Active
Company Information for 1D MEDIA LIMITED
80 CHARLOTTE STREET, LONDON, W1T 4DF,
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Company Registration Number
07471150
Private Limited Company
Active |
Company Name | |
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1D MEDIA LIMITED | |
Legal Registered Office | |
80 CHARLOTTE STREET LONDON W1T 4DF Other companies in W1U | |
Company Number | 07471150 | |
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Company ID Number | 07471150 | |
Date formed | 2010-12-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/12/2023 | |
Account next due | 29/09/2025 | |
Latest return | 03/02/2016 | |
Return next due | 03/03/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB975139684 |
Last Datalog update: | 2024-10-05 21:59:00 |
Companies House |
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Registered address | Last known status | Formation date | ||
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1d Media LLC | Maryland | Unknown |
Officer | Role | Date Appointed |
---|---|---|
LAWRENCE ENGEL |
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ALAN MCEVOY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIALL HORAN |
Director | ||
ZAYN MALIK |
Director | ||
LIAM PAYNE |
Director | ||
HARRY EDWARD STYLES |
Director | ||
LOUIS TOMLINSON |
Director | ||
ALAN MCEVOY |
Director |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-12-29 | ||
CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-12-29 | ||
CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2021-12-29 | ||
CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Lawrence Engel on 2020-09-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/20 FROM C/O Lee & Thompson 4 Gees Court St Christophers Place London W1U 1JD | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/12/16 | |
SH06 | Cancellation of shares. Statement of capital on 2016-04-05 GBP 4.00 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
SH03 | Purchase of own shares | |
RES13 | OTHER COMPANY BUSINESS 04/06/2016 | |
RES01 | ADOPT ARTICLES 04/06/2016 | |
RES11 | Resolutions passed:
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LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/12/15 TO 29/12/15 | |
AA01 | Previous accounting period shortened from 31/12/15 TO 30/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074711500002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074711500001 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2016-02-03 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR LAWRENCE ENGEL | |
AP01 | DIRECTOR APPOINTED MR ALAN MCEVOY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY STYLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIAM PAYNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUIS TOMLINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZAYN MALIK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIALL HORAN | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
SH02 | Sub-division of shares on 2016-01-20 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | SUBDIVISION 20/01/2016 | |
LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 5.1 | |
AR01 | 03/02/16 FULL LIST | |
AR01 | 03/02/16 FULL LIST | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 5.1 | |
SH01 | 20/01/16 STATEMENT OF CAPITAL GBP 5.1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 03/02/15 FULL LIST | |
AA01 | CURREXT FROM 30/06/2014 TO 31/12/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA01 | CURRSHO FROM 31/12/2014 TO 30/06/2014 | |
LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 03/02/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074711500002 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074711500001 | |
AR01 | 03/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM PAYNE / 01/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZAYN MALIK / 01/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS TOMLINSON / 01/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY STYLES / 01/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL HORAN / 01/12/2012 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/2012 FROM C/O LEE & THOMPSON GREENGARDEN HOUSE 15 - 22 ST. CHRISTOPHERS PLACE LONDON W1U 1NL ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/2012 FROM, C/O LEE & THOMPSON, GREENGARDEN HOUSE 15 - 22 ST. CHRISTOPHERS PLACE, LONDON, W1U 1NL, ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROM 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROM, 9 PERSEVERANCE WORKS, KINGSLAND ROAD, LONDON, E2 8DD, UNITED KINGDOM | |
AR01 | 03/02/12 FULL LIST | |
AR01 | 03/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY STYLES / 20/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM PAYNE / 20/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS TOMLINSON / 20/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZAYN MALIK / 20/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL HORAN / 20/01/2011 | |
SH01 | 03/02/11 STATEMENT OF CAPITAL GBP 5 | |
AP01 | DIRECTOR APPOINTED MR ZAYN MALIK | |
AP01 | DIRECTOR APPOINTED MR LIAM PAYNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCEVOY | |
AP01 | DIRECTOR APPOINTED MR LOUIS TOMLINSON | |
AP01 | DIRECTOR APPOINTED MR HARRY STYLES | |
AP01 | DIRECTOR APPOINTED MR NIALL HORAN | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | BARCLAYS BANK PLC | ||
Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1D MEDIA LIMITED
Date | Trademark ID | Reg Mark ID | Assigned from | Location | Reason | ||
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WIPO | WIPO1241917 | BLUESTAR ENTERPRISE LIMITED |
The top companies supplying to UK government with the same SIC code (90010 - Performing arts) as 1D MEDIA LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
36041000 | Fireworks |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |