FORWARD 1 UK LTD

09315304
Dissolved Maidstone

Advertising agencies

0 employees website.com
Advertising agencies
F

FORWARD 1 UK LTD

09315304

Advertising agencies

Founded 17 Nov 2014 Dissolved Maidstone, England 0 employees website.com
Advertising agencies
Accounts
Confirmation Submitted 8 Oct 2024 Next due 22 Oct 2025 9 months overdue
Net assets £546K £201K 2023 year on year
Total assets £546K £334K 2023 year on year
Total Liabilities £0 £133K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT England

Full company profile for FORWARD 1 UK LTD (09315304), a dissolved company based in Maidstone, England. Incorporated 17 Nov 2014. Advertising agencies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type small
Next accounts
Due by

Balance Sheet & P&L (2015–2023)

Cash in Bank

£477.00k

Decreased by £343.00k (-42%)

Net Assets

£546.00k

Decreased by £201.00k (-27%)

Total Liabilities

N/A

Decreased by £133.00k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 15 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 500,000 Shares £500k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Mar 2018500,000£500k£500k

Officers

Officers

2 active 1 resigned
Status
Allan John RossDirectorBritishUnited Kingdom6411 Sept 2024Active
Anna Louise Liberty McarthurDirectorBritishEngland3911 Sept 2024Active

Shareholders

Shareholders (1)

Havas
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Vivendi S.a.

France

Active
Notified 14 Dec 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Havas S.a.

Ceased 14 Dec 2017

Ceased

Media Forward Communications

Ceased 1 Nov 2017

Ceased

Group Structure

Group Structure

FORWARD 1 UK LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2025GazetteGazette Dissolved Voluntary
11 Feb 2025DissolutionDissolution Voluntary Strike Off Suspended
24 Dec 2024GazetteGazette Notice Voluntary
13 Dec 2024DissolutionDissolution Application Strike Off Company
8 Oct 2024Confirmation StatementConfirmation statement made on 8 Oct 2024 with updates
15 Apr 2025 Gazette

Gazette Dissolved Voluntary

11 Feb 2025 Dissolution

Dissolution Voluntary Strike Off Suspended

24 Dec 2024 Gazette

Gazette Notice Voluntary

13 Dec 2024 Dissolution

Dissolution Application Strike Off Company

8 Oct 2024 Confirmation Statement

Confirmation statement made on 8 Oct 2024 with updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 15 Apr 2025

Dissolution Voluntary Strike Off Suspended

1 years ago on 11 Feb 2025

Gazette Notice Voluntary

1 years ago on 24 Dec 2024

Dissolution Application Strike Off Company

1 years ago on 13 Dec 2024

Confirmation statement made on 8 Oct 2024 with updates

1 years ago on 8 Oct 2024