FORUM NETWORK INTERNATIONAL LIMITED

FORUM NETWORK INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFORUM NETWORK INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 14755614
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FORUM NETWORK INTERNATIONAL LIMITED?

    • Cultural education (85520) / Education
    • Activities of other membership organisations n.e.c. (94990) / Other service activities

    Where is FORUM NETWORK INTERNATIONAL LIMITED located?

    Registered Office Address
    Berkeley Suite 35 Berkeley Square
    Mayfair
    W1J 5BF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORUM NETWORK INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for FORUM NETWORK INTERNATIONAL LIMITED?

    Last Confirmation Statement Made Up ToMar 23, 2026
    Next Confirmation Statement DueApr 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 23, 2025
    OverdueNo

    What are the latest filings for FORUM NETWORK INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Mar 31, 2026 to Dec 31, 2025

    1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2025

    15 pagesAA

    Registered office address changed from First Floor 10 Queen Street Place London EC4R 1BE United Kingdom to Berkeley Suite 35 Berkeley Square Mayfair London W1J 5BF on Sep 15, 2025

    1 pagesAD01

    Notification of David William Arthur Stroud as a person with significant control on Mar 30, 2025

    2 pagesPSC01

    Cessation of David William Arthur Stroud as a person with significant control on Mar 30, 2025

    1 pagesPSC07

    Termination of appointment of David William Arthur Stroud as a director on Mar 30, 2025

    1 pagesTM01

    Confirmation statement made on Mar 23, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Duncan Alistair Henry Mcfadzean as a director on Dec 10, 2024

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Mar 23, 2024 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    22 pagesMA

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    22 pagesMA

    Statement of company's objects

    2 pagesCC04

    Appointment of Mr Mark William Mayhew as a director on May 11, 2023

    2 pagesAP01

    Appointment of Mr Brindley John Sherratt as a director on May 11, 2023

    2 pagesAP01

    Appointment of Mrs Nancy Rose Gifford as a director on May 11, 2023

    2 pagesAP01

    Incorporation

    33 pagesNEWINC

    Who are the officers of FORUM NETWORK INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIFFORD, Nancy Rose
    35 Berkeley Square
    Mayfair
    W1J 5BF London
    Berkeley Suite
    England
    Director
    35 Berkeley Square
    Mayfair
    W1J 5BF London
    Berkeley Suite
    England
    EnglandBritish282646760001
    MAYHEW, Mark William
    170 Kennington Lane
    SE11 5DP London
    114 Edinburgh House
    England
    Director
    170 Kennington Lane
    SE11 5DP London
    114 Edinburgh House
    England
    EnglandBritish311356820001
    MCFADZEAN, Duncan Alistair Henry
    35 Berkeley Square
    Mayfair
    W1J 5BF London
    Berkeley Suite
    England
    Director
    35 Berkeley Square
    Mayfair
    W1J 5BF London
    Berkeley Suite
    England
    United KingdomBritish320683210001
    SHERRATT, Brindley John
    35 Berkeley Square
    Mayfair
    W1J 5BF London
    Berkeley Suite
    England
    Director
    35 Berkeley Square
    Mayfair
    W1J 5BF London
    Berkeley Suite
    England
    United KingdomBritish311315520001
    STROUD, Philippa
    35 Berkeley Square
    Mayfair
    W1J 5BF London
    Berkeley Suite
    England
    Director
    35 Berkeley Square
    Mayfair
    W1J 5BF London
    Berkeley Suite
    England
    EnglandBritish113225660002
    STROUD, David William Arthur
    10 Queen Street Place
    EC4R 1BE London
    First Floor
    United Kingdom
    Director
    10 Queen Street Place
    EC4R 1BE London
    First Floor
    United Kingdom
    EnglandBritish107227190004

    Who are the persons with significant control of FORUM NETWORK INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David William Arthur Stroud
    35 Berkeley Square
    Mayfair
    W1J 5BF London
    Berkeley Suite
    England
    Mar 30, 2025
    35 Berkeley Square
    Mayfair
    W1J 5BF London
    Berkeley Suite
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David William Arthur Stroud
    10 Queen Street Place
    EC4R 1BE London
    First Floor
    United Kingdom
    Mar 24, 2023
    10 Queen Street Place
    EC4R 1BE London
    First Floor
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Philippa Stroud
    35 Berkeley Square
    Mayfair
    W1J 5BF London
    Berkeley Suite
    England
    Mar 24, 2023
    35 Berkeley Square
    Mayfair
    W1J 5BF London
    Berkeley Suite
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0