CAXTON TAKE-ONE MEDIA LIMITED
Company is dissolved
General Information
NAME
CAXTON TAKE-ONE MEDIA LIMITED
COMPANY NUMBER
03129531
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
22/11/1995
(29 years and 1 months old)
WEBSITE
TAKEONEMEDIA.CO.UK
CONFIRMATION STATEMENT MADE UP TO
31/05/2015
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
15/01/1996
06/08/2001
CAXTON PUBLICITY COMPANY LIMITED
View all previous names
HOUNSLOW
TW6 2SF
2 World Business Centre Heathrow
Newall Road
London Heathrow Airport
Hounslow, Middlesex
TW6 2SF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Board Member Paul Raymond Patrick McCourt (918327819) Appointed |
| 19/02/2024 | New Board Member Forsyth Rutherford Black (918854624) Appointed |
| 18/01/2024 | New Board Member Forsyth Rutherford Black (918854624) Appointed |
Credit Risk Overview
Want to learn more about CAXTON TAKE-ONE 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 CAXTON TAKE-ONE MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAXTON TAKE-ONE 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 |
|---|---|---|---|---|
|
Born in Feb 1975 (age: 49) |
Active | Director |
Current: 23 Past: 29 |
View Report |
|
Born in Jun 1969 (age: 55) |
Active | Director |
Current: 13 Past: 33 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Jan 1946 |
Resigned | Secretary |
Current: 4 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Board Member Paul Raymond Patrick McCourt (918327819) Appointed |
| 19/02/2024 | New Board Member Forsyth Rutherford Black (918854624) Appointed |
| 18/01/2024 | New Board Member Forsyth Rutherford Black (918854624) Appointed |
| 05/07/2023 | New Board Member Forsyth Rutherford Black (918854624) Appointed |
| 10/06/2015 | New Confirmation Statement filed |
| 11/02/2015 | Change in Reg. Office |
| 09/01/2015 | Paul Markland (901522543) has left the board |
| 17/07/2014 | New Accounts filed |
| 02/07/2014 | David Dennis McIntosh (908582673) has left the board |
| 25/06/2014 | New Confirmation Statement filed |
| 17/06/2014 | New Board Member Forsyth Rutherford Black (918854624) Appointed |
| 16/06/2014 | New Company Secretary John Francis Alexander Geddes (918851691) Appointed |
| 16/06/2014 | David Alistair Turnbull (917450474) has left the board |
| 10/12/2013 | New Board Member Paul Raymond Patrick McCourt (918327819) Appointed |
| 10/12/2013 | Paul Raymond Patrick McCourt (918328411) has left the board |
| 03/12/2013 | Catherine Mary Bland (915374434) has left the board |
| 03/12/2013 | New Board Member Paul Raymond Patrick McCourt (918328411) Appointed |
| 04/10/2013 | New Confirmation Statement filed |
| 26/09/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 21/12/2012 | Barry Peter Tipping (909121840) has left the board |
| 21/12/2012 | New Board Member Catherine Mary Bland (915374434) Appointed |
| 21/12/2012 | New Company Secretary David Alistair Turnbull (917450474) Appointed |
| 21/12/2012 | New Board Member David Dennis McIntosh (908582673) Appointed |
| 21/12/2012 | Change in Reg. Office |
| 13/10/2012 | New Accounts filed |
| 03/10/2012 | New Confirmation Statement filed |
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