TAKE ONE MEDIA LIMITED

Active London

Other business support service activities n.e.c.

3 employees website.com
Creative, media and publishing Other business support service activities n.e.c.
T

TAKE ONE MEDIA LIMITED

Other business support service activities n.e.c.

Founded 21 Jun 2000 Active London, England 3 employees website.com
Creative, media and publishing Other business support service activities n.e.c.

Previous Company Names

TAKE-ONE MEDIA LTD 21 Jun 2000 — 6 Oct 2010
Accounts Submitted 4 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation
Net assets £631K £52K 2023 year on year
Total assets £1M £32K 2023 year on year
Total Liabilities £757K £20K 2023 year on year
Charges 4
3 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Moray House, 23-35 Great Titchfield Street London W1W 7PA England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for TAKE ONE MEDIA LIMITED (04018955), an active creative, media and publishing company based in London, England. Incorporated 21 Jun 2000. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2014–2023)

Cash in Bank

N/A

Net Assets

£631.00k

Decreased by £52.00k (-8%)

Total Liabilities

£757.00k

Increased by £20.00k (+3%)

Turnover

£437.00k

Increased by £37.00k (+9%)

Employees

3

Increased by 1 (+50%)

Debt Ratio

55%

Increased by 3 (+6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Menzies Response Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

TAKE ONE MEDIA LIMITED Current Company

Charges

Charges

3 outstanding 1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Horley Leisure Centre, Anderson Way, Horley (RH6 8SP) REIGATE AND BANSTEAD
Leasehold-21 May 2012
Horley Leisure Centre, Anderson Way, Horley (RH6 8SP)
Leasehold
Added 21 May 2012
District REIGATE AND BANSTEAD

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026OfficersAppointment of Mr Andrew Simon as director on 2026-03-31
31 Mar 2026OfficersTermination of Paul Raymond Patrick Mccourt as director on 2026-03-31
31 Jan 2026CapitalStatement by Directors
31 Jan 2026InsolvencySolvency Statement dated 30/01/26
31 Jan 2026ResolutionResolutions
13 Apr 2026 Officers

Appointment of Mr Andrew Simon as director on 2026-03-31

31 Mar 2026 Officers

Termination of Paul Raymond Patrick Mccourt as director on 2026-03-31

31 Jan 2026 Capital

Statement by Directors

31 Jan 2026 Insolvency

Solvency Statement dated 30/01/26

31 Jan 2026 Resolution

Resolutions

Recent Activity

Latest Activity

Appointment of Mr Andrew Simon as director on 2026-03-31

1 weeks ago on 13 Apr 2026

Termination of Paul Raymond Patrick Mccourt as director on 2026-03-31

3 weeks ago on 31 Mar 2026

Statement by Directors

2 months ago on 31 Jan 2026

Solvency Statement dated 30/01/26

2 months ago on 31 Jan 2026

Resolutions

2 months ago on 31 Jan 2026