1D MEDIA LIMITED

Company number 07471150

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Oct 2020 CH01 Director's details changed for Mr Alan Mcevoy on 29 September 2020
20 Oct 2020 CH01 Director's details changed for Mr Lawrence Engel on 29 September 2020
20 Oct 2020 AD01 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
07 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with no updates
02 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
11 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with no updates
04 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
13 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with no updates
08 Nov 2017 AA Full accounts made up to 29 December 2016
03 Apr 2017 SH06 Cancellation of shares. Statement of capital on 5 April 2016
  • GBP 4.00
27 Mar 2017 AA Group of companies' accounts made up to 31 December 2015
22 Mar 2017 SH03 Purchase of own shares.
15 Mar 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Other company business 04/06/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
16 Dec 2016 AA01 Previous accounting period shortened from 30 December 2015 to 29 December 2015
29 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
22 Jun 2016 MR04 Satisfaction of charge 074711500001 in full
22 Jun 2016 MR04 Satisfaction of charge 074711500002 in full
03 May 2016 SH03 Purchase of own shares.
26 Apr 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 February 2016
11 Apr 2016 AP01 Appointment of Mr Lawrence Engel as a director on 4 April 2016
11 Apr 2016 AP01 Appointment of Mr Alan Mcevoy as a director on 4 April 2016
11 Apr 2016 TM01 Termination of appointment of Harry Styles as a director on 4 April 2016
11 Apr 2016 TM01 Termination of appointment of Liam Payne as a director on 4 April 2016
11 Apr 2016 TM01 Termination of appointment of Louis Tomlinson as a director on 4 April 2016