THAT'S MEDIA GROUP LIMITED
| Status | ACTIVE |
| Company No. | 07843843 |
| Category | Private Limited Company |
| Incorporated | 11 Nov 2011 |
| Age | 12 years, 6 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
THAT'S MEDIA GROUP LIMITED is an active private limited company with number 07843843. It was incorporated 12 years, 6 months, 11 days ago, on 11 November 2011. The company address is 27, Modwen Road, 27, Modwen Road,, Salford,, M5 3EZ, Greater Manchester,, United Kingdom.
Company Fillings
Accounts with accounts type full
Date: 11 Apr 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Gazette filings brought up to date
Date: 13 Mar 2024
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 06 Mar 2024
Action Date: 16 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-16
Documents
Second filing of confirmation statement with made up date
Date: 06 Mar 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2023-02-16
Documents
Accounts with accounts type full
Date: 16 Feb 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 16 Feb 2023
Action Date: 16 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-16
Documents
Confirmation statement with no updates
Date: 28 Nov 2022
Action Date: 01 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-01
Documents
Confirmation statement with no updates
Date: 15 Nov 2022
Action Date: 11 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-11
Documents
Change registered office address company with date old address new address
Date: 25 May 2022
Action Date: 25 May 2022
Category: Address
Type: AD01
Old address: 27 Modwen Road Waters Edge Business Park Salford Greater Manchester M5 3EZ England
New address: 27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, M5 3EZ
Change date: 2022-05-25
Documents
Accounts with accounts type full
Date: 07 Jan 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 29 Dec 2021
Action Date: 11 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Mar 2021
Action Date: 19 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 078438430002
Charge creation date: 2021-03-19
Documents
Mortgage satisfy charge full
Date: 22 Mar 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 078438430001
Documents
Accounts with accounts type full
Date: 10 Mar 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 08 Jan 2021
Action Date: 11 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-11
Documents
Change to a person with significant control
Date: 03 Dec 2020
Action Date: 26 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-11-26
Psc name: That's Media Limited
Documents
Change to a person with significant control
Date: 27 Nov 2020
Action Date: 26 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: That's Media Limited
Change date: 2020-11-26
Documents
Notification of a person with significant control
Date: 26 Nov 2020
Action Date: 01 Dec 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-12-01
Psc name: Daniel Cass
Documents
Cessation of a person with significant control
Date: 26 Nov 2020
Action Date: 26 Nov 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-11-26
Psc name: That's Media Limited
Documents
Appoint person secretary company with name date
Date: 05 May 2020
Action Date: 01 May 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Susan Phillips
Appointment date: 2020-05-01
Documents
Change person director company with change date
Date: 04 Jan 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Kent Leslie Walwin
Change date: 2019-12-31
Documents
Change person director company with change date
Date: 04 Jan 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-12-31
Officer name: Mr Edward Douglas Simons
Documents
Change person director company with change date
Date: 04 Jan 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Daniel Cass
Change date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 03 Jan 2020
Action Date: 03 Jan 2020
Category: Address
Type: AD01
New address: 27 Modwen Road Waters Edge Business Park Salford Greater Manchester M5 3EZ
Old address: 7 st. Johns Road Harrow Middlesex HA1 2EY England
Change date: 2020-01-03
Documents
Confirmation statement with no updates
Date: 19 Dec 2019
Action Date: 11 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-11
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Accounts with accounts type total exemption full
Date: 25 Feb 2019
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 14 Dec 2018
Action Date: 11 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jul 2018
Action Date: 28 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 078438430001
Charge creation date: 2018-06-28
Documents
Notification of a person with significant control
Date: 20 Dec 2017
Action Date: 01 Dec 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: That's Media Limited
Notification date: 2016-12-01
Documents
Confirmation statement with updates
Date: 19 Dec 2017
Action Date: 11 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-11
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement
Date: 17 Jan 2017
Action Date: 11 Nov 2016
Category: Confirmation-statement
Type: CS01
Original description: 11/11/16 Statement of Capital gbp 1000
Documents
Accounts with accounts type total exemption small
Date: 29 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination secretary company with name termination date
Date: 15 Apr 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-04-01
Officer name: Timothy Eustace
Documents
Change registered office address company with date old address new address
Date: 12 Jan 2016
Action Date: 12 Jan 2016
Category: Address
Type: AD01
New address: 7 st. Johns Road Harrow Middlesex HA1 2EY
Change date: 2016-01-12
Old address: 7 Gardiner Close Abingdon Oxon OX14 3YA
Documents
Capital name of class of shares
Date: 17 Nov 2015
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 17 Nov 2015
Category: Capital
Type: SH10
Documents
Resolution
Date: 17 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 12 Nov 2015
Action Date: 11 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-11
Documents
Certificate change of name company
Date: 05 Nov 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed that's media LIMITED\certificate issued on 05/11/15
Documents
Change of name notice
Date: 05 Nov 2015
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type total exemption small
Date: 01 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination director company
Date: 14 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Termination director company with name termination date
Date: 01 Apr 2015
Action Date: 25 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-25
Officer name: Esther Louise Wilcox
Documents
Annual return company with made up date full list shareholders
Date: 12 Nov 2014
Action Date: 11 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-11
Documents
Termination director company with name termination date
Date: 25 Sep 2014
Action Date: 25 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-09-25
Officer name: Mary Macpherson
Documents
Accounts with accounts type total exemption small
Date: 25 Sep 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Change account reference date company current extended
Date: 24 Sep 2014
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
New date: 2014-12-31
Made up date: 2014-11-30
Documents
Change person director company with change date
Date: 24 Sep 2014
Action Date: 24 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-09-24
Officer name: Ms Mary Mcanally
Documents
Annual return company with made up date full list shareholders
Date: 12 Nov 2013
Action Date: 11 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-11
Documents
Accounts with accounts type total exemption small
Date: 29 Oct 2013
Action Date: 30 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-30
Documents
Annual return company with made up date full list shareholders
Date: 13 Nov 2012
Action Date: 11 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-11
Documents
Appoint person director company with name
Date: 14 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Esther Louise Wilcox
Documents
Appoint person director company with name
Date: 14 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Mary Mcanally
Documents
Capital variation of rights attached to shares
Date: 14 Aug 2012
Category: Capital
Type: SH10
Documents
Resolution
Date: 14 Aug 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 13 Aug 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed ultra media LTD\certificate issued on 13/08/12
Documents
Capital alter shares subdivision
Date: 06 Feb 2012
Action Date: 13 Jan 2012
Category: Capital
Type: SH02
Date: 2012-01-13
Documents
Capital redomination of shares
Date: 31 Jan 2012
Action Date: 13 Jan 2012
Category: Capital
Type: SH14
Capital currency: GBP
Capital figure: 1,000
Date: 2012-01-13
Documents
Resolution
Date: 31 Jan 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address
Date: 18 Jan 2012
Action Date: 18 Jan 2012
Category: Address
Type: AD01
Old address: Suite B 29 Harley Street London W1G 9QR England
Change date: 2012-01-18
Documents
Appoint person director company with name
Date: 16 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edward Douglas Simons
Documents
Appoint person director company with name
Date: 16 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kent Leslie Walwin
Documents
Change person secretary company with change date
Date: 11 Jan 2012
Action Date: 09 Jan 2012
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Daniel Cass
Change date: 2012-01-09
Documents
Change person director company with change date
Date: 11 Jan 2012
Action Date: 09 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-01-09
Officer name: Mr Daniel Cass
Documents
Appoint person secretary company with name
Date: 11 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Timothy Eustace
Documents
Termination secretary company with name
Date: 11 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Daniel Cass
Documents
Change registered office address company with date old address
Date: 29 Dec 2011
Action Date: 29 Dec 2011
Category: Address
Type: AD01
Old address: Suite B 29 Harley Street London W1G 9QR England
Change date: 2011-12-29
Documents
Termination secretary company with name
Date: 28 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nominee Secretary Ltd
Documents
Capital allotment shares
Date: 28 Dec 2011
Action Date: 28 Dec 2011
Category: Capital
Type: SH01
Date: 2011-12-28
Capital : 999 GBP
Documents
Termination director company with name
Date: 28 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nominee Director Ltd
Documents
Appoint person secretary company with name
Date: 28 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Daniel Cass
Documents
Termination director company with name
Date: 28 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edwina Coales
Documents
Appoint person director company with name
Date: 28 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Cass
Documents
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