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Take That Limited

Take That Limited is an active company incorporated on 14 July 1987 with the registered office located in London, Greater London. Take That Limited was registered 38 years ago.
Status
Active
Active since 33 years ago
Company No
02147008
Private limited company
Age
38 years
Incorporated 14 July 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (8 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
167-169 Great Portland Street, 5th Floor
London
W1W 5PF
England
Address changed on 26 Sep 2025 (1 month ago)
Previous address was The London Office the London Office 167-169 Great Portland Street 5th Floor London London W1W 5PF England
Telephone
01423507545
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Coo • Belgian • Lives in Malta • Born in Dec 1990
Director • British • Lives in England • Born in Jan 1962
Director • British • Lives in UK • Born in Mar 1994
99dynamics Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Christopher Brown is a mutual person.
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Lottomatrix Limited
Christopher Brown is a mutual person.
Active
Polus Ventures Limited
Christopher Brown is a mutual person.
Active
BR Capital Investments Limited
Christopher Brown is a mutual person.
Active
Brands
Take That Limited
Take That Limited is a digital marketing agency located in Yorkshire.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£610.48K
Decreased by £21.36K (-3%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£1.27M
Decreased by £146.36K (-10%)
Total Liabilities
-£339.89K
Increased by £52.06K (+18%)
Net Assets
£929.41K
Decreased by £198.42K (-18%)
Debt Ratio (%)
27%
Increased by 6.45% (+32%)
Latest Activity
Registered Address Changed
1 Month Ago on 26 Sep 2025
Registered Address Changed
1 Month Ago on 22 Sep 2025
Mr Mika Brown Appointed
2 Months Ago on 11 Aug 2025
Christopher Brown Resigned
2 Months Ago on 11 Aug 2025
Ms Sara Stienon Details Changed
7 Months Ago on 6 Mar 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Abridged Accounts Submitted
10 Months Ago on 23 Dec 2024
Ms Sara Stienon Details Changed
1 Year 7 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
Ms Sara Stienon Appointed
2 Years 6 Months Ago on 20 Apr 2023
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Documents
Registered office address changed from The London Office the London Office 167-169 Great Portland Street 5th Floor London London W1W 5PF England to 167-169 Great Portland Street, 5th Floor London W1W 5PF on 26 September 2025
Submitted on 26 Sep 2025
Registered office address changed from The London Office 85 Great Portland Street First Floor London W1W 7LT England to The London Office the London Office 167-169 Great Portland Street 5th Floor London London W1W 5PF on 22 September 2025
Submitted on 22 Sep 2025
Appointment of Mr Mika Brown as a director on 11 August 2025
Submitted on 28 Aug 2025
Termination of appointment of Christopher Brown as a director on 11 August 2025
Submitted on 11 Aug 2025
Director's details changed for Ms Sara Stienon on 6 March 2025
Submitted on 11 Mar 2025
Confirmation statement made on 25 February 2025 with no updates
Submitted on 25 Feb 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Secretary's details changed for Ms Sara Stienon on 21 March 2024
Submitted on 21 Mar 2024
Confirmation statement made on 27 February 2024 with no updates
Submitted on 27 Feb 2024
Appointment of Ms Sara Stienon as a secretary on 20 April 2023
Submitted on 27 Feb 2024
Repayment History
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