Take One Media Limited
- Company number
- 04018955
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 21 Jun 2000
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (51248 companies)
Registered office
Previous names
- Take-One Media Ltd (until 6 Oct 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMON, Andrew | Director | 31 Mar 2026 | |
| ROUSE, Michael Brian | Director | 27 Nov 2025 | |
| MCCOURT, Paul Raymond Patrick | Director | 29 Nov 2013 | 31 Mar 2026 |
| KUSCHEL, Neil Oliver | Director | 15 Oct 2024 | 26 Nov 2025 |
| MICHAEL, Gregory John | Director | 4 Sep 2018 | 15 Oct 2024 |
| CASSIE, Mark Stephen | Director | 5 Aug 2016 | 4 Sep 2018 |
| GEDDES, John Francis Alexander | Secretary | 30 May 2014 | 4 Sep 2018 |
| BLACK, Forsyth Rutherford | Director | 2 Jun 2014 | 5 Aug 2016 |
| JOHNSTON, David | Director | 23 Apr 2007 | 1 Apr 2015 |
| HARRIS, Philippa Anne | Director | 15 Jan 2007 | 1 Apr 2015 |
| TIPPING, Barry Peter | Director | 23 Jan 2004 | 1 Apr 2015 |
| MARKLAND, Paul | Director | 21 Jun 2000 | 31 Dec 2014 |
| MCINTOSH, David Dennis | Director | 27 Nov 2012 | 30 Jun 2014 |
| TURNBULL, David Alistair | Secretary | 27 Nov 2012 | 30 May 2014 |
| BLAND, Catherine Mary | Director | 27 Nov 2012 | 29 Nov 2013 |
| TIPPING, Barry Peter | Secretary | 31 Jan 2004 | 27 Nov 2012 |
| BURFORD, Ronald Albert | Director | 22 Jan 2004 | 27 Nov 2012 |
| BURFORD, Diana Pauline | Director | 1 Jan 2003 | 27 Nov 2012 |
| DEBLING, Rosalynd Morwenna | Director | 1 Jan 2003 | 12 Apr 2011 |
| SCARFF, Mark John | Director | 4 Apr 2005 | 27 Apr 2007 |
| DAIN, Jill Loraine | Director | 21 Jan 2005 | 1 Apr 2005 |
| POPE, Bernard John | Secretary | 9 Aug 2002 | 31 Jan 2004 |
| POPE, Bernard John | Director | 1 Jan 2003 | 23 Jan 2004 |
| BURFORD, Albert Clifford | Director | 1 Jan 2001 | 22 Jan 2004 |
| BURFORD, Ronald Albert | Secretary | 18 Jan 2001 | 1 Jan 2003 |
| TOYNBEE, Vanessa Lesley | Director | 1 Jan 2001 | 9 Aug 2002 |
| TOYNBEE, Robert Mark | Director | 21 Jun 2000 | 9 Aug 2002 |
| TOYNBEE, Robert Mark | Secretary | 21 Jun 2000 | 18 Jan 2001 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 21 Jun 2000 | 21 Jun 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Inpost Response Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Take One Media Limited → Inpost Response Limited → Inpost Distribution Limited → Inpost UK Limited
Directors’ other companies
- ROUSE, Michael Brian - Director at Menzies Distribution Group Limited
- ROUSE, Michael Brian - Director at Menzies Distribution Holdings Limited
- ROUSE, Michael Brian - Director at M Holdco 1 Limited
Companies at the same address
- M Holdco 1 Limited (15914314)
- Menzies Distribution Holdings Limited (11415994)
- Rengen Crown Limited (14500922)
- S&PB Retail Limited (12570881)
- Stainless Steel Vessels Limited (09113458)