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TAKE ONE MEDIA LIMITED

Active London

Other business support service activities n.e.c.

3 employees Website
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 take-one-media.ueniweb.com
Creative, media and publishing Other business support service activities n.e.c.
Accounts Submitted 4 Sept 2025
Confirmation Statement Submitted 29 May 2025
Net assets £631.00K £52.00K 2023 year on year
Total assets £1.39M £32.00K 2023 year on year
Total Liabilities £757.00K £20.00K 2023 year on year
Charges 4
3 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

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

Office (Peterborough)

37 Clifton Ave, Peterborough PE3 6AY

Telephone

0794 736 3977

Credit Report

Discover TAKE ONE MEDIA LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

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

Net Assets, Total Assets & Total Liabilities (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%)
See 10 Year Full Financials

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

2 active 25 resigned
Status
Neil Oliver KuschelDirectorBritishEngland5015 Oct 2024Active
Paul Raymond Patrick MccourtDirectorBritishScotland5129 Nov 2013Active

Shareholders

Shareholders (1)

Menzies Response Limited
100.0%
20,00026 May 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Menzies Response Limited

United Kingdom

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
See All Controllers

Group Structure

Group Structure

INPOST RESPONSE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INPOST DISTRIBUTION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MENZIES DISTRIBUTION HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MENZIES DISTRIBUTION GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M HOLDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INPOST UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INPOST S.A. luxembourg
TAKE ONE MEDIA LIMITED Current Company
LEISURE TARGET TOURISM SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TOP ATTRACTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

3 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
10 Dec 2025OfficersTermination of Neil Oliver Kuschel as director on 2025-11-26View(1 page)
10 Dec 2025OfficersAppointment of Mr Michael Brian Rouse as director on 2025-11-27View(2 pages)
4 Sept 2025AccountsAnnual accounts made up to 2024-12-28View(23 pages)
25 Jun 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
25 Jun 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
10 Dec 2025 Officers

Termination of Neil Oliver Kuschel as director on 2025-11-26

View Document(1 page)
10 Dec 2025 Officers

Appointment of Mr Michael Brian Rouse as director on 2025-11-27

View Document(2 pages)
4 Sept 2025 Accounts

Annual accounts made up to 2024-12-28

View Document(23 pages)
25 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
25 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)

Recent Activity

Latest Activity

Termination of Neil Oliver Kuschel as director on 2025-11-26

2 months ago on 10 Dec 2025

Appointment of Mr Michael Brian Rouse as director on 2025-11-27

2 months ago on 10 Dec 2025

Annual accounts made up to 2024-12-28

5 months ago on 4 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 25 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 25 Jun 2025