1D MEDIA LIMITED
80 CHARLOTTE STREET, LONDON W1T 4DF- Active
- Private Limited Company
- Company No. 07471150
- Last Updated: 01 Mar 2024
Company Profile
1D MEDIA LIMITED was incorporated on Wednesday, December 15, 2010 as a Private Limited Company with registered address in LONDON. 1D MEDIA LIMITED has the status: Active and it's listed in the following category: Performing arts. This Private Limited Company has been operating for 14 years 2 months and 10 days.
| Name | 1D MEDIA LIMITED |
|---|---|
| Company number | 07471150 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
80 CHARLOTTE STREET LONDON W1T 4DF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Harry Edward Styles Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Louis Tomlinson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Liam Payne Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Niall Horan Nationality: Irish |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 29 September 2024, (-149 days left) |
| Latest accounts | 29 December 2022 |
| Next confirmation statement due | 03 March 2017 |
| Last confirmation statement dated | 03 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| 1D MEDIA LIMITED | 15 Dec 2010 |