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Take One Media Limited

Take One Media Limited is an active company incorporated on 21 June 2000 with the registered office located in London, Greater London. Take One Media Limited was registered 25 years ago.
Status
Active
Active since 24 years ago
Company No
04018955
Private limited company
Age
25 years
Incorporated 21 June 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (4 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 31 Dec28 Dec 2024 (12 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Moray House, 23-35 Great Titchfield Street
London
W1W 7PA
England
Address changed on 25 Jun 2025 (2 months ago)
Previous address was Unit E, Twelvetrees Business Park Twelvetrees Crescent London E3 3JG England
Telephone
01233211411
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Dec 1967 • None
Director • Finance Director • British • Lives in Scotland • Born in Feb 1975
Director • Ceo • British • Lives in England • Born in May 1975
Menzies Response Limited
PSC
Shareholders, PSCs & Group Structure
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Inpost Response Limited
Paul Raymond Patrick McCourt, Gregory John Michael, and 1 more are mutual people.
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Menzies Parcels Limited
Paul Raymond Patrick McCourt, Gregory John Michael, and 1 more are mutual people.
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Inpost Distribution Limited
Paul Raymond Patrick McCourt and Neil Oliver Kuschel are mutual people.
Active
Yodel Delivery Network Limited
Paul Raymond Patrick McCourt and Neil Oliver Kuschel are mutual people.
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Drop & Collect Limited
Paul Raymond Patrick McCourt and Neil Oliver Kuschel are mutual people.
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Parcelpoint Limited
Paul Raymond Patrick McCourt and Neil Oliver Kuschel are mutual people.
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Menzies Distribution Group Limited
Paul Raymond Patrick McCourt and Neil Oliver Kuschel are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Dec 2024
For period 28 Dec28 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£408K
Decreased by £29K (-7%)
Employees
3
Same as previous period
Total Assets
£60K
Decreased by £1.33M (-96%)
Total Liabilities
-£376K
Decreased by £381K (-50%)
Net Assets
-£316K
Decreased by £947K (-150%)
Debt Ratio (%)
627%
Increased by 572.13% (+1049%)
Latest Activity
Full Accounts Submitted
8 Days Ago on 4 Sep 2025
Registered Address Changed
2 Months Ago on 25 Jun 2025
Registered Address Changed
2 Months Ago on 25 Jun 2025
Confirmation Submitted
3 Months Ago on 29 May 2025
Mr Neil Kuschel Appointed
11 Months Ago on 15 Oct 2024
Gregory John Michael Resigned
11 Months Ago on 15 Oct 2024
Full Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 22 May 2023
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Documents
Full accounts made up to 28 December 2024
Submitted on 4 Sep 2025
Registered office address changed from Unit E, Twelvetrees Business Park Twelvetrees Crescent London E3 3JG England to Moray House, 23-25 Great Titchfield Street London W1W 7PA on 25 June 2025
Submitted on 25 Jun 2025
Registered office address changed from Moray House, 23-25 Great Titchfield Street London W1W 7PA England to Moray House, 23-35 Great Titchfield Street London W1W 7PA on 25 June 2025
Submitted on 25 Jun 2025
Confirmation statement made on 15 May 2025 with no updates
Submitted on 29 May 2025
Termination of appointment of Gregory John Michael as a director on 15 October 2024
Submitted on 30 Oct 2024
Appointment of Mr Neil Kuschel as a director on 15 October 2024
Submitted on 30 Oct 2024
Full accounts made up to 30 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 15 May 2024 with no updates
Submitted on 15 May 2024
Full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 19 May 2023 with no updates
Submitted on 22 May 2023
Repayment History
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