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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 3 February 2025 (7 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (5 months 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 (1 year remaining)
Contact
Address
80 Charlotte Street
London
W1T 4DF
England
Same address for the past 4 years
Telephone
02077293934
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
3
Director • British • Lives in England • Born in Sep 1971
Director • Irish • Lives in England • Born in Feb 1966
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 Horan
PSC • Irish • Lives in UK • 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 (2014–2023)
Period Ended
29 Dec 2023
For period 29 Dec29 Dec 2023
Traded for 12 months
Cash in Bank
£1.11M
Decreased by £628.19K (-36%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.11M
Increased by £133.57K (+4%)
Total Liabilities
-£715.88K
Decreased by £200K (-22%)
Net Assets
£2.39M
Increased by £333.57K (+16%)
Debt Ratio (%)
23%
Decreased by 7.76% (-25%)
Latest Activity
Abridged Accounts Submitted
6 Days Ago on 1 Sep 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Liam Payne (PSC) Resigned
10 Months Ago on 16 Oct 2024
Abridged Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Feb 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 9 Feb 2023
Abridged Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 4 Feb 2022
Abridged Accounts Submitted
3 Years Ago on 13 Sep 2021
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Documents
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
Unaudited abridged accounts made up to 29 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 3 February 2023 with no updates
Submitted on 9 Feb 2023
Unaudited abridged accounts made up to 29 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 3 February 2022 with no updates
Submitted on 4 Feb 2022
Unaudited abridged accounts made up to 29 December 2020
Submitted on 13 Sep 2021
Repayment History
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