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THAT'S MEDIA GROUP LIMITED - 27, Modwen Road,, Waters Edge Business Park,, Salford,, Greater Manchester,, United Kingdom
Company Information
- Company registration number
- 07843843
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 27, Modwen Road,
- Waters Edge Business Park,
- Salford,
- Greater Manchester,
- M5 3EZ
- United Kingdom 27, Modwen Road,, Waters Edge Business Park,, Salford,, Greater Manchester,, M5 3EZ, United Kingdom UK
Management
- Managing Directors
- CASS, Daniel
- SIMONS, Edward Douglas
- WALWIN, Kent Leslie
- Company secretaries
- PHILLIPS, Susan
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-11-11
- Age Of Company 2011-11-11 12 years
- SIC/NACE
- 59113
Ownership
- Beneficial Owners
- -
- Mr Daniel Cass
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THAT'S MEDIA LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-11
- Annual Return
- Due Date: 2025-03-02
- Last Date: 2024-02-16
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THAT'S MEDIA GROUP LIMITED Company Description
- THAT'S MEDIA GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07843843. Its current trading status is "live". It was registered 2011-11-11. It was previously called THAT'S MEDIA LIMITED. It has declared SIC or NACE codes as "59113". It has 3 directors and 1 secretary. The latest annual return was filed up to 2012-11-11.It can be contacted at 27, Modwen Road .
Get THAT'S MEDIA GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: That's Media Group Limited - 27, Modwen Road,, Waters Edge Business Park,, Salford,, Greater Manchester,, United Kingdom
- 2011-11-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Articles of Association
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-04-11) - AA
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confirmation-statement-with-no-updates (2024-03-06) - CS01
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gazette-notice-compulsory (2024-03-12) - GAZ1
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gazette-filings-brought-up-to-date (2024-03-13) - DISS40
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-16) - CS01
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accounts-with-accounts-type-full (2023-02-16) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2023-03-06) - RP04CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-25) - AD01
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confirmation-statement-with-no-updates (2022-11-15) - CS01
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confirmation-statement-with-no-updates (2022-11-28) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-03-10) - AA
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confirmation-statement-with-no-updates (2021-01-08) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-31) - MR01
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confirmation-statement-with-no-updates (2021-12-29) - CS01
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mortgage-satisfy-charge-full (2021-03-22) - MR04
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-03) - AD01
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notification-of-a-person-with-significant-control (2020-11-26) - PSC01
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cessation-of-a-person-with-significant-control (2020-11-26) - PSC07
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appoint-person-secretary-company-with-name-date (2020-05-05) - AP03
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change-person-director-company-with-change-date (2020-01-04) - CH01
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change-to-a-person-with-significant-control (2020-11-27) - PSC05
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change-to-a-person-with-significant-control (2020-12-03) - PSC05
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-19) - CS01
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accounts-with-accounts-type-micro-entity (2019-09-30) - AA
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accounts-with-accounts-type-total-exemption-full (2019-02-25) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-03) - MR01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
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notification-of-a-person-with-significant-control (2017-12-20) - PSC02
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confirmation-statement-with-updates (2017-12-19) - CS01
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confirmation-statement (2017-01-17) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-29) - AA
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termination-secretary-company-with-name-termination-date (2016-04-15) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-12) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-01) - AA
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resolution (2015-11-17) - RESOLUTIONS
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change-of-name-notice (2015-11-05) - CONNOT
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termination-director-company (2015-04-14) - TM01
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termination-director-company-with-name-termination-date (2015-04-01) - TM01
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capital-name-of-class-of-shares (2015-11-17) - SH08
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capital-variation-of-rights-attached-to-shares (2015-11-17) - SH10
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certificate-change-of-name-company (2015-11-05) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-12) - AR01
keyboard_arrow_right 2014
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change-account-reference-date-company-current-extended (2014-09-24) - AA01
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accounts-with-accounts-type-total-exemption-small (2014-09-25) - AA
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termination-director-company-with-name-termination-date (2014-09-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01
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change-person-director-company-with-change-date (2014-09-24) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-29) - AA
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-01-11) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01
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change-person-director-company-with-change-date (2012-01-11) - CH01
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change-person-secretary-company-with-change-date (2012-01-11) - CH03
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termination-secretary-company-with-name (2012-01-11) - TM02
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appoint-person-director-company-with-name (2012-01-16) - AP01
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change-registered-office-address-company-with-date-old-address (2012-01-18) - AD01
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resolution (2012-01-31) - RESOLUTIONS
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capital-redomination-of-shares (2012-01-31) - SH14
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certificate-change-of-name-company (2012-08-13) - CERTNM
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resolution (2012-08-14) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2012-08-14) - SH10
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appoint-person-director-company-with-name (2012-08-14) - AP01
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capital-alter-shares-subdivision (2012-02-06) - SH02
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-12-29) - AD01
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termination-secretary-company-with-name (2011-12-28) - TM02
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capital-allotment-shares (2011-12-28) - SH01
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appoint-person-secretary-company-with-name (2011-12-28) - AP03
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termination-director-company-with-name (2011-12-28) - TM01
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appoint-person-director-company-with-name (2011-12-28) - AP01
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incorporation-company (2011-11-11) - NEWINC