FORWARD 1 UK LTD

Company number 09315304

1 active person with significant control / 0 active statements

Vivendi S.A. (Active)

• Correspondence address: 42 Avenue Friedland, 75008, Paris, France
• Notified on: 14 December 2017
• Governing law: French Company Law
• Legal form: Limited Liability Company (Sa)
• Place registered: Registered In Paris
• Registration number: Siret Number 343 134 763 00048
• Incorporated in: France
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Havas S.A. (Ceased)

• Correspondence address: 29-30, Quai De Dion Bouton, 92800 Puteaux, Paris, France
• Notified on: 1 November 2017
• Ceased on: 14 December 2017
• Governing law: French Company Law
• Legal form: Limited Liability Company (Sa)
• Place registered: Registered In Nanterre
• Registration number: Rcs 335 480 265
• Incorporated in: France
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Media Forward Communications (Ceased)

• Correspondence address: 29-30, Quai De Dion Bouton, Puteaux, Paris, 92800, France
• Notified on: 6 April 2016
• Ceased on: 1 November 2017
• Governing law: French Company Law
• Legal form: Single Owner Limited Company
• Place registered: N/A
• Registration number: 807773742
• Incorporated in: France
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors