The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Mcevoy, Alan
    Company Director born in February 1966
    Individual (37 offsprings)
    Officer
    2016-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Mr Louis Tomlinson
    Born in December 1991
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Niall Horan
    Born in September 1993
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Harry Edward Styles
    Born in February 1994
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Engel, Lawrence
    Company Director born in September 1971
    Individual (10 offsprings)
    Officer
    2016-04-04 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Mcevoy, Alan
    Accountant born in February 1966
    Individual (37 offsprings)
    Officer
    2010-12-15 ~ 2010-12-23
    OF - Director → CIF 0
  • 2
    Tomlinson, Louis
    Entertainer born in December 1991
    Individual (9 offsprings)
    Officer
    2010-12-23 ~ 2016-04-04
    OF - Director → CIF 0
  • 3
    Horan, Niall
    Entertainer born in September 1993
    Individual (7 offsprings)
    Officer
    2010-12-23 ~ 2016-04-04
    OF - Director → CIF 0
  • 4
    Styles, Harry Edward
    Entertainer born in February 1994
    Individual (10 offsprings)
    Officer
    2010-12-23 ~ 2016-04-04
    OF - Director → CIF 0
  • 5
    Payne, Liam
    Entertainer born in August 1993
    Individual (8 offsprings)
    Officer
    2010-12-23 ~ 2016-04-04
    OF - Director → CIF 0
    Mr Liam Payne
    Born in August 1993
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-16
    PE - Has significant influence or controlCIF 0
  • 6
    Malik, Zayn
    Entertainer born in January 1993
    Individual (5 offsprings)
    Officer
    2010-12-23 ~ 2016-04-04
    OF - Director → CIF 0
parent relation
Company in focus

1D MEDIA LIMITED

Standard Industrial Classification
90010 - Performing Arts
Brief company account
Called-up share capital (not paid)
0 GBP2023-12-29
0 GBP2022-12-29
Intangible Assets
0 GBP2023-12-29
0 GBP2022-12-29
Property, Plant & Equipment
0 GBP2023-12-29
0 GBP2022-12-29
Fixed Assets - Investments
0 GBP2023-12-29
0 GBP2022-12-29
Fixed Assets
0 GBP2023-12-29
0 GBP2022-12-29
Total Inventories
0 GBP2023-12-29
0 GBP2022-12-29
Debtors
1,993,090 GBP2023-12-29
1,231,334 GBP2022-12-29
Cash at bank and in hand
1,114,168 GBP2023-12-29
1,742,355 GBP2022-12-29
Current assets - Investments
0 GBP2023-12-29
0 GBP2022-12-29
Current Assets
3,107,258 GBP2023-12-29
2,973,689 GBP2022-12-29
Creditors
Amounts falling due within one year
-715,875 GBP2023-12-29
-915,879 GBP2022-12-29
Net Current Assets/Liabilities
2,391,383 GBP2023-12-29
2,057,810 GBP2022-12-29
Total Assets Less Current Liabilities
2,391,383 GBP2023-12-29
2,057,810 GBP2022-12-29
Creditors
Amounts falling due after one year
0 GBP2023-12-29
0 GBP2022-12-29
Net Assets/Liabilities
2,391,383 GBP2023-12-29
2,057,810 GBP2022-12-29
Equity
Called up share capital
4 GBP2023-12-29
4 GBP2022-12-29
Share premium
0 GBP2023-12-29
0 GBP2022-12-29
Revaluation reserve
0 GBP2023-12-29
0 GBP2022-12-29
Retained earnings (accumulated losses)
2,391,379 GBP2023-12-29
2,057,806 GBP2022-12-29
Equity
2,391,383 GBP2023-12-29
2,057,810 GBP2022-12-29
Average Number of Employees
02022-12-30 ~ 2023-12-29
02021-12-30 ~ 2022-12-29

Related profiles found in government register
  • 1D MEDIA LIMITED
    Info
    Registered number 07471150
    80 Charlotte Street, London W1T 4DF
    Private Limited Company incorporated on 2010-12-15 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • 1D MEDIA LIMITED
    S
    Registered number 07471150
    4, Gees Court, London, United Kingdom, W1U 1JD
    UNITED KINGDOM
    CIF 1
  • 1D MEDIA LIMITED
    S
    Registered number 7471150
    Lee & Thompson, 4, Gees Court, St Christopher Place, London, United Kingdom, W1U 1JD
    EW
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    4 Gees Court, St Christopher Place, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-12 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    C/o Lee And Thompson 4 Gees Court, St Christophers Place, London
    Dissolved Corporate (2 parents)
    Officer
    2013-07-05 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.