Take Five Media Limited. Head office in Burton-on-trent. Check Director.

Take Five Media Limited, Burton-on-trent

Take Five Media Limited is a private limited company. Previously, it was called Brian Benjamin Media Limited (it was changed on 2020-03-11). Located at 19 Eastgate Business Centre, Eastern Avenue, Burton-On-Trent DE13 0AT, this 11 years old firm was incorporated on 2012-12-05 and is officially categorised as "television programme production activities" (SIC code: 59113).
2 directors can be found in the firm: Pauline M. (appointed on 03 February 2020), Brian B. (appointed on 05 December 2012).

About
Name: Take Five Media Limited
Number: 08318800
Incorporation date: 2012-12-05
End of financial year: 31 December


Address:	19 Eastgate Business Centre Eastern Avenue Burton-on-trent DE13 0AT
SIC code:	59113 - Television programme production activities

Company staff

People with significant control

Brian B.

5 December 2018

Nature of control:	75,01-100% shares

Brian B.

6 April 2016 - 5 December 2018

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31
Current Assets	9,577	6,011	8,818	10,566
Fixed Assets	1,200	1,154	3,404	2,500
Number Shares Allotted	-	-	10	-
Shareholder Funds	208	3	1,966	-
Tangible Fixed Assets	1,200	1,154	3,404	-
Total Assets Less Current Liabilities	1,488	3	6,315	8,580

The date for Take Five Media Limited confirmation statement filing is 2023-12-19. The most recent one was sent on 2022-12-05. The deadline for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Brian B. who owns over 3/4 of shares. Brian B. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 5th December 2023 filed on: 13th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 5th December 2023 filed on: 13th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2022 filed on: 23rd, May 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 5th December 2022 filed on: 6th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 4th, July 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 5th December 2021 filed on: 15th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 9th, August 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 5th December 2020 filed on: 11th, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 14th, September 2020 \| accounts	Free Download (4 pages)
PSC04	Change to a person with significant control 1st June 2020 filed on: 20th, July 2020 \| persons with significant control	Free Download (2 pages)
CH01	On 1st June 2020 director's details were changed filed on: 20th, July 2020 \| officers	Free Download (2 pages)
CH01	On 1st June 2020 director's details were changed filed on: 17th, July 2020 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 11th March 2020 filed on: 11th, March 2020 \| resolution	Free Download (3 pages)
AP01	New director was appointed on 3rd February 2020 filed on: 4th, February 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 5th December 2019 filed on: 6th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (4 pages)
PSC01	Notification of a person with significant control 5th December 2018 filed on: 5th, December 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 5th December 2018 filed on: 5th, December 2018 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 5th December 2018 filed on: 5th, December 2018 \| persons with significant control	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2017 filed on: 26th, September 2018 \| accounts	Free Download (4 pages)
AD01	Change of registered address from 3 Wootton Lane Oakamoor Stoke-on-Trent ST10 3BJ on 25th September 2018 to 19 Eastgate Business Centre Eastern Avenue Burton-on-Trent DE13 0AT filed on: 25th, September 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 5th December 2017 filed on: 16th, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 26th, September 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 5th December 2016 filed on: 6th, December 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 9th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 5th December 2015 filed on: 10th, December 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 2nd, September 2015 \| accounts	Free Download (3 pages)
AD01	Change of registered address from C/O Brebners First Floor 1 Suffolk Way Sevenoaks Kent TN13 1YL on 6th May 2015 to 3 Wootton Lane Oakamoor Stoke-on-Trent ST10 3BJ filed on: 6th, May 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 5th December 2014 filed on: 11th, February 2015 \| annual return	Free Download (3 pages)
CH01	On 1st December 2014 director's details were changed filed on: 11th, February 2015 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 3rd, September 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 5th December 2013 filed on: 6th, January 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 6th January 2014: 10.00 GBP capital
CH01	On 4th December 2013 director's details were changed filed on: 6th, January 2014 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 6Th Floor Tubs Hill House London Road Sevenoaks Kent TN13 1BL United Kingdom on 27th March 2013 filed on: 27th, March 2013 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, December 2012 \| incorporation	Free Download (46 pages)

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