TAKE ONE MEDIA LIMITED
Company Number 04018955
Status
Liquidation
Incorporated
June 21, 2000
Entity Type
Ltd
Registered Office
Central Square, 5th Floor
Leeds
LS1 4DL
82990
Previous Names
TAKE-ONE MEDIA LTD
Ceased on Oct 6, 2010
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 28, 2024
Next Accounts Due
Overdue Alert
Sep 30, 2026
Confirmation Statement
Active & Verified
May 29, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
TAKE ONE MEDIA LIMITED is a British corporate entity currently listed with a status of liquidation. Registered as company #04018955, this organization has been active since June 2000. Primarily in the 82990 sector, the business maintains its official headquarters at Central Square, 5th Floor. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Address
Oct 26, 2026
Insolvency
Oct 9, 2026
Resolution
Oct 9, 2026
Insolvency
Oct 9, 2026
Mortgage
Jul 23, 2026
Mortgage
Jun 24, 2026
Mortgage
Jun 24, 2026
Persons With Significant Control
Jun 10, 2026
Confirmation Statement
Jun 1, 2026
Officers
Apr 13, 2026
Officers
Mar 31, 2026
Capital
Jan 31, 2026
Capital
Jan 31, 2026
Insolvency
Jan 31, 2026
Resolution
Jan 31, 2026
Officers
Dec 10, 2025
Officers
Dec 10, 2025
Accounts
Sep 4, 2025
Address
Jun 25, 2025
Address
Jun 25, 2025
Confirmation Statement
May 29, 2025
Officers
Oct 30, 2024
Officers
Oct 30, 2024
Accounts
Sep 19, 2024
Confirmation Statement
May 15, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Inpost Response Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
7%
over 26 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
Resigned
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Resigned
Resigned
director
director
secretary
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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