Company information:
Take One Media Limited (No: 04018955)
Address: UNIT E, TWELVETREES BUSINESS PARK, TWELVETREES CRESCENT, LONDON, E3 3JG, ENGLAND
Status: Active
Incorporated: 21-Jun-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Feb-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: PAUL RAYMOND PATRICK MCCOURT ( DOB: Feb-1975 From: Nov-2013 )
Current Director: GREGORY JOHN MICHAEL ( DOB: Dec-1967 From: Sep-2018 )
Resigned Director: FORSYTH RUTHERFORD BLACK ( DOB: Jun-1969 From: Jun-2014 To: Aug-2016 )
Resigned Director: CATHERINE MARY BLAND ( DOB: Jun-1969 From: Nov-2012 To: Nov-2013 )
Resigned Director: DIANA PAULINE BURFORD ( DOB: Dec-1947 From: Jan-2003 To: Nov-2012 )
Resigned Director: RONALD ALBERT BURFORD ( DOB: Jan-1946 From: Jan-2004 To: Nov-2012 )
Resigned Director: ALBERT CLIFFORD BURFORD ( From: Jan-2001 To: Jan-2004 )
Resigned Director: MARK STEPHEN CASSIE ( DOB: Sep-1964 From: Aug-2016 To: Sep-2018 )
Resigned Director: JILL LORAINE DAIN ( DOB: Sep-1961 From: Jan-2005 To: Apr-2005 )
Resigned Director: ROSALYND MORWENNA DEBLING ( From: Jan-2003 To: Apr-2011 )
Resigned Director: PHILIPPA ANNE HARRIS ( DOB: Aug-1956 From: Jan-2007 To: Apr-2015 )
Resigned Director: DAVID JOHNSTON ( DOB: Jul-1954 From: Apr-2007 To: Apr-2015 )
Resigned Director: PAUL MARKLAND ( DOB: Jun-1951 From: Jun-2000 To: Dec-2014 )
Resigned Director: DAVID DENNIS MCINTOSH ( DOB: Feb-1963 From: Nov-2012 To: Jun-2014 )
Resigned Director: BERNARD JOHN POPE ( DOB: Aug-1966 From: Jan-2003 To: Jan-2004 )
Resigned Director: MARK JOHN SCARFF ( DOB: Dec-1955 From: Apr-2005 To: Apr-2007 )
Resigned Director: BARRY PETER TIPPING ( DOB: Apr-1962 From: Jan-2004 To: Apr-2015 )
Resigned Director: ROBERT MARK TOYNBEE ( DOB: Mar-1959 From: Jun-2000 To: Aug-2002 )
Resigned Director: VANESSA LESLEY TOYNBEE ( DOB: Oct-1962 From: Jan-2001 To: Aug-2002 )
Resigned Secretary: RONALD ALBERT BURFORD ( DOB: Jan-1946 From: Jan-2001 To: Jan-2003 )
Resigned Secretary: JOHN FRANCIS ALEXANDER GEDDES ( From: May-2014 To: Sep-2018 )
Resigned Secretary: BERNARD JOHN POPE ( DOB: Aug-1966 From: Aug-2002 To: Jan-2004 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-2000 To: Jun-2000 )
Resigned Secretary: BARRY PETER TIPPING ( DOB: Apr-1962 From: Jan-2004 To: Nov-2012 )
Resigned Secretary: ROBERT MARK TOYNBEE ( DOB: Mar-1959 From: Jun-2000 To: Jan-2001 )
Resigned Secretary: DAVID ALISTAIR TURNBULL ( From: Nov-2012 To: May-2014 )
Persons of Significant Control:
Menzies Response Limited, 2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, TW6 2SF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)