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Formula One Digital Media Limited

Formula One Digital Media Limited is an active company incorporated on 27 February 2014 with the registered office located in London, Greater London. Formula One Digital Media Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08915039
Private limited company
Age
11 years
Incorporated 27 February 2014
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 27 February 2025 (6 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
No. 2 St. James's Market
London
SW1Y 4AH
United Kingdom
Same address for the past 8 years
Telephone
01959579000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • British • Lives in UK • Born in Sep 1981
Director • British • Lives in England • Born in Jan 1969
Director • British • Lives in England • Born in Apr 1968
Director • Lawyer • British • Lives in UK • Born in Feb 1980
Alpha Prema UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Liberty GR Holding Company Limited
Sacha Jane Woodward Hill, Laurence Anthony, and 2 more are mutual people.
Active
Formula One Management Limited
Laurence Anthony, Adam Babiker, and 1 more are mutual people.
Active
Formula One Administration Limited
Laurence Anthony, Adam Babiker, and 1 more are mutual people.
Active
Formula One World Championship Limited
Laurence Anthony, Adam Babiker, and 1 more are mutual people.
Active
Formula Motorsport Limited
Laurence Anthony, Adam Babiker, and 1 more are mutual people.
Active
Alpha Prema UK Limited
Laurence Anthony, Adam Babiker, and 1 more are mutual people.
Active
Beta Holdings Limited
Laurence Anthony, Adam Babiker, and 1 more are mutual people.
Active
Formula One Marketing Limited
Laurence Anthony, Adam Babiker, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£139.01M
Increased by £24.68M (+22%)
Employees
Unreported
Same as previous period
Total Assets
£87.99M
Increased by £32.9M (+60%)
Total Liabilities
-£41.86M
Increased by £8.91M (+27%)
Net Assets
£46.12M
Increased by £23.99M (+108%)
Debt Ratio (%)
48%
Decreased by 12.24% (-20%)
Latest Activity
Confirmation Submitted
6 Months Ago on 2 Mar 2025
Laurence Anthony Resigned
6 Months Ago on 22 Feb 2025
Mr Adam Babiker Appointed
6 Months Ago on 20 Feb 2025
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Sacha Jane Woodward Hill Resigned
11 Months Ago on 19 Sep 2024
Mr Laurence Anthony Appointed
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 6 Mar 2023
Full Accounts Submitted
3 Years Ago on 20 May 2022
Get Credit Report
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Documents
Confirmation statement made on 27 February 2025 with no updates
Submitted on 2 Mar 2025
Appointment of Mr Adam Babiker as a director on 20 February 2025
Submitted on 25 Feb 2025
Termination of appointment of Laurence Anthony as a director on 22 February 2025
Submitted on 24 Feb 2025
Appointment of Mr Laurence Anthony as a director on 17 September 2024
Submitted on 25 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Termination of appointment of Sacha Jane Woodward Hill as a director on 19 September 2024
Submitted on 25 Sep 2024
Confirmation statement made on 27 February 2024 with no updates
Submitted on 27 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 27 February 2023 with no updates
Submitted on 6 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 20 May 2022
Repayment History
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