Formula One Digital Media Limited

Active08915039 Private limited company

What Formula One Digital Media say about themselves

“Enter the world of Formula 1. Your go-to source for the latest F1 news, video highlights, GP results, live timing, in-depth analysis and expert commentary”

— from formula1.com
Incorporated
27 February 2014 (12 years)
Industry
Other sports activities (93199)
Accounts type
Full
Region
Greater London
Address
No. 2
St. James's Market
London
SW1Y 4AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 February 2025
British
Born February 1980 (46)
Director · Appointed 27 February 2014
British
Born April 1968 (58)
Officer history (5 former)
22 February 2025
Resigned Anthony, Laurence as Director
20 February 2025
Appointed Babiker, Adam as Director
19 September 2024
Resigned Woodward Hill, Sacha Jane as Director
17 September 2024
Appointed Anthony, Laurence as Director
23 January 2017
Resigned Ecclestone, Bernard Charles as Director
23 January 2017
Resigned Clarry, Nicholas James as Director
23 January 2017
Resigned Gallico, Timothy Huish as Director
16 September 2015
Appointed Ecclestone, Bernard Charles as Director
27 February 2014
Appointed Llowarch, Duncan Francis as Director
27 February 2014
Appointed Clarry, Nicholas James as Director
27 February 2014
Appointed Gallico, Timothy Huish as Director
27 February 2014
Appointed Woodward Hill, Sacha Jane as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05613176

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Delta 3 (UK) Limited Owns 75–100% of shares
Alpha Prema UK Limited Owns 75–100% of shares
Beta Holdings Limited Owns 75–100% of shares
Formula One Asset Management Limited Owns 25–50% of shares
Formula One Digital Media Limited This company Owns 75–100% of shares
F1 Academy Limited Owns 75–100% of shares
Formula Motorsport Limited Owns 75–100% of shares

Filings 45

DateDescriptionMade Up ToPagesPDF
21 September 2026Full accounts31 December 2025
25 March 2026Confirmation statement with no updates27 February 2026
17 March 2026Other filing
22 September 2025Full accounts31 December 2024
2 March 2025Confirmation statement with no updates27 February 2025
Show all 45 filings

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