THAT'S MEDIA GROUP LIMITED

27, MODWEN ROAD,, WATERS EDGE BUSINESS PARK,, SALFORD, M5 3EZ

Active
Private Limited Company
Company No. 07843843
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

THAT'S MEDIA GROUP LIMITED was incorporated on Friday, November 11, 2011 as a Private Limited Company with registered address in SALFORD,. THAT'S MEDIA GROUP LIMITED has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 12 years 10 months and 10 days.

Name	THAT'S MEDIA GROUP LIMITED
Company number	07843843
Company type	Private Limited Company
Incorporation date	11 Nov 2011
Status	Active
Industry (SIC 2007)	Television programme production activities (59113) Television programme distribution activities (59133) Television programming and broadcasting activities (60200) Activities of other holding companies n.e.c. (64209)

Address

Registered Address	27, MODWEN ROAD, WATERS EDGE BUSINESS PARK, SALFORD, M5 3EZ
Country Of Origin	UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr Daniel Cass Nationality: British	Dates: Thursday, December 1, 2016 - present significant influence or control
That's Media Limited St. Johns Road, HA1 2EY	Dates: Thursday, December 1, 2016 - Thursday, November 26, 2020 ownership of shares 75 to 100 percent
That's Media Limited Modwen Road, M5 3EZ	Dates: Wednesday, April 6, 2016 - present ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts	FULL
End of financial Year	31 December
Next annual accounts due	31 December 2023, (-265 days left)
Latest accounts	31 December 2021
Next confirmation statement due	09 December 2016
Last confirmation statement dated	11 November 2015

Mortgages

Total of Mortgages	2
Mortgages Outstanding	1
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	1

Previous Names

Name	Change Date
THAT'S MEDIA GROUP LIMITED	11 Nov 2011
ULTRA MEDIA LTD	13 Aug 2012
THAT'S MEDIA LIMITED	05 Nov 2015