Forward 3d Limited

07717216

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

110 SOUTHWARK STREET, LONDON, SE1 0SU

Incorporated 25/07/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

73110

Advertising agencies

Officers

Mr James Peter Townsend

director · Since 01/07/2020

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Mr Paul Richard Keeble

director · Since 01/05/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 46

Also on 3 other boards

Sandy Beasley Roberts

director · Since 01/05/2024

SENIOR VICE PRESIDENT, TAX.

AUSTRALIAN,AMERICAN · UNITED STATES · Age 59

Persons with Significant Control

Forward 3d Holdings Limited

75–100% shares

75–100% votes

4th Floor, 100 Leman Street, London, E1 8EU

Reg: 09073262 · Uk Companies House · Limited Company

Notified 01/12/2016

Charges1 outstanding

Charge

outstanding

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Created 27/03/2026Registered 09/04/2026

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 25/09/2018Registered 03/10/2018Satisfied 15/12/2020

Charge

satisfied

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Created 19/06/2018Registered 28/06/2018Satisfied 15/12/2020

Charge

satisfied

LLOYDS BANK PLC

Created 02/11/2016Registered 10/11/2016Satisfied 15/12/2017

charge

satisfied

BARCLAYS BANK PLC

Created 17/11/2011Registered 25/11/2011Satisfied 11/09/2014