1D Media Limited

Company Name	1D Media Limited
Directors	Lawrence Engel and Alan McEvoy
Company Status	Active
Company Number	07471150
Category	Private Limited Company
Incorporation Date	15 December 2010(13 years, 4 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Mr Lawrence Engel
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 April 2016(5 years, 3 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	80 Charlotte Street London W1T 4DF

Director Name	Mr Alan McEvoy
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	04 April 2016(5 years, 3 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	80 Charlotte Street London W1T 4DF

Director Name	Mr Alan McEvoy
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 December 2010(same day as company formation)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Kos Garryneil Co Clare 000

Director Name	Mr Niall Horan
Date of Birth	September 1993 (Born 30 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 December 2010(1 week, 1 day after company formation)
Appointment Duration	5 years, 3 months (resigned 04 April 2016)
Role	Entertainer
Country of Residence	United Kingdom
Correspondence Address	Canal House 26 Grove Island Corbally Limerick Ireland

Director Name	Mr Zayn Malik
Date of Birth	January 1993 (Born 31 years ago)
Nationality	English
Status	Resigned
Appointed	23 December 2010(1 week, 1 day after company formation)
Appointment Duration	5 years, 3 months (resigned 04 April 2016)
Role	Entertainer
Country of Residence	England
Correspondence Address	Canal House 26 Grove Island Corbally Limerick Ireland

Director Name	Mr Liam Payne
Date of Birth	August 1993 (Born 30 years ago)
Nationality	English
Status	Resigned
Appointed	23 December 2010(1 week, 1 day after company formation)
Appointment Duration	5 years, 3 months (resigned 04 April 2016)
Role	Entertainer
Country of Residence	United Kingdom
Correspondence Address	Canal House 26 Grove Island Corbally Limerick Ireland

Director Name	Mr Harry Edward Styles
Date of Birth	February 1994 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2010(1 week, 1 day after company formation)
Appointment Duration	5 years, 3 months (resigned 04 April 2016)
Role	Entertainer
Country of Residence	United Kingdom
Correspondence Address	Canal House 26 Grove Island Corbally Limerick Ireland

Director Name	Mr Louis Tomlinson
Date of Birth	December 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2010(1 week, 1 day after company formation)
Appointment Duration	5 years, 3 months (resigned 04 April 2016)
Role	Entertainer
Country of Residence	United Kingdom
Correspondence Address	Canal House 26 Grove Island Corbally Limerick Ireland

Contact

Telephone	020 77293934
Telephone region	London

Location

Registered Address	80 Charlotte Street London W1T 4DF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Harry Styles 20.00% Ordinary
1 at £1	Liam Payne 20.00% Ordinary
1 at £1	Louis Tomlinson 20.00% Ordinary
1 at £1	Niall Horan 20.00% Ordinary
1 at £1	Zayn Malik 20.00% Ordinary

Financials

Year	2014
Turnover	£73,735,400
Net Worth	£39,520,981
Cash	£42,164,172
Current Liabilities	£17,620,773

Accounts

Latest Accounts	29 December 2022 (1 year, 4 months ago)
Next Accounts Due	29 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	29 December

Returns

Latest Return	3 February 2024 (2 months, 3 weeks ago)
Next Return Due	17 February 2025 (9 months, 3 weeks from now)

Charges

2 January 2014	Delivered on: 7 January 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
18 July 2013	Delivered on: 24 July 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

27 September 2023	Unaudited abridged accounts made up to 29 December 2022 (7 pages)
9 February 2023	Confirmation statement made on 3 February 2023 with no updates (3 pages)
29 September 2022	Unaudited abridged accounts made up to 29 December 2021 (7 pages)
4 February 2022	Confirmation statement made on 3 February 2022 with no updates (3 pages)
13 September 2021	Unaudited abridged accounts made up to 29 December 2020 (7 pages)
2 March 2021	Unaudited abridged accounts made up to 31 December 2019 (8 pages)
9 February 2021	Confirmation statement made on 3 February 2021 with no updates (3 pages)
20 October 2020	Registered office address changed from C/O Lee & Thompson 4 Gees Court St Christophers Place London W1U 1JD to 80 Charlotte Street London W1T 4DF on 20 October 2020 (1 page)
20 October 2020	Director's details changed for Mr Lawrence Engel on 29 September 2020 (2 pages)
20 October 2020	Director's details changed for Mr Alan Mcevoy on 29 September 2020 (2 pages)
7 February 2020	Confirmation statement made on 3 February 2020 with no updates (3 pages)
2 October 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
11 February 2019	Confirmation statement made on 3 February 2019 with no updates (3 pages)
4 October 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
13 February 2018	Confirmation statement made on 3 February 2018 with no updates (3 pages)
8 November 2017	Full accounts made up to 29 December 2016 (23 pages)
8 November 2017	Full accounts made up to 29 December 2016 (23 pages)
3 April 2017	Cancellation of shares. Statement of capital on 5 April 2016 GBP 4.00 (9 pages)
3 April 2017	Cancellation of shares. Statement of capital on 5 April 2016 GBP 4.00 (9 pages)
27 March 2017	Group of companies' accounts made up to 31 December 2015 (26 pages)
27 March 2017	Group of companies' accounts made up to 31 December 2015 (26 pages)
22 March 2017	Purchase of own shares. (3 pages)
22 March 2017	Purchase of own shares. (3 pages)
15 March 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other company business 04/06/2016 RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
15 March 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other company business 04/06/2016 RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
17 February 2017	Confirmation statement made on 3 February 2017 with updates (12 pages)
17 February 2017	Confirmation statement made on 3 February 2017 with updates (12 pages)
16 December 2016	Previous accounting period shortened from 30 December 2015 to 29 December 2015 (1 page)
16 December 2016	Previous accounting period shortened from 30 December 2015 to 29 December 2015 (1 page)
29 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
29 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
22 June 2016	Satisfaction of charge 074711500002 in full (1 page)
22 June 2016	Satisfaction of charge 074711500002 in full (1 page)
22 June 2016	Satisfaction of charge 074711500001 in full (1 page)
22 June 2016	Satisfaction of charge 074711500001 in full (1 page)
3 May 2016	Purchase of own shares. (3 pages)
3 May 2016	Purchase of own shares. (3 pages)
26 April 2016	Second filing of AR01 previously delivered to Companies House made up to 3 February 2016 (33 pages)
26 April 2016	Second filing of AR01 previously delivered to Companies House made up to 3 February 2016 (33 pages)
11 April 2016	Termination of appointment of Louis Tomlinson as a director on 4 April 2016 (1 page)
11 April 2016	Termination of appointment of Niall Horan as a director on 4 April 2016 (1 page)
11 April 2016	Appointment of Mr Alan Mcevoy as a director on 4 April 2016 (2 pages)
11 April 2016	Termination of appointment of Louis Tomlinson as a director on 4 April 2016 (1 page)
11 April 2016	Termination of appointment of Zayn Malik as a director on 4 April 2016 (1 page)
11 April 2016	Termination of appointment of Liam Payne as a director on 4 April 2016 (1 page)
11 April 2016	Termination of appointment of Liam Payne as a director on 4 April 2016 (1 page)
11 April 2016	Termination of appointment of Harry Styles as a director on 4 April 2016 (1 page)
11 April 2016	Appointment of Mr Lawrence Engel as a director on 4 April 2016 (2 pages)
11 April 2016	Termination of appointment of Niall Horan as a director on 4 April 2016 (1 page)
11 April 2016	Appointment of Mr Lawrence Engel as a director on 4 April 2016 (2 pages)
11 April 2016	Termination of appointment of Zayn Malik as a director on 4 April 2016 (1 page)
11 April 2016	Termination of appointment of Harry Styles as a director on 4 April 2016 (1 page)
11 April 2016	Appointment of Mr Alan Mcevoy as a director on 4 April 2016 (2 pages)
8 April 2016	Particulars of variation of rights attached to shares (7 pages)
8 April 2016	Change of share class name or designation (2 pages)
8 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 20/01/2016 (27 pages)
8 April 2016	Particulars of variation of rights attached to shares (7 pages)
8 April 2016	Change of share class name or designation (2 pages)
8 April 2016	Sub-division of shares on 20 January 2016 (5 pages)
8 April 2016	Sub-division of shares on 20 January 2016 (5 pages)
8 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 20/01/2016 (27 pages)
9 March 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 5.1 ANNOTATION Clarification a second filed AR01 was registered on 26/04/16. (17 pages)
9 March 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 5.1 (15 pages)
9 March 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 5.1 ANNOTATION Clarification a second filed AR01 was registered on 26/04/16. (17 pages)
29 February 2016	Statement of capital following an allotment of shares on 20 January 2016 GBP 5.1 (6 pages)
29 February 2016	Statement of capital following an allotment of shares on 20 January 2016 GBP 5.1 (6 pages)
14 October 2015	Group of companies' accounts made up to 31 December 2014 (19 pages)
14 October 2015	Group of companies' accounts made up to 31 December 2014 (19 pages)
2 March 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 5 (8 pages)
2 March 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 5 (8 pages)
2 March 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 5 (8 pages)
28 November 2014	Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
28 November 2014	Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
20 October 2014	Full accounts made up to 31 December 2013 (15 pages)
20 October 2014	Full accounts made up to 31 December 2013 (15 pages)
12 June 2014	Current accounting period shortened from 31 December 2014 to 30 June 2014 (1 page)
12 June 2014	Current accounting period shortened from 31 December 2014 to 30 June 2014 (1 page)
27 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 5 (8 pages)
27 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 5 (8 pages)
27 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 5 (8 pages)
7 January 2014	Registration of charge 074711500002 (20 pages)
7 January 2014	Registration of charge 074711500002 (20 pages)
2 October 2013	Accounts for a small company made up to 31 December 2012 (4 pages)
2 October 2013	Accounts for a small company made up to 31 December 2012 (4 pages)
24 July 2013	Registration of charge 074711500001 (6 pages)
24 July 2013	Registration of charge 074711500001 (6 pages)
1 March 2013	Annual return made up to 3 February 2013 with a full list of shareholders (8 pages)
1 March 2013	Annual return made up to 3 February 2013 with a full list of shareholders (8 pages)
1 March 2013	Annual return made up to 3 February 2013 with a full list of shareholders (8 pages)
7 January 2013	Director's details changed for Mr Zayn Malik on 1 December 2012 (2 pages)
7 January 2013	Director's details changed for Mr Zayn Malik on 1 December 2012 (2 pages)
7 January 2013	Director's details changed for Mr Zayn Malik on 1 December 2012 (2 pages)
7 January 2013	Director's details changed for Mr Liam Payne on 1 December 2012 (2 pages)
7 January 2013	Director's details changed for Mr Liam Payne on 1 December 2012 (2 pages)
7 January 2013	Director's details changed for Mr Liam Payne on 1 December 2012 (2 pages)
4 January 2013	Director's details changed for Mr Niall Horan on 1 December 2012 (2 pages)
4 January 2013	Director's details changed for Mr Louis Tomlinson on 1 December 2012 (2 pages)
4 January 2013	Director's details changed for Mr Louis Tomlinson on 1 December 2012 (2 pages)
4 January 2013	Director's details changed for Mr Niall Horan on 1 December 2012 (2 pages)
4 January 2013	Director's details changed for Mr Harry Styles on 1 December 2012 (2 pages)
4 January 2013	Director's details changed for Mr Harry Styles on 1 December 2012 (2 pages)
4 January 2013	Director's details changed for Mr Louis Tomlinson on 1 December 2012 (2 pages)
4 January 2013	Director's details changed for Mr Niall Horan on 1 December 2012 (2 pages)
4 January 2013	Director's details changed for Mr Harry Styles on 1 December 2012 (2 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
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 (1 page)
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 (1 page)
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 (1 page)
29 March 2012	Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD United Kingdom on 29 March 2012 (1 page)
29 March 2012	Registered office address changed from , 9 Perseverance Works, Kingsland Road, London, E2 8DD, United Kingdom on 29 March 2012 (1 page)
29 March 2012	Registered office address changed from , 9 Perseverance Works, Kingsland Road, London, E2 8DD, United Kingdom on 29 March 2012 (1 page)
29 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (8 pages)
29 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (8 pages)
29 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (8 pages)
4 February 2011	Director's details changed for Mr Harry Styles on 20 January 2011 (2 pages)
4 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (8 pages)
4 February 2011	Director's details changed for Mr Louis Tomlinson on 20 January 2011 (2 pages)
4 February 2011	Director's details changed for Mr Zayn Malik on 20 January 2011 (2 pages)
4 February 2011	Director's details changed for Mr Niall Horan on 20 January 2011 (2 pages)
4 February 2011	Director's details changed for Mr Zayn Malik on 20 January 2011 (2 pages)
4 February 2011	Director's details changed for Mr Liam Payne on 20 January 2011 (2 pages)
4 February 2011	Director's details changed for Mr Harry Styles on 20 January 2011 (2 pages)
4 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (8 pages)
4 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (8 pages)
4 February 2011	Director's details changed for Mr Liam Payne on 20 January 2011 (2 pages)
4 February 2011	Director's details changed for Mr Louis Tomlinson on 20 January 2011 (2 pages)
4 February 2011	Director's details changed for Mr Niall Horan on 20 January 2011 (2 pages)
3 February 2011	Statement of capital following an allotment of shares on 3 February 2011 GBP 5 (3 pages)
3 February 2011	Statement of capital following an allotment of shares on 3 February 2011 GBP 5 (3 pages)
3 February 2011	Statement of capital following an allotment of shares on 3 February 2011 GBP 5 (3 pages)
14 January 2011	Termination of appointment of Alan Mcevoy as a director (1 page)
14 January 2011	Appointment of Mr Harry Styles as a director (2 pages)
14 January 2011	Appointment of Mr Niall Horan as a director (2 pages)
14 January 2011	Appointment of Mr Zayn Malik as a director (2 pages)
14 January 2011	Termination of appointment of Alan Mcevoy as a director (1 page)
14 January 2011	Appointment of Mr Harry Styles as a director (2 pages)
14 January 2011	Appointment of Mr Louis Tomlinson as a director (2 pages)
14 January 2011	Appointment of Mr Niall Horan as a director (2 pages)
14 January 2011	Appointment of Mr Zayn Malik as a director (2 pages)
14 January 2011	Appointment of Mr Liam Payne as a director (2 pages)
14 January 2011	Appointment of Mr Louis Tomlinson as a director (2 pages)
14 January 2011	Appointment of Mr Liam Payne as a director (2 pages)
15 December 2010	Incorporation (49 pages)
15 December 2010	Incorporation (49 pages)

1D Media Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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