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1D MEDIA LIMITED

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1D MEDIA LIMITED

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Key Data

Status

Active

Company No.

07471150

Incorporation date

15/12/2010

Size

Unaudited abridged

Classification

Performing arts (90.01 - SIC 2007);

Contacts

Registered address

Registered address

80 Charlotte Street, London W1T 4DFCopy
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Latest events (Record since 15/12/2010)
dot icon14/11/2025
Change of details for Mr Niall James Horan as a person with significant control on 2025-11-14
View PDF (2 pages)
dot icon14/11/2025
Confirmation statement made on 2025-11-14 with no updates
View PDF (3 pages)
dot icon12/11/2025
Change of details for Mr Niall Horan as a person with significant control on 2025-11-10
View PDF (2 pages)
dot icon12/11/2025
Director's details changed for Mr Lawrence Engel on 2025-11-01
View PDF (2 pages)
dot icon12/11/2025
Director's details changed for Mr Alan Mcevoy on 2025-11-01
View PDF (2 pages)
dot icon01/09/2025
Unaudited abridged accounts made up to 2024-12-29
View PDF (7 pages)
dot icon06/02/2025
Cessation of Liam Payne as a person with significant control on 2024-10-16
View PDF (1 pages)
dot icon06/02/2025
Confirmation statement made on 2025-02-03 with no updates
View PDF (3 pages)
dot icon26/09/2024
Unaudited abridged accounts made up to 2023-12-29
View PDF (7 pages)
dot icon15/02/2024
Confirmation statement made on 2024-02-03 with no updates
View PDF (3 pages)
dot icon27/09/2023
Unaudited abridged accounts made up to 2022-12-29
View PDF (7 pages)
dot icon08/02/2023
Confirmation statement made on 2023-02-03 with no updates
View PDF (3 pages)
dot icon29/09/2022
Unaudited abridged accounts made up to 2021-12-29
View PDF (7 pages)
dot icon04/02/2022
Confirmation statement made on 2022-02-03 with no updates
View PDF (3 pages)
dot icon13/09/2021
Unaudited abridged accounts made up to 2020-12-29
View PDF (7 pages)
dot icon02/03/2021
Unaudited abridged accounts made up to 2019-12-31
View PDF (8 pages)
dot icon09/02/2021
Confirmation statement made on 2021-02-03 with no updates
View PDF (3 pages)
dot icon20/10/2020
Director's details changed for Mr Alan Mcevoy on 2020-09-29
View PDF (2 pages)
dot icon20/10/2020
Director's details changed for Mr Lawrence Engel on 2020-09-29
View PDF (2 pages)
dot icon20/10/2020
Registered office address changed from C/O Lee & Thompson 4 Gees Court St Christophers Place London W1U 1JD to 80 Charlotte Street London W1T 4DF on 2020-10-20
View PDF (1 pages)
dot icon07/02/2020
Confirmation statement made on 2020-02-03 with no updates
View PDF (3 pages)
dot icon02/10/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon11/02/2019
Confirmation statement made on 2019-02-03 with no updates
View PDF (3 pages)
dot icon04/10/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon13/02/2018
Confirmation statement made on 2018-02-03 with no updates
View PDF (3 pages)
dot icon08/11/2017
Full accounts made up to 2016-12-29
View PDF (23 pages)
dot icon03/04/2017
Cancellation of shares. Statement of capital on 2016-04-05
View PDF (9 pages)
dot icon27/03/2017
Group of companies' accounts made up to 2015-12-31
View PDF (26 pages)
dot icon22/03/2017
Purchase of own shares.
View PDF (3 pages)
dot icon15/03/2017
Resolutions
View PDF (26 pages)
dot icon17/02/2017
Confirmation statement made on 2017-02-03 with updates
View PDF (12 pages)
dot icon16/12/2016
Previous accounting period shortened from 2015-12-30 to 2015-12-29
View PDF (1 pages)
dot icon29/09/2016
Previous accounting period shortened from 2015-12-31 to 2015-12-30
View PDF (1 pages)
dot icon22/06/2016
Satisfaction of charge 074711500001 in full
View PDF (1 pages)
dot icon22/06/2016
Satisfaction of charge 074711500002 in full
View PDF (1 pages)
dot icon03/05/2016
Purchase of own shares.
View PDF (3 pages)
dot icon26/04/2016
Second filing of AR01 previously delivered to Companies House made up to 2016-02-03
View PDF (33 pages)
dot icon11/04/2016
Appointment of Mr Lawrence Engel as a director on 2016-04-04
View PDF (2 pages)
dot icon11/04/2016
Appointment of Mr Alan Mcevoy as a director on 2016-04-04
View PDF (2 pages)
dot icon11/04/2016
Termination of appointment of Harry Styles as a director on 2016-04-04
View PDF (1 pages)
dot icon11/04/2016
Termination of appointment of Liam Payne as a director on 2016-04-04
View PDF (1 pages)
dot icon11/04/2016
Termination of appointment of Louis Tomlinson as a director on 2016-04-04
View PDF (1 pages)
dot icon11/04/2016
Termination of appointment of Zayn Malik as a director on 2016-04-04
View PDF (1 pages)
dot icon11/04/2016
Termination of appointment of Niall Horan as a director on 2016-04-04
View PDF (1 pages)
dot icon08/04/2016
Particulars of variation of rights attached to shares
View PDF (7 pages)
dot icon08/04/2016
Change of share class name or designation
View PDF (2 pages)
dot icon08/04/2016
Sub-division of shares on 2016-01-20
View PDF (5 pages)
dot icon08/04/2016
Resolutions
View PDF (27 pages)
dot icon09/03/2016
Annual return made up to 2016-02-03 with full list of shareholders
View PDF (17 pages)
dot icon29/02/2016
Statement of capital following an allotment of shares on 2016-01-20
View PDF (6 pages)
dot icon14/10/2015
Group of companies' accounts made up to 2014-12-31
View PDF (19 pages)
dot icon02/03/2015
Annual return made up to 2015-02-03 with full list of shareholders
View PDF (8 pages)
dot icon28/11/2014
Current accounting period extended from 2014-06-30 to 2014-12-31
View PDF (1 pages)
dot icon20/10/2014
Full accounts made up to 2013-12-31
View PDF (15 pages)
dot icon12/06/2014
Current accounting period shortened from 2014-12-31 to 2014-06-30
View PDF (1 pages)
dot icon27/02/2014
Annual return made up to 2014-02-03 with full list of shareholders
View PDF (8 pages)
dot icon07/01/2014
Registration of charge 074711500002
View PDF (20 pages)
dot icon02/10/2013
Accounts for a small company made up to 2012-12-31
View PDF (4 pages)
dot icon24/07/2013
Registration of charge 074711500001
View PDF (6 pages)
dot icon01/03/2013
Annual return made up to 2013-02-03 with full list of shareholders
View PDF (8 pages)
dot icon07/01/2013
Director's details changed for Mr Liam Payne on 2012-12-01
View PDF (2 pages)
dot icon07/01/2013
Director's details changed for Mr Zayn Malik on 2012-12-01
View PDF (2 pages)
dot icon04/01/2013
Director's details changed for Mr Louis Tomlinson on 2012-12-01
View PDF (2 pages)
dot icon04/01/2013
Director's details changed for Mr Harry Styles on 2012-12-01
View PDF (2 pages)
dot icon04/01/2013
Director's details changed for Mr Niall Horan on 2012-12-01
View PDF (2 pages)
dot icon13/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon14/05/2012
Registered office address changed from , C/O Lee & Thompson, Greengarden House 15 - 22 st. Christophers Place, London, W1U 1NL, England on 2012-05-14
View PDF (1 pages)
dot icon29/03/2012
Registered office address changed from , 9 Perseverance Works, Kingsland Road, London, E2 8DD, United Kingdom on 2012-03-29
View PDF (1 pages)
dot icon29/02/2012
Annual return made up to 2012-02-03 with full list of shareholders
View PDF (8 pages)
dot icon04/02/2011
Annual return made up to 2011-02-03 with full list of shareholders
View PDF (8 pages)
dot icon04/02/2011
Director's details changed for Mr Liam Payne on 2011-01-20
View PDF (2 pages)
dot icon04/02/2011
Director's details changed for Mr Harry Styles on 2011-01-20
View PDF (2 pages)
dot icon04/02/2011
Director's details changed for Mr Zayn Malik on 2011-01-20
View PDF (2 pages)
dot icon04/02/2011
Director's details changed for Mr Louis Tomlinson on 2011-01-20
View PDF (2 pages)
dot icon04/02/2011
Director's details changed for Mr Niall Horan on 2011-01-20
View PDF (2 pages)
dot icon03/02/2011
Statement of capital following an allotment of shares on 2011-02-03
View PDF (3 pages)
dot icon14/01/2011
Appointment of Mr Zayn Malik as a director
View PDF (2 pages)
dot icon14/01/2011
Appointment of Mr Liam Payne as a director
View PDF (2 pages)
dot icon14/01/2011
Termination of appointment of Alan Mcevoy as a director
View PDF (1 pages)
dot icon14/01/2011
Appointment of Mr Louis Tomlinson as a director
View PDF (2 pages)
dot icon14/01/2011
Appointment of Mr Harry Styles as a director
View PDF (2 pages)
dot icon14/01/2011
Appointment of Mr Niall Horan as a director
View PDF (2 pages)
dot icon15/12/2010
Incorporation
View PDF (49 pages)
2029
change arrow icon0 % *

* during past year

Total Assets

£0.00
2029
change arrow icon0 *

* during past year

Number of employees

0
2029
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Unaudited abridged Accounts

dot iconNext accounts made up to
29/12/2025
dot iconDue by
29/09/2026
dot iconLast accounts made up to
29/12/2024View PDF

Confirmation

dot iconNext statement date
14/11/2026
dot iconLast statement dated
29/12/2024View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.23M
-
0.00
1.29M
-
2029
-
-
-
0.00
-
-
2029
-
-
-
0.00
-
-

Employees

2029

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 1D MEDIA LIMITED

1D MEDIA LIMITED is an(a) Active company incorporated on 15/12/2010 with the registered office located at 80 Charlotte Street, London W1T 4DF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1D MEDIA LIMITED?

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1D MEDIA LIMITED is currently Active. It was registered on 15/12/2010 .

Where is 1D MEDIA LIMITED located?

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1D MEDIA LIMITED is registered at 80 Charlotte Street, London W1T 4DF.

What does 1D MEDIA LIMITED do?

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1D MEDIA LIMITED operates in the Performing arts (90.01 - SIC 2007) sector.

What is the latest filing for 1D MEDIA LIMITED?

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The latest filing was on 14/11/2025: Change of details for Mr Niall James Horan as a person with significant control on 2025-11-14.