1D MEDIA LIMITED

80 CHARLOTTE STREET, LONDON  W1T 4DF
  • Active
  • Private Limited Company
  • Company No. 07471150
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

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 13 years 9 months and 9 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, (4 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