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Officers27

Events1

Documents100

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Last updated: Jun 01, 2024

TAKE ONE MEDIA LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Jun 2000 (24 years ago)

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Summary

NameTAKE ONE MEDIA LIMITED
Historical names
  • TAKE-ONE MEDIA LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04018955
Incorporation Date21 Jun 2000 (24 years ago) / 323 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
LEISU**********************************

ActiveUnited Kingdom

TOP A******************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, UNIT E, TWELVETREES BUSINESS PARK, TWELVETREES CRESCENT, E3 3JG

Officers

corporate

IndividualUnited Kingdom

MENZIES RESPONSE LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Burford, Ronald Albert

Director


Appointed on22 Jan 2004

Resigned on27 Nov 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Mccourt, Paul Raymond Patrick

Director


Appointed on29 Nov 2013

Country of residenceScotland

individual

IndividualUnited Kingdom

Burford, Ronald Albert

Secretary


Appointed on18 Jan 2001

Resigned on01 Jan 2003

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Turnbull, David Alistair

Secretary


Appointed on27 Nov 2012

Resigned on30 May 2014

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Events

Old value

06 Oct 2010

Name changeTAKE-ONE MEDIA LTD

Documents

DateNameTypeDocument
03 Aug 2022Mortgage create with deed with charge number charge creation dateMR01View
07 Jul 2022Accounts with accounts type fullAAView
26 May 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date19 May 2024
    due by 02 Jun 2024
  • Last statement dated19 May 2023
Returns
  • Next returns datedue by 28 Jun 2017
  • Last returns dated31 May 2016
Mortgages
  • Charges4
  • Outstanding3
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is TAKE ONE MEDIA LIMITED's headquarters?

TAKE ONE MEDIA LIMITED's headquarters is located at ENGLAND, LONDON, UNIT E, TWELVETREES BUSINESS PARK, TWELVETREES CRESCENT, E3 3JG

What is TAKE ONE MEDIA LIMITED's industry?

TAKE ONE MEDIA LIMITED is in the industry of Other business support service activities n.e.c.

What year was TAKE ONE MEDIA LIMITED started?

TAKE ONE MEDIA LIMITED was started in 2000

Sources: Companies House