# That's Media Group Limited

## Details

- **Company number:** [07843843](https://find-and-update.company-information.service.gov.uk/company/07843843)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Nov 2011
- **Registered office:** 27, MODWEN ROAD,, WATERS EDGE BUSINESS PARK,, SALFORD,, M5 3EZ
- **Nature of business:** [59113](/sic/59113) Television programme production activities, [59133](/sic/59133) Television programme distribution activities, [60200](/sic/60200) Television programming and broadcasting activities, [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [That's Media Limited](/group/27707) (9 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 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 | - | - | - |



## Owned by

That's Media Group Limited → [That's Media Limited](/company/09489484)




## Directors' other companies

- [SIMONS, Edward Douglas](/person/5508176) - director at [That's Media Limited](/company/09489484)
- [SIMONS, Edward Douglas](/person/5508176) - director at [Sherlock Holmes And The Canary Girls Limited](/company/08574322)
- [SIMONS, Edward Douglas](/person/5508176) - director at [Jesus An Untold Story Limited](/company/08620197)
- [SIMONS, Edward Douglas](/person/5508176) - director at [All Film Services Limited](/company/08276608)
- [WALWIN, Kent Leslie](/person/5508187) - director at [That's Media Limited](/company/09489484)
- [WALWIN, Kent Leslie](/person/5508187) - director at [Sherlock Holmes And The Canary Girls Limited](/company/08574322)
- [WALWIN, Kent Leslie](/person/5508187) - director at [Woodlands Skills Brands Ltd](/company/08620302)
- [WALWIN, Kent Leslie](/person/5508187) - director at [Jesus An Untold Story Limited](/company/08620197)
- [WALWIN, Kent Leslie](/person/5508187) - director at [Belief In Business Limited](/company/09445808)
- [WALWIN, Kent Leslie](/person/5508187) - director at [Yellowbill Holdings Limited](/company/01568914)



## Companies at the same address

- [Local Television Limited](/company/11537827) (11537827)
- [Local TV Holdings Ltd](/company/10168411) (10168411)
- [That's Lifestyle Limited](/company/08731579) (08731579)
- [That's Television Limited](/company/09081714) (09081714)
- [That's TV Broadcasting Limited](/company/11806046) (11806046)
- [That's TV Limited](/company/11774702) (11774702)
- [That’s TV Channels Limited](/company/07896329) (07896329)
- [Yourtv Manchester Limited](/company/07974777) (07974777)
- [Yourtv Preston Limited](/company/07984732) (07984732)