1d Media Limited

General information

Name:

1d Media Ltd

Office Address:

80 Charlotte Street W1T 4DF London

Number: 07471150

Incorporation date: 2010-12-15

End of financial year: 29 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment this firm was founded is 2010-12-15. Established under no. 07471150, the firm is considered a Private Limited Company. You may find the headquarters of the firm during its opening times at the following location: 80 Charlotte Street, W1T 4DF London. The enterprise's classified under the NACE and SIC code 90010 and has the NACE code: Performing arts. Its latest accounts cover the period up to 2022/12/29 and the latest confirmation statement was filed on 2023/02/03.

As for this particular firm, the majority of director's duties up till now have been met by Alan M. and Lawrence E.. Within the group of these two executives, Alan M. has managed firm the longest, having become a vital part of company's Management Board on April 2016.

Executives who control the firm include: Niall H. has substantial control or influence over the company. Liam P. has substantial control or influence over the company. Louis T. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Alan M.

Role: Director

Appointed: 04 April 2016

Latest update: 2 December 2023

Lawrence E.

Role: Director

Appointed: 04 April 2016

Latest update: 2 December 2023

People with significant control

Niall H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Liam P.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Louis T.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Harry S.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 29 September 2024
Account last made up date 29 December 2022
Confirmation statement next due date 17 February 2024
Confirmation statement last made up date 03 February 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-29
Annual Accounts
Start Date For Period Covered By Report 2020-12-30
End Date For Period Covered By Report 2021-12-29
Annual Accounts
Start Date For Period Covered By Report 2021-12-30
End Date For Period Covered By Report 2022-12-29

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
Free Download
Change of registered address from C/O Lee & Thompson 4 Gees Court St Christophers Place London W1U 1JD on 20th October 2020 to 80 Charlotte Street London W1T 4DF (AD01)
filed on: 20th, October 2020
address
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 90010 : Performing arts
13
Company Age