1d Media Limited

Company Registration Number: 07471150

Company registered in England and Wales

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1d Media Limited is a Private Company Limited by Shares first registered on 15 December 2010. Its current registered address is in London.

Registered Address

LEE & THOMPSON
4 GEES COURT
ST CHRISTOPHERS PLACE
LONDON
W1U 1JD

There are 41 companies currently registered at this postcode, including this one.

All companies at W1U 1JD

Registration Data

Company Number

07471150

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 December 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90010 - Performing arts

Accounts

Accounts Reference Date

29 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2014

Accounts Next Due

16 March 2017

Returns Last Made Up

3 February 2016

Returns Next Due

3 March 2017

Mortgages

2 in total
2 satisfied

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £57,141,754£28,113,663£5,914,662£1,672,420
of which Cash £42,164,172£17,591,706£2,312,092£1,041,593
Total Assets £57,141,754£28,113,663£5,914,662£1,672,420
Current Liabilities £17,620,773£23,574,328£5,077,440£1,653,950
Net Current Assets £39,520,981£4,539,335£837,222£18,470
Total Net Worth £39,520,981£4,539,335£837,222£18,470

Previous Names

No previous names

Company Officers

  • ENGEL, Lawrence

    Director

    Appointed on 4 April 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1971

    LEE & THOMPSON
    4
    Gees Court
    St Christophers Place
    London
    W1U 1JD

  • MCEVOY, Alan

    Director

    Appointed on 4 April 2016

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: February 1966

    LEE & THOMPSON
    4
    Gees Court
    St Christophers Place
    London
    W1U 1JD

  • HORAN, Niall

    Director

    Appointed on 23 December 2010

    Resigned on 4 April 2016

    Nationality: Irish

    Occupation: Entertainer

    Month of birth: September 1993

    C/O LIVE WIRE BUSINESS MANAGEMENT
    Canal House
    26 Grove Island
    Corbally
    Limerick
    Ireland
    Ireland

  • MALIK, Zayn

    Director

    Appointed on 23 December 2010

    Resigned on 4 April 2016

    Nationality: English

    Occupation: Entertainer

    Month of birth: January 1993

    C/O LIVE WIRE BUSINESS MANAGEMENT
    Canal House
    26 Grove Island
    Corbally
    Limerick
    Ireland
    Ireland

  • MCEVOY, Alan

    Director

    Appointed on 15 December 2010

    Resigned on 23 December 2010

    Nationality: Irish

    Occupation: Accountant

    Month of birth: February 1966

    Kos
    Garryneil
    Co Clare
    000
    Ireland

  • PAYNE, Liam

    Director

    Appointed on 23 December 2010

    Resigned on 4 April 2016

    Nationality: English

    Occupation: Entertainer

    Month of birth: August 1993

    C/O LIVE WIRE BUSINESS MANAGEMENT
    Canal House
    26 Grove Island
    Corbally
    Limerick
    Ireland
    Ireland

  • STYLES, Harry Edward

    Director

    Appointed on 23 December 2010

    Resigned on 4 April 2016

    Nationality: British

    Occupation: Entertainer

    Month of birth: February 1994

    C/O LIVE WIRE BUSINESS MANAGEMENT
    Canal House
    26 Grove Island
    Corbally
    Limerick
    Ireland
    Ireland

  • TOMLINSON, Louis

    Director

    Appointed on 23 December 2010

    Resigned on 4 April 2016

    Nationality: British

    Occupation: Entertainer

    Month of birth: December 1991

    C/O LIVE WIRE BUSINESS MANAGEMENT
    Canal House
    26 Grove Island
    Corbally
    Limerick
    Ireland
    Ireland

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 16 December 2016 Previous accounting period shortened from 30 December 2015 to 29 December 2015 [View PDF]

    Action Date: 29 December 2015. Category: Accounts. Type: AA01. Barcode: X5LXIBK8. Transaction: MzE2NDYyNjk4MWFkaXF6a2N4.

  2. 29 September 2016 Previous accounting period shortened from 31 December 2015 to 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Accounts. Type: AA01. Barcode: X5GJAJ7S. Transaction: MzE1ODU4Mzc4N2FkaXF6a2N4.

  3. 22 June 2016 Satisfaction of charge 074711500001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X59P4XPM. Transaction: MzE1MTMzNjE0OWFkaXF6a2N4.

  4. 22 June 2016 Satisfaction of charge 074711500002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X59P514R. Transaction: MzE1MTMzNjk5MmFkaXF6a2N4.

  5. 3 May 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A54SJEPS. Transaction: MzE0NzYzNzE3MGFkaXF6a2N4.

  6. 26 April 2016 Second filing of AR01 previously delivered to Companies House made up to 3 February 2016 [View PDF]

    Action Date: 3 February 2016. Category: Document replacement. Type: RP04. Barcode: L54VHUDE. Transaction: MzE0NzE4OTY1NmFkaXF6a2N4.

  7. 11 April 2016 Appointment of Mr Lawrence Engel as a director on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Officers. Type: AP01. Barcode: X54OBUUI. Transaction: MzE0NjA4NTk2MGFkaXF6a2N4.

  8. 11 April 2016 Appointment of Mr Alan Mcevoy as a director on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Officers. Type: AP01. Barcode: X54OBU5N. Transaction: MzE0NjA4NTc3N2FkaXF6a2N4.

  9. 11 April 2016 Termination of appointment of Harry Styles as a director on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Officers. Type: TM01. Barcode: X54OBSHI. Transaction: MzE0NjA4NTMxNGFkaXF6a2N4.

  10. 11 April 2016 Termination of appointment of Liam Payne as a director on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Officers. Type: TM01. Barcode: X54OBS7D. Transaction: MzE0NjA4NTMyN2FkaXF6a2N4.

  11. 11 April 2016 Termination of appointment of Louis Tomlinson as a director on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Officers. Type: TM01. Barcode: X54OBSPK. Transaction: MzE0NjA4NTMzMWFkaXF6a2N4.

  12. 11 April 2016 Termination of appointment of Zayn Malik as a director on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Officers. Type: TM01. Barcode: X54OBS2O. Transaction: MzE0NjA4NTI5N2FkaXF6a2N4.

  13. 11 April 2016 Termination of appointment of Niall Horan as a director on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Officers. Type: TM01. Barcode: X54OBRK2. Transaction: MzE0NjA4NTA5M2FkaXF6a2N4.

  14. 8 April 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: L53CARAO. Transaction: MzE0NTk1Mjg4NGFkaXF6a2N4.

  15. 8 April 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: L53CARAK. Transaction: MzE0NTk1Mjc5M2FkaXF6a2N4.

  16. 8 April 2016 Sub-division of shares on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Capital. Type: SH02. Barcode: L53CARA8. Transaction: MzE0NTk1MjU3NGFkaXF6a2N4.

  17. 8 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDUzQ0FSQTBhZGlxemtjeA.

  18. 9 March 2016 Annual return made up to 3 February 2016 with full list of shareholders [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X52EZK0P. Transaction: MzE0MzY4MTkwOWFkaXF6a2N4.

  19. 29 February 2016 Statement of capital following an allotment of shares on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Capital. Type: SH01. Barcode: X51RGT9V. Transaction: MzE0Mjk4NzY4MGFkaXF6a2N4.

  20. 14 October 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H18HK9. Transaction: MzEzMjY1Mzg0OWFkaXF6a2N4.

  21. 2 March 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X42C7F5F. Transaction: MzExODM3NTgwOWFkaXF6a2N4.

  22. 28 November 2014 Current accounting period extended from 30 June 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3LMW916. Transaction: MzExMjM2MTI3OGFkaXF6a2N4.

  23. 20 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3IETBP4. Transaction: MzEwOTU3MjQ1NmFkaXF6a2N4.

  24. 12 June 2014 Current accounting period shortened from 31 December 2014 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: X39VFDRL. Transaction: MzEwMTgwMTgzNmFkaXF6a2N4.

  25. 27 February 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X32KZQBV. Transaction: MzA5NTM1NjUyOGFkaXF6a2N4.

  26. 7 January 2014 Registration of charge 074711500002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2Z1K368. Transaction: MzA5MjQxMjkzN2FkaXF6a2N4.

  27. 2 October 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HS7CE1. Transaction: MzA4NjI0MDIyMWFkaXF6a2N4.

  28. 24 July 2013 Registration of charge 074711500001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2D9TKYA. Transaction: MzA4MjA4MDkwOGFkaXF6a2N4.

  29. 1 March 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X23539C0. Transaction: MzA3MzczMzIwMmFkaXF6a2N4.

  30. 7 January 2013 Director's details changed for Mr Liam Payne on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH01. Barcode: X1ZC1NYJ. Transaction: MzA3MDQ3NjIzNWFkaXF6a2N4.

  31. 7 January 2013 Director's details changed for Mr Zayn Malik on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH01. Barcode: X1ZC1NLL. Transaction: MzA3MDQ3NjEzM2FkaXF6a2N4.

  32. 4 January 2013 Director's details changed for Mr Louis Tomlinson on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH01. Barcode: X1ZC1OCX. Transaction: MzA3MDQ3NjM0NGFkaXF6a2N4.

  33. 4 January 2013 Director's details changed for Mr Harry Styles on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH01. Barcode: X1ZC1O68. Transaction: MzA3MDQ3NjI4M2FkaXF6a2N4.

  34. 4 January 2013 Director's details changed for Mr Niall Horan on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH01. Barcode: X1ZC1NAO. Transaction: MzA3MDQ3NTk5N2FkaXF6a2N4.

  35. 13 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HE1NE1. Transaction: MzA2NDA3MjQyMGFkaXF6a2N4.

  36. 14 May 2012 Registered office address changed from , C/O Lee & Thompson, Greengarden House 15 - 22 st. Christophers Place, London, W1U 1NL, England on 14 May 2012 [View PDF]

    Action Date: 14 May 2012. Category: Address. Type: AD01. Barcode: X18Y26IB. Transaction: MzA1NzQxNjE3NWFkaXF6a2N4.

  37. 29 March 2012 Registered office address changed from , 9 Perseverance Works, Kingsland Road, London, E2 8DD, United Kingdom on 29 March 2012 [View PDF]

    Action Date: 29 March 2012. Category: Address. Type: AD01. Barcode: X15Q4HMZ. Transaction: MzA1NDk4Nzg0NWFkaXF6a2N4.

  38. 29 February 2012 Annual return made up to 3 February 2012 with full list of shareholders [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X13PTQ8G. Transaction: MzA1MzM2NjgzNmFkaXF6a2N4.

  39. 4 February 2011 Annual return made up to 3 February 2011 with full list of shareholders [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: XOAGQRD5. Transaction: MzAzMTY1ODA0N2FkaXF6a2N4.

  40. 4 February 2011 Director's details changed for Mr Liam Payne on 20 January 2011 [View PDF]

    Action Date: 20 January 2011. Category: Officers. Type: CH01. Barcode: XOAGNRD2. Transaction: MzAzMTY1NzQzN2FkaXF6a2N4.

  41. 4 February 2011 Director's details changed for Mr Harry Styles on 20 January 2011 [View PDF]

    Action Date: 20 January 2011. Category: Officers. Type: CH01. Barcode: XOAGORD3. Transaction: MzAzMTY1NzQ0MWFkaXF6a2N4.

  42. 4 February 2011 Director's details changed for Mr Zayn Malik on 20 January 2011 [View PDF]

    Action Date: 20 January 2011. Category: Officers. Type: CH01. Barcode: XOAGMRD1. Transaction: MzAzMTY1NzQzNWFkaXF6a2N4.

  43. 4 February 2011 Director's details changed for Mr Louis Tomlinson on 20 January 2011 [View PDF]

    Action Date: 20 January 2011. Category: Officers. Type: CH01. Barcode: XOAGPRD4. Transaction: MzAzMTY1NzQ0M2FkaXF6a2N4.

  44. 4 February 2011 Director's details changed for Mr Niall Horan on 20 January 2011 [View PDF]

    Action Date: 20 January 2011. Category: Officers. Type: CH01. Barcode: XOAGLRD0. Transaction: MzAzMTY1NzQzMGFkaXF6a2N4.

  45. 3 February 2011 Statement of capital following an allotment of shares on 3 February 2011 [View PDF]

    Action Date: 3 February 2011. Category: Capital. Type: SH01. Barcode: XO7M1RCI. Transaction: MzAzMTYzMDU3OWFkaXF6a2N4.

  46. 14 January 2011 Appointment of Mr Zayn Malik as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH9T3QS1. Transaction: MzAzMDQzNDIzMmFkaXF6a2N4.

  47. 14 January 2011 Appointment of Mr Liam Payne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH9O3QSW. Transaction: MzAzMDQzMzc4MmFkaXF6a2N4.

  48. 14 January 2011 Termination of appointment of Alan Mcevoy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH9VIQSI. Transaction: MzAzMDQzNDQ5OWFkaXF6a2N4.

  49. 14 January 2011 Appointment of Mr Louis Tomlinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH9JSQSG. Transaction: MzAzMDQzMzIxNWFkaXF6a2N4.

  50. 14 January 2011 Appointment of Mr Harry Styles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH839QSG. Transaction: MzAzMDQyODA5M2FkaXF6a2N4.

  51. 14 January 2011 Appointment of Mr Niall Horan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH7U1QSY. Transaction: MzAzMDQyNzE0MWFkaXF6a2N4.

  52. 15 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X8H4OPY1. Transaction: MzAyODg2ODc5N2FkaXF6a2N4.

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