Take One Media Ltd was founded on 21 June 2000, it's status is listed as "Active". 51-100 people work at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAIN, Jill Loraine | 21 January 2005 | 01 April 2005 | 1 |
| DEBLING, Rosalynd Morwenna | 01 January 2003 | 12 April 2011 | 1 |
| TOYNBEE, Vanessa Lesley | 01 January 2001 | 09 August 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GEDDES, John Francis Alexander | 30 May 2014 | 04 September 2018 | 1 |
| TURNBULL, David Alistair | 27 November 2012 | 30 May 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 June 2020 | |
| MR05 - N/A | 23 November 2019 | |
| MR05 - N/A | 23 November 2019 | |
| AA - Annual Accounts | 25 September 2019 | |
| CS01 - N/A | 21 May 2019 | |
| RP04AP01 - N/A | 09 May 2019 | |
| MR01 - N/A | 05 April 2019 | |
| RESOLUTIONS - N/A | 21 September 2018 | |
| MR01 - N/A | 13 September 2018 | |
| AP01 - Appointment of director | 11 September 2018 | |
| TM02 - Termination of appointment of secretary | 11 September 2018 | |
| TM01 - Termination of appointment of director | 11 September 2018 | |
| AD01 - Change of registered office address | 11 September 2018 | |
| AA - Annual Accounts | 04 June 2018 | |
| CS01 - N/A | 25 May 2018 | |
| PSC05 - N/A | 02 January 2018 | |
| AA - Annual Accounts | 18 July 2017 | |
| CS01 - N/A | 12 May 2017 | |
| AA - Annual Accounts | 16 September 2016 | |
| TM01 - Termination of appointment of director | 24 August 2016 | |
| AP01 - Appointment of director | 24 August 2016 | |
| AR01 - Annual Return | 21 June 2016 | |
| AA - Annual Accounts | 28 July 2015 | |
| AR01 - Annual Return | 05 June 2015 | |
| CH01 - Change of particulars for director | 23 April 2015 | |
| TM01 - Termination of appointment of director | 07 April 2015 | |
| TM01 - Termination of appointment of director | 07 April 2015 | |
| TM01 - Termination of appointment of director | 07 April 2015 | |
| AD01 - Change of registered office address | 09 February 2015 | |
| TM01 - Termination of appointment of director | 08 January 2015 | |
| AA - Annual Accounts | 17 September 2014 | |
| TM01 - Termination of appointment of director | 30 June 2014 | |
| AR01 - Annual Return | 20 June 2014 | |
| AP01 - Appointment of director | 18 June 2014 | |
| AP03 - Appointment of secretary | 13 June 2014 | |
| TM02 - Termination of appointment of secretary | 13 June 2014 | |
| AA01 - Change of accounting reference date | 19 December 2013 | |
| AA - Annual Accounts | 18 December 2013 | |
| TM01 - Termination of appointment of director | 29 November 2013 | |
| AP01 - Appointment of director | 29 November 2013 | |
| AR01 - Annual Return | 02 September 2013 | |
| TM01 - Termination of appointment of director | 05 January 2013 | |
| AUD - Auditor's letter of resignation | 24 December 2012 | |
| TM02 - Termination of appointment of secretary | 19 December 2012 | |
| TM01 - Termination of appointment of director | 19 December 2012 | |
| AP03 - Appointment of secretary | 19 December 2012 | |
| AP01 - Appointment of director | 19 December 2012 | |
| AP01 - Appointment of director | 19 December 2012 | |
| AD01 - Change of registered office address | 19 December 2012 | |
| AUD - Auditor's letter of resignation | 11 December 2012 | |
| AUD - Auditor's letter of resignation | 05 December 2012 | |
| AA - Annual Accounts | 03 December 2012 | |
| AR01 - Annual Return | 28 September 2012 | |
| AA - Annual Accounts | 08 January 2012 | |
| AR01 - Annual Return | 23 August 2011 | |
| TM01 - Termination of appointment of director | 04 May 2011 | |
| AA - Annual Accounts | 07 January 2011 | |
| CERTNM - Change of name certificate | 06 October 2010 | |
| CONNOT - N/A | 06 October 2010 | |
| AR01 - Annual Return | 06 September 2010 | |
| CH01 - Change of particulars for director | 06 September 2010 | |
| CH01 - Change of particulars for director | 06 September 2010 | |
| CH01 - Change of particulars for director | 06 September 2010 | |
| AA - Annual Accounts | 02 January 2010 | |
| 363a - Annual Return | 26 June 2009 | |
| AA - Annual Accounts | 05 February 2009 | |
| 363a - Annual Return | 17 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 July 2008 | |
| 287 - Change in situation or address of Registered Office | 01 May 2008 | |
| AA - Annual Accounts | 02 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 July 2007 | |
| 363a - Annual Return | 20 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2007 | |
| AA - Annual Accounts | 02 February 2007 | |
| 363a - Annual Return | 03 July 2006 | |
| AA - Annual Accounts | 05 February 2006 | |
| 225 - Change of Accounting Reference Date | 02 August 2005 | |
| 363s - Annual Return | 20 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2005 | |
| AA - Annual Accounts | 07 October 2004 | |
| 363s - Annual Return | 29 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2004 | |
| AA - Annual Accounts | 15 September 2003 | |
| 363s - Annual Return | 02 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 2003 | |
| AA - Annual Accounts | 11 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2002 | |
| 363s - Annual Return | 23 July 2002 | |
| 363s - Annual Return | 05 July 2001 | |
| AA - Annual Accounts | 30 May 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 May 2001 | |
| 287 - Change in situation or address of Registered Office | 10 May 2001 | |
| RESOLUTIONS - N/A | 26 April 2001 | |
| RESOLUTIONS - N/A | 26 April 2001 | |
| SA - Shares agreement | 26 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2001 | |
| 123 - Notice of increase in nominal capital | 26 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2001 | |
| 225 - Change of Accounting Reference Date | 17 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2000 | |
| NEWINC - New incorporation documents | 21 June 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 March 2019 | Outstanding |
N/A |
| A registered charge | 04 September 2018 | Outstanding |
N/A |
