Take One Media Limited

Overview

Legal name

TAKE ONE MEDIA LIMITED

Region

Unknown

Registered address

MORAY HOUSE, 23-35

GREAT TITCHFIELD STREET

LONDON

ENGLAND

W1W 7PA

Insolvency history

No

Corporate ownership

Updated 06 Jun 2026 16:52

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

30 Sep

2026

Accounts due

Accounts Due

Next accounts due date

10 Jun

2026

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzUyNjI0MDk1M2FkaXF6a2N4

Published 10 Jun 2026 16:42

29 May

2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

15 May

2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

28 Dec

2024

Accounts filed

Accounts

Last accounts made up date

30 Oct

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTQ4ODA4NGFkaXF6a2N4

Published 30 Oct 2024 06:11

30 Oct

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTQ4ODAzN2FkaXF6a2N4

Published 30 Oct 2024 06:10

19 Sep

2024

Accounts With Accounts Type Full

Accounts PDF pending

AA | Transaction MzQzNjE2MTAzNGFkaXF6a2N4 | Paper/PDF filed

Published 20 Sep 2024 11:45

21 Jun

2000

Incorporated

Inception

Company registered at Companies House