TO

TAKE ONE MEDIA LIMITED

Active

Company number 04018955

London, England · Incorporated 21 June 2000

Moray House, 23-35 Great Titchfield Street, London, W1W 7PA, England

Last updated on 15 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TAKE-ONE MEDIA LTD · 21 June 2000 – 6 October 2010

Company overview

Summary

TAKE ONE MEDIA LIMITED is an active private limited company incorporated on 21 June 2000. It is registered in England and Wales and operates from Moray House, 23-35 Great Titchfield Street, London W1W 7PA. The company’s principal activity is classified under SIC code 82990.

It is currently controlled by two persons with significant control, Menzies Response Limited and Inpost Response Limited, each holding 75-100% of the shares and voting rights and the right to appoint and remove directors. The board consists of two British directors: Michael Brian Rouse, appointed 27 November 2025, and Andrew Simon, appointed 31 March 2026.

The company files full accounts; the most recent full accounts were made up to 28 December 2024, with the next accounts due by 30 September 2026. Its latest confirmation statement was made up to 15 May 2026. There is no insolvency history, the company has never been liquidated, and it currently has no outstanding charges following the satisfaction of two mortgages in June and July 2026.

Compliance

Annual accounts Up to date
Last filed
28 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 May 2026
Next due
29 May 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
28 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Menzies Response Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Inpost Response Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
23 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
24 June 2026 View
Mortgage Satisfy Charge Full
Mortgage
24 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
10 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2026 View
Appoint Person Director Company With Name Date
Officers
13 April 2026 View
Termination Director Company With Name Termination Date
Officers
31 March 2026 View
Legacy
Capital
31 January 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 January 2026 View
Legacy
Insolvency
31 January 2026 View
Resolution
Resolution
31 January 2026 View
Appoint Person Director Company With Name Date
Officers
10 December 2025 View
Termination Director Company With Name Termination Date
Officers
10 December 2025 View
Accounts With Accounts Type Full
Accounts
4 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2025 View
Appoint Person Director Company With Name Date
Officers
30 October 2024 View
Termination Director Company With Name Termination Date
Officers
30 October 2024 View
Accounts With Accounts Type Full
Accounts
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2024 View
Accounts With Accounts Type Full
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2022 View
Accounts With Accounts Type Full
Accounts
7 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2021 View
Accounts With Accounts Type Full
Accounts
8 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2021 View
Accounts With Accounts Type Full
Accounts
7 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2020 View
Mortgage Charge Part Both With Charge Number
Mortgage
23 November 2019 View
Mortgage Charge Part Both With Charge Number
Mortgage
23 November 2019 View
Accounts With Accounts Type Full
Accounts
25 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2019 View
Second Filing Of Director Appointment With Name
Officers
9 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2019 View
Resolution
Resolution
21 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
11 September 2018 View
Termination Director Company With Name Termination Date
Officers
11 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 September 2018 View
Appoint Person Director Company With Name Date
Officers
11 September 2018 View
Accounts With Accounts Type Full
Accounts
4 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
2 January 2018 View
Accounts With Accounts Type Full
Accounts
18 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2017 View
Accounts With Accounts Type Full
Accounts
16 September 2016 View
Termination Director Company With Name Termination Date
Officers
24 August 2016 View
Appoint Person Director Company With Name Date
Officers
24 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Accounts With Accounts Type Full
Accounts
28 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2015 View
Change Person Director Company With Change Date
Officers
23 April 2015 View
Termination Director Company With Name Termination Date
Officers
7 April 2015 View
Termination Director Company With Name Termination Date
Officers
7 April 2015 View
Termination Director Company With Name Termination Date
Officers
7 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 February 2015 View
Termination Director Company With Name Termination Date
Officers
8 January 2015 View
Accounts With Accounts Type Full
Accounts
17 September 2014 View
Termination Director Company With Name
Officers
30 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2014 View
Appoint Person Director Company With Name
Officers
18 June 2014 View
Appoint Person Secretary Company With Name
Officers
13 June 2014 View
Termination Secretary Company With Name
Officers
13 June 2014 View
Change Account Reference Date Company Current Shortened
Accounts
19 December 2013 View
Accounts With Accounts Type Full
Accounts
18 December 2013 View
Termination Director Company With Name
Officers
29 November 2013 View
Appoint Person Director Company With Name
Officers
29 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2013 View
Termination Director Company With Name
Officers
5 January 2013 View
Auditors Resignation Company
Auditors
24 December 2012 View
Termination Secretary Company With Name
Officers
19 December 2012 View
Termination Director Company With Name
Officers
19 December 2012 View
Appoint Person Secretary Company With Name
Officers
19 December 2012 View
Appoint Person Director Company With Name
Officers
19 December 2012 View
Appoint Person Director Company With Name
Officers
19 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
19 December 2012 View
Auditors Resignation Company
Auditors
11 December 2012 View
Auditors Resignation Company
Auditors
5 December 2012 View
Accounts With Accounts Type Full
Accounts
3 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2012 View
Accounts With Accounts Type Full
Accounts
8 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2011 View
Termination Director Company With Name
Officers
4 May 2011 View
Accounts With Accounts Type Full
Accounts
7 January 2011 View
Certificate Change Of Name Company
Change Of Name
6 October 2010 View
Change Of Name Notice
Change Of Name
6 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2010 View
Change Person Director Company With Change Date
Officers
6 September 2010 View
Change Person Director Company With Change Date
Officers
6 September 2010 View
Change Person Director Company With Change Date
Officers
6 September 2010 View
Accounts With Accounts Type Full
Accounts
2 January 2010 View
Legacy
Annual Return
26 June 2009 View
Accounts With Accounts Type Full
Accounts
5 February 2009 View
Legacy
Annual Return
17 July 2008 View
Legacy
Officers
17 July 2008 View
Legacy
Address
1 May 2008 View
Accounts With Accounts Type Full
Accounts
2 January 2008 View
Legacy
Officers
20 July 2007 View
Legacy
Annual Return
20 July 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Officers
26 February 2007 View
Accounts With Accounts Type Full
Accounts
2 February 2007 View
Legacy
Annual Return
3 July 2006 View
Accounts With Accounts Type Full
Accounts
5 February 2006 View
Legacy
Accounts
2 August 2005 View
Legacy
Annual Return
20 July 2005 View
Legacy
Officers
11 April 2005 View
Legacy
Officers
9 April 2005 View
Legacy
Officers
25 February 2005 View
Accounts With Accounts Type Full
Accounts
7 October 2004 View
Legacy
Annual Return
29 June 2004 View
Legacy
Officers
1 June 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Officers
6 March 2004 View
Legacy
Officers
6 March 2004 View
Accounts With Accounts Type Full
Accounts
15 September 2003 View
Legacy
Annual Return
2 September 2003 View
Legacy
Officers
13 August 2003 View
Legacy
Officers
13 August 2003 View
Legacy
Officers
13 August 2003 View
Legacy
Officers
13 August 2003 View
Accounts With Accounts Type Full
Accounts
11 October 2002 View
Legacy
Officers
16 August 2002 View
Legacy
Officers
16 August 2002 View
Legacy
Annual Return
23 July 2002 View
Legacy
Annual Return
5 July 2001 View
Accounts With Accounts Type Dormant
Accounts
30 May 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Address
10 May 2001 View
Statement Of Affairs
Miscellaneous
26 April 2001 View
Legacy
Capital
26 April 2001 View
Legacy
Capital
26 April 2001 View
Resolution
Resolution
26 April 2001 View
Resolution
Resolution
26 April 2001 View
Legacy
Officers
31 January 2001 View
Legacy
Officers
31 January 2001 View
Legacy
Officers
8 January 2001 View
Legacy
Officers
8 January 2001 View
Legacy
Accounts
17 November 2000 View
Legacy
Officers
21 June 2000 View
Incorporation Company
Incorporation
21 June 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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