Take One Media Limited
Company Profile
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MicroTake One Media Limited
04018955•Private Limited With Share Capital
Moray House, 23-35, Great Titchfield Street, London, W1W7PA
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Incorporated
21/06/2000
Company Age
25 years
Directors
3
Employees
3
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Take One Media Limited (04018955) is a private limited with share capital incorporated on 21/06/2000 (25 years old) and registered in london, W1W7PA. The company operates under SIC code 82990 and is classified as Micro.
Tourism marketing specialists, creating customers for arts, heritage, tourism & events through the display of tourism information. take one offers consolidated tourism marketing that delivers customers to heritage, arts and tourism businesses. we\u2019re considered the benchmark within the tourism i...
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 21/06/2000
W1W7PA
3 employees
Financial Overview
Total Assets
£60.0K
Liabilities
£376.0K
Net Assets
£-316.0K
Turnover
£408.0K
Cash
£0
Key Metrics
3
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2026
Legacy
Category:Capital
Date:31-01-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-01-2026
Legacy
Category:Insolvency
Date:31-01-2026
Resolution
Category:Resolution
Date:31-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:23-11-2019
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:23-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:09-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2019
Resolution
Category:Resolution
Date:21-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2014
Termination Director Company With Name
Category:Officers
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:13-06-2014
Termination Secretary Company With Name
Category:Officers
Date:13-06-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2013
Termination Director Company With Name
Category:Officers
Date:29-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2013
Termination Director Company With Name
Category:Officers
Date:05-01-2013
Auditors Resignation Company
Category:Auditors
Date:24-12-2012
Termination Secretary Company With Name
Category:Officers
Date:19-12-2012
Termination Director Company With Name
Category:Officers
Date:19-12-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:19-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-12-2012
Auditors Resignation Company
Category:Auditors
Date:11-12-2012
Auditors Resignation Company
Category:Auditors
Date:05-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2011
Termination Director Company With Name
Category:Officers
Date:04-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:06-10-2010
Change Of Name Notice
Category:Change Of Name
Date:06-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2010
Legacy
Category:Annual Return
Date:26-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:17-07-2008
Legacy
Category:Officers
Date:17-07-2008
Legacy
Category:Address
Date:01-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2008
Legacy
Category:Officers
Date:20-07-2007
Legacy
Category:Annual Return
Date:20-07-2007
Legacy
Category:Officers
Date:16-05-2007
Legacy
Category:Officers
Date:16-05-2007
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date02/09/2025
Latest Accounts28/12/2024
Trading Addresses
Moray House, 23-35, Great Titchfield Street, London, W1W 7Pa, W1W7PARegistered
Unit C & D, Kingsmead, Folkestone, Kent, CT195EU
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