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Company Information for

THAT'S MEDIA LIMITED

27 MODWEN ROAD,, WATERS EDGE BUSINESS PARK, SALFORD, GREATER MANCHESTER, M5 3EZ,
Company Registration Number
09489484
Private Limited Company
Active

Company Overview

About That's Media Ltd
THAT'S MEDIA LIMITED was founded on 2015-03-13 and has its registered office in Salford. The organisation's status is listed as "Active". That's Media Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
THAT'S MEDIA LIMITED
 
Legal Registered Office
27 MODWEN ROAD,
WATERS EDGE BUSINESS PARK
SALFORD
GREATER MANCHESTER
M5 3EZ
 
Previous Names
THAT'S ALSO MEDIA LIMITED05/11/2015
Filing Information
Company Number 09489484
Company ID Number 09489484
Date formed 2015-03-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB328906577  
Last Datalog update: 2024-05-05 16:31:39
Primary Source:Companies House
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Company Officers of THAT'S MEDIA LIMITED

Current Directors
Officer Role Date Appointed
DANIEL CASS
 Director 2015-03-13
EDWARD DOUGLAS SIMONS
 Director 2015-09-30
KENT LESLIE WALWIN
 Director 2015-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL CASS LOCAL TV HOLDINGS LTD Director 2016-05-07 CURRENT 2016-05-07 Active
DANIEL CASS YOURTV PRESTON LIMITED Director 2015-02-02 CURRENT 2012-03-09 Active
DANIEL CASS YOURTV MANCHESTER LIMITED Director 2015-02-01 CURRENT 2012-03-05 Active
DANIEL CASS LOCAL TELEVISION NETWORK LIMITED Director 2015-01-20 CURRENT 2014-01-16 Active
DANIEL CASS THAT'S CARLISLE LIMITED Director 2014-08-01 CURRENT 2014-08-01 Active - Proposal to Strike off
DANIEL CASS THAT'S TELEVISION LIMITED Director 2014-06-11 CURRENT 2014-06-11 Active
DANIEL CASS THAT'S HAMPSHIRE LIMITED Director 2013-12-27 CURRENT 2013-12-27 Active - Proposal to Strike off
DANIEL CASS THAT'S BERKSHIRE LIMITED Director 2013-12-27 CURRENT 2013-12-27 Active - Proposal to Strike off
DANIEL CASS THAT'S BASINGSTOKE LIMITED Director 2013-12-24 CURRENT 2013-12-24 Dissolved 2017-02-21
DANIEL CASS THAT'S SURREY LIMITED Director 2013-12-24 CURRENT 2013-12-24 Active - Proposal to Strike off
DANIEL CASS THAT'S SALISBURY LIMITED Director 2013-12-24 CURRENT 2013-12-24 Active - Proposal to Strike off
DANIEL CASS THAT'S LIFESTYLE LIMITED Director 2013-10-14 CURRENT 2013-10-14 Active
DANIEL CASS THAT'S READING LIMITED Director 2012-12-12 CURRENT 2012-12-12 Dissolved 2015-03-24
DANIEL CASS THAT'S ENTERPRISES LIMITED Director 2012-12-12 CURRENT 2012-12-12 Dissolved 2015-03-24
DANIEL CASS LOCAL TV MULTIPLEX LIMITED Director 2012-08-09 CURRENT 2012-08-09 Dissolved 2014-04-22
DANIEL CASS THAT'S SOLENT LIMITED Director 2012-06-01 CURRENT 2012-06-01 Active - Proposal to Strike off
DANIEL CASS THAT'S OXFORD LIMITED Director 2012-05-31 CURRENT 2012-05-31 Active - Proposal to Strike off
DANIEL CASS SIX TV THAMES VALLEY LIMITED Director 2012-02-10 CURRENT 2012-02-10 Dissolved 2014-05-20
DANIEL CASS THAT’S ENTERTAINMENT GROUP LIMITED Director 2012-01-04 CURRENT 2012-01-04 Active
DANIEL CASS THAT'S MEDIA GROUP LIMITED Director 2011-12-28 CURRENT 2011-11-11 Active
DANIEL CASS LTN LIMITED Director 2011-03-23 CURRENT 2011-03-23 Dissolved 2014-03-18
DANIEL CASS PUBLIC SERVICE MEDIA LIMITED Director 2010-05-12 CURRENT 2010-05-12 Dissolved 2013-09-24
DANIEL CASS CHANNEL 6 MEDIA LIMITED Director 2010-02-25 CURRENT 2010-02-25 Dissolved 2013-09-24
EDWARD DOUGLAS SIMONS NIGHT-TIME TV LIMITED Director 2018-02-20 CURRENT 2013-12-11 Active - Proposal to Strike off
EDWARD DOUGLAS SIMONS THAT'S PRODUCTIONS LIMITED Director 2017-09-01 CURRENT 2012-03-08 Active - Proposal to Strike off
EDWARD DOUGLAS SIMONS JS PARTNERS HEALTH AND BEAUTY LIMITED Director 2017-07-25 CURRENT 2017-07-25 Active - Proposal to Strike off
EDWARD DOUGLAS SIMONS WATSON & HOLMES LIMITED Director 2016-09-26 CURRENT 2016-09-07 Active
EDWARD DOUGLAS SIMONS BRANDS EXPLOITATION LIMITED Director 2016-06-01 CURRENT 2016-06-01 Active - Proposal to Strike off
EDWARD DOUGLAS SIMONS LOCAL TELEVISION HOLDINGS LIMITED Director 2016-05-01 CURRENT 2016-04-27 Active
EDWARD DOUGLAS SIMONS COMPRESSENERGY WEST LIMITED Director 2016-03-12 CURRENT 2014-02-27 Active - Proposal to Strike off
EDWARD DOUGLAS SIMONS K CHALLENGE LIMITED Director 2015-08-05 CURRENT 2015-05-15 Active
EDWARD DOUGLAS SIMONS JESUS AN UNTOLD STORY LIMITED Director 2015-07-31 CURRENT 2013-07-23 Active
EDWARD DOUGLAS SIMONS THAT'S TV NEWS LIMITED Director 2015-03-12 CURRENT 2012-06-12 Active - Proposal to Strike off
EDWARD DOUGLAS SIMONS COMPRESSBATTERY LIMITED Director 2015-03-10 CURRENT 2014-11-25 Active - Proposal to Strike off
EDWARD DOUGLAS SIMONS BIGGLES DIARIES LIMITED Director 2015-03-10 CURRENT 2015-02-06 Active
EDWARD DOUGLAS SIMONS BELIEF IN BUSINESS LIMITED Director 2015-03-05 CURRENT 2015-02-18 Active
EDWARD DOUGLAS SIMONS DAY-TIME TV LIMITED Director 2015-02-20 CURRENT 2014-02-25 Active - Proposal to Strike off
EDWARD DOUGLAS SIMONS COMPRESSOIL LIMITED Director 2015-02-20 CURRENT 2013-12-10 Active - Proposal to Strike off
EDWARD DOUGLAS SIMONS TOTALLY MODULAR STRUCTURES LIMITED Director 2015-02-20 CURRENT 2015-02-06 Active
EDWARD DOUGLAS SIMONS WOODLANDS SKILLS BRANDS LTD Director 2015-02-20 CURRENT 2013-07-23 Active
EDWARD DOUGLAS SIMONS RELEVANT APPS LIMITED Director 2015-02-02 CURRENT 2014-03-11 Active - Proposal to Strike off
EDWARD DOUGLAS SIMONS SHERLOCK HOLMES AND THE CANARY GIRLS LIMITED Director 2014-05-01 CURRENT 2013-06-18 Active
EDWARD DOUGLAS SIMONS COMPRESSENERGY EAST LIMITED Director 2014-03-31 CURRENT 2014-02-27 Active - Proposal to Strike off
EDWARD DOUGLAS SIMONS THE UK FILM DISTRIBUTORS CLUB LTD Director 2014-03-31 CURRENT 2014-03-03 Active
EDWARD DOUGLAS SIMONS COMPRESSAIR LIMITED Director 2014-03-31 CURRENT 2013-12-20 Active
EDWARD DOUGLAS SIMONS LIVING SOLUTIONS GLOBAL LIMITED Director 2013-09-30 CURRENT 2008-04-16 Active
EDWARD DOUGLAS SIMONS KALASHNIKOV BRANDS LIMITED Director 2012-12-10 CURRENT 2012-12-10 Dissolved 2016-12-13
EDWARD DOUGLAS SIMONS ALL FILM SERVICES LIMITED Director 2012-11-01 CURRENT 2012-11-01 Active
EDWARD DOUGLAS SIMONS THAT'S MEDIA GROUP LIMITED Director 2012-01-04 CURRENT 2011-11-11 Active
KENT LESLIE WALWIN BOHEMIAN PRESENTATIONS LIMITED Director 2016-07-15 CURRENT 2016-07-15 Dissolved 2018-07-10
KENT LESLIE WALWIN PLANET PARTNERSHIP MANAGEMENT LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active
KENT LESLIE WALWIN STREAMR TOO LIMITED Director 2016-05-05 CURRENT 2016-05-05 Dissolved 2018-07-10
KENT LESLIE WALWIN RELEVANT MIX LIMITED Director 2016-05-01 CURRENT 2014-11-28 Active
KENT LESLIE WALWIN SUPERB FILMS CORPORATION LIMITED Director 2016-01-11 CURRENT 2016-01-11 Dissolved 2017-07-04
KENT LESLIE WALWIN G C MEDIA LIMITED Director 2015-10-06 CURRENT 2015-10-06 Active
KENT LESLIE WALWIN TWO MEN IN A CAR LIMITED Director 2015-10-01 CURRENT 2015-10-01 Dissolved 2018-07-10
KENT LESLIE WALWIN THAT'S RECRUITMENT LIMITED Director 2015-10-01 CURRENT 2015-10-01 Dissolved 2018-07-10
KENT LESLIE WALWIN MARVELOUS MOVIES LIMITED Director 2015-08-26 CURRENT 2015-08-26 Active
KENT LESLIE WALWIN COCONUT 8 PRODUCTIONS LTD Director 2015-08-05 CURRENT 2015-08-05 Dissolved 2017-07-04
KENT LESLIE WALWIN K CHALLENGE LIMITED Director 2015-05-15 CURRENT 2015-05-15 Active
KENT LESLIE WALWIN THAT'S CROWDFUNDING LIMITED Director 2015-05-15 CURRENT 2015-05-15 Dissolved 2018-07-10
KENT LESLIE WALWIN VIKARIOUS LIMITED Director 2015-05-15 CURRENT 2015-05-15 Dissolved 2018-07-10
KENT LESLIE WALWIN THAT'S BIOTICS LIMITED Director 2015-04-13 CURRENT 2015-04-13 Dissolved 2017-07-04
KENT LESLIE WALWIN THAT'S MOTORS LIMITED Director 2015-03-31 CURRENT 2015-03-31 Dissolved 2018-07-10
KENT LESLIE WALWIN COMPRESSFUELS LIMITED Director 2015-03-31 CURRENT 2015-03-31 Active - Proposal to Strike off
KENT LESLIE WALWIN BELIEF IN BUSINESS LIMITED Director 2015-02-18 CURRENT 2015-02-18 Active
KENT LESLIE WALWIN TOTALLY MODULAR STRUCTURES LIMITED Director 2015-02-06 CURRENT 2015-02-06 Active
KENT LESLIE WALWIN BIGGLES DIARIES LIMITED Director 2015-02-06 CURRENT 2015-02-06 Active
KENT LESLIE WALWIN THE FLUTTER CHANNEL LIMITED Director 2014-11-25 CURRENT 2014-11-25 Dissolved 2017-07-04
KENT LESLIE WALWIN THE ENERGY RESPECT PARTNERSHIP LIMITED Director 2014-11-25 CURRENT 2014-11-25 Dissolved 2017-07-04
KENT LESLIE WALWIN COMPRESSBATTERY LIMITED Director 2014-11-25 CURRENT 2014-11-25 Active - Proposal to Strike off
KENT LESLIE WALWIN PROBEIGHT LIMITED Director 2014-05-09 CURRENT 2014-05-09 Dissolved 2017-07-04
KENT LESLIE WALWIN RELEVANT APPS LIMITED Director 2014-03-11 CURRENT 2014-03-11 Active - Proposal to Strike off
KENT LESLIE WALWIN THE UK FILM DISTRIBUTORS CLUB LTD Director 2014-03-03 CURRENT 2014-03-03 Active
KENT LESLIE WALWIN COMPRESSENERGY WEST LIMITED Director 2014-02-27 CURRENT 2014-02-27 Active - Proposal to Strike off
KENT LESLIE WALWIN KNIGHTS OF JERUSALEM LIMITED Director 2014-02-27 CURRENT 2014-02-27 Active
KENT LESLIE WALWIN COMPRESSENERGY EAST LIMITED Director 2014-02-27 CURRENT 2014-02-27 Active - Proposal to Strike off
KENT LESLIE WALWIN DAY-TIME TV LIMITED Director 2014-02-25 CURRENT 2014-02-25 Active - Proposal to Strike off
KENT LESLIE WALWIN PLANET MATTERS MANAGEMENT LIMITED Director 2014-02-25 CURRENT 2014-02-25 Active
KENT LESLIE WALWIN COMPRESSAIR LIMITED Director 2013-12-20 CURRENT 2013-12-20 Active
KENT LESLIE WALWIN NIGHT-TIME TV LIMITED Director 2013-12-11 CURRENT 2013-12-11 Active - Proposal to Strike off
KENT LESLIE WALWIN COMPRESSOIL LIMITED Director 2013-12-10 CURRENT 2013-12-10 Active - Proposal to Strike off
KENT LESLIE WALWIN VIRTUAL ZONE WORLD CHINA LIMITED Director 2013-11-27 CURRENT 2013-11-27 Dissolved 2018-07-10
KENT LESLIE WALWIN VIRTUAL ZONE WORLD LONDON LIMITED Director 2013-10-29 CURRENT 2013-10-29 Dissolved 2018-07-10
KENT LESLIE WALWIN WOODLANDS SKILLS BRANDS LTD Director 2013-07-23 CURRENT 2013-07-23 Active
KENT LESLIE WALWIN JESUS AN UNTOLD STORY LIMITED Director 2013-07-23 CURRENT 2013-07-23 Active
KENT LESLIE WALWIN VIRTUAL ZONE WORLD GLOBAL LIMITED Director 2013-06-24 CURRENT 2013-06-24 Active
KENT LESLIE WALWIN SHERLOCK HOLMES AND THE CANARY GIRLS LIMITED Director 2013-06-18 CURRENT 2013-06-18 Active
KENT LESLIE WALWIN BLACK CLOUD FLYING SHARKS LIMITED Director 2013-06-18 CURRENT 2013-06-18 Dissolved 2018-07-10
KENT LESLIE WALWIN MONTAGUE SASSOON LIMITED Director 2013-05-30 CURRENT 2013-04-11 Dissolved 2014-08-05
KENT LESLIE WALWIN NEW WONDERWORKS LIMITED Director 2012-12-14 CURRENT 2012-12-14 Dissolved 2015-01-06
KENT LESLIE WALWIN LOCAL TV I LIMITED Director 2012-09-06 CURRENT 2012-09-06 Active - Proposal to Strike off
KENT LESLIE WALWIN THAT'S TV NEWS LIMITED Director 2012-06-12 CURRENT 2012-06-12 Active - Proposal to Strike off
KENT LESLIE WALWIN THAT'S MEDIA GROUP LIMITED Director 2012-01-04 CURRENT 2011-11-11 Active
KENT LESLIE WALWIN CENTRE MEDIA LIMITED Director 2010-08-23 CURRENT 2010-08-23 Active
KENT LESLIE WALWIN ELECTRIC 3D EUROPE LIMITED Director 2010-04-27 CURRENT 2010-04-27 Dissolved 2018-07-10
KENT LESLIE WALWIN SALENDRICK LIMITED Director 2009-10-22 CURRENT 2009-10-22 Active - Proposal to Strike off
KENT LESLIE WALWIN RALENDRICK LIMITED Director 2009-10-21 CURRENT 2009-10-21 Active - Proposal to Strike off
KENT LESLIE WALWIN PALENDRICK LIMITED Director 2009-07-06 CURRENT 2009-07-06 Dissolved 2018-07-31
KENT LESLIE WALWIN MALENDRICK LIMITED Director 2009-07-06 CURRENT 2009-07-06 Active - Proposal to Strike off
KENT LESLIE WALWIN MAKE ME A MOVIE STAR LTD Director 2009-06-17 CURRENT 2009-06-17 Active - Proposal to Strike off
KENT LESLIE WALWIN KALENDRICK LIMITED Director 2009-05-29 CURRENT 2009-05-29 Active - Proposal to Strike off
KENT LESLIE WALWIN CALENDRICK LIMITED Director 2009-04-02 CURRENT 2009-04-02 Dissolved 2018-07-31
KENT LESLIE WALWIN HALENDRICK LIMITED Director 2009-04-02 CURRENT 2009-04-02 Dissolved 2018-07-31
KENT LESLIE WALWIN LOCAL TV EYE LIMITED Director 2009-02-18 CURRENT 2009-02-18 Active - Proposal to Strike off
KENT LESLIE WALWIN WATERSIDE CARE MATTERS LIMITED Director 2008-11-10 CURRENT 2008-11-10 Active
KENT LESLIE WALWIN LIVING SOLUTIONS GLOBAL LIMITED Director 2008-04-16 CURRENT 2008-04-16 Active
KENT LESLIE WALWIN ZIRELLE LIMITED Director 2008-04-01 CURRENT 2008-04-01 Active - Proposal to Strike off
KENT LESLIE WALWIN ELECTRIC 3D LIMITED Director 2007-12-27 CURRENT 2007-12-27 Dissolved 2018-06-26
KENT LESLIE WALWIN POSEIDON CENTRE LIMITED Director 2007-10-31 CURRENT 2007-10-31 Dissolved 2018-07-10
KENT LESLIE WALWIN CHAMPAGNE SINGLES LIMITED Director 2007-10-08 CURRENT 2007-10-08 Active
KENT LESLIE WALWIN ARABIAN TALES LIMITED Director 2007-10-08 CURRENT 2007-10-08 Active - Proposal to Strike off
KENT LESLIE WALWIN WINDRAIN LIMITED Director 2007-03-01 CURRENT 2007-03-01 Active - Proposal to Strike off
KENT LESLIE WALWIN MARILIZ LIMITED Director 2007-03-01 CURRENT 2007-03-01 Dissolved 2018-08-21
KENT LESLIE WALWIN BALENDRICK LIMITED Director 2007-03-01 CURRENT 2007-03-01 Dissolved 2018-07-31
KENT LESLIE WALWIN DEBROY LIMITED Director 2007-03-01 CURRENT 2007-03-01 Active - Proposal to Strike off
KENT LESLIE WALWIN BAMBOARD LIMITED Director 2006-11-15 CURRENT 2006-11-15 Active - Proposal to Strike off
KENT LESLIE WALWIN MEDIA MATTERS LIMITED Director 2006-04-07 CURRENT 2006-04-07 Active - Proposal to Strike off
KENT LESLIE WALWIN PLANET MATTERS LIMITED Director 2006-04-06 CURRENT 2006-04-06 Active
KENT LESLIE WALWIN FOOTBALL MATTERS LIMITED Director 2006-04-06 CURRENT 2006-04-06 Dissolved 2018-07-10
KENT LESLIE WALWIN LIDENMAR LIMITED Director 2006-02-07 CURRENT 2006-02-07 Dissolved 2018-07-31
KENT LESLIE WALWIN DUNMELVIN LIMITED Director 2006-02-07 CURRENT 2006-02-07 Active - Proposal to Strike off
KENT LESLIE WALWIN BELLZART LIMITED Director 2006-01-12 CURRENT 2005-05-10 Active - Proposal to Strike off
KENT LESLIE WALWIN BEAULIFFE LIMITED Director 2006-01-12 CURRENT 2005-05-10 Active - Proposal to Strike off
KENT LESLIE WALWIN BOOKFOOD LIMITED Director 2005-04-05 CURRENT 2005-04-05 Dissolved 2018-07-31
KENT LESLIE WALWIN CARDFLIGHT LIMITED Director 2005-04-05 CURRENT 2005-04-05 Dissolved 2018-07-31
KENT LESLIE WALWIN FRONTBAT LIMITED Director 2005-03-30 CURRENT 2005-03-30 Dissolved 2018-07-31
KENT LESLIE WALWIN MEDIABUS INDUSTRIES LIMITED Director 2004-12-17 CURRENT 1998-07-24 Active
KENT LESLIE WALWIN YOUNG LEGENDS LIMITED Director 2004-12-06 CURRENT 2004-12-02 Dissolved 2018-07-10
KENT LESLIE WALWIN THAT'S RUBBISH LIMITED Director 2004-05-14 CURRENT 2004-05-14 Dissolved 2018-07-10
KENT LESLIE WALWIN YOUNG ALEXANDER LIMITED Director 2003-10-07 CURRENT 2003-10-07 Active
KENT LESLIE WALWIN GREYDUNE LIMITED Director 1997-02-04 CURRENT 1997-02-03 Liquidation
KENT LESLIE WALWIN CENTRE FILM SALES LIMITED Director 1995-04-13 CURRENT 1989-10-12 Active - Proposal to Strike off
KENT LESLIE WALWIN KLONDIKE FILM DISTRIBUTORS LIMITED Director 1995-03-17 CURRENT 1994-02-18 Active
KENT LESLIE WALWIN SCREEN PARTNERS LONDON LIMITED Director 1995-03-09 CURRENT 1993-08-13 Active
KENT LESLIE WALWIN LOGICOPTION LIMITED Director 1993-08-12 CURRENT 1993-07-06 Active
KENT LESLIE WALWIN COMPACT TELEVISION LIMITED Director 1992-12-31 CURRENT 1976-08-25 Active
KENT LESLIE WALWIN YELLOWBILL FILMS LTD Director 1992-07-19 CURRENT 1979-08-28 Active - Proposal to Strike off
KENT LESLIE WALWIN YELLOWBILL SERVICES LIMITED Director 1992-07-19 CURRENT 1980-03-27 Active - Proposal to Strike off
KENT LESLIE WALWIN YELLOWBILL HOLDINGS LIMITED Director 1992-07-19 CURRENT 1981-06-18 Active
KENT LESLIE WALWIN CENTRE FILMS LIMITED Director 1992-06-01 CURRENT 1985-08-30 Active
KENT LESLIE WALWIN SCREEN PARTNERS LIMITED Director 1991-07-18 CURRENT 1989-07-18 Active - Proposal to Strike off
KENT LESLIE WALWIN L. E. WALWIN & PARTNERS LIMITED Director 1990-12-31 CURRENT 1961-10-05 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-09Compulsory strike-off action has been discontinued
2024-04-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2023-11-13Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/02/2024.
2023-02-16GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-11-26CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-04Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-10-04Memorandum articles filed
2022-10-04MEM/ARTSARTICLES OF ASSOCIATION
2022-10-04RES01ADOPT ARTICLES 04/10/22
2022-05-24CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES
2022-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/22 FROM 27 Modwen Road Waters Edge Business Park Salford Greater Manchester M5 3EZ England
2022-01-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2022-01-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2022-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH UPDATES
2021-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 094894840002
2021-03-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094894840001
2021-01-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES
2020-05-05AP03Appointment of Miss Susan Phillips as company secretary on 2020-05-01
2020-05-05PSC04Change of details for Mr Daniel Cass as a person with significant control on 2020-05-01
2020-01-14AUDAUDITOR'S RESIGNATION
2020-01-10AUDAUDITOR'S RESIGNATION
2020-01-04CH01Director's details changed for Mr Daniel Cass on 2019-12-31
2020-01-04DISS40Compulsory strike-off action has been discontinued
2020-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2020-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/20 FROM 7 st. Johns Road Harrow HA1 2EY England
2019-12-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES
2019-07-03SH0105/03/19 STATEMENT OF CAPITAL GBP 72690.34
2019-01-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES
2018-12-03SH0131/10/18 STATEMENT OF CAPITAL GBP 72390.34
2018-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 094894840001
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/17 FROM The Flint Glass Works 64 Jersey Street Manchester M4 6JW
2017-07-20LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP 63241.1
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL CASS
2017-07-19SH0128/01/17 STATEMENT OF CAPITAL GBP 63241.1
2017-07-19SH0121/03/16 STATEMENT OF CAPITAL GBP 60805
2017-07-15DISS40Compulsory strike-off action has been discontinued
2017-06-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 62969.44
2016-12-13SH0130/11/16 STATEMENT OF CAPITAL GBP 62969.44
2016-12-13SH0129/06/16 STATEMENT OF CAPITAL GBP 61969.44
2016-12-13SH0111/05/16 STATEMENT OF CAPITAL GBP 61869.44
2016-10-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-05SH0121/03/16 STATEMENT OF CAPITAL GBP 60800
2016-07-26AA01Previous accounting period shortened from 31/03/16 TO 31/12/15
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 60182
2016-06-17AR0113/03/16 ANNUAL RETURN FULL LIST
2016-06-17AP01DIRECTOR APPOINTED MR EDWARD DOUGLAS SIMONS
2016-06-17AP01DIRECTOR APPOINTED MR KENT LESLIE WALWIN
2016-06-15SH0115/12/15 STATEMENT OF CAPITAL GBP 60182
2016-06-15SH0124/11/15 STATEMENT OF CAPITAL GBP 59882
2016-06-15SH0124/11/15 STATEMENT OF CAPITAL GBP 59382
2016-06-15SH0106/11/15 STATEMENT OF CAPITAL GBP 882.01
2015-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2015 FROM 7 GARDINER CLOSE ABINGDON OXON OX14 3YA
2015-11-17RES01ADOPT ARTICLES 30/09/2015
2015-11-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-11-05RES15CHANGE OF NAME 30/09/2015
2015-11-05CERTNMCOMPANY NAME CHANGED THAT'S ALSO MEDIA LIMITED CERTIFICATE ISSUED ON 05/11/15
2015-11-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP .01
2015-03-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-03-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to THAT'S MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THAT'S MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of THAT'S MEDIA LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THAT'S MEDIA LIMITED

Intangible Assets
Patents
We have not found any records of THAT'S MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THAT'S MEDIA LIMITED
Trademarks
We have not found any records of THAT'S MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THAT'S MEDIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as THAT'S MEDIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THAT'S MEDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THAT'S MEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THAT'S MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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