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UK company intelligence
Company Active LTD

Company profile

Take One Media Limited

UK company 04018955, incorporated on 21 June 2000.

Take One Media Limited is a UK company with status Active founded in 2000.

Company number
04018955
Incorporated
21 Jun 2000
Companies House status
Active

Company identity

Founded / incorporated
21 June 2000

Company number 04018955

Verify at Companies House
Legal name
TAKE ONE MEDIA LIMITED
Company type
Private Limited Company
Region
Unknown
Registered address
MORAY HOUSE, 23-35
GREAT TITCHFIELD STREET
LONDON
ENGLAND
W1W 7PA
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

7 levels 1 ultimate controller Controls 2
1
Company Active LTD
Take One Media Limited
CRN 04018955
2
Direct controller Active LTD
Menzies Response Limited
CRN 01471252
3
Intermediate controller Active LTD
Menzies Distribution Limited
CRN 01430241
4
Intermediate controller Active LTD
Menzies Distribution Holdings Limited
CRN 11415994
5
Intermediate controller Active LTD
Menzies Distribution Group Limited
CRN 11407715
6
Intermediate controller Active LTD
M Holdco 1 Limited
CRN 15914314
7
Intermediate controller Active LTD
Inpost UK Limited
CRN 08090698
8
Ultimate controller
B248669
CRN B248669

Company events

Reference milestones and recent Companies House filing stream events.

9 events
29 May
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

23 Jul
2026

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzUzNTQ0ODE3NWFkaXF6a2N4 | Paper/PDF filed

Published 31 Jul 2026 22:53

24 Jun
2026

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzUzMTQ2MzE4MmFkaXF6a2N4 | Paper/PDF filed

Published 10 Jul 2026 00:02

24 Jun
2026

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzUzMTQ2MzE4OWFkaXF6a2N4 | Paper/PDF filed

Published 09 Jul 2026 23:55

10 Jun
2026

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzUyNjI0MDk1M2FkaXF6a2N4

Published 10 Jun 2026 16:42

15 May
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

28 Dec
2024

Accounts filed

Accounts

Last accounts made up date

21 Jun
2000

Incorporated

Inception

Company registered at Companies House