TAKE ONE MEDIA LIMITED
Active - Accounts Filed
General Information
NAME
TAKE ONE MEDIA LIMITED
COMPANY NUMBER
04018955
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/06/2000
(24 years and 5 months old)
WEBSITE
www.takeonemedia.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
30/12/2023
KEEP INFORMED
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PREVIOUS NAMES
21/06/2000
06/10/2010
TAKE-ONE MEDIA LTD
LONDON
E3 3JG
Telephone: 01314409444
TPS: No
Orbital Park
Ashford
Kent
TN24 0GA
Telephone: 3896636
Unit C & D
Kingsmead
Folkestone
Kent
CT19 5EU
Unit E, Twelvetrees Business Par
Twelvetrees Crescent
London
E3 3JG
E3 3JG
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 |
|---|---|---|
| MENZIES RESPONSE LIMITED | Active - Accounts Filed | View Report |
| TAKE ONE MEDIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | Gregory John Michael (925048874) has left the board |
| 01/11/2024 | New Board Member Neil Kuschel (932882016) Appointed |
| 26/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about 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 TAKE ONE MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 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 |
|---|---|---|---|---|
|
29/11/2013 - Present (10 years and 11 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 23 Past: 29 |
View Report |
|
04/09/2018 - Present (6 years and 2 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 2 Past: 14 |
View Report |
|
15/10/2024 - Present (1 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
Director: 21/06/2000 - 09/08/2002 (2 years and 1 months) Secretary: 21/06/2000 - 18/01/2001 (6 months) Born in Mar 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 21 |
View Report |
|
21/06/2000 - Present (24 years and 5 months) 21/06/2000 - Present (24 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | Gregory John Michael (925048874) has left the board |
| 01/11/2024 | New Board Member Neil Kuschel (932882016) Appointed |
| 26/09/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 25/05/2021 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 05/06/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Board Member Gregory John Michael (925048874) Appointed |
| 13/09/2018 | Change in Reg. Office |
| 13/09/2018 | John Francis Alexander Geddes (918852766) has left the board |
| 13/09/2018 | Mark Stephen Cassie (916158601) has left the board |
| 13/09/2018 | New Board Member Greggory John Michael (925030241) Appointed |
| 08/06/2018 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 25/07/2017 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 26/08/2016 | Forsyth Rutherford Black (918854624) has left the board |
| 26/08/2016 | New Board Member Mark Stephen Cassie (916158601) Appointed |
| 26/06/2016 | New Annual Return filed |
| 31/07/2015 | New Accounts filed |
| 10/06/2015 | New Annual Return filed |
| 09/04/2015 | David Johnston (903724446) has left the board |
| 09/04/2015 | Philippa Anne Harris (905272606) has left the board |
| 09/04/2015 | Barry Peter Tipping (909121840) has left the board |
| 11/02/2015 | Change in Reg. Office |
| 12/01/2015 | New Accounts filed |
| 12/01/2015 | Paul Markland (901522543) has left the board |
| 02/07/2014 | David Dennis McIntosh (908582673) has left the board |
| 25/06/2014 | New Annual Return filed |
| 20/06/2014 | New Board Member Forsyth Rutherford Black (918854624) Appointed |
| 17/06/2014 | New Company Secretary John Francis Alexander Geddes (918852766) Appointed |
| 17/06/2014 | David Alistair Turnbull (917450422) has left the board |
| 25/12/2013 | New Accounts filed |
| 10/12/2013 | Paul Raymond Patrick McCourt (918328872) has left the board |
| 10/12/2013 | New Board Member Paul Raymond Patrick McCourt (918327819) Appointed |
| 03/12/2013 | Catherine Mary Bland (915374434) has left the board |
| 03/12/2013 | New Board Member Paul Raymond Patrick McCourt (918328872) Appointed |
| 06/09/2013 | New Annual Return filed |
| 09/01/2013 | Change in Reg. Office |
| 09/01/2013 | Ronald Albert Burford (903599762) has left the board |
| 21/12/2012 | New Company Secretary David Alistair Turnbull (917450422) Appointed |
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