TAKE ONE MEDIA LIMITED

Active United Kingdom

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 United Kingdom 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 Due 30 Sept 2026 3 months remaining
Confirmation Submitted 1 Jun 2026 Next due 29 May 2027 11 months remaining
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

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 United Kingdom. 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 31 Dec → 30 Dec 2023
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

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
30 Dec Year End
2022
31 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)

Inpost Response Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 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

Inpost Response Limited

Unknown

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
10 Jun 2026Persons With Significant ControlChange to Menzies Response Limited as a person with significant control on 25 Jun 2025
1 Jun 2026Confirmation StatementConfirmation statement made on 15 May 2026 with updates
13 Apr 2026OfficersAppointment of Mr Andrew Simon as director on 31 Mar 2026
31 Mar 2026OfficersTermination of Paul Raymond Patrick Mccourt as director on 31 Mar 2026
31 Jan 2026CapitalCapital Statement Capital Company With Date Currency Figure
10 Jun 2026 Persons With Significant Control

Change to Menzies Response Limited as a person with significant control on 25 Jun 2025

1 Jun 2026 Confirmation Statement

Confirmation statement made on 15 May 2026 with updates

13 Apr 2026 Officers

Appointment of Mr Andrew Simon as director on 31 Mar 2026

31 Mar 2026 Officers

Termination of Paul Raymond Patrick Mccourt as director on 31 Mar 2026

31 Jan 2026 Capital

Capital Statement Capital Company With Date Currency Figure

Recent Activity

Latest Activity

Change to Menzies Response Limited as a person with significant control on 25 Jun 2025

1 days ago on 10 Jun 2026

Confirmation statement made on 15 May 2026 with updates

1 weeks ago on 1 Jun 2026

Appointment of Mr Andrew Simon as director on 31 Mar 2026

1 months ago on 13 Apr 2026

Termination of Paul Raymond Patrick Mccourt as director on 31 Mar 2026

2 months ago on 31 Mar 2026

Capital Statement Capital Company With Date Currency Figure

4 months ago on 31 Jan 2026