• UK
  • 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

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 .
More information

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 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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