TAKE ONE MEDIA LIMITED

Company number 04018955

27 officers / 25 resignations

KUSCHEL, Neil

• Correspondence address: Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England, E3 3JG
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 15 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Ceo

MCCOURT, Paul Raymond Patrick

• Correspondence address: Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England, E3 3JG
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 29 November 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

BURFORD, Ronald Albert

• Correspondence address: Lyveden, Stone Street, Westenhanger, Hythe, Kent, CT21 4HS
• Role (Resigned): Secretary
• Appointed on: 18 January 2001
• Resigned on: 1 January 2003
• Nationality: British

GEDDES, John Francis Alexander

• Correspondence address: Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England, E3 3JG
• Role (Resigned): Secretary
• Appointed on: 30 May 2014
• Resigned on: 4 September 2018

POPE, Bernard John

• Correspondence address: 3 Kingston Close, River, River, Dover, Kent, CT17 0NQ
• Role (Resigned): Secretary
• Appointed on: 9 August 2002
• Resigned on: 31 January 2004
• Nationality: British
• Occupation: Accountant

TIPPING, Barry Peter

• Correspondence address: 5 Acorn Close, Hawkinge, Folkestone, Kent, CT18 7QA
• Role (Resigned): Secretary
• Appointed on: 31 January 2004
• Resigned on: 27 November 2012
• Nationality: British
• Occupation: Company Director

TOYNBEE, Robert Mark

• Correspondence address: Brook Farm Woodchurch, Ashford, Kent, TN26 3SR
• Role (Resigned): Secretary
• Appointed on: 21 June 2000
• Resigned on: 18 January 2001
• Nationality: British
• Occupation: Company Director

TURNBULL, David Alistair

• Correspondence address: 4 New Square, Bedfont Lakes, Middlesex, TW14 8HA
• Role (Resigned): Secretary
• Appointed on: 27 November 2012
• Resigned on: 30 May 2014
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 June 2000
• Resigned on: 21 June 2000

BLACK, Forsyth Rutherford

• Correspondence address: 2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2SF
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 2 June 2014
• Resigned on: 5 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BLAND, Catherine Mary

• Correspondence address: 4 New Square, Bedfont Lakes, Middlesex, TW14 8HA
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 27 November 2012
• Resigned on: 29 November 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BURFORD, Albert Clifford

• Correspondence address: 7 Bathurst Road, Folkestone, Kent, CT20 2NN
• Role (Resigned): Director
• Date of birth: February 1922
• Appointed on: 1 January 2001
• Resigned on: 22 January 2004
• Nationality: British
• Occupation: Company Director

BURFORD, Diana Pauline

• Correspondence address: Spelders Hill Farm, Spelders Hill, Brook, Ashford, Kent, TN25 5PB
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 January 2003
• Resigned on: 27 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

BURFORD, Ronald Albert

• Correspondence address: Lyveden, Stone Street, Westenhanger, Hythe, Kent, CT21 4HS
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 22 January 2004
• Resigned on: 27 November 2012
• Nationality: British
• Country of residence: England
• Occupation: None

CASSIE, Mark Stephen

• Correspondence address: Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England, E3 3JG
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 5 August 2016
• Resigned on: 4 September 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

DAIN, Jill Loraine

• Correspondence address: 121 Beanacre, Melksham, Wiltshire, SN12 7PZ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 21 January 2005
• Resigned on: 1 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

DEBLING, Rosalynd Morwenna

• Correspondence address: Greenways, Woodchurch Road, Tenterden, Kent, TN30 7AE
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 1 January 2003
• Resigned on: 12 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

HARRIS, Philippa Anne

• Correspondence address: Ibornden Farmhouse Frittenden Road, Biddenden, Kent, TN27 8LG
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 15 January 2007
• Resigned on: 1 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

JOHNSTON, David

• Correspondence address: 97 Winkworth Road, Banstead, Surrey, SM7 2JW
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 23 April 2007
• Resigned on: 1 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

MARKLAND, Paul

• Correspondence address: Rydlings, Bossingham Road Stelling Minnis, Canterbury, Kent, CT4 6AZ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 21 June 2000
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCINTOSH, David Dennis

• Correspondence address: 4 New Square, Bedfont Lakes, Middlesex, TW14 8HA
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 27 November 2012
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MICHAEL, Gregory John

• Correspondence address: Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England, E3 3JG
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 4 September 2018
• Resigned on: 15 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

POPE, Bernard John

• Correspondence address: 3 Kingston Close, River, River, Dover, Kent, CT17 0NQ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 January 2003
• Resigned on: 23 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SCARFF, Mark John

• Correspondence address: 21 Church Walk, Weldon, Corby, Northamptonshire, NN17 3JX
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 4 April 2005
• Resigned on: 27 April 2007
• Nationality: British
• Occupation: Manager

TIPPING, Barry Peter

• Correspondence address: 5 Acorn Close, Hawkinge, Folkestone, Kent, CT18 7QA
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 23 January 2004
• Resigned on: 1 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TOYNBEE, Robert Mark

• Correspondence address: Brook Farm Woodchurch, Ashford, Kent, TN26 3SR
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 21 June 2000
• Resigned on: 9 August 2002
• Nationality: British
• Occupation: Company Director

TOYNBEE, Vanessa Lesley

• Correspondence address: Brook Farm, Woodchurch, Ashford, Kent, TN26 3SR
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 January 2001
• Resigned on: 9 August 2002
• Nationality: British
• Occupation: Teacher