Formula One Digital Media Limited. net worth, address, company information. Free

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Formula One Digital Media Limited (registration number 08915039) is a private limited company incorporated on 2014-02-27 originating in United Kingdom. The business was registered at No. 2, St. James's Market, London SW1Y 4AH. Formula One Digital Media Limited operates SIC: 93199 which means "other sports activities".

Company details

Name	Formula One Digital Media Limited
Number	08915039
Date of Incorporation:	Thursday 27th February 2014
End of financial year:	31 December
Address:	No. 2, St. James's Market, London, SW1Y 4AH
SIC code:	93199 - Other sports activities

When it comes to the 2 directors that can be found in the company, we can name: Sacha W. (in the company from 27 February 2014), Duncan L. (appointment date: 27 February 2014). The official register lists 1 person of significant control - Alpha Prema Uk Limited, a company which can be found at St. James's Market, SW1Y 4AH London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Alpha Prema Uk Limited

6 April 2016

Address	No. 2 St. James's Market, London, SW1Y 4AH, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	05613176
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 27th February 2024 filed on: 27th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 27th February 2024 filed on: 27th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (34 pages)
(CS01) Confirmation statement with no updates 27th February 2023 filed on: 6th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 20th, May 2022 \| accounts	Free Download (34 pages)
(CS01) Confirmation statement with no updates 27th February 2022 filed on: 28th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 2nd, November 2021 \| accounts	Free Download (33 pages)
(CS01) Confirmation statement with no updates 27th February 2021 filed on: 1st, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 22nd, December 2020 \| accounts	Free Download (31 pages)
(CS01) Confirmation statement with no updates 27th February 2020 filed on: 28th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with no updates 27th February 2019 filed on: 1st, March 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On 31st October 2018 director's details were changed filed on: 31st, October 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 1st, October 2018 \| accounts	Free Download (22 pages)
(MR01) Registration of charge 089150390001, created on 7th June 2018 filed on: 28th, June 2018 \| mortgage	Free Download (69 pages)
(MR01) Registration of charge 089150390002, created on 7th June 2018 filed on: 27th, June 2018 \| mortgage	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 26th, March 2018 \| resolution	Free Download
(CS01) Confirmation statement with no updates 27th February 2018 filed on: 28th, February 2018 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 1st, November 2017 \| resolution	Free Download (17 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (21 pages)
(PSC05) Change to a person with significant control 24th July 2017 filed on: 15th, August 2017 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from No. 2 st James's Market London SW1Y 4SB United Kingdom on 24th July 2017 to No. 2 st. James's Market London SW1Y 4AH filed on: 24th, July 2017 \| address	Free Download (1 page)
(AD01) Change of registered address from 6 Princes Gate London SW7 1QJ on 23rd July 2017 to No. 2 st James's Market London SW1Y 4SB filed on: 23rd, July 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 27th February 2017 filed on: 8th, March 2017 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 22nd, February 2017 \| resolution	Free Download (16 pages)
(TM01) Director's appointment terminated on 23rd January 2017 filed on: 26th, January 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 23rd January 2017 filed on: 26th, January 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 23rd January 2017 filed on: 24th, January 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2015 filed on: 20th, September 2016 \| accounts	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to 27th February 2016 filed on: 3rd, March 2016 \| annual return	Free Download (6 pages)
(AP01) New director was appointed on 16th September 2015 filed on: 7th, October 2015 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2014 filed on: 20th, August 2015 \| accounts	Free Download (23 pages)
(AR01) Annual return with complete list of members, drawn up to 27th February 2015 filed on: 2nd, March 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2nd March 2015: 1.00 USD capital
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, March 2014 \| resolution	Free Download (27 pages)
(AA01) Current accounting period shortened from 28th February 2015 to 31st December 2014 filed on: 5th, March 2014 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 27th, February 2014 \| incorporation	Free Download (24 pages)
(SH01) Statement of Capital on 27th February 2014: 1.00 USD capital

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