1D MEDIA LIMITED

Company number 07471150

Date	Type	Description	View / Download
22 Jun 2016	MR04	Satisfaction of charge 074711500001 in full	(1 page)
22 Jun 2016	MR04	Satisfaction of charge 074711500002 in full	(1 page)
03 May 2016	SH03	Purchase of own shares.	(3 pages)
26 Apr 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 February 2016	(33 pages)
11 Apr 2016	AP01	Appointment of Mr Lawrence Engel as a director on 4 April 2016	(2 pages)
11 Apr 2016	AP01	Appointment of Mr Alan Mcevoy as a director on 4 April 2016	(2 pages)
11 Apr 2016	TM01	Termination of appointment of Harry Styles as a director on 4 April 2016	(1 page)
11 Apr 2016	TM01	Termination of appointment of Liam Payne as a director on 4 April 2016	(1 page)
11 Apr 2016	TM01	Termination of appointment of Louis Tomlinson as a director on 4 April 2016	(1 page)
11 Apr 2016	TM01	Termination of appointment of Zayn Malik as a director on 4 April 2016	(1 page)
11 Apr 2016	TM01	Termination of appointment of Niall Horan as a director on 4 April 2016	(1 page)
08 Apr 2016	SH10	Particulars of variation of rights attached to shares	(7 pages)
08 Apr 2016	SH08	Change of share class name or designation	(2 pages)
08 Apr 2016	SH02	Sub-division of shares on 20 January 2016	(5 pages)
08 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 20/01/2016	(27 pages)
09 Mar 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 5.1 ANNOTATION Clarification a second filed AR01 was registered on 26/04/16.	(17 pages)
29 Feb 2016	SH01	Statement of capital following an allotment of shares on 20 January 2016 GBP 5.1	(6 pages)
14 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(19 pages)
02 Mar 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 5	(8 pages)
28 Nov 2014	AA01	Current accounting period extended from 30 June 2014 to 31 December 2014	(1 page)
20 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
12 Jun 2014	AA01	Current accounting period shortened from 31 December 2014 to 30 June 2014	(1 page)
27 Feb 2014	AR01	Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 5	(8 pages)
07 Jan 2014	MR01	Registration of charge 074711500002	(20 pages)
02 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(4 pages)