Take One Media Limited
04018955
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
28/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 15/05/2026
Due 29/05/2027
Industry
Officers
Former
corporate nominee secretary · Resigned 21/06/2000
secretary · Resigned 18/01/2001
director · Resigned 09/08/2002
director · Resigned 09/08/2002
secretary · Resigned 01/01/2003
director · Resigned 22/01/2004
director · Resigned 23/01/2004
secretary · Resigned 31/01/2004
director · Resigned 01/04/2005
director · Resigned 27/04/2007
director · Resigned 12/04/2011
director · Resigned 27/11/2012
director · Resigned 27/11/2012
secretary · Resigned 27/11/2012
director · Resigned 29/11/2013
secretary · Resigned 30/05/2014
director · Resigned 30/06/2014
director · Resigned 31/12/2014
director · Resigned 01/04/2015
director · Resigned 01/04/2015
director · Resigned 01/04/2015
director · Resigned 05/08/2016
secretary · Resigned 04/09/2018
director · Resigned 04/09/2018
director · Resigned 15/10/2024
director · Resigned 26/11/2025
director · Resigned 31/03/2026
Persons with Significant Control
Menzies Response Limited
2, World Business Centre Heathrow, Newall Road, Hounslow, TW6 2SF
Reg: 01471252 · Companies House · Limited By Shares
Notified 06/04/2016
Charges3 outstanding
THE ROYAL BANK OF SCOTLAND PLC (AS SENIOR SECURITY AGENT)
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)
THE ROYAL BANK OF SCOTLAND AS SENIOR SECURITY AGENT
ENDLESS LLP
Change History
Active
Private Limited Company
MORAY HOUSE, 23-35
LONDON