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Governance Register

Company Dissolved 2025

Forward 1 UK LTD

Forward 1 UK LTD was a UK company (number 09315304), incorporated in 2014 and dissolved on 15 April 2025.

Advertising agencies

  • Incorporated 17 November 2014
  • Dissolved 15 April 2025
  • 10 years trading
  • 16 officers on our record

Official record Companies House · Sources

Officers on our record

No resignation on our record 3

Previous officers 13

  1. Paul Anthony Frampton-Calero 2015-2017 Director View profile
  2. Patrick Andrew Robert Affleck 2021-2024 Director View profile
  3. Chris Hirst 2018-2022 Director View profile
  4. Darren Todhunter 2019-2024 Director View profile
  5. Alastair St John Rhymer 2014-2016 Director View profile
  6. Darren William Poynton 2016-2017 Director View profile
  7. Allan John Ross 2014-2020 Secretary View profile
  8. Allan John Ross 2020-2020 Director View profile
  9. Matthew Edward Adams 2019-2020 Director View profile
  10. Paul Francis Woodhouse 2014-2020 Director View profile
  11. Alan Ralston Adamson 2017-2020 Director View profile
  12. Pedro Mark Daniel Avery 2015-2017 Director View profile
  13. Dominique Delport 2014-2018 Director View profile

Our officer data for this company is incomplete: Companies House may list officers, appointments or resignations that we do not hold yet. Names link to a Governance Register profile where the same Companies House appointment is on it.

People with significant control 3

  • Vivendi S.A.Companyfrom 14 December 2017Owns 75 to 100% of shares; Holds 75 to 100% of voting rights; Can appoint and remove directors
  • Havas S.A.Companyfrom 1 November 2017 until 14 December 2017Owns 75 to 100% of shares; Holds 75 to 100% of voting rights; Can appoint and remove directors
    Ceased
  • Media Forward CommunicationsCompanyfrom 6 April 2016 until 1 November 2017Owns 75 to 100% of shares; Holds 75 to 100% of voting rights; Can appoint and remove directors
    Ceased

From the Companies House people with significant control snapshot, 1 October 2026. Companies House keeps these records for dissolved companies. Addresses are not shown.

About

Company number
09315304
Type
Private limited company
Status
Dissolved
Jurisdiction
England and Wales
Incorporated
17 November 2014
Dissolved
15 April 2025
Registered office at dissolution
Havas House Hermitage Court Maidstone England ME16 9NT
Nature of business
73110 - Advertising agencies

Sources

Companies House detail for this company is still being collected. This page uses the Companies House officer records, July 2026 (18 July 2026), so officers, dates and the address may be incomplete for now.

Official record from Companies House.

Record details
Company record
Companies House officer records, July 2026, retrieved 18 July 2026
Officers
Companies House officer records, July 2026; Companies House streaming API (incomplete)
Significant control
Companies House people with significant control snapshot, 1 October 2026
Labels
Official record from Companies House.

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