Menna Overview
Here’s a quick overview of TAKE ONE MEDIA LIMITED 👀 — a London based business that started in 2000.
TAKE ONE MEDIA LIMITED
- Company statusactive
- Company No04018955
- Age26 years 1 month Incorporated 21 June 2000
- Officers2
Address
Moray House, 23-35 Great Titchfield Street, London, W1W 7PA, England
TAKE ONE MEDIA LIMITED is an active company incorporated on 21 June 2000 and based in London, England. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Month Ago on 10 Jun 2026
Confirmation Statement With Updates
1 Month Ago on 01 Jun 2026
Appoint Person Director Company With Name Date
3 Months Ago on 13 Apr 2026
Termination Director Company With Name Termination Date
4 Months Ago on 31 Mar 2026
Legacy
6 Months Ago on 31 Jan 2026
Capital Statement Capital Company With Date Currency Figure
6 Months Ago on 31 Jan 2026
Legacy
6 Months Ago on 31 Jan 2026
Resolution
6 Months Ago on 31 Jan 2026
Appoint Person Director Company With Name Date
7 Months Ago on 10 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 10 Dec 2025
Accounts With Accounts Type Full
10 Months Ago on 04 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 29 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 19 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 15 May 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 22 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 03 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 26 May 2022
Mortgage Satisfy Charge Full
5 Years Ago on 15 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 08 Jul 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCCOURT, Paul Raymond Patrick | director | Feb 1975 | 29 Nov 2013 |
| ROUSE, Michael Brian | director | Mar 1973 | 27 Nov 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Menzies Response Limited | 06 Apr 2016 |
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Here’s a quick overview of TAKE ONE MEDIA LIMITED 👀 — a London based business that started in 2000.