That'S Media Group Limited

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that's media group limited
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That's Media Group Limited

07843843•Private Limited With Share Capital

27, Modwen Road,, Waters Edge Business Park,, Salford,, M53EZ
Website

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Incorporated

11/11/2011

Company Age

14 years

Directors

3

Employees

17

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

That's Media Group Limited (07843843) is a private limited with share capital incorporated on 11/11/2011 (14 years old) and registered in N/A, M53EZ. The company operates under SIC code 64209 and is classified as Small.

That's media group limited is a media production company based out of 7 st. johns road, middlesex, united kingdom.

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 11/11/2011
M53EZ
17 employees

Financial Overview

Total Assets

£5.87M

Liabilities

£4.31M

Net Assets

£1.57M

Turnover

£7.38M

Cash

£3.23M

Key Metrics

17

Employees

3

Directors

1

Shareholders

1

CCJs

Board of Directors

3
D
daniel cass
director
K
kent leslie walwin
director
E
edward douglas simons
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

84
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:12-03-2026
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-03-2024
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement
Category:Confirmation Statement
Date:17-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2016
Capital Name Of Class Of Shares
Category:Capital
Date:17-11-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-11-2015
Resolution
Category:Resolution
Date:17-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:05-11-2015
Change Of Name Notice
Category:Change Of Name
Date:05-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2015
Termination Director Company
Category:Officers
Date:14-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-08-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-08-2012
Resolution
Category:Resolution
Date:14-08-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:13-08-2012
Capital Alter Shares Subdivision
Category:Capital
Date:06-02-2012
Capital Redomination Of Shares
Category:Capital
Date:31-01-2012
Resolution
Category:Resolution
Date:31-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:11-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:11-01-2012
Termination Secretary Company With Name
Category:Officers
Date:11-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-12-2011
Termination Secretary Company With Name
Category:Officers
Date:28-12-2011
Capital Allotment Shares
Category:Capital
Date:28-12-2011
Termination Director Company With Name
Category:Officers
Date:28-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:28-12-2011
Termination Director Company With Name
Category:Officers
Date:28-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-12-2011
Incorporation Company
Category:Incorporation
Date:11-11-2011

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2025
Filing Date19/02/2025
Latest Accounts31/12/2023

Trading Addresses

27, Modwen Road,, Waters Edge Business Park,, Salford,, Greater Manchester, M5 3Ez, M53EZRegistered

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Contact

www.thats.tv
27, Modwen Road,, Waters Edge Business Park,, Salford,, M53EZ