Forward 3D Limited

Active07717216 Private limited company
Incorporated
25 July 2011 (15 years)
Industry
Advertising agencies (73110)
Directors
Sandy Beasley Roberts
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
110 Southwark Street
London
SE1 0SU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2024
British
Born March 1980 (46)
Roberts, Sandy Beasley
Director · Appointed 1 May 2024
Australian,American
Born August 1966 (60)
Officer history (22 former)
7 July 2026
Resigned Townsend, James Peter as Director
4 June 2025
Resigned Chapman, Clare Jane as Director
1 April 2025
Appointed Chapman, Clare Jane as Director
1 April 2025
Resigned Adams, Matthew Edward as Director
1 May 2024
Appointed Keeble, Paul Richard as Director
1 May 2024
Appointed Roberts, Sandy Beasley as Director
1 May 2024
Appointed Adams, Matthew Edward as Director
30 April 2024
Resigned Leveton, Jay Robert as Director
30 April 2024
Resigned Greene, Ryan as Director
15 February 2024
Resigned Law, Michael Thomas as Director
15 January 2024
Resigned Price, Anthony John as Director
6 July 2021
Appointed Law, Michael Thomas as Director
1 July 2021
Appointed Price, Anthony John as Director
30 June 2021
Resigned Parr, James Simon as Director
1 July 2020
Appointed Townsend, James Peter as Director
22 January 2018
Appointed Parr, James Simon as Director
6 December 2017
Resigned Mcnulty, Martin Padraig as Director
6 December 2017
Resigned Reid, Gary as Director
6 December 2017
Appointed Greene, Ryan as Director
6 December 2017
Resigned Davies, Simon John as Director
6 December 2017
Resigned Price, Anthony John as Director
6 December 2017
Resigned Ben, Hannes as Director
6 December 2017
Appointed Leveton, Jay Robert as Director
6 December 2017
Resigned Parr, James Simon as Director
29 November 2017
Resigned Rigby, David Keith as Director
29 November 2017
Resigned Owston, Gavin Anthony Wyndham as Director
1 September 2017
Resigned Murphy, Robert John as Director
1 September 2017
Appointed Davies, Simon John as Director
19 January 2017
Appointed Ben, Hannes as Director
1 August 2016
Appointed Parr, James Simon as Director
20 April 2016
Resigned Light-Wilkinson, Wulfric Michael as Director
1 April 2016
Appointed Parr, James Simon as Director
1 April 2016
Resigned Parr, James Simon as Director
21 January 2016
Resigned Phypers, Mary Louise as Secretary
1 September 2014
Appointed Rigby, David Keith as Director
1 September 2014
Appointed Price, Anthony John as Director
1 September 2014
Appointed Owston, Gavin Anthony Wyndham as Director
1 September 2014
Appointed Reid, Gary as Director
1 September 2014
Appointed Light-Wilkinson, Wulfric Michael as Director
1 September 2014
Appointed Mcnulty, Martin Padraig as Director
8 August 2014
Resigned Hutchinson, Neil David as Director
1 July 2014
Appointed Phypers, Mary Louise as Secretary
30 June 2014
Resigned Warwick, Jane-Marie as Secretary
25 July 2011
Appointed Hutchinson, Neil David as Director
25 July 2011
Appointed Murphy, Robert John as Director
25 July 2011
Appointed Warwick, Jane-Marie as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09073262

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Forward 3D Holdings Limited Owns 75–100% of shares
Forward 3D Limited This company Owns 75–100% of shares
Goodstuff Holdings Limited Owns 75–100% of shares
Stagwell Media Platform Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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