1D Media Limited

Active07471150 Private limited company
Incorporated
15 December 2010 (15 years)
Industry
Performing arts (90010)
Directors
Lawrence Engel
Alan Mcevoy
Controlled by
Harry Edward Styles
Louis Tomlinson
Niall James Horan
Accounts type
Unaudited abridged
Region
Greater London
Address
80 Charlotte Street
London
W1T 4DF

Filing status

Accounts due
29 September 2027
Last accounts
29 December 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Engel, Lawrence
Director · Appointed 4 April 2016
British
Born September 1971 (55)
Mcevoy, Alan
Director · Appointed 4 April 2016
Irish
Born February 1966 (60)
Officer history (6 former)
4 April 2016
Resigned Styles, Harry Edward as Director
4 April 2016
Appointed Mcevoy, Alan as Director
4 April 2016
Resigned Payne, Liam as Director
4 April 2016
Resigned Horan, Niall as Director
4 April 2016
Resigned Tomlinson, Louis as Director
4 April 2016
Resigned Malik, Zayn as Director
4 April 2016
Appointed Engel, Lawrence as Director
23 December 2010
Appointed Tomlinson, Louis as Director
23 December 2010
Appointed Styles, Harry Edward as Director
23 December 2010
Appointed Payne, Liam as Director
23 December 2010
Appointed Malik, Zayn as Director
23 December 2010
Appointed Horan, Niall as Director
23 December 2010
Resigned Mcevoy, Alan as Director
15 December 2010
Appointed Mcevoy, Alan as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1994 (32)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1991 (34)
Niall James Horan
Individual · Notified 6 April 2016
Has significant influence or control
Irish
Born September 1993 (33)
Former controllers (1)
16 October 2024
Ceased Liam Payne — Has significant influence or control

Financials

Balance sheet as at 29 December 2025 · unaudited abridged accounts

Net Assets
£3,398,371
Cash
£2,723,235
Debt Ratio
20%
Current Ratio
5.0x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £7,819,089 £2,619,338 £1,234,260 £2,057,810 £2,391,383 £2,898,395 £3,398,371
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0£0£0
Current Assets£4,242,982£3,506,689£3,107,258£2,973,689£2,003,766£5,183,397£9,171,141
Debtors£1,519,747£1,719,554£1,993,090£1,231,334£717,606£3,155,680£5,035,744
Cash£2,723,235£1,787,135£1,114,168£1,742,355£1,286,160£2,027,717£4,135,397
Creditors (< 1 year)£844,611£608,294£715,875£915,879£769,506£2,564,059£1,352,052
Creditors (> 1 year)£0£0£0£0£0£0£0
Net Current Assets£3,398,371£2,898,395£2,391,383£2,057,810£1,234,260£2,619,338£7,819,089
Net Assets£3,398,371£2,898,395£2,391,383£2,057,810£1,234,260£2,619,338£7,819,089
Shareholder Funds£3,398,371£2,898,395£2,391,383£2,057,810£1,234,260£2,619,338£7,819,089

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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