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1D Media Limited

1D Media Limited is an active company incorporated on 15 December 2010 with the registered office located in . 1D Media Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07471150
Private limited company
Age
14 years
Incorporated 15 December 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 November 2025 (1 day ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (1 year remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 30 Dec29 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 29 December 2025
Due by 29 September 2026 (10 months remaining)
Address
80 Charlotte Street
London
W1T 4DF
England
Same address for the past 5 years
Telephone
02077293934
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
3
Director • Irish • Lives in Ireland • Born in Feb 1966
Director • British • Lives in England • Born in Sep 1971
Mr Harry Edward Styles
PSC • British • Lives in UK • Born in Feb 1994
Mr Louis Tomlinson
PSC • British • Lives in UK • Born in Dec 1991
Mr Niall Maria Horan
PSC • Irish • Lives in England • Born in Sep 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Dec 2024
For period 29 Dec29 Dec 2024
Traded for 12 months
Cash in Bank
£1.79M
Increased by £672.97K (+60%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.51M
Increased by £399.43K (+13%)
Total Liabilities
-£608.29K
Decreased by £107.58K (-15%)
Net Assets
£2.9M
Increased by £507.01K (+21%)
Debt Ratio (%)
17%
Decreased by 5.69% (-25%)
Latest Activity
Confirmation Submitted
1 Day Ago on 14 Nov 2025
Mr Niall James Horan (PSC) Details Changed
1 Day Ago on 14 Nov 2025
Mr Niall Horan (PSC) Details Changed
5 Days Ago on 10 Nov 2025
Mr Alan Mcevoy Details Changed
14 Days Ago on 1 Nov 2025
Mr Lawrence Engel Details Changed
14 Days Ago on 1 Nov 2025
Abridged Accounts Submitted
2 Months Ago on 1 Sep 2025
Confirmation Submitted
9 Months Ago on 6 Feb 2025
Liam Payne (PSC) Resigned
1 Year 1 Month Ago on 16 Oct 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Feb 2024
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Documents
Confirmation statement made on 14 November 2025 with no updates
Submitted on 14 Nov 2025
Change of details for Mr Niall James Horan as a person with significant control on 14 November 2025
Submitted on 14 Nov 2025
Change of details for Mr Niall Horan as a person with significant control on 10 November 2025
Submitted on 12 Nov 2025
Director's details changed for Mr Lawrence Engel on 1 November 2025
Submitted on 12 Nov 2025
Director's details changed for Mr Alan Mcevoy on 1 November 2025
Submitted on 12 Nov 2025
Unaudited abridged accounts made up to 29 December 2024
Submitted on 1 Sep 2025
Confirmation statement made on 3 February 2025 with no updates
Submitted on 6 Feb 2025
Cessation of Liam Payne as a person with significant control on 16 October 2024
Submitted on 6 Feb 2025
Unaudited abridged accounts made up to 29 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 3 February 2024 with no updates
Submitted on 15 Feb 2024
Repayment History
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