Menna Overview
Here’s a quick overview of 1D MEDIA LIMITED 👀 — a London based business that started in 2010.
1D MEDIA LIMITED
- Company statusactive
- Company No07471150
- Age15 years 7 months Incorporated 15 December 2010
- Officers2
Address
80 Charlotte Street, London, W1T 4DF, England
1D MEDIA LIMITED is an active company incorporated on 15 December 2010 and based in London, England. The company was registered 16 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
90010 Performing arts
Accounts
Available to 29 December 2024. Next accounts due by 29 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 06 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 06 Feb 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Feb 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Feb 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Feb 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 13 Sep 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 02 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 20 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 20 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 20 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 02 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 04 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 13 Feb 2018
Accounts With Accounts Type Full
8 Years Ago on 08 Nov 2017
Capital Cancellation Shares
9 Years Ago on 03 Apr 2017
Accounts With Accounts Type Group
9 Years Ago on 27 Mar 2017
Capital Return Purchase Own Shares
9 Years Ago on 22 Mar 2017
Resolution
9 Years Ago on 15 Mar 2017
Confirmation Statement With Updates
9 Years Ago on 17 Feb 2017
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ENGEL, Lawrence | director | Sep 1971 | 04 Apr 2016 |
| MCEVOY, Alan | director | Feb 1966 | 04 Apr 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Liam Payne | Aug 1993 | 06 Apr 2016 |
| Mr Harry Edward Styles | Feb 1994 | 06 Apr 2016 |
| Mr Louis Tomlinson | Dec 1991 | 06 Apr 2016 |
| Mr Niall Horan | Sep 1993 | 06 Apr 2016 |
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HORAN, Niall, PAYNE, Liam, STYLES, Harry Edward, TOMLINSON, Louis are mutual persons.
MCEVOY, Alan are mutual persons.
MCEVOY, Alan are mutual persons.
MCEVOY, Alan are mutual persons.
MCEVOY, Alan are mutual persons.
MCEVOY, Alan are mutual persons.
MCEVOY, Alan are mutual persons.
MCEVOY, Alan are mutual persons.
MCEVOY, Alan are mutual persons.
MCEVOY, Alan are mutual persons.
MCEVOY, Alan are mutual persons.
MCEVOY, Alan are mutual persons.
PAYNE, Liam, TOMLINSON, Louis are mutual persons.
STYLES, Harry Edward are mutual persons.
STYLES, Harry Edward are mutual persons.
TOMLINSON, Louis are mutual persons.
TOMLINSON, Louis are mutual persons.
TOMLINSON, Louis are mutual persons.
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HORAN, Niall, MCEVOY, Alan are mutual persons.
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STYLES, Harry Edward are mutual persons.
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TOMLINSON, Louis are mutual persons.
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TOMLINSON, Louis are mutual persons.
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Menna Overview
Here’s a quick overview of 1D MEDIA LIMITED 👀 — a London based business that started in 2010.