Back to search

That'S Media Group Limited

07843843

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

27, Modwen Road,, Waters Edge Business Park,, Salford,, M5 3EZ
Incorporated 11/11/2011

Previously known as

That'S Media Limited · until 05/11/2015
Ultra Media Ltd · until 13/08/2012

Compliance

Last accounts

31/12/2023

full

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

59113
Television programme production activities
59133
Television programme distribution activities
60200
Television programming and broadcasting activities
64209
Activities of other holding companies

Officers

Daniel Cass

director · Since 28/12/2011

British · England · Age 51

Edward Douglas Simons

director · Since 04/01/2012

British · England · Age 80

Kent Leslie Walwin

director · Since 04/01/2012

British · England · Age 80

Former

Esther Louise Wilcox

director · Resigned 25/03/2015

Timothy Eustace

secretary · Resigned 01/04/2016

Susan Phillips

secretary · Resigned 31/12/2024

Persons with Significant Control

That's Media Limited

75–100% shares

27, Modwen Road, Salford, M5 3EZ

Reg: 09489484 · England & Wales · Limited Company

Notified 06/04/2016

Mr Daniel Cass

Significant control

British · England · Age 51

27,, Modwen Road,, Salford,, M5 3EZ

Notified 01/12/2016

Former PSCs

That's Media Limited

Ceased 26/11/2020

Charges0 outstanding

Charge
satisfied

LENDNET LLP

Created 19/03/2021Registered 31/03/2021Satisfied 08/01/2025
Charge
satisfied

STN SERVICES LIMITED

Created 28/06/2018Registered 03/07/2018Satisfied 22/03/2021

Change History

statusactive
2026-05-05

Active - Proposal to Strike off

typeltd
2026-05-05

Private Limited Company

address line127, Modwen Road,
2026-05-05

27, MODWEN ROAD,

post townSalford,
2026-05-05

SALFORD,

Filing History84 filings

DISS16(SOAS)

dissolved compulsory strike off suspended

12/03/20261 page · PDF
GAZ1

gazette notice compulsory

03/03/20261 page · PDF
Confirmation statement

confirmation statement with no updates

21/10/20253 pages · PDF
Accounts filed

accounts with accounts type full

20/02/202519 pages · PDF
TM02

termination secretary company with name termination date

13/02/20251 page · PDF
MR04

mortgage satisfy charge full

08/01/20251 page · PDF
Confirmation statement

confirmation statement with no updates

01/10/20243 pages · PDF
Accounts filed

accounts with accounts type full

11/04/202419 pages · PDF
DISS40

gazette filings brought up to date

13/03/20241 page · PDF
GAZ1

gazette notice compulsory

12/03/20241 page · PDF
Confirmation statement

confirmation statement with no updates

06/03/20243 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

06/03/20233 pages · PDF
Accounts filed

accounts with accounts type full

16/02/202319 pages · PDF
Confirmation statement

confirmation statement with no updates

16/02/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

28/11/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

15/11/20223 pages · PDF
Address changed

change registered office address company with date old address new address

25/05/20221 page · PDF
Accounts filed

accounts with accounts type full

07/01/202219 pages · PDF
Confirmation statement

confirmation statement with no updates

29/12/20213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

31/03/202181 pages · PDF
MR04

mortgage satisfy charge full

22/03/20211 page · PDF
Accounts filed

accounts with accounts type full

10/03/202120 pages · PDF
Confirmation statement

confirmation statement with no updates

08/01/20213 pages · PDF
PSC05

change to a person with significant control

03/12/20202 pages · PDF
PSC05

change to a person with significant control

27/11/20202 pages · PDF
PSC notified

notification of a person with significant control

26/11/20202 pages · PDF
PSC07

cessation of a person with significant control

26/11/20201 page · PDF
AP03

appoint person secretary company with name date

05/05/20202 pages · PDF
Director details changed

change person director company with change date

04/01/20202 pages · PDF
Director details changed

change person director company with change date

04/01/20202 pages · PDF
Director details changed

change person director company with change date

04/01/20202 pages · PDF
Address changed

change registered office address company with date old address new address

03/01/20201 page · PDF
Confirmation statement

confirmation statement with no updates

19/12/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20195 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/02/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

14/12/20183 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/07/201824 pages · PDF
PSC02

notification of a person with significant control

20/12/20172 pages · PDF
Confirmation statement

confirmation statement with updates

19/12/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20179 pages · PDF
Confirmation statement

confirmation statement

17/01/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/10/20168 pages · PDF
TM02

termination secretary company with name termination date

15/04/20161 page · PDF
Address changed

change registered office address company with date old address new address

12/01/20161 page · PDF
SH08

capital name of class of shares

17/11/20152 pages · PDF
SH10

capital variation of rights attached to shares

17/11/20152 pages · PDF
RESOLUTIONS

resolution

17/11/20159 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/11/20156 pages · PDF
CERTNM

certificate change of name company

05/11/20152 pages · PDF
CONNOT

change of name notice

05/11/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/10/20158 pages · PDF
Director resigned

termination director company

14/04/20151 page · PDF
Director resigned

termination director company with name termination date

01/04/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

12/11/20149 pages · PDF
Director resigned

termination director company with name termination date

25/09/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

25/09/20147 pages · PDF
Accounts date changed

change account reference date company current extended

24/09/20141 page · PDF
Director details changed

change person director company with change date

24/09/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/11/20138 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/10/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/11/20129 pages · PDF
SH10

capital variation of rights attached to shares

14/08/20122 pages · PDF
RESOLUTIONS

resolution

14/08/201235 pages · PDF
Director appointed

appoint person director company with name

14/08/20122 pages · PDF
Director appointed

appoint person director company with name

14/08/20122 pages · PDF
CERTNM

certificate change of name company

13/08/20123 pages · PDF
SH02

capital alter shares subdivision

06/02/20125 pages · PDF
SH14

capital redomination of shares

31/01/20124 pages · PDF
RESOLUTIONS

resolution

31/01/201236 pages · PDF
Address changed

change registered office address company with date old address

18/01/20121 page · PDF
Director appointed

appoint person director company with name

16/01/20122 pages · PDF
Director appointed

appoint person director company with name

16/01/20122 pages · PDF
CH03

change person secretary company with change date

11/01/20122 pages · PDF
Director details changed

change person director company with change date

11/01/20122 pages · PDF
AP03

appoint person secretary company with name

11/01/20122 pages · PDF
TM02

termination secretary company with name

11/01/20121 page · PDF
Address changed

change registered office address company with date old address

29/12/20111 page · PDF
TM02

termination secretary company with name

28/12/20111 page · PDF
Shares allotted

capital allotment shares

28/12/20113 pages · PDF
Director resigned

termination director company with name

28/12/20111 page · PDF
AP03

appoint person secretary company with name

28/12/20112 pages · PDF
Director resigned

termination director company with name

28/12/20111 page · PDF
Director appointed

appoint person director company with name

28/12/20112 pages · PDF
Incorporated

incorporation company

11/11/201110 pages · PDF