Menna Overview
Here’s a quick overview of THAT'S MEDIA GROUP LIMITED 👀 — a Salford,, Greater Manchester, based business that started in 2011.
THAT'S MEDIA GROUP LIMITED
- Company statusactive
- Company No07843843
- Age14 years 8 months Incorporated 11 November 2011
- Officers3
Address
27, Modwen Road,, Waters Edge Business Park,, Salford,, Greater Manchester,, M5 3EZ, United Kingdom
THAT'S MEDIA GROUP LIMITED is an active company incorporated on 11 November 2011 and based in Salford,, Greater Manchester,, United Kingdom. The company was registered 15 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities, 59133 Television programme distribution activities, 60200 Television programming and broadcasting activities, 64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 20 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 13 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 08 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Apr 2024
Gazette Filings Brought Up To Date
2 Years Ago on 13 Mar 2024
Gazette Notice Compulsory
2 Years Ago on 12 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Mar 2024
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 06 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 16 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 25 May 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 31 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 22 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 10 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Jan 2021
Change To A Person With Significant Control
5 Years Ago on 03 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 27 Nov 2020
Notification Of A Person With Significant Control
5 Years Ago on 26 Nov 2020
Cessation Of A Person With Significant Control
5 Years Ago on 26 Nov 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 05 May 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CASS, Daniel | director | Oct 1974 | 28 Dec 2011 |
| SIMONS, Edward Douglas | director | Dec 1945 | 04 Jan 2012 |
| WALWIN, Kent Leslie | director | Apr 1946 | 04 Jan 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| That's Media Limited | 01 Dec 2016 | |
| Mr Daniel Cass | Sep 1974 | 01 Dec 2016 |
| That's Media Limited | 06 Apr 2016 |
Related Companies
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CASS, Daniel are mutual persons.
CASS, Daniel are mutual persons.
CASS, Daniel are mutual persons.
CASS, Daniel are mutual persons.
SIMONS, Edward Douglas, WALWIN, Kent Leslie are mutual persons.
SIMONS, Edward Douglas, WALWIN, Kent Leslie are mutual persons.
SIMONS, Edward Douglas are mutual persons.
SIMONS, Edward Douglas, WALWIN, Kent Leslie are mutual persons.
SIMONS, Edward Douglas are mutual persons.
SIMONS, Edward Douglas, WALWIN, Kent Leslie are mutual persons.
SIMONS, Edward Douglas, WALWIN, Kent Leslie are mutual persons.
SIMONS, Edward Douglas, WALWIN, Kent Leslie are mutual persons.
SIMONS, Edward Douglas, WALWIN, Kent Leslie are mutual persons.
SIMONS, Edward Douglas, WALWIN, Kent Leslie are mutual persons.
SIMONS, Edward Douglas are mutual persons.
SIMONS, Edward Douglas are mutual persons.
SIMONS, Edward Douglas are mutual persons.
SIMONS, Edward Douglas, WALWIN, Kent Leslie are mutual persons.
WALWIN, Kent Leslie are mutual persons.
WALWIN, Kent Leslie are mutual persons.
WALWIN, Kent Leslie are mutual persons.
NOMINEE SECRETARY LTD is a mutual person.
NOMINEE SECRETARY LTD is a mutual person.
NOMINEE SECRETARY LTD is a mutual person.
NOMINEE SECRETARY LTD is a mutual person.
NOMINEE SECRETARY LTD is a mutual person.
NOMINEE SECRETARY LTD is a mutual person.
COALES, Edwina are mutual persons.
COALES, Edwina are mutual persons.
COALES, Edwina are mutual persons.
COALES, Edwina are mutual persons.
MACPHERSON, Mary are mutual persons.
WILCOX, Esther Louise, Dame are mutual persons.
WILCOX, Esther Louise, Dame are mutual persons.
NOMINEE DIRECTOR LTD is a mutual person.
NOMINEE DIRECTOR LTD is a mutual person.
NOMINEE DIRECTOR LTD is a mutual person.
NOMINEE DIRECTOR LTD is a mutual person.
LOCAL TELEVISION NETWORK LIMITED
CASS, Daniel are mutual persons.
G C MEDIA LIMITED
WALWIN, Kent Leslie are mutual persons.
PUBLIC SERVICE BROADCASTING TRUST
MACPHERSON, Mary are mutual persons.
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Here’s a quick overview of THAT'S MEDIA GROUP LIMITED 👀 — a Salford,, Greater Manchester, based business that started in 2011.