Company Information for

TAKE ONE MEDIA LIMITED

UNIT E, TWELVETREES BUSINESS PARK, TWELVETREES CRESCENT, LONDON, E3 3JG,

Company Registration Number

04018955

Private Limited Company

Active

About Take One Media Ltd

TAKE ONE MEDIA LIMITED was founded on 2000-06-21 and has its registered office in London. The organisation's status is listed as "Active". Take One Media Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
TAKE ONE MEDIA LIMITED
Legal Registered Office
UNIT E, TWELVETREES BUSINESS PARK
TWELVETREES CRESCENT
LONDON
E3 3JG
Other companies in TW14
Previous Names
TAKE-ONE MEDIA LTD
06/10/2010
Trading Names/Associated Names
BROCHURELINK

Filing Information

Company Number04018955
Date formed2000-06-21
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return31/05/2016
Filing return next due28/06/2017
Type of accountsFULL
Last Datalog update:
2024-06-06 08:40:09
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
John Francis Alexander Geddes Company Secretary 2014-05-30
Mark Stephen Cassie Director COMPANY DIRECTOR 2016-08-05 SCOTLAND
Paul Raymond Patrick Mccourt Director FINANCE DIRECTOR 2013-11-29 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Forsyth Rutherford Black Director 2014-06-02 2016-08-05
Philippa Anne Harris Director 2007-01-15 2015-04-01
David Johnston Director 2007-04-23 2015-04-01
Barry Peter Tipping Director 2004-01-23 2015-04-01
Paul Markland Director 2000-06-21 2014-12-31
David Dennis Mcintosh Director 2012-11-27 2014-06-30
David Alistair Turnbull Company Secretary 2012-11-27 2014-05-30
Catherine Mary Bland Director 2012-11-27 2013-11-29
Barry Peter Tipping Company Secretary 2004-01-31 2012-11-27
Diana Pauline Burford Director 2003-01-01 2012-11-27
Ronald Albert Burford Director 2004-01-22 2012-11-27
Rosalynd Morwenna Debling Director 2003-01-01 2011-04-12
Mark John Scarff Director 2005-04-04 2007-04-27
Jill Loraine Dain Director 2005-01-21 2005-04-01
Bernard John Pope Company Secretary 2002-08-09 2004-01-31
Bernard John Pope Director 2003-01-01 2004-01-23
Albert Clifford Burford Director 2001-01-01 2004-01-22
Ronald Albert Burford Company Secretary 2001-01-18 2003-01-01
Robert Mark Toynbee Director 2000-06-21 2002-08-09
Vanessa Lesley Toynbee Director 2001-01-01 2002-08-09
Robert Mark Toynbee Company Secretary 2000-06-21 2001-01-18
Swift Incorporations Limited Nominated Secretary 2000-06-21 2000-06-21

Related Directorships for Mark Stephen Cassie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Stephen Cassie EDINBURGH ARTS AND ENTERTAINMENT LIMITEDDirector 2016-09-30 CURRENT 2000-03-09 Active - Proposal to Strike off
Mark Stephen Cassie LEISURE TARGET TOURISM SERVICES LIMITEDDirector 2016-08-05 CURRENT 2006-02-28 Active - Proposal to Strike off
Mark Stephen Cassie OBAN EXPRESS PARCEL SERVICE LIMITEDDirector 2016-08-05 CURRENT 2012-05-02 Active - Proposal to Strike off
Mark Stephen Cassie JOHN MENZIES DIGITAL LIMITEDDirector 2016-08-05 CURRENT 2007-04-13 Active - Proposal to Strike off
Mark Stephen Cassie THE NETWORK (FIELD MARKETING & PROMOTIONS) COMPANY LIMITEDDirector 2016-08-05 CURRENT 1995-05-19 Liquidation
Mark Stephen Cassie TOP ATTRACTIONS LIMITEDDirector 2016-08-05 CURRENT 2000-11-10 Active - Proposal to Strike off
Mark Stephen Cassie MDL LIMITEDDirector 2016-08-05 CURRENT 2010-04-06 Active - Proposal to Strike off
Mark Stephen Cassie MENZIES DIGITAL LIMITEDDirector 2016-08-05 CURRENT 2010-09-29 Active - Proposal to Strike off
Mark Stephen Cassie MENZIES PARCELS LIMITEDDirector 2016-08-05 CURRENT 1999-10-28 Active
Mark Stephen Cassie ORBITAL MAILING LIMITEDDirector 2016-08-05 CURRENT 1989-05-09 Active - Proposal to Strike off
Mark Stephen Cassie ORBITAL MAILING SERVICES LIMITEDDirector 2016-08-05 CURRENT 1973-02-14 Active - Proposal to Strike off
Mark Stephen Cassie DNDS LIMITEDDirector 2016-08-05 CURRENT 1995-07-20 Active
Mark Stephen Cassie PMD HEALTHCARE MARKETING SERVICES LIMITEDDirector 2016-08-05 CURRENT 1996-06-20 Active - Proposal to Strike off
Mark Stephen Cassie ORBITAL PRINT LIMITEDDirector 2016-08-05 CURRENT 1998-09-17 Active - Proposal to Strike off
Mark Stephen Cassie MEDIA ON THE MOVE LIMITEDDirector 2016-08-05 CURRENT 2001-06-29 Liquidation
Mark Stephen Cassie AU LOGISTICS LIMITEDDirector 2016-08-05 CURRENT 2002-05-14 Active - Proposal to Strike off
Mark Stephen Cassie MAGAZINE SOLUTIONS LIMITEDDirector 2016-08-05 CURRENT 2005-11-15 Active - Proposal to Strike off
Mark Stephen Cassie MENZIES TRAVEL MEDIA LIMITEDDirector 2016-08-05 CURRENT 2009-07-03 Active - Proposal to Strike off
Mark Stephen Cassie MENZIES SELECT LIMITEDDirector 2016-08-05 CURRENT 1978-06-30 Active - Proposal to Strike off
Mark Stephen Cassie MENZIES RESPONSE LIMITEDDirector 2016-08-05 CURRENT 1980-01-04 Active
Mark Stephen Cassie JONES,YARRELL & CO.LIMITEDDirector 2016-08-05 CURRENT 1946-09-26 Active
Mark Stephen Cassie JEM EDUCATION DIRECT LIMITEDDirector 2016-08-05 CURRENT 1984-08-08 Active - Proposal to Strike off
Mark Stephen Cassie CHESTER INDEPENDENT WHOLESALE NEWSAGENTS LIMITEDDirector 2016-08-05 CURRENT 1970-12-31 Active - Proposal to Strike off
Mark Stephen Cassie EM NEWS DISTRIBUTION (NI) LIMITEDDirector 2016-06-03 CURRENT 2006-10-19 Active
Mark Stephen Cassie THISTLE COURIERS LIMITEDDirector 2016-02-10 CURRENT 2000-03-09 Active - Proposal to Strike off
Mark Stephen Cassie NEWSTRAID BENEVOLENT FUNDDirector 2013-06-13 CURRENT 2006-10-20 Active
Mark Stephen Cassie MENZIES DISTRIBUTION LIMITEDDirector 2011-07-01 CURRENT 1979-06-15 Active

Related Directorships for Paul Raymond Patrick Mccourt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Raymond Patrick Mccourt GNEWT CARGO LIMITEDDirector 2017-08-31 CURRENT 2008-01-09 Liquidation
Paul Raymond Patrick Mccourt EDINBURGH ARTS AND ENTERTAINMENT LIMITEDDirector 2016-09-30 CURRENT 2000-03-09 Active - Proposal to Strike off
Paul Raymond Patrick Mccourt THISTLE COURIERS LIMITEDDirector 2016-02-09 CURRENT 2000-03-09 Active - Proposal to Strike off
Paul Raymond Patrick Mccourt OBAN EXPRESS PARCEL SERVICE LIMITEDDirector 2015-11-26 CURRENT 2012-05-02 Active - Proposal to Strike off
Paul Raymond Patrick Mccourt MENZIES PARCELS LIMITEDDirector 2015-06-08 CURRENT 1999-10-28 Active
Paul Raymond Patrick Mccourt MDL LIMITEDDirector 2014-03-28 CURRENT 2010-04-06 Active - Proposal to Strike off
Paul Raymond Patrick Mccourt MENZIES TRAVEL MEDIA LIMITEDDirector 2014-03-28 CURRENT 2009-07-03 Active - Proposal to Strike off
Paul Raymond Patrick Mccourt JOHN MENZIES CORPORATE SERVICES LIMITEDDirector 2013-12-20 CURRENT 1992-04-07 Active
Paul Raymond Patrick Mccourt RYDLINGS LIMITEDDirector 2013-11-29 CURRENT 2010-03-10 Dissolved 2015-11-03
Paul Raymond Patrick Mccourt MAILBAG LIMITEDDirector 2013-11-29 CURRENT 1989-05-30 Dissolved 2015-11-03
Paul Raymond Patrick Mccourt PRECISION MEDIA GROUP LIMITEDDirector 2013-11-29 CURRENT 1981-06-01 Dissolved 2015-11-03
Paul Raymond Patrick Mccourt HOLIDAYFINDER LIMITEDDirector 2013-11-29 CURRENT 1989-05-30 Dissolved 2015-11-03
Paul Raymond Patrick Mccourt CAXTON TAKE-ONE MEDIA LIMITEDDirector 2013-11-29 CURRENT 1995-11-22 Dissolved 2015-11-03
Paul Raymond Patrick Mccourt BROCHURE DISPLAY LIMITEDDirector 2013-11-29 CURRENT 2004-04-14 Dissolved 2015-11-03
Paul Raymond Patrick Mccourt BROCHURE DISTRIBUTION SERVICE LIMITEDDirector 2013-11-29 CURRENT 1990-11-27 Dissolved 2015-11-03
Paul Raymond Patrick Mccourt BROCHUREBANK LIMITEDDirector 2013-11-29 CURRENT 1989-06-14 Dissolved 2015-11-03
Paul Raymond Patrick Mccourt BP TRAVEL TRADE SERVICES LIMITEDDirector 2013-11-29 CURRENT 2001-07-26 Dissolved 2015-11-03
Paul Raymond Patrick Mccourt ORBITAL MARKETING LIMITEDDirector 2013-11-29 CURRENT 2002-09-04 Dissolved 2015-12-15
Paul Raymond Patrick Mccourt LEISURE TARGET TOURISM SERVICES LIMITEDDirector 2013-11-29 CURRENT 2006-02-28 Active - Proposal to Strike off
Paul Raymond Patrick Mccourt EM NEWS DISTRIBUTION (NI) LIMITEDDirector 2013-11-29 CURRENT 2006-10-19 Active
Paul Raymond Patrick Mccourt JOHN MENZIES DIGITAL LIMITEDDirector 2013-11-29 CURRENT 2007-04-13 Active - Proposal to Strike off
Paul Raymond Patrick Mccourt THE NETWORK (FIELD MARKETING & PROMOTIONS) COMPANY LIMITEDDirector 2013-11-29 CURRENT 1995-05-19 Liquidation
Paul Raymond Patrick Mccourt TOP ATTRACTIONS LIMITEDDirector 2013-11-29 CURRENT 2000-11-10 Active - Proposal to Strike off
Paul Raymond Patrick Mccourt MENZIES DIGITAL LIMITEDDirector 2013-11-29 CURRENT 2010-09-29 Active - Proposal to Strike off
Paul Raymond Patrick Mccourt ORBITAL MAILING LIMITEDDirector 2013-11-29 CURRENT 1989-05-09 Active - Proposal to Strike off
Paul Raymond Patrick Mccourt ORBITAL MAILING SERVICES LIMITEDDirector 2013-11-29 CURRENT 1973-02-14 Active - Proposal to Strike off
Paul Raymond Patrick Mccourt DNDS LIMITEDDirector 2013-11-29 CURRENT 1995-07-20 Active
Paul Raymond Patrick Mccourt PMD HEALTHCARE MARKETING SERVICES LIMITEDDirector 2013-11-29 CURRENT 1996-06-20 Active - Proposal to Strike off
Paul Raymond Patrick Mccourt ORBITAL PRINT LIMITEDDirector 2013-11-29 CURRENT 1998-09-17 Active - Proposal to Strike off
Paul Raymond Patrick Mccourt MEDIA ON THE MOVE LIMITEDDirector 2013-11-29 CURRENT 2001-06-29 Liquidation
Paul Raymond Patrick Mccourt AU LOGISTICS LIMITEDDirector 2013-11-29 CURRENT 2002-05-14 Active - Proposal to Strike off
Paul Raymond Patrick Mccourt MAGAZINE SOLUTIONS LIMITEDDirector 2013-11-29 CURRENT 2005-11-15 Active - Proposal to Strike off
Paul Raymond Patrick Mccourt FORE RETAIL CONSULTANCY LIMITEDDirector 2013-11-29 CURRENT 2007-05-10 Active - Proposal to Strike off
Paul Raymond Patrick Mccourt MENZIES SELECT LIMITEDDirector 2013-11-29 CURRENT 1978-06-30 Active - Proposal to Strike off
Paul Raymond Patrick Mccourt MENZIES DISTRIBUTION LIMITEDDirector 2013-11-29 CURRENT 1979-06-15 Active
Paul Raymond Patrick Mccourt MENZIES RESPONSE LIMITEDDirector 2013-11-29 CURRENT 1980-01-04 Active
Paul Raymond Patrick Mccourt JEM EDUCATION DIRECT LIMITEDDirector 2013-11-29 CURRENT 1984-08-08 Active - Proposal to Strike off
Paul Raymond Patrick Mccourt CHESTER INDEPENDENT WHOLESALE NEWSAGENTS LIMITEDDirector 2013-11-29 CURRENT 1970-12-31 Active - Proposal to Strike off
Paul Raymond Patrick Mccourt BP TRAVEL MARKETING SERVICES LIMITEDDirector 2013-11-29 CURRENT 2001-07-10 Active - Proposal to Strike off