1D MEDIA LIMITED filing history - Find and update company information

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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)
15 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with no updates	View PDF Confirmation statement made on 3 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Unaudited abridged accounts made up to 29 December 2022	View PDF Unaudited abridged accounts made up to 29 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with no updates	View PDF Confirmation statement made on 3 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Unaudited abridged accounts made up to 29 December 2021	View PDF Unaudited abridged accounts made up to 29 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with no updates	View PDF Confirmation statement made on 3 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	AA	Unaudited abridged accounts made up to 29 December 2020	View PDF Unaudited abridged accounts made up to 29 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Mar 2021	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Feb 2021	CS01	Confirmation statement made on 3 February 2021 with no updates	View PDF Confirmation statement made on 3 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	CH01	Director's details changed for Mr Alan Mcevoy on 29 September 2020	View PDF Director's details changed for Mr Alan Mcevoy on 29 September 2020 - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	CH01	Director's details changed for Mr Lawrence Engel on 29 September 2020	View PDF Director's details changed for Mr Lawrence Engel on 29 September 2020 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
07 Feb 2020	CS01	Confirmation statement made on 3 February 2020 with no updates	View PDF Confirmation statement made on 3 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
11 Feb 2019	CS01	Confirmation statement made on 3 February 2019 with no updates	View PDF Confirmation statement made on 3 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
13 Feb 2018	CS01	Confirmation statement made on 3 February 2018 with no updates	View PDF Confirmation statement made on 3 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2017	AA	Full accounts made up to 29 December 2016	View PDF Full accounts made up to 29 December 2016 - link opens in a new window - 23 pages (23 pages)
03 Apr 2017	SH06	Cancellation of shares. Statement of capital on 5 April 2016 GBP 4.00	View PDF Cancellation of shares. Statement of capital on 5 April 2016 GBP 4.00 - link opens in a new window - 9 pages (9 pages)
27 Mar 2017	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 26 pages (26 pages)
22 Mar 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
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	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other company business 04/06/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
17 Feb 2017	CS01	Confirmation statement made on 3 February 2017 with updates	View PDF Confirmation statement made on 3 February 2017 with updates - link opens in a new window - 12 pages (12 pages)
16 Dec 2016	AA01	Previous accounting period shortened from 30 December 2015 to 29 December 2015	View PDF Previous accounting period shortened from 30 December 2015 to 29 December 2015 - link opens in a new window - 1 page (1 page)
29 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	View PDF Previous accounting period shortened from 31 December 2015 to 30 December 2015 - link opens in a new window - 1 page (1 page)
22 Jun 2016	MR04	Satisfaction of charge 074711500001 in full	View PDF Satisfaction of charge 074711500001 in full - link opens in a new window - 1 page (1 page)

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