TAKE ONE MEDIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Registered office address changed from Unit E, Twelvetrees Business Park Twelvetrees Crescent London E3 3JG England to Moray House, 23-25 Great Titchfield Street London W1W 7PA on 2025-06-25 |
| 25/06/2525 June 2025 | Registered office address changed from Moray House, 23-25 Great Titchfield Street London W1W 7PA England to Moray House, 23-35 Great Titchfield Street London W1W 7PA on 2025-06-25 |
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-15 with no updates |
| 30/10/2430 October 2024 | Appointment of Mr Neil Kuschel as a director on 2024-10-15 |
| 30/10/2430 October 2024 | Termination of appointment of Gregory John Michael as a director on 2024-10-15 |
| 19/09/2419 September 2024 | Full accounts made up to 2023-12-30 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-19 with no updates |
| 15/07/2115 July 2021 | Satisfaction of charge 040189550001 in full |
| 08/07/218 July 2021 | Full accounts made up to 2020-12-26 |
| 11/06/2111 June 2021 | Registration of charge 040189550003, created on 2021-06-10 |
| 21/09/1821 September 2018 | ADOPT ARTICLES 04/09/2018 |
| 13/09/1813 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040189550001 |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK CASSIE |
| 11/09/1811 September 2018 | REGISTERED OFFICE CHANGED ON 11/09/2018 FROM 2 WORLD BUSINESS CENTRE HEATHROW, NEWALL ROAD LONDON HEATHROW AIRPORT HOUNSLOW TW6 2SF |
| 11/09/1811 September 2018 | DIRECTOR APPOINTED MR GREGGORY JOHN MICHAEL |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN GEDDES |
| 04/06/184 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES |
| 02/01/182 January 2018 | PSC'S CHANGE OF PARTICULARS / ORBITAL MARKETING SERVICES GROUP LIMITED / 02/01/2018 |
| 18/07/1718 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 16/09/1616 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/08/1624 August 2016 | APPOINTMENT TERMINATED, DIRECTOR FORSYTH BLACK |
| 24/08/1624 August 2016 | DIRECTOR APPOINTED MR MARK STEPHEN CASSIE |
| 21/06/1621 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 28/07/1528 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/06/155 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 23/04/1523 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FORSYTH RUTHERFORD BLACK / 23/04/2015 |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA HARRIS |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR BARRY TIPPING |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSTON |
| 09/02/159 February 2015 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM 4 NEW SQUARE BEDFONT LAKES MIDDLESEX TW14 8HA |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARKLAND |
| 17/09/1417 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCINTOSH |
| 20/06/1420 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 18/06/1418 June 2014 | DIRECTOR APPOINTED MR FORSYTH RUTHERFORD BLACK |
| 13/06/1413 June 2014 | SECRETARY APPOINTED MR JOHN FRANCIS ALEXANDER GEDDES |
| 13/06/1413 June 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID TURNBULL |
| 19/12/1319 December 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 |
| 18/12/1318 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE BLAND |
| 29/11/1329 November 2013 | DIRECTOR APPOINTED PAUL RAYMOND PATRICK MCCOURT |
| 02/09/132 September 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 05/01/135 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RONALD BURFORD |
| 24/12/1224 December 2012 | AUDITOR'S RESIGNATION |
| 19/12/1219 December 2012 | REGISTERED OFFICE CHANGED ON 19/12/2012 FROM ORBITAL PARK ASHFORD KENT TN24 0GA |
| 19/12/1219 December 2012 | SECRETARY APPOINTED DAVID ALISTAIR TURNBULL |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED MR DAVID DENNIS MCINTOSH |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED MRS CATHERINE MARY BLAND |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DIANA BURFORD |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, SECRETARY BARRY TIPPING |
| 11/12/1211 December 2012 | AUDITOR'S RESIGNATION |
| 05/12/125 December 2012 | AUDITOR'S RESIGNATION |
| 03/12/123 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 28/09/1228 September 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 08/01/128 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 23/08/1123 August 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 04/05/114 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROSALYND DEBLING |
| 07/01/117 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 06/10/106 October 2010 | COMPANY NAME CHANGED TAKE-ONE MEDIA LTD CERTIFICATE ISSUED ON 06/10/10 |
| 06/10/106 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALYND MORWENNA DEBLING / 20/08/2010 |
| 06/09/106 September 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA ANNE HARRIS / 20/08/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHNSTON / 20/08/2010 |
| 02/01/102 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 17/07/0817 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BARRY TIPPING / 22/06/2007 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | REGISTERED OFFICE CHANGED ON 01/05/2008 FROM BERESFORDS CASTLE HOUSE CASTLE HILL AVENUE FOLKESTONE KENT CT20 2TQ |
| 02/01/082 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/07/0720 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0720 July 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | DIRECTOR RESIGNED |
| 26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
| 02/02/072 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/07/063 July 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/08/052 August 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | NEW DIRECTOR APPOINTED |
| 09/04/059 April 2005 | DIRECTOR RESIGNED |
| 25/02/0525 February 2005 | NEW DIRECTOR APPOINTED |
| 07/10/047 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 11/05/0411 May 2004 | NEW SECRETARY APPOINTED |
| 11/05/0411 May 2004 | DIRECTOR RESIGNED |
| 11/05/0411 May 2004 | SECRETARY RESIGNED |
| 06/03/046 March 2004 | NEW DIRECTOR APPOINTED |
| 06/03/046 March 2004 | DIRECTOR RESIGNED |
| 15/09/0315 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/09/032 September 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/08/0313 August 2003 | NEW DIRECTOR APPOINTED |
| 13/08/0313 August 2003 | NEW DIRECTOR APPOINTED |
| 13/08/0313 August 2003 | SECRETARY RESIGNED |
| 11/10/0211 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/08/0216 August 2002 | DIRECTOR RESIGNED |
| 16/08/0216 August 2002 | NEW SECRETARY APPOINTED |
| 23/07/0223 July 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 10/05/0110 May 2001 | REGISTERED OFFICE CHANGED ON 10/05/01 FROM: SOUTHERN LITHO PRINT CO LTD THE BOULEVARD, ORBITAL PARK ASHFORD KENT TN24 0GA |
| 10/05/0110 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0126 April 2001 | SHARES AGREEMENT OTC |
| 26/04/0126 April 2001 | £ NC 1000/20000 01/01/ |
| 26/04/0126 April 2001 | NC INC ALREADY ADJUSTED 01/01/01 |
| 26/04/0126 April 2001 | ISSUE SHARES 01/01/01 |
| 31/01/0131 January 2001 | NEW SECRETARY APPOINTED |
| 31/01/0131 January 2001 | SECRETARY RESIGNED |
| 08/01/018 January 2001 | NEW DIRECTOR APPOINTED |
| 08/01/018 January 2001 | NEW DIRECTOR APPOINTED |
| 17/11/0017 November 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
| 21/06/0021 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/06/0021 June 2000 | SECRETARY RESIGNED |
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