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Company · London

Take ONE Media Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Take ONE Media Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Neil Oliver Kuschel 2024-2025 Director View profile
  2. Gregory John Michael 2018-2024 Director View profile
  3. Mark Stephen Cassie 2016-2018 Director View profile
  4. Forsyth Rutherford Black 2014-2016 Director View profile
  5. Paul Raymond Patrick Mccourt 2013-2026 Director View profile
  6. Catherine Mary Bland 2012-2013 Director View profile
  7. David Dennis Mcintosh 2012-2014 Director View profile
  8. David Johnston 2007-2015 Director View profile
  9. Philippa Anne Harris 2007-2015 Director View profile
  10. Mark John Scarff 2005-2007 Director View profile
  11. Jill Loraine Dain 2005-2005 Director View profile
  12. Diana Pauline Burford 2003-2012 Director View profile
  13. Rosalynd Morwenna Debling 2003-2011 Director View profile
  14. Bernard John Pope 2002-2004 Director View profile
  15. Ronald Albert Burford 2001-2012 Director View profile
  16. Vanessa Lesley Toynbee 2001-2002 Director View profile
  17. Albert Clifford Burford 2001-2004 Director View profile
  18. Paul Markland 2000-2014 Director View profile
  19. John Francis Alexander Geddes 2014-2018 Secretary View profile
  20. David Alistair Turnbull 2012-2014 Secretary View profile
  21. Barry Peter Tipping 2004-2015 Secretary View profile
  22. Robert Mark Toynbee 2000-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
21/06/2000
Registered office
London
Previous names
Take-ONE Media LTD (until 06/10/2010)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Take ONE Media Limited is controlled by Inpost Response Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Inpost Response Limited is controlled by Inpost Distribution Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Inpost Distribution Limited is controlled by Menzies Distribution Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-09-04 · source: Companies House PSC register
  4. Menzies Distribution Holdings Limited is controlled by Menzies Distribution Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-14 · source: Companies House PSC register
  5. Menzies Distribution Group Limited is controlled by M Holdco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-14 · source: Companies House PSC register
  6. M Holdco 1 Limited is controlled by Paul Raymond Patrick Mccourt
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-23, ceased 2024-10-14 · source: Companies House PSC register

Ultimately controlled by Paul Raymond Patrick Mccourt.

13 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

0.5y median 0.5y
average tenure
0.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Retail and trade 8Finance 4Transport 4Business services 2Professional services 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04018955
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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