OpenCompanies

That's Media Group Limited

Company number
07843843
Status
Active
Type
Private Limited Company
Incorporated
11 Nov 2011
Nature of business
Television programme production activities
Television programme distribution activities
Television programming and broadcasting activities
Activities of other holding companies n.e.c.
Corporate group
That's Media Limited (9 companies)

Registered office

27, Modwen Road,
Waters Edge Business Park,
Salford,
M5 3EZ

Previous names

  • Ultra Media Ltd (until 13 Aug 2012)
  • That's Media Limited (until 5 Nov 2015)

Officers

NameRoleAppointedResigned
NOMINEE SECRETARY LTD Corporate-Secretary 11 Nov 2011 28 Dec 2011
NOMINEE DIRECTOR LTD Corporate-Director 11 Nov 2011 28 Dec 2011
COALES, Edwina Director 11 Nov 2011 28 Dec 2011
CASS, Daniel Secretary 28 Dec 2011 10 Jan 2012
MACPHERSON, Mary Director 27 Jul 2012 25 Sep 2014
WILCOX, Esther Louise, Dame Director 27 Jul 2012 25 Mar 2015
EUSTACE, Timothy Secretary 10 Jan 2012 1 Apr 2016
PHILLIPS, Susan Secretary 1 May 2020 31 Dec 2024
SIMONS, Edward Douglas Director 4 Jan 2012
WALWIN, Kent Leslie Director 4 Jan 2012
CASS, Daniel Director 28 Dec 2011

Control

NameNature of controlNotifiedCeased
That's Media Limited Ownership Of Shares 75 To 100 Percent 1 Dec 2016 26 Nov 2020
Mr Daniel Cass Significant Influence Or Control 1 Dec 2016
That's Media Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 £2,056,192 - 3
31 Dec 2017 £876,130 £133,400 -
31 Dec 2016 -£53,597 £121,605 -
31 Dec 2015 -£390,369 £134,709 -
31 Dec 2014 -£588,668 £47,084 -
30 Nov 2013 - - -
30 Nov 2012 - - -

Connections

Owned by

That's Media Group Limited → That's Media Limited

Directors’ other companies

Companies at the same address

Data