Caxton Take-One Media Limited

Company Name	Caxton Take-One Media Limited
Company Status	Dissolved
Company Number	03129531
Category	Private Limited Company
Incorporation Date	22 November 1995(28 years, 5 months ago)
Dissolution Date	3 November 2015 (8 years, 5 months ago)
Previous Names	Insidemotor Limited and Caxton Publicity Company Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul Raymond Patrick McCourt
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2013(18 years after company formation)
Appointment Duration	1 year, 11 months (closed 03 November 2015)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF

Secretary Name	Mr John Francis Alexander Geddes
Status	Closed
Appointed	30 May 2014(18 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (closed 03 November 2015)
Role	Company Director
Correspondence Address	2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF

Director Name	Mr Forsyth Rutherford Black
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2014(18 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (closed 03 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF

Director Name	Mr David Keen Campbell
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1995(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 2 months (resigned 21 February 1997)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	22 Cherry Garden Lane Folkestone Kent CT19 4AD

Director Name	Robert Mark Toynbee
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1995(2 weeks, 2 days after company formation)
Appointment Duration	6 years, 8 months (resigned 09 August 2002)
Role	Company Director
Correspondence Address	Brook Farm Woodchurch Ashford Kent TN26 3SR

Director Name	Vanessa Lesley Toynbee
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1995(2 weeks, 2 days after company formation)
Appointment Duration	5 years (resigned 01 January 2001)
Role	Administrator
Correspondence Address	Brook Farm Woodchurch Ashford Kent TN26 3SR

Director Name	Mr Paul Markland
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1995(2 weeks, 2 days after company formation)
Appointment Duration	19 years (resigned 31 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rydlings Bossingham Road Stelling Minnis Canterbury Kent CT4 6AZ

Secretary Name	Ronald Albert Burford
Nationality	British
Status	Resigned
Appointed	08 December 1995(2 weeks, 2 days after company formation)
Appointment Duration	5 years (resigned 01 January 2001)
Role	Accounts Manager
Country of Residence	England
Correspondence Address	Lyveden Stone Street Westenhanger Hythe Kent CT21 4HS

Director Name	Albert Clifford Burford
Date of Birth	February 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1997(1 year, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 January 2001)
Role	Company Director
Correspondence Address	7 Bathurst Road Folkestone Kent CT20 2NN

Director Name	Rosalynd Morwenna Debling
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(5 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 31 December 2003)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Greenways Woodchurch Road Tenterden Kent TN30 7AE

Secretary Name	Robert Mark Toynbee
Nationality	British
Status	Resigned
Appointed	01 January 2001(5 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 09 August 2002)
Role	Company Director
Correspondence Address	Brook Farm Woodchurch Ashford Kent TN26 3SR

Secretary Name	Mr Bernard John Pope
Nationality	British
Status	Resigned
Appointed	09 August 2002(6 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Kingston Close River, River Dover Kent CT17 0NQ

Secretary Name	Mr Barry Peter Tipping
Nationality	British
Status	Resigned
Appointed	31 January 2004(8 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 27 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Acorn Close Hawkinge Folkestone Kent CT18 7QA

Director Name	Mrs Catherine Mary Bland
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2012(17 years after company formation)
Appointment Duration	1 year (resigned 29 November 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	Mr David Dennis McIntosh
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2012(17 years after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2014)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Secretary Name	David Alistair Turnbull
Nationality	British
Status	Resigned
Appointed	27 November 2012(17 years after company formation)
Appointment Duration	1 year, 6 months (resigned 30 May 2014)
Role	Company Director
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 November 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 November 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.takeonemedia.co.uk/
Email address	[email protected]
Telephone	0800 3896636
Telephone region	Freephone

Location

Registered Address	2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London

Shareholders

20k at £1	Take-one Media LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2015	First Gazette notice for voluntary strike-off (1 page)
14 July 2015	Application to strike the company off the register (3 pages)
5 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 20,000 (4 pages)
23 April 2015	Director's details changed for Mr Forsyth Rutherford Black on 23 April 2015 (2 pages)
9 February 2015	Registered office address changed from 4 New Square Bedfont Lakes Middlesex TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from 4 New Square Bedfont Lakes Middlesex TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015 (1 page)
7 January 2015	Termination of appointment of Paul Markland as a director on 31 December 2014 (1 page)
14 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
30 June 2014	Termination of appointment of David Mcintosh as a director (1 page)
20 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 20,000 (4 pages)
13 June 2014	Appointment of Mr Forsyth Rutherford Black as a director (2 pages)
12 June 2014	Appointment of Mr John Francis Alexander Geddes as a secretary (2 pages)
12 June 2014	Termination of appointment of David Turnbull as a secretary (1 page)
29 November 2013	Appointment of Paul Raymond Patrick Mccourt as a director (2 pages)
29 November 2013	Termination of appointment of Catherine Bland as a director (1 page)
30 September 2013	Annual return made up to 27 September 2013 with a full list of shareholders (4 pages)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
19 December 2012	Appointment of Mr David Dennis Mcintosh as a director (3 pages)
19 December 2012	Registered office address changed from the Boulevard Orbital Park Ashford Kent TN24 0GA United Kingdom on 19 December 2012 (2 pages)
19 December 2012	Appointment of David Alistair Turnbull as a secretary (3 pages)
19 December 2012	Termination of appointment of Barry Tipping as a secretary (2 pages)
19 December 2012	Appointment of Mrs Catherine Mary Bland as a director (3 pages)
5 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
28 September 2012	Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
23 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (4 pages)
4 July 2011	Registered office address changed from Castle House Castle Hill Avenue Folkestone Kent CT20 2TQ on 4 July 2011 (1 page)
4 July 2011	Registered office address changed from Castle House Castle Hill Avenue Folkestone Kent CT20 2TQ on 4 July 2011 (1 page)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
2 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
20 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
29 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
2 September 2009	Return made up to 31/08/09; full list of members (3 pages)
7 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
4 September 2008	Return made up to 31/08/08; full list of members (3 pages)
16 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
17 September 2007	Return made up to 31/08/07; full list of members (2 pages)
17 September 2007	Secretary's particulars changed (1 page)
6 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
4 September 2006	Return made up to 31/08/06; full list of members (2 pages)
2 November 2005	Full accounts made up to 31 December 2004 (10 pages)
26 September 2005	Return made up to 31/08/05; full list of members (2 pages)
26 September 2005	Location of register of members (1 page)
4 January 2005	Return made up to 22/11/04; full list of members (7 pages)
7 October 2004	Full accounts made up to 31 December 2003 (15 pages)
11 May 2004	Secretary resigned (1 page)
11 May 2004	New secretary appointed (2 pages)
18 February 2004	Return made up to 22/11/03; full list of members (7 pages)
21 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
14 March 2003	Return made up to 22/11/02; full list of members (7 pages)
8 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
16 August 2002	New secretary appointed (2 pages)
16 August 2002	Secretary resigned;director resigned (1 page)
24 January 2002	Return made up to 22/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 September 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
6 August 2001	Company name changed caxton publicity company LIMITED\certificate issued on 06/08/01 (2 pages)
8 January 2001	Director resigned (1 page)
8 January 2001	Director resigned (1 page)
8 January 2001	New director appointed (2 pages)
8 January 2001	Secretary resigned (1 page)
8 January 2001	New secretary appointed (2 pages)
29 November 2000	Return made up to 22/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 November 2000	Director's particulars changed (1 page)
13 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
9 December 1999	Return made up to 22/11/99; full list of members (8 pages)
20 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
19 April 1999	Particulars of mortgage/charge (3 pages)
15 December 1998	Return made up to 22/11/98; no change of members (4 pages)
19 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
9 December 1997	Return made up to 22/11/97; no change of members (4 pages)
5 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
2 April 1997	Director resigned (1 page)
2 April 1997	New director appointed (3 pages)
16 December 1996	Return made up to 22/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 February 1996	Ad 02/01/96--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
23 February 1996	Accounting reference date notified as 31/12 (1 page)
24 January 1996	Memorandum and Articles of Association (10 pages)
12 January 1996	Company name changed insidemotor LIMITED\certificate issued on 15/01/96 (2 pages)
4 January 1996	Secretary resigned (1 page)
4 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 January 1996	New director appointed (2 pages)
4 January 1996	Â£ nc 1000/100000 08/12/95 (1 page)
4 January 1996	New director appointed (2 pages)
4 January 1996	New director appointed (2 pages)
4 January 1996	Registered office changed on 04/01/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
4 January 1996	New director appointed (2 pages)
4 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
4 January 1996	Director resigned (1 page)
4 January 1996	New secretary appointed (2 pages)
22 November 1995	Incorporation (12 pages)

Caxton Take-One Media Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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