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
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
Inpost Response Limited
Moray House, 23-35, Great Titchfield Street, London, W1W 7PA
Reg: 01471252 · Companies House · Limited By Shares
Notified 06/04/2016
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 AS SENIOR SECURITY AGENT
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)
THE ROYAL BANK OF SCOTLAND PLC (AS SENIOR SECURITY AGENT)
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