Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 19 June 2027
- Last conf. stmt
- 5 June 2026
Forward 3D Holdings Limited
- Incorporated
- 5 June 2014 (12 years)
- Industry
- Advertising agencies (73110)
- Directors
- Sandy Beasley Roberts
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 110 Southwark StreetLondonSE1 0SU
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
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 (14 former)
7 July 2026
4 June 2025
1 April 2025
1 April 2025
1 May 2024
Appointed Roberts, Sandy Beasley as Director
1 May 2024
1 May 2024
30 April 2024
30 April 2024
15 February 2024
15 January 2024
6 July 2021
1 July 2021
30 June 2021
1 July 2020
6 December 2017
6 December 2017
Resigned Price, Anthony as Secretary
6 December 2017
6 December 2017
29 November 2017
29 November 2017
1 September 2017
1 September 2017
1 August 2016
5 August 2015
5 August 2015
5 August 2015
8 August 2014
Appointed Price, Anthony as Secretary
6 August 2014
5 June 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09722987
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Forward 3D Holdings Limited This company Owns 75–100% of shares
Forward 3D Limited 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Termination of appointment of a director | |||
| 19 June 2026 | Change of details for a person with significant control | |||
| 19 June 2026 | Confirmation statement with no updates | 5 June 2026 | ||
| 23 April 2026 | Audit exemption subsidiary accounts | 31 December 2024 | ||
| 31 March 2026 | Other filing |
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