TAKE ONE MEDIA LIMITED
HOUNSLOW TAKE-ONE MEDIA LTD

Hellopages » Greater London » Hillingdon » TW6 2SF

Company number 04018955
Status Active
Incorporation Date 21 June 2000
Company Type Private Limited Company
Address 2 WORLD BUSINESS CENTRE HEATHROW, NEWALL ROAD, LONDON HEATHROW AIRPORT, HOUNSLOW, TW6 2SF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Forsyth Rutherford Black as a director on 5 August 2016; Appointment of Mr Mark Stephen Cassie as a director on 5 August 2016. The most likely internet sites of TAKE ONE MEDIA LIMITED are www.takeonemedia.co.uk, and www.take-one-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Take One Media Limited is a Private Limited Company. The company registration number is 04018955. Take One Media Limited has been working since 21 June 2000. The present status of the company is Active. The registered address of Take One Media Limited is 2 World Business Centre Heathrow Newall Road London Heathrow Airport Hounslow Tw6 2sf. . GEDDES, John Francis Alexander is a Secretary of the company. CASSIE, Mark Stephen is a Director of the company. MCCOURT, Paul Raymond Patrick is a Director of the company. Secretary BURFORD, Ronald Albert has been resigned. Secretary POPE, Bernard John has been resigned. Secretary TIPPING, Barry Peter has been resigned. Secretary TOYNBEE, Robert Mark has been resigned. Secretary TURNBULL, David Alistair has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLACK, Forsyth Rutherford has been resigned. Director BLAND, Catherine Mary has been resigned. Director BURFORD, Albert Clifford has been resigned. Director BURFORD, Diana Pauline has been resigned. Director BURFORD, Ronald Albert has been resigned. Director DAIN, Jill Loraine has been resigned. Director DEBLING, Rosalynd Morwenna has been resigned. Director HARRIS, Philippa Anne has been resigned. Director JOHNSTON, David has been resigned. Director MARKLAND, Paul has been resigned. Director MCINTOSH, David Dennis has been resigned. Director POPE, Bernard John has been resigned. Director SCARFF, Mark John has been resigned. Director TIPPING, Barry Peter has been resigned. Director TOYNBEE, Robert Mark has been resigned. Director TOYNBEE, Vanessa Lesley has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GEDDES, John Francis Alexander
Appointed Date: 30 May 2014
Director
CASSIE, Mark Stephen
Appointed Date: 05 August 2016
61 years old
Director
MCCOURT, Paul Raymond Patrick
Appointed Date: 29 November 2013
50 years old

Resigned Directors

Secretary
BURFORD, Ronald Albert
Resigned: 01 January 2003
Appointed Date: 18 January 2001
Secretary
POPE, Bernard John
Resigned: 31 January 2004
Appointed Date: 09 August 2002
Secretary
TIPPING, Barry Peter
Resigned: 27 November 2012
Appointed Date: 31 January 2004
Secretary
TOYNBEE, Robert Mark
Resigned: 18 January 2001
Appointed Date: 21 June 2000
Secretary
TURNBULL, David Alistair
Resigned: 30 May 2014
Appointed Date: 27 November 2012
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 June 2000
Appointed Date: 21 June 2000
Director
BLACK, Forsyth Rutherford
Resigned: 05 August 2016
Appointed Date: 02 June 2014
56 years old
Director
BLAND, Catherine Mary
Resigned: 29 November 2013
Appointed Date: 27 November 2012
56 years old
Director
BURFORD, Albert Clifford
Resigned: 22 January 2004
Appointed Date: 01 January 2001
103 years old
Director
BURFORD, Diana Pauline
Resigned: 27 November 2012
Appointed Date: 01 January 2003
77 years old
Director
BURFORD, Ronald Albert
Resigned: 27 November 2012
Appointed Date: 22 January 2004
79 years old
Director
DAIN, Jill Loraine
Resigned: 01 April 2005
Appointed Date: 21 January 2005
64 years old
Director
DEBLING, Rosalynd Morwenna
Resigned: 12 April 2011
Appointed Date: 01 January 2003
74 years old
Director
HARRIS, Philippa Anne
Resigned: 01 April 2015
Appointed Date: 15 January 2007
69 years old
Director
JOHNSTON, David
Resigned: 01 April 2015
Appointed Date: 23 April 2007
71 years old
Director
MARKLAND, Paul
Resigned: 31 December 2014
Appointed Date: 21 June 2000
74 years old
Director
MCINTOSH, David Dennis
Resigned: 30 June 2014
Appointed Date: 27 November 2012
62 years old
Director
POPE, Bernard John
Resigned: 23 January 2004
Appointed Date: 01 January 2003
59 years old
Director
SCARFF, Mark John
Resigned: 27 April 2007
Appointed Date: 04 April 2005
69 years old
Director
TIPPING, Barry Peter
Resigned: 01 April 2015
Appointed Date: 23 January 2004
63 years old
Director
TOYNBEE, Robert Mark
Resigned: 09 August 2002
Appointed Date: 21 June 2000
66 years old
Director
TOYNBEE, Vanessa Lesley
Resigned: 09 August 2002
Appointed Date: 01 January 2001
63 years old

TAKE ONE MEDIA LIMITED Events

16 Sep 2016
Full accounts made up to 31 December 2015
24 Aug 2016
Termination of appointment of Forsyth Rutherford Black as a director on 5 August 2016
24 Aug 2016
Appointment of Mr Mark Stephen Cassie as a director on 5 August 2016
21 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 20,000
28 Jul 2015
Full accounts made up to 31 December 2014
...
... and 89 more events
08 Jan 2001
New director appointed
08 Jan 2001
New director appointed
17 Nov 2000
Accounting reference date shortened from 30/06/01 to 31/12/00
21 Jun 2000
Secretary resigned
21 Jun 2000
Incorporation

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