1D MEDIA LIMITED

Company number 07471150

Date	Type	Description	View / Download
24 Jul 2013	MR01	Registration of charge 074711500001	(6 pages)
01 Mar 2013	AR01	Annual return made up to 3 February 2013 with full list of shareholders	(8 pages)
07 Jan 2013	CH01	Director's details changed for Mr Liam Payne on 1 December 2012	(2 pages)
07 Jan 2013	CH01	Director's details changed for Mr Zayn Malik on 1 December 2012	(2 pages)
04 Jan 2013	CH01	Director's details changed for Mr Louis Tomlinson on 1 December 2012	(2 pages)
04 Jan 2013	CH01	Director's details changed for Mr Harry Styles on 1 December 2012	(2 pages)
04 Jan 2013	CH01	Director's details changed for Mr Niall Horan on 1 December 2012	(2 pages)
13 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
14 May 2012	AD01	Registered office address changed from , C/O Lee & Thompson, Greengarden House 15 - 22 st. Christophers Place, London, W1U 1NL, England on 14 May 2012	(1 page)
29 Mar 2012	AD01	Registered office address changed from , 9 Perseverance Works, Kingsland Road, London, E2 8DD, United Kingdom on 29 March 2012	(1 page)
29 Feb 2012	AR01	Annual return made up to 3 February 2012 with full list of shareholders	(8 pages)
04 Feb 2011	AR01	Annual return made up to 3 February 2011 with full list of shareholders	(8 pages)
04 Feb 2011	CH01	Director's details changed for Mr Liam Payne on 20 January 2011	(2 pages)
04 Feb 2011	CH01	Director's details changed for Mr Harry Styles on 20 January 2011	(2 pages)
04 Feb 2011	CH01	Director's details changed for Mr Zayn Malik on 20 January 2011	(2 pages)
04 Feb 2011	CH01	Director's details changed for Mr Louis Tomlinson on 20 January 2011	(2 pages)
04 Feb 2011	CH01	Director's details changed for Mr Niall Horan on 20 January 2011	(2 pages)
03 Feb 2011	SH01	Statement of capital following an allotment of shares on 3 February 2011 GBP 5	(3 pages)
14 Jan 2011	AP01	Appointment of Mr Zayn Malik as a director	(2 pages)
14 Jan 2011	AP01	Appointment of Mr Liam Payne as a director	(2 pages)
14 Jan 2011	TM01	Termination of appointment of Alan Mcevoy as a director	(1 page)
14 Jan 2011	AP01	Appointment of Mr Louis Tomlinson as a director	(2 pages)
14 Jan 2011	AP01	Appointment of Mr Harry Styles as a director	(2 pages)
14 Jan 2011	AP01	Appointment of Mr Niall Horan as a director	(2 pages)
15 Dec 2010	NEWINC	Incorporation	(49 pages)