This company is commonly known as That's Media Group Limited. The company was founded 12 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.
| 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 | : |
|
| 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 |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Accounts | Accounts with accounts type full. | Download |
| 2024-03-13 | Gazette | Gazette filings brought up to date. | Download |
| 2024-03-12 | Gazette | Gazette notice compulsory. | Download |
| 2024-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-06 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-02-16 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-25 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-10 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-05 | Officers | Appoint person secretary company with name date. | Download |
| 2020-01-04 | Officers | Change person director company with change date. | Download |
| 2020-01-04 | Officers | Change person director company with change date. | Download |
| 2020-01-04 | Officers | Change person director company with change date. | Download |
| 2020-01-03 | Address | Change registered office address company with date old address new address. | Download |
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