THAT'S MEDIA GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as That's Media Group Limited. The company was founded 13 years ago and was given the registration number 07843843. The firm's registered office is in SALFORD. You can find them at 27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name	:	THAT'S MEDIA GROUP LIMITED
Company Number	:	07843843
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 November 2011
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	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.

Office Address & Contact

Registered Address	:	27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England, M5 3EZ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
27,, Modwen Road,, Waters Edge Business Park,, Salford,, United Kingdom, M5 3EZ	Secretary	01 May 2020	Active
27,, Modwen Road,, Waters Edge Business Park,, Salford,, United Kingdom, M5 3EZ	Director	28 December 2011	Active
27,, Modwen Road,, Waters Edge Business Park,, Salford,, United Kingdom, M5 3EZ	Director	04 January 2012	Active
27,, Modwen Road,, Waters Edge Business Park,, Salford,, United Kingdom, M5 3EZ	Director	04 January 2012	Active
7, Trafalgar Terrace, Harrow, United Kingdom, HA1 3EU	Secretary	28 December 2011	Active
7, Gardiner Close, Abingdon, United Kingdom, OX14 3YA	Secretary	10 January 2012	Active
Suite B, 29 Harley Street, London, England, W1G 9QR	Corporate Secretary	11 November 2011	Active
29, Harley Street, London, England, W1G 9QR	Director	11 November 2011	Active
Atners Stables, Leckford, Stockbridge, United Kingdom, SO20 6JF	Director	27 July 2012	Active
28, Westfileld, 15 Kidderpore Avenue, London, United Kingdom, NW3 7SF	Director	27 July 2012	Active
Suite B, 29 Harley Street, London, England, W1G 9QR	Corporate Director	11 November 2011	Active

People with Significant Control

That's Media Limited
Notified on	:	01 December 2016
Status	:	Active
Country of residence	:	England
Address	:	7, St. Johns Road, Harrow, England, HA1 2EY
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Daniel Cass
Notified on	:	01 December 2016
Status	:	Active
Date of birth	:	September 1974
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	27,, Modwen Road,, Salford,, United Kingdom, M5 3EZ
Nature of control	:	Significant influence or control

That's Media Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	27, Modwen Road, Salford, England, M5 3EZ
Nature of control	:	Ownership of shares 75 to 100 percent

THAT'S MEDIA GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement