Filing status
- Accounts due
- 30 September 2026 (overdue)
- Last accounts
- 28 December 2024
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Take One Media Limited
- Incorporated
- 21 June 2000 (26 years)
- Previously known as
- Take-One Media Ltd (until 6 October 2010)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Andrew Simon
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Central Square5th Floor29 Wellington StreetLeedsLS1 4DL
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Simon, Andrew
Director · Appointed 31 March 2026
British
Born January 1985 (41)
Director · Appointed 27 November 2025
British
Born March 1973 (53)
Officer history (27 former)
31 March 2026
Appointed Simon, Andrew as Director
31 March 2026
27 November 2025
26 November 2025
15 October 2024
15 October 2024
4 September 2018
Resigned Geddes, John Francis Alexander as Secretary
4 September 2018
4 September 2018
5 August 2016
5 August 2016
1 April 2015
1 April 2015
1 April 2015
31 December 2014
30 June 2014
2 June 2014
30 May 2014
Appointed Geddes, John Francis Alexander as Secretary
30 May 2014
Resigned Turnbull, David Alistair as Secretary
29 November 2013
29 November 2013
27 November 2012
Appointed Turnbull, David Alistair as Secretary
27 November 2012
27 November 2012
27 November 2012
27 November 2012
27 November 2012
12 April 2011
Resigned Debling, Rosalynd Morwenna as Director
27 April 2007
23 April 2007
15 January 2007
4 April 2005
1 April 2005
21 January 2005
31 January 2004
31 January 2004
23 January 2004
23 January 2004
22 January 2004
22 January 2004
1 January 2003
1 January 2003
1 January 2003
1 January 2003
Appointed Debling, Rosalynd Morwenna as Director
9 August 2002
9 August 2002
Resigned Toynbee, Vanessa Lesley as Director
9 August 2002
18 January 2001
18 January 2001
1 January 2001
Appointed Toynbee, Vanessa Lesley as Director
1 January 2001
21 June 2000
21 June 2000
21 June 2000
21 June 2000
21 June 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01471252
Group structure 18 companies
Ownership group derived from the Companies House PSC register
Inpost Distribution Limited Owns 75–100% of shares
Inpost Northern Ireland Limited Owns 75–100% of shares
Inpost Response Limited Owns 75–100% of shares
Take One Media Limited This company In liquidationOwns 75–100% of shares
Jones,yarrell & Co.Limited Has significant influence or control
Menzies Parcels Limited Holds 75–100% of voting rights
Judge Logistics Limited Owns 75–100% of shares
Inpost Delivery Network Limited Owns 75–100% of shares
Drop & Collect Limited Owns 75–100% of shares
Parcelpoint Limited Owns 75–100% of shares
Menzies Distribution Solutions Group Limited Owns 25–50% of shares
Menzies Distribution Services Limited Owns 75–100% of shares
Menzies Distribution Logistics Limited Owns 75–100% of shares
Menzies Distribution Solutions Limited Owns 75–100% of shares
Filings 152
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Registered office address changed | |||
| 9 October 2026 | Appointment of a voluntary liquidator | |||
| 9 October 2026 | Declaration of solvency | |||
| 9 October 2026 | Resolutions | |||
| 23 July 2026 | Satisfaction of a charge in full |
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