1d Media Limited
Company Profile
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Small1d Media Limited
07471150•Private Limited With Share Capital
80 Charlotte Street, London, W1T4DF
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Incorporated
15/12/2010
Company Age
15 years
Directors
2
Employees
—
SIC Code
90010
Risk
very low risk
Company Overview
Registration, classification & business activity
1d Media Limited (07471150) is a private limited with share capital incorporated on 15/12/2010 (15 years old) and registered in london, W1T4DF. The company operates under SIC code 90010 and is classified as Small.
1d media limited is a performing arts company based out of 4 gees court st christophers place, london, united kingdom.
Private Limited With Share Capital
SIC: 90010
Small
Incorporated 15/12/2010
W1T4DF
Financial Overview
Total Assets
£3.51M
Liabilities
£608.3K
Net Assets
£2.90M
Cash
£1.79M
Key Metrics
2
Directors
8
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
83
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-09-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2017
Capital Cancellation Shares
Category:Capital
Date:03-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:27-03-2017
Capital Return Purchase Own Shares
Category:Capital
Date:22-03-2017
Resolution
Category:Resolution
Date:15-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-12-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2016
Capital Return Purchase Own Shares
Category:Capital
Date:03-05-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:26-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-04-2016
Capital Name Of Class Of Shares
Category:Capital
Date:08-04-2016
Capital Alter Shares Subdivision
Category:Capital
Date:08-04-2016
Resolution
Category:Resolution
Date:08-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2016
Capital Allotment Shares
Category:Capital
Date:29-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2011
Capital Allotment Shares
Category:Capital
Date:03-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2011
Termination Director Company With Name
Category:Officers
Date:14-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2011
Incorporation Company
Category:Incorporation
Date:15-12-2010
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeunaudited abridged
Due Date29/09/2026
Filing Date01/09/2025
Latest Accounts29/12/2024
Trading Addresses
80 Charlotte Street, London, W1T4DFRegistered
Contact
02077293934
80 Charlotte Street, London, W1T4DF