Company NameLm Forward Limited
DirectorsSergio Signoretti and Laura Amoretti
Company StatusActive
Company Number11855830
CategoryPrivate Limited Company
Incorporation Date1 March 2019(5 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 73120Media representation services

Directors

Director NameMr Sergio Signoretti
Date of BirthMay 1964 (Born 59 years ago)
NationalityItalian
StatusCurrent
Appointed25 May 2021(2 years, 2 months after company formation)
Appointment Duration2 years, 10 months
RoleManager
Country of ResidenceItaly
Correspondence AddressClerks Court 2nd Floor
18-20 Farringdon Lane
London
EC1R 3AH
Director NameLaura Amoretti
Date of BirthMay 1978 (Born 45 years ago)
NationalityItalian
StatusCurrent
Appointed01 August 2022(3 years, 5 months after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressClerks Court 2nd Floor
18-20 Farringdon Lane
London
EC1R 3AH
Director NameMr Sergio Signoretti
Date of BirthMay 1964 (Born 59 years ago)
NationalityItalian
StatusResigned
Appointed01 March 2019(same day as company formation)
RoleManager (Group Cfo)
Country of ResidenceItaly
Correspondence AddressThe Johnson Building 77 Hatton Garden
London
EC1N 8JS
Director NameMrs Alessandra Di Lorenzo
Date of BirthJuly 1982 (Born 41 years ago)
NationalityItalian
StatusResigned
Appointed01 March 2019(same day as company formation)
RoleManager (Media Marketing Chief
Country of ResidenceUnited Kingdom
Correspondence AddressClerks Court 2nd Floor
18-20 Farringdon Lane
London
EC1R 3AH
Director NameMr Marco Corradino
Date of BirthJuly 1968 (Born 55 years ago)
NationalityItalian
StatusResigned
Appointed01 March 2019(same day as company formation)
RoleManager (Group Ceo)
Country of ResidenceSwitzerland
Correspondence AddressClerks Court 2nd Floor
18-20 Farringdon Lane
London
EC1R 3AH
Director NameFabio Domenico Pasqualino Cannavale
Date of BirthApril 1965 (Born 59 years ago)
NationalitySwiss
StatusResigned
Appointed01 July 2019(4 months after company formation)
Appointment Duration3 years, 1 month (resigned 01 August 2022)
RoleManager
Country of ResidenceSwitzerland
Correspondence AddressClerks Court 2nd Floor
18-20 Farringdon Lane
London
EC1R 3AH

Location

Registered AddressClerks Court Ground Floor
18-20 Farringdon Lane
London
EC1R 3AH
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return29 February 2024 (4 weeks, 1 day ago)
Next Return Due14 March 2025 (11 months, 2 weeks from now)

Filing History

1 February 2021Termination of appointment of Alessandra Di Lorenzo as a director on 25 January 2021 (1 page)
1 December 2020Registered office address changed from The Johnson Building 77 Hatton Garden London EC1N 8JS to Clerks Court 2nd Floor 18-20 Farringdon Lane London EC1R 3AH on 1 December 2020 (1 page)
25 November 2020Auditor's resignation (1 page)
15 July 2020Full accounts made up to 31 December 2019 (29 pages)
12 March 2020Confirmation statement made on 29 February 2020 with updates (5 pages)
9 March 2020Director's details changed for Mr Marco Corradino on 10 February 2020 (2 pages)
14 December 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(50 pages)
21 August 2019Termination of appointment of Sergio Signoretti as a director on 28 June 2019 (1 page)
21 August 2019Appointment of Fabio Domenico Pasqualino Cannavale as a director on 1 July 2019 (2 pages)
4 April 2019Current accounting period shortened from 31 March 2020 to 31 December 2019 (3 pages)
1 March 2019Incorporation
Statement of capital on 2019-03-01
  • GBP 10,000
(82 pages)