That's Media Group Limited

Company Name	That's Media Group Limited
Company Status	Active
Company Number	07843843
Category	Private Limited Company
Incorporation Date	11 November 2011(12 years, 5 months ago)
Previous Names	Ultra Media Ltd and That's Media Limited

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities
SIC 59133	Television programme distribution activities
SIC 60200	Television programming and broadcasting activities
Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Daniel Cass
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	28 December 2011(1 month, 2 weeks after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	27, Modwen Road Waters Edge Business Park Salford Greater Manchester M5 3EZ

Director Name	Mr Edward Douglas Simons
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	04 January 2012(1 month, 3 weeks after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	27, Modwen Road Waters Edge Business Park Salford Greater Manchester M5 3EZ

Director Name	Mr Kent Leslie Walwin
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	04 January 2012(1 month, 3 weeks after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	27, Modwen Road Waters Edge Business Park Salford Greater Manchester M5 3EZ

Secretary Name	Miss Susan Phillips
Status	Current
Appointed	01 May 2020(8 years, 5 months after company formation)
Appointment Duration	3 years, 12 months
Role	Company Director
Correspondence Address	27, Modwen Road Waters Edge Business Park Salford Greater Manchester M5 3EZ

Director Name	Mrs Edwina Coales
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Harley Street London W1G 9QR

Secretary Name	Mr Daniel Cass
Status	Resigned
Appointed	28 December 2011(1 month, 2 weeks after company formation)
Appointment Duration	1 week, 6 days (resigned 10 January 2012)
Role	Company Director
Correspondence Address	7 Trafalgar Terrace Harrow Middlesex HA1 3EU

Secretary Name	Mr Timothy Eustace
Status	Resigned
Appointed	10 January 2012(2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 April 2016)
Role	Company Director
Correspondence Address	7 Gardiner Close Abingdon Oxon OX14 3YA

Director Name	Ms Mary Macpherson
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2012(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 25 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Atners Stables Leckford Stockbridge Hampshire SO20 6JF

Director Name	Dame Esther Louise Wilcox
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2012(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 25 March 2015)
Role	Broadcaster/Journalist
Country of Residence	United Kingdom
Correspondence Address	28 Westfileld 15 Kidderpore Avenue London NW3 7SF

Director Name	Nominee Director Ltd (Corporation)
Status	Resigned
Appointed	11 November 2011(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Secretary Name	Nominee Secretary Ltd (Corporation)
Status	Resigned
Appointed	11 November 2011(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Location

Registered Address	27, Modwen Road Waters Edge Business Park Salford Greater Manchester M5 3EZ
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	9 other UK companies use this postal address

Shareholders

95k at £0.01	Daniel Cass 95.00% Ordinary A
5k at £0.01	Kent Leslie Walwin 5.00% Ordinary A

Financials

Year	2014
Net Worth	-£588,668
Cash	£47,084
Current Liabilities	£655,540

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 February 2024 (2 months, 1 week ago)
Next Return Due	2 March 2025 (10 months, 1 week from now)

Charges

19 March 2021	Delivered on: 31 March 2021 Persons entitled: Lendnet LLP Classification: A registered charge Particulars: All assets rights and liabilities of the chargor. Outstanding
28 June 2018	Delivered on: 3 July 2018 Persons entitled: Stn Services Limited Classification: A registered charge Particulars: The freehold, leasehold and commonhold property of the company both present and future. Outstanding

Filing History

6 March 2023	Second filing of Confirmation Statement dated 16 February 2023 (3 pages)
16 February 2023	Confirmation statement made on 16 February 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 06/03/2023. (4 pages)
16 February 2023	Full accounts made up to 31 December 2021 (19 pages)
28 November 2022	Confirmation statement made on 1 October 2022 with no updates (3 pages)
15 November 2022	Confirmation statement made on 11 November 2022 with no updates (3 pages)
25 May 2022	Registered office address changed from 27 Modwen Road Waters Edge Business Park Salford Greater Manchester M5 3EZ England to 27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, M5 3EZ on 25 May 2022 (1 page)
7 January 2022	Full accounts made up to 31 December 2020 (19 pages)
29 December 2021	Confirmation statement made on 11 November 2021 with no updates (3 pages)
31 March 2021	Registration of charge 078438430002, created on 19 March 2021 (81 pages)
22 March 2021	Satisfaction of charge 078438430001 in full (1 page)
10 March 2021	Full accounts made up to 31 December 2019 (20 pages)
8 January 2021	Confirmation statement made on 11 November 2020 with no updates (3 pages)
3 December 2020	Change of details for That's Media Limited as a person with significant control on 26 November 2020 (2 pages)
27 November 2020	Change of details for That's Media Limited as a person with significant control on 26 November 2020 (2 pages)
26 November 2020	Cessation of That's Media Limited as a person with significant control on 26 November 2020 (1 page)
26 November 2020	Notification of Daniel Cass as a person with significant control on 1 December 2016 (2 pages)
5 May 2020	Appointment of Miss Susan Phillips as a secretary on 1 May 2020 (2 pages)
4 January 2020	Director's details changed for Mr Daniel Cass on 31 December 2019 (2 pages)
4 January 2020	Director's details changed for Mr Edward Douglas Simons on 31 December 2019 (2 pages)
4 January 2020	Director's details changed for Mr Kent Leslie Walwin on 31 December 2019 (2 pages)
3 January 2020	Registered office address changed from 7 st. Johns Road Harrow Middlesex HA1 2EY England to 27 Modwen Road Waters Edge Business Park Salford Greater Manchester M5 3EZ on 3 January 2020 (1 page)
19 December 2019	Confirmation statement made on 11 November 2019 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
25 February 2019	Total exemption full accounts made up to 31 December 2017 (9 pages)
14 December 2018	Confirmation statement made on 11 November 2018 with no updates (3 pages)
3 July 2018	Registration of charge 078438430001, created on 28 June 2018 (24 pages)
20 December 2017	Notification of That's Media Limited as a person with significant control on 1 December 2016 (2 pages)
20 December 2017	Notification of That's Media Limited as a person with significant control on 1 December 2016 (2 pages)
19 December 2017	Confirmation statement made on 11 November 2017 with updates (4 pages)
19 December 2017	Confirmation statement made on 11 November 2017 with updates (4 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
17 January 2017	Confirmation statement made on 11 November 2016 with updates (5 pages)
17 January 2017	Confirmation statement made on 11 November 2016 with updates (5 pages)
17 January 2017	11/11/16 Statement of Capital gbp 1000 (5 pages)
29 October 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
29 October 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
15 April 2016	Termination of appointment of Timothy Eustace as a secretary on 1 April 2016 (1 page)
15 April 2016	Termination of appointment of Timothy Eustace as a secretary on 1 April 2016 (1 page)
12 January 2016	Registered office address changed from 7 Gardiner Close Abingdon Oxon OX14 3YA to 7 st. Johns Road Harrow Middlesex HA1 2EY on 12 January 2016 (1 page)
12 January 2016	Registered office address changed from 7 Gardiner Close Abingdon Oxon OX14 3YA to 7 st. Johns Road Harrow Middlesex HA1 2EY on 12 January 2016 (1 page)
17 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES 17 ‐ Resolution to redenominate shares RES 17 ‐ Resolution to redenominate shares (9 pages)
17 November 2015	Change of share class name or designation (2 pages)
17 November 2015	Particulars of variation of rights attached to shares (2 pages)
17 November 2015	Particulars of variation of rights attached to shares (2 pages)
17 November 2015	Change of share class name or designation (2 pages)
17 November 2015	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
12 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 1,000 (6 pages)
12 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 1,000 (6 pages)
5 November 2015	Company name changed that's media LIMITED\certificate issued on 05/11/15 RES15 ‐ Change company name resolution on 2015-09-30 (2 pages)
5 November 2015	Company name changed that's media LIMITED\certificate issued on 05/11/15 RES15 ‐ Change company name resolution on 2015-09-30 (2 pages)
5 November 2015	Change of name notice (2 pages)
5 November 2015	Change of name notice (2 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
14 April 2015	Termination of appointment of a director (1 page)
14 April 2015	Termination of appointment of a director (1 page)
1 April 2015	Termination of appointment of Esther Louise Wilcox as a director on 25 March 2015 (1 page)
1 April 2015	Termination of appointment of Esther Louise Wilcox as a director on 25 March 2015 (1 page)
12 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 1,000 (9 pages)
12 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 1,000 (9 pages)
25 September 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
25 September 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
25 September 2014	Termination of appointment of Mary Macpherson as a director on 25 September 2014 (1 page)
25 September 2014	Termination of appointment of Mary Macpherson as a director on 25 September 2014 (1 page)
24 September 2014	Director's details changed for Ms Mary Mcanally on 24 September 2014 (2 pages)
24 September 2014	Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
24 September 2014	Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
24 September 2014	Director's details changed for Ms Mary Mcanally on 24 September 2014 (2 pages)
12 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1,000 (8 pages)
12 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1,000 (8 pages)
29 October 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
29 October 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
13 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (9 pages)
13 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (9 pages)
14 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (35 pages)
14 August 2012	Appointment of Ms Esther Louise Wilcox as a director (2 pages)
14 August 2012	Appointment of Ms Esther Louise Wilcox as a director (2 pages)
14 August 2012	Appointment of Ms Mary Mcanally as a director (2 pages)
14 August 2012	Appointment of Ms Mary Mcanally as a director (2 pages)
14 August 2012	Particulars of variation of rights attached to shares (2 pages)
14 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (35 pages)
14 August 2012	Particulars of variation of rights attached to shares (2 pages)
13 August 2012	Company name changed ultra media LTD\certificate issued on 13/08/12 RES15 ‐ Change company name resolution on 2012-07-27 NM01 ‐ Change of name by resolution (3 pages)
13 August 2012	Company name changed ultra media LTD\certificate issued on 13/08/12 RES15 ‐ Change company name resolution on 2012-07-27 NM01 ‐ Change of name by resolution (3 pages)
6 February 2012	Sub-division of shares on 13 January 2012 (5 pages)
6 February 2012	Sub-division of shares on 13 January 2012 (5 pages)
31 January 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div shares, re director's interests & deletion of mems 13/01/2012 RES10 ‐ Resolution of allotment of securities (36 pages)
31 January 2012	Redenomination of shares. Statement of capital 13 January 2012 (4 pages)
31 January 2012	Redenomination of shares. Statement of capital 13 January 2012 (4 pages)
31 January 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div shares, re director's interests & deletion of mems 13/01/2012 RES10 ‐ Resolution of allotment of securities (36 pages)
18 January 2012	Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 18 January 2012 (1 page)
18 January 2012	Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 18 January 2012 (1 page)
16 January 2012	Appointment of Mr Kent Leslie Walwin as a director (2 pages)
16 January 2012	Appointment of Mr Edward Douglas Simons as a director (2 pages)
16 January 2012	Appointment of Mr Edward Douglas Simons as a director (2 pages)
16 January 2012	Appointment of Mr Kent Leslie Walwin as a director (2 pages)
11 January 2012	Director's details changed for Mr Daniel Cass on 9 January 2012 (2 pages)
11 January 2012	Appointment of Mr Timothy Eustace as a secretary (2 pages)
11 January 2012	Termination of appointment of Daniel Cass as a secretary (1 page)
11 January 2012	Appointment of Mr Timothy Eustace as a secretary (2 pages)
11 January 2012	Secretary's details changed for Mr Daniel Cass on 9 January 2012 (2 pages)
11 January 2012	Termination of appointment of Daniel Cass as a secretary (1 page)
11 January 2012	Director's details changed for Mr Daniel Cass on 9 January 2012 (2 pages)
11 January 2012	Secretary's details changed for Mr Daniel Cass on 9 January 2012 (2 pages)
11 January 2012	Director's details changed for Mr Daniel Cass on 9 January 2012 (2 pages)
11 January 2012	Secretary's details changed for Mr Daniel Cass on 9 January 2012 (2 pages)
29 December 2011	Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 29 December 2011 (1 page)
29 December 2011	Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 29 December 2011 (1 page)
28 December 2011	Appointment of Mr Daniel Cass as a director (2 pages)
28 December 2011	Termination of appointment of Edwina Coales as a director (1 page)
28 December 2011	Termination of appointment of Edwina Coales as a director (1 page)
28 December 2011	Statement of capital following an allotment of shares on 28 December 2011 GBP 999 (3 pages)
28 December 2011	Appointment of Mr Daniel Cass as a secretary (2 pages)
28 December 2011	Statement of capital following an allotment of shares on 28 December 2011 GBP 999 (3 pages)
28 December 2011	Termination of appointment of Nominee Secretary Ltd as a secretary (1 page)
28 December 2011	Termination of appointment of Nominee Director Ltd as a director (1 page)
28 December 2011	Termination of appointment of Nominee Secretary Ltd as a secretary (1 page)
28 December 2011	Appointment of Mr Daniel Cass as a secretary (2 pages)
28 December 2011	Termination of appointment of Nominee Director Ltd as a director (1 page)
28 December 2011	Appointment of Mr Daniel Cass as a director (2 pages)
11 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
11 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)

That's Media Group Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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