ML

1D MEDIA LIMITED

Active

Company number 07471150

London, England · Incorporated 15 December 2010

80 Charlotte Street, London, W1T 4DF, England

Last updated on 8 April 2026

Performing arts · SIC 90010

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 January 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 December 2024
Next due
29 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 November 2025
Next due
28 November 2026
3 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
29 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Harry Edward Styles
Born February 1994
Significant Influence Or Control
6 April 2016
PS
Mr Louis Tomlinson
Born December 1991
Significant Influence Or Control
6 April 2016
PS
Mr Niall James Horan
Born September 1993
Significant Influence Or Control
6 April 2016

Funding

2 funding rounds
20 January 2016
Shares allotted · 0 shares allotted
—
3 February 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
14 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 November 2025 View
Change Person Director Company With Change Date
Officers
12 November 2025 View
Change Person Director Company With Change Date
Officers
12 November 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
1 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
13 September 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
2 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2020 View
Change Person Director Company With Change Date
Officers
20 October 2020 View
Change Person Director Company With Change Date
Officers
20 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2018 View
Accounts With Accounts Type Full
Accounts
8 November 2017 View
Capital Cancellation Shares
Capital
3 April 2017 View
Accounts With Accounts Type Group
Accounts
27 March 2017 View
Capital Return Purchase Own Shares
Capital
22 March 2017 View
Resolution
Resolution
15 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
16 December 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
29 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
22 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
22 June 2016 View
Capital Return Purchase Own Shares
Capital
3 May 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
26 April 2016 View
Termination Director Company With Name Termination Date
Officers
11 April 2016 View
Termination Director Company With Name Termination Date
Officers
11 April 2016 View
Termination Director Company With Name Termination Date
Officers
11 April 2016 View
Termination Director Company With Name Termination Date
Officers
11 April 2016 View
Appoint Person Director Company With Name Date
Officers
11 April 2016 View
Appoint Person Director Company With Name Date
Officers
11 April 2016 View
Termination Director Company With Name Termination Date
Officers
11 April 2016 View
Capital Variation Of Rights Attached To Shares
Capital
8 April 2016 View
Capital Name Of Class Of Shares
Capital
8 April 2016 View
Capital Alter Shares Subdivision
Capital
8 April 2016 View
Resolution
Resolution
8 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2016 View
Capital Allotment Shares
Capital
29 February 2016 View
Accounts With Accounts Type Group
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2015 View
Change Account Reference Date Company Current Extended
Accounts
28 November 2014 View
Accounts With Accounts Type Full
Accounts
20 October 2014 View
Change Account Reference Date Company Current Shortened
Accounts
12 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
7 January 2014 View
Accounts With Accounts Type Small
Accounts
2 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
24 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2013 View
Change Person Director Company With Change Date
Officers
7 January 2013 View
Change Person Director Company With Change Date
Officers
7 January 2013 View
Change Person Director Company With Change Date
Officers
4 January 2013 View
Change Person Director Company With Change Date
Officers
4 January 2013 View
Change Person Director Company With Change Date
Officers
4 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
14 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
29 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2011 View
Change Person Director Company With Change Date
Officers
4 February 2011 View
Change Person Director Company With Change Date
Officers
4 February 2011 View
Change Person Director Company With Change Date
Officers
4 February 2011 View
Change Person Director Company With Change Date
Officers
4 February 2011 View
Change Person Director Company With Change Date
Officers
4 February 2011 View
Capital Allotment Shares
Capital
3 February 2011 View
Appoint Person Director Company With Name
Officers
14 January 2011 View
Appoint Person Director Company With Name
Officers
14 January 2011 View
Appoint Person Director Company With Name
Officers
14 January 2011 View
Termination Director Company With Name
Officers
14 January 2011 View
Appoint Person Director Company With Name
Officers
14 January 2011 View
Appoint Person Director Company With Name
Officers
14 January 2011 View
Incorporation Company
Incorporation
15 December 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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