FORMULA ONE DIGITAL MEDIA LIMITED
Active - Accounts Filed
General Information
NAME
FORMULA ONE DIGITAL MEDIA LIMITED
COMPANY NUMBER
08915039
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93199 -
Other sports activities
INCORPORATION DATE
27/02/2014
(10 years and 8 months old)
WEBSITE
www.formula1.com
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 4AH
Telephone: 01959579000
TPS: No
No. 2 St. James's Market
London
SW1Y 4AH
SW1Y 4AH
Telephone: 579000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALPHA PREMA UK LIMITED | Active - Accounts Filed | View Report |
| FORMULA ONE DIGITAL MEDIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 27/09/2024 | Sacha Jane Woodward Hill (908007310) has left the board |
| 27/09/2024 | New Board Member Laurence Anthony (932748778) Appointed |
Credit Risk Overview
Want to learn more about FORMULA ONE DIGITAL MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FORMULA ONE DIGITAL MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORMULA ONE DIGITAL MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/02/2014 - Present (10 years and 8 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
17/09/2024 - Present (2 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
27/02/2014 - Present (10 years and 8 months) Born in Jan 1969 |
Resigned | Director |
Current: 1 Past: 39 |
View Report |
|
27/02/2014 - Present (10 years and 8 months) Born in Mar 1972 |
Resigned | Director |
Current: 5 Past: 25 |
View Report |
|
27/02/2014 - 23/01/2017 (2 years and 10 months) Born in Dec 1978 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 27/09/2024 | Sacha Jane Woodward Hill (908007310) has left the board |
| 27/09/2024 | New Board Member Laurence Anthony (932748778) Appointed |
| 04/03/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 25/05/2022 | New Accounts filed |
| 25/05/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 03/03/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 06/03/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 04/03/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 26/07/2017 | Change in Reg. Office |
| 10/03/2017 | New Annual Return filed |
| 30/01/2017 | Timothy Huish Gallico (911706884) has left the board |
| 30/01/2017 | Nicholas James Clarry (910684847) has left the board |
| 26/01/2017 | Bernard Charles Ecclestone (900336208) has left the board |
| 03/11/2016 | New Accounts filed |
| 08/03/2016 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 09/10/2015 | New Board Member Bernard Charles Ecclestone (900336208) Appointed |
| 06/03/2015 | New Annual Return filed |
| 12/03/2014 | Sacha Jane Woodward Hill (918549063) has left the board |
| 12/03/2014 | New Board Member Sacha Jane Woodward Hill (908007310) Appointed |
| 12/03/2014 | New Board Member Nicholas James Clarry (910684847) Appointed |
| 12/03/2014 | Timothy Huish Gallico (918549064) has left the board |
| 12/03/2014 | Nicholas James Clarry (918549065) has left the board |
| 12/03/2014 | New Board Member Timothy Huish Gallico (911706884) Appointed |
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