Logo
Menu
Overview

Summary

Contact details

Officers14

Events2

Documents69

Additional data

Related companies6

FAQ

Find out all the information about THAT'S MEDIA GROUP LIMITED
by getting full access

Last updated: Jun 01, 2024

THAT'S MEDIA GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Nov 2011 (13 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameTHAT'S MEDIA GROUP LIMITED
Historical names
  • THAT'S MEDIA LIMITED
  • ULTRA MEDIA LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07843843
Incorporation Date11 Nov 2011 (13 years ago) / 2466 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, GREATER MANCHESTER,, SALFORD,, 27, MODWEN ROAD,, WATERS EDGE BUSINESS PARK,, M5 3EZ

Officers

corporate

IndividualUnited Kingdom

THAT'S MEDIA LIMITED

Person with significant control


Appointed on06 Apr 2016

corporate

IndividualUnited Kingdom

THAT'S MEDIA LIMITED

Person with significant control


Appointed on01 Dec 2016

Resigned on26 Nov 2020

individual

IndividualUnited Kingdom

Simons, Edward Douglas

Director


Appointed on04 Jan 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Macpherson, Mary

Director


Appointed on27 Jul 2012

Resigned on25 Sep 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Eustace, Timothy

Secretary


Appointed on10 Jan 2012

Resigned on01 Apr 2016

individual

IndividualUnited Kingdom

Nominee Director Ltd

corporate-director


Appointed on11 Nov 2011

Resigned on28 Dec 2011

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Events

Old value

05 Nov 2015

Name changeTHAT'S MEDIA LIMITED

13 Aug 2012

Name changeULTRA MEDIA LTD

Documents

DateNameTypeDocument
15 Nov 2022Confirmation statement with no updatesCS01View
25 May 2022Change registered office address company with date old address new addressAD01View
07 Jan 2022Accounts with accounts type fullAAView

Find out all the information about the company

Get full access to the data

Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date16 Feb 2025
    due by 02 Mar 2025
  • Last statement dated16 Feb 2024
Returns
  • Next returns datedue by 09 Dec 2016
  • Last returns dated11 Nov 2015
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is THAT'S MEDIA GROUP LIMITED's headquarters?

THAT'S MEDIA GROUP LIMITED's headquarters is located at UNITED KINGDOM, GREATER MANCHESTER,, SALFORD,, 27, MODWEN ROAD,, WATERS EDGE BUSINESS PARK,, M5 3EZ

What is THAT'S MEDIA GROUP LIMITED's industry?

THAT'S MEDIA GROUP LIMITED is in the industry of Motion picture, video and television programme production activities

What year was THAT'S MEDIA GROUP LIMITED started?

THAT'S MEDIA GROUP LIMITED was started in 2011

Sources: Companies House