That's Tv News Limited

Company Name	That's Tv News Limited
Company Status	Dissolved
Company Number	08101335
Category	Private Limited Company
Incorporation Date	12 June 2012(11 years, 10 months ago)
Dissolution Date	10 August 2021 (2 years, 8 months ago)
Previous Name	That's Tv 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

Directors

Director Name	Mr Daniel Cass
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2020(7 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (closed 10 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Modwen Road Waters Edge Business Park Salford Greater Manchester M5 3EZ

Secretary Name	Miss Susan Phillips
Status	Closed
Appointed	08 August 2020(8 years, 1 month after company formation)
Appointment Duration	1 year (closed 10 August 2021)
Role	Company Director
Correspondence Address	3 Clarence Road Dorchester DT1 2HF

Director Name	Mr Kent Leslie Walwin
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2012(same day as company formation)
Role	Film Producer
Country of Residence	England
Correspondence Address	1 Vauxhall Grove London SW8 1TD

Director Name	Mr Edward Douglas Simons
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2015(2 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Marsh Mills Boathouse Wargrave Road Henley-On-Thames Oxfordshire RG9 3HY

Secretary Name	Mr Timothy Eustace
Status	Resigned
Appointed	12 March 2015(2 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 20 January 2016)
Role	Company Director
Correspondence Address	7 Gardiner Close Abingdon Oxon OX14 3YA

Secretary Name	Durrants Nominees Limited (Corporation)
Status	Resigned
Appointed	12 June 2012(same day as company formation)
Correspondence Address	11 Amwell Street London EC1R 1UL

Secretary Name	Sallows Associates Ltd (Corporation)
Status	Resigned
Appointed	27 May 2016(3 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 May 2020)
Correspondence Address	99 Western Road Lewes East Sussex BN7 1RS

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	3 other UK companies use this postal address

Shareholders

25k at £0.01	Michael John Molesworth 7.08% Ordinary A
20.8k at £0.01	Bharathi Chowdary Chaparala 5.90% Ordinary A
18.8k at £0.01	Jagtar Singh Barhey 5.31% Ordinary A
16.7k at £0.01	Sukhvinder Barhey 4.72% Ordinary A
125k at £0.01	Edward Douglas Simons 35.38% Ordinary C
125k at £0.01	Kent Leslie Walwin 35.38% Ordinary C
11.7k at £0.01	Garry Greer 3.30% Ordinary A
6.3k at £0.01	Ben Grinnell 1.77% Ordinary A
4.2k at £0.01	Nigel Clarkson 1.18% Ordinary A

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

8 February 2021	Change of name notice (2 pages)
8 February 2021	Resolutions RES15 ‐ Change company name resolution on 2021-01-02 (2 pages)
2 December 2020	Notification of That's Media Ltd as a person with significant control on 5 March 2019 (2 pages)
13 August 2020	Appointment of Miss Susan Phillips as a secretary on 8 August 2020 (2 pages)
6 May 2020	Confirmation statement made on 6 May 2020 with updates (6 pages)
6 May 2020	Statement of capital following an allotment of shares on 1 May 2020 GBP 8,129.77 (3 pages)
5 May 2020	Registered office address changed from 7 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 5 May 2020 (1 page)
4 May 2020	Appointment of Mr Daniel Cass as a director on 1 May 2020 (2 pages)
4 May 2020	Notification of Daniel Cass as a person with significant control on 1 May 2020 (2 pages)
4 May 2020	Cessation of Edward Douglas Simons as a person with significant control on 1 May 2020 (1 page)
4 May 2020	Termination of appointment of Edward Douglas Simons as a director on 1 May 2020 (1 page)
4 May 2020	Registered office address changed from 11 Amwell Street London EC1R 1UL to 7 Modwen Road Waters Edge Business Park Salford Greater Manchester M5 3EZ on 4 May 2020 (1 page)
4 May 2020	Cessation of Kent Leslie Walwin as a person with significant control on 1 May 2020 (1 page)
4 May 2020	Termination of appointment of Kent Leslie Walwin as a director on 1 May 2020 (1 page)
4 May 2020	Termination of appointment of Sallows Associates Ltd as a secretary on 1 May 2020 (1 page)
6 November 2019	Total exemption full accounts made up to 30 June 2019 (7 pages)
12 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
5 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
31 July 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
30 July 2018	Statement of capital following an allotment of shares on 31 May 2018 GBP 8,129.77 (3 pages)
27 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
18 July 2017	Confirmation statement made on 12 June 2017 with updates (7 pages)
18 July 2017	Notification of Kent Leslie Walwin as a person with significant control on 18 July 2017 (2 pages)
18 July 2017	Confirmation statement made on 12 June 2017 with updates (7 pages)
18 July 2017	Notification of Kent Leslie Walwin as a person with significant control on 1 June 2016 (2 pages)
18 July 2017	Notification of Edward Douglas Simons as a person with significant control on 1 June 2016 (2 pages)
18 July 2017	Notification of Edward Douglas Simons as a person with significant control on 1 June 2016 (2 pages)
18 July 2017	Notification of Edward Douglas Simons as a person with significant control on 18 July 2017 (2 pages)
18 July 2017	Notification of Kent Leslie Walwin as a person with significant control on 1 June 2016 (2 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
13 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 5,000.01 (7 pages)
13 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 5,000.01 (7 pages)
27 May 2016	Appointment of Sallows Associates Ltd as a secretary on 27 May 2016 (2 pages)
27 May 2016	Appointment of Sallows Associates Ltd as a secretary on 27 May 2016 (2 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
20 January 2016	Termination of appointment of Timothy Eustace as a secretary on 20 January 2016 (1 page)
20 January 2016	Termination of appointment of Timothy Eustace as a secretary on 20 January 2016 (1 page)
16 December 2015	Statement of capital following an allotment of shares on 16 December 2015 GBP 4,982.51 (3 pages)
16 December 2015	Statement of capital following an allotment of shares on 16 December 2015 GBP 4,982.51 (3 pages)
12 November 2015	Statement of capital following an allotment of shares on 12 November 2015 GBP 4,762.51 (3 pages)
12 November 2015	Statement of capital following an allotment of shares on 12 November 2015 GBP 4,762.51 (3 pages)
21 August 2015	Statement of capital following an allotment of shares on 21 August 2015 GBP 3,929.17 (3 pages)
21 August 2015	Statement of capital following an allotment of shares on 21 August 2015 GBP 3,929.17 (3 pages)
19 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders (6 pages)
19 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders (6 pages)
15 June 2015	Statement of capital following an allotment of shares on 15 June 2015 GBP 3,845.84 (3 pages)
15 June 2015	Statement of capital following an allotment of shares on 15 June 2015 GBP 3,845.84 (3 pages)
1 June 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 3,533.34 (3 pages)
1 June 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 3,533.34 (3 pages)
1 June 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 3,533.34 (3 pages)
23 April 2015	Sub-division of shares on 12 March 2015 (5 pages)
23 April 2015	Statement of capital following an allotment of shares on 12 March 2015 GBP 2,500.00 (4 pages)
23 April 2015	Statement of capital following an allotment of shares on 12 March 2015 GBP 2,500.00 (4 pages)
23 April 2015	Sub-division of shares on 12 March 2015 (5 pages)
9 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business/shares sub-divided 12/03/2015 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
9 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business/shares sub-divided 12/03/2015 (34 pages)
8 April 2015	Statement of capital following an allotment of shares on 4 April 2015 GBP 3,345.84 (3 pages)
8 April 2015	Statement of capital following an allotment of shares on 4 April 2015 GBP 3,345.84 (3 pages)
8 April 2015	Statement of capital following an allotment of shares on 4 April 2015 GBP 3,345.84 (3 pages)
2 April 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 3,075.01 (3 pages)
2 April 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 3,075.01 (3 pages)
2 April 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 3,075.01 (3 pages)
20 March 2015	Appointment of Mr Timothy Eustace as a secretary on 12 March 2015 (2 pages)
20 March 2015	Termination of appointment of Durrants Nominees Limited as a secretary on 12 March 2015 (1 page)
20 March 2015	Appointment of Mr Edward Douglas Simons as a director on 12 March 2015 (2 pages)
20 March 2015	Termination of appointment of Durrants Nominees Limited as a secretary on 12 March 2015 (1 page)
20 March 2015	Appointment of Mr Timothy Eustace as a secretary on 12 March 2015 (2 pages)
20 March 2015	Appointment of Mr Edward Douglas Simons as a director on 12 March 2015 (2 pages)
24 February 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
24 February 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
13 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 1 (4 pages)
13 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 1 (4 pages)
11 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
11 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
14 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
14 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
12 June 2012	Incorporation (49 pages)
12 June 2012	Incorporation (49 pages)

That's Tv News Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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