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Companies/04018955

Take One Media Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 110448500

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 27 historical
AS
Andrew SimonCurrent director
Appointed 2026-03-31
MR
Michael Brian RouseCurrent director
Appointed 2025-11-27
+10 others
Show 27 historical appointments
NK
Neil KuschelResigned director
Resigned 2024-10-15 · 1 yr · Ceo
GM
Gregory MichaelResigned director
Resigned 2018-09-04 · 6 yrs · None
MC
Mark CassieResigned director
Resigned 2016-08-05 · 2 yrs · Company Director
FB
Forsyth BlackResigned director
Resigned 2014-06-02 · 2 yrs · Company Director
JG
John GeddesResigned secretary
Resigned 2014-05-30 · 4 yrs
PM
Paul MccourtResigned director
Resigned 2013-11-29 · 12 yrs · Finance Director
DT
David TurnbullResigned secretary
Resigned 2012-11-27 · 1 yr
CB
Catherine BlandResigned director
Resigned 2012-11-27 · 1 yr · Company Director
DM
David McintoshResigned director
Resigned 2012-11-27 · 1 yr · Chartered Accountant
DJ
David JohnstonResigned director
Resigned 2007-04-23 · 7 yrs · Marketing Director
PH
Philippa HarrisResigned director
Resigned 2007-01-15 · 8 yrs · Managing Director
MS
Mark ScarffResigned director
Resigned 2005-04-04 · 2 yrs · Manager
JD
Jill DainResigned director
Resigned 2005-01-21 · Sales Director
BT
Barry TippingResigned secretaryResigned director
Resigned 2004-01-31 · 8 yrs · Company Director
RB
Ronald BurfordResigned directorResigned secretary
Resigned 2004-01-22 · 8 yrs · None
RD
Rosalynd DeblingResigned director
Resigned 2003-01-01 · 8 yrs · Manager
BP
Bernard PopeResigned directorResigned secretary
Resigned 2003-01-01 · 1 yr · Accountant
DB
Diana BurfordResigned director
Resigned 2003-01-01 · 9 yrs · Director
VT
Vanessa ToynbeeResigned director
Resigned 2001-01-01 · 1 yr · Teacher
AB
Albert BurfordResigned director
Resigned 2001-01-01 · 3 yrs · Company Director
Resigned 2000-06-21
RT
Robert ToynbeeResigned directorResigned secretary
Resigned 2000-06-21 · 2 yrs · Company Director
PM
Paul MarklandResigned director
Resigned 2000-06-21 · 14 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active