That'S Media Limited
09489484
Notable Risks
- Accounts filing overdue (-15)
Details
Previously known as
Compliance
Last accounts
31/12/2023
group
Next accounts due
31/12/2025
Confirmation statement
Last: 01/10/2025
Due 15/10/2026
Industry
Officers
director · Since 13/03/2015
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 27 other boards
director · Since 30/09/2015
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 80
Also on 125 other boards
director · Since 30/09/2015
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 80
Also on 15 other boards
Former
secretary · Resigned 31/12/2024
Persons with Significant Control
Mr Daniel Cass
British · United Kingdom · Age 51
27, Modwen Road,, Salford, M5 3EZ
Notified 06/04/2016
Charges0 outstanding
LENDNET LLP
STN SERVICES LIMITED
Change History
Active - Proposal to Strike off
Private Limited Company
27 MODWEN ROAD,
SALFORD
Filing History72 filings
dissolved compulsory strike off suspended
gazette notice compulsory
confirmation statement with no updates
accounts with accounts type group
termination secretary company with name termination date
mortgage satisfy charge full
confirmation statement with updates
gazette filings brought up to date
accounts with accounts type group
gazette notice compulsory
second filing of confirmation statement with made up date
confirmation statement
second filing of confirmation statement with made up date
accounts with accounts type group
confirmation statement with no updates
memorandum articles
resolution
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type group
confirmation statement
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
accounts with accounts type group
confirmation statement with updates
appoint person secretary company with name date
change to a person with significant control
auditors resignation company
auditors resignation company
change person director company with change date
change person director company with change date
change person director company with change date
gazette filings brought up to date
accounts with accounts type group
change registered office address company with date old address new address
gazette notice compulsory
confirmation statement with updates
capital allotment shares
capital allotment shares
accounts with accounts type group
confirmation statement with updates
capital allotment shares
capital allotment shares
capital allotment shares
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type total exemption full
change registered office address company with date old address new address
confirmation statement with updates
notification of a person with significant control
capital allotment shares
capital allotment shares
gazette filings brought up to date
gazette notice compulsory
capital allotment shares
capital allotment shares
capital allotment shares
accounts with accounts type total exemption small
capital allotment shares
change account reference date company previous shortened
annual return company with made up date full list shareholders
appoint person director company with name date
appoint person director company with name date
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
change registered office address company with date old address new address
resolution
certificate change of name company
change of name notice
incorporation company