1D MEDIA LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 1JD

Company number 07471150
Status Active
Incorporation Date 15 December 2010
Company Type Private Limited Company
Address LEE & THOMPSON, 4 GEES COURT, ST CHRISTOPHERS PLACE, LONDON, W1U 1JD
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Cancellation of shares. Statement of capital on 5 April 2016 GBP 4.00 ; Group of companies' accounts made up to 31 December 2015; Purchase of own shares.. The most likely internet sites of 1D MEDIA LIMITED are www.1dmedia.co.uk, and www.1d-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. 1d Media Limited is a Private Limited Company. The company registration number is 07471150. 1d Media Limited has been working since 15 December 2010. The present status of the company is Active. The registered address of 1d Media Limited is Lee Thompson 4 Gees Court St Christophers Place London W1u 1jd. . ENGEL, Lawrence is a Director of the company. MCEVOY, Alan is a Director of the company. Director HORAN, Niall has been resigned. Director MALIK, Zayn has been resigned. Director MCEVOY, Alan has been resigned. Director PAYNE, Liam has been resigned. Director STYLES, Harry Edward has been resigned. Director TOMLINSON, Louis has been resigned. The company operates in "Performing arts".


Current Directors

Director
ENGEL, Lawrence
Appointed Date: 04 April 2016
54 years old
Director
MCEVOY, Alan
Appointed Date: 04 April 2016
59 years old

Resigned Directors

Director
HORAN, Niall
Resigned: 04 April 2016
Appointed Date: 23 December 2010
32 years old
Director
MALIK, Zayn
Resigned: 04 April 2016
Appointed Date: 23 December 2010
32 years old
Director
MCEVOY, Alan
Resigned: 23 December 2010
Appointed Date: 15 December 2010
59 years old
Director
PAYNE, Liam
Resigned: 04 April 2016
Appointed Date: 23 December 2010
32 years old
Director
STYLES, Harry Edward
Resigned: 04 April 2016
Appointed Date: 23 December 2010
31 years old
Director
TOMLINSON, Louis
Resigned: 04 April 2016
Appointed Date: 23 December 2010
33 years old

Persons With Significant Control

Mr Harry Edward Styles
Notified on: 6 April 2016
31 years old
Nature of control: Has significant influence or control
Mr Louis Tomlinson
Notified on: 6 April 2016
33 years old
Nature of control: Has significant influence or control
Mr Liam Payne
Notified on: 6 April 2016
32 years old
Nature of control: Has significant influence or control
Mr Niall Horan
Notified on: 6 April 2016
32 years old
Nature of control: Has significant influence or control

1D MEDIA LIMITED Events

03 Apr 2017
Cancellation of shares. Statement of capital on 5 April 2016
  • GBP 4.00
27 Mar 2017
Group of companies' accounts made up to 31 December 2015
22 Mar 2017
Purchase of own shares.
15 Mar 2017
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
Confirmation statement made on 3 February 2017 with updates
...
... and 47 more events
14 Jan 2011
Termination of appointment of Alan Mcevoy as a director
14 Jan 2011
Appointment of Mr Louis Tomlinson as a director
14 Jan 2011
Appointment of Mr Harry Styles as a director
14 Jan 2011
Appointment of Mr Niall Horan as a director
15 Dec 2010
Incorporation

1D MEDIA LIMITED Charges

2 January 2014
Charge code 0747 1150 0002
Delivered: 7 January 2014
Status: Satisfied on 22 June 2016
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
18 July 2013
Charge code 0747 1150 0001
Delivered: 24 July 2013
Status: Satisfied on 22 June 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.

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