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 20 years ago on 21/06/2000 and has the registered number: 04018955. The accounts status is FULL and accounts are next due on 31/12/2020.

TAKE ONE MEDIA LIMITED - LONDON

This company is listed in the following categories:
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 31/12/2018 31/12/2020

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)

Confirmation Statements

Last Statement Next Statement Due
19/05/2020 02/06/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL RAYMOND PATRICK MCCOURT Feb 1975 British Director 2013-11-29 CURRENT
MR GREGORY JOHN MICHAEL Dec 1967 British Director 2018-09-04 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-06-21 UNTIL 2000-06-21 RESIGNED
BERNARD JOHN POPE Aug 1966 British Secretary 2002-08-09 UNTIL 2004-01-31 RESIGNED
BARRY PETER TIPPING Apr 1962 British Secretary 2004-01-31 UNTIL 2012-11-27 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
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
MARK JOHN SCARFF Dec 1955 British Director 2005-04-04 UNTIL 2007-04-27 RESIGNED
BERNARD JOHN POPE Aug 1966 British Director 2003-01-01 UNTIL 2004-01-23 RESIGNED
VANESSA LESLEY TOYNBEE Oct 1962 British Director 2001-01-01 UNTIL 2002-08-09 RESIGNED
MR FORSYTH RUTHERFORD BLACK Jun 1969 British Director 2014-06-02 UNTIL 2016-08-05 RESIGNED
MRS CATHERINE MARY BLAND Jun 1969 British Director 2012-11-27 UNTIL 2013-11-29 RESIGNED
MR ALBERT CLIFFORD BURFORD Feb 1922 British Director 2001-01-01 UNTIL 2004-01-22 RESIGNED
DIANA PAULINE BURFORD Dec 1947 British Director 2003-01-01 UNTIL 2012-11-27 RESIGNED
MR MARK STEPHEN CASSIE Sep 1964 British Director 2016-08-05 UNTIL 2018-09-04 RESIGNED
JILL LORAINE DAIN Sep 1961 British Director 2005-01-21 UNTIL 2005-04-01 RESIGNED
ROSALYND MORWENNA DEBLING Mar 1951 British Director 2003-01-01 UNTIL 2011-04-12 RESIGNED
RONALD ALBERT BURFORD Jan 1946 British Director 2004-01-22 UNTIL 2012-11-27 RESIGNED
DAVID JOHNSTON Jul 1954 British Director 2007-04-23 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
MR JOHN FRANCIS ALEXANDER GEDDES Secretary 2014-05-30 UNTIL 2018-09-04 RESIGNED
RONALD ALBERT BURFORD Jan 1946 British Secretary 2001-01-18 UNTIL 2003-01-01 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

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