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All Information about:

                        
Name

That's Media Limited

Address
Unit 27
Waters Edge Business Park M
Salford
Greater Manchester
M5 3EZ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 August 2019
Company No. 09489484 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)59113 - Motion picture, video and television programme production activities
Company Register Statusactive
Previous Names
  • That's Media LTD | That's Media
  • That's Also Media Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Cass, Daniel Status: Active Notified: 06/04/2016 Date of Birth: 10/1974 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (4)

    Source: Companies House
    Cass, Daniel Waters Edge Business Park, Salford, Greater Manchester, United Kingdom Status: Active Notified: 13/03/2015 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Phillips, Susan Waters Edge Business Park, Salford, Greater Manchester, United Kingdom Status: Active Notified: 01/05/2020 Role: Secretary
    Simons, Edward Douglas Waters Edge Business Park, Salford, Greater Manchester, United Kingdom Status: Active Notified: 30/09/2015 Date of Birth: 12/1945 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Walwin, Kent Leslie Waters Edge Business Park, Salford, Greater Manchester, United Kingdom Status: Active Notified: 30/09/2015 Date of Birth: 04/1946 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB BAY TV Swansea Limited Status: Active Notified: 01/06/2016 Companies House Number: 08646349 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB TTV Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 07896329 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB That's Salisbury Limited Status: Active Notified: 06/04/2016 Companies House Number: 08826026 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB That's TV News Limited Status: Active Notified: 05/03/2019 Companies House Number: 08101335 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Local TV Holdings LTD Status: Ceased Notified: 01/06/2016 Ceased: 26/11/2020 Companies House Number: 10168411 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Local Television Limited Status: Ceased Notified: 25/08/2018 Ceased: 10/03/2021 Companies House Number: 11537827 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag That's Lifestyle Limited Status: Ceased Notified: 01/06/2016 Ceased: 10/03/2021 Companies House Number: 08731579 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB That's Solent Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/11/2020 Companies House Number: 08092313 Nature of Control
  • Ownership of shares - 75% or more