TAKE ONE MEDIA LIMITED - LONDON
Company Profile | Company Filings |
Overview
TAKE ONE MEDIA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TAKE ONE MEDIA LIMITED was incorporated 23 years ago on 21/06/2000 and has the registered number: 04018955. The accounts status is FULL and accounts are next due on 30/09/2024.
TAKE ONE MEDIA LIMITED was incorporated 23 years ago on 21/06/2000 and has the registered number: 04018955. The accounts status is FULL and accounts are next due on 30/09/2024.
TAKE ONE MEDIA LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT E, TWELVETREES BUSINESS PARK
LONDON
E3 3JG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TAKE-ONE MEDIA LTD (until 06/10/2010)
TAKE-ONE MEDIA LTD (until 06/10/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/05/2023 | 02/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GREGORY JOHN MICHAEL | Dec 1967 | British | Director | 2018-09-04 | CURRENT |
MR PAUL RAYMOND PATRICK MCCOURT | Feb 1975 | British | Director | 2013-11-29 | CURRENT |
BERNARD JOHN POPE | Aug 1966 | British | Director | 2003-01-01 UNTIL 2004-01-23 | RESIGNED |
RONALD ALBERT BURFORD | Jan 1946 | British | Secretary | 2001-01-18 UNTIL 2003-01-01 | RESIGNED |
BERNARD JOHN POPE | Aug 1966 | British | Secretary | 2002-08-09 UNTIL 2004-01-31 | RESIGNED |
MR JOHN FRANCIS ALEXANDER GEDDES | Secretary | 2014-05-30 UNTIL 2018-09-04 | RESIGNED | ||
ROBERT MARK TOYNBEE | Mar 1959 | British | Secretary | 2000-06-21 UNTIL 2001-01-18 | RESIGNED |
DAVID ALISTAIR TURNBULL | Secretary | 2012-11-27 UNTIL 2014-05-30 | RESIGNED | ||
BARRY PETER TIPPING | Apr 1962 | British | Secretary | 2004-01-31 UNTIL 2012-11-27 | RESIGNED |
PHILLIPPA ANNE HARRIS | Aug 1956 | British | Director | 2007-01-15 UNTIL 2015-04-01 | RESIGNED |
ROBERT MARK TOYNBEE | Mar 1959 | British | Director | 2000-06-21 UNTIL 2002-08-09 | RESIGNED |
BARRY PETER TIPPING | Apr 1962 | British | Director | 2004-01-23 UNTIL 2015-04-01 | RESIGNED |
MR PAUL MARKLAND | Jun 1951 | British | Director | 2000-06-21 UNTIL 2014-12-31 | RESIGNED |
MR DAVID DENNIS MCINTOSH | Feb 1963 | British | Director | 2012-11-27 UNTIL 2014-06-30 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-06-21 UNTIL 2000-06-21 | RESIGNED | ||
MARK JOHN SCARFF | Dec 1955 | British | Director | 2005-04-04 UNTIL 2007-04-27 | RESIGNED |
DAVID JOHNSTON | Jul 1954 | British | Director | 2007-04-23 UNTIL 2015-04-01 | RESIGNED |
RONALD ALBERT BURFORD | Jan 1946 | British | Director | 2004-01-22 UNTIL 2012-11-27 | RESIGNED |
ROSALYND MORWENNA DEBLING | Mar 1951 | British | Director | 2003-01-01 UNTIL 2011-04-12 | RESIGNED |
JILL LORAINE DAIN | Sep 1961 | British | Director | 2005-01-21 UNTIL 2005-04-01 | RESIGNED |
MR MARK STEPHEN CASSIE | Sep 1964 | British | Director | 2016-08-05 UNTIL 2018-09-04 | RESIGNED |
DIANA PAULINE BURFORD | Dec 1947 | British | Director | 2003-01-01 UNTIL 2012-11-27 | RESIGNED |
MR ALBERT CLIFFORD BURFORD | Feb 1922 | British | Director | 2001-01-01 UNTIL 2004-01-22 | RESIGNED |
MRS CATHERINE MARY BLAND | Jun 1969 | British | Director | 2012-11-27 UNTIL 2013-11-29 | RESIGNED |
MR FORSYTH RUTHERFORD BLACK | Jun 1969 | British | Director | 2014-06-02 UNTIL 2016-08-05 | RESIGNED |
VANESSA LESLEY TOYNBEE | Oct 1962 | British | Director | 2001-01-01 UNTIL 2002-08-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Menzies Response Limited | 2016-04-06 | Hounslow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |