General information

Name:

That's Media Ltd

Office Address:

7 St. Johns Road HA1 2EY Harrow

Number: 09489484

Incorporation date: 2015-03-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

That's Media Limited with Companies House Reg No. 09489484 has been competing in the field for four years. This particular Private Limited Company is located at 7 St. Johns Road, , Harrow and company's zip code is HA1 2EY. Its name switch from That's Also Media to That's Media Limited came on 2015-11-05. This company's SIC and NACE codes are 59113 which stands for Television programme production activities. That's Media Ltd released its latest accounts for the financial year up to 2017/12/31. The most recent annual confirmation statement was submitted on 2019/04/07.

There is a team of three directors controlling this particular firm now, including Edward S., Kent W. and Daniel C. who have been performing the directors obligations since 2015.

Daniel C. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • That's Media Limited 2015-11-05
  • That's Also Media Limited 2015-03-13

Financial data based on annual reports

Company staff

Edward S.

Role: Director

Appointed: 30 September 2015

Latest update: 21 September 2019

Kent W.

Role: Director

Appointed: 30 September 2015

Latest update: 21 September 2019

Daniel C.

Role: Director

Appointed: 13 March 2015

Latest update: 21 September 2019

People with significant control

Daniel C.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 21 October 2019
Account last made up date 31 December 2017
Confirmation statement next due date 21 April 2020
Confirmation statement last made up date 07 April 2019
Annual Accounts 26 October 2016
Start Date For Period Covered By Report 13 March 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 26 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
72888.34 GBP is the capital in company's statement on 2019/04/05 (SH01)
filed on: 3rd, July 2019
capital
Free Download Download filing (3 pages)

Additional Information

HQ address,
2015

Address:

The Flint Glass Works 64 Jersey Street

Post code:

M4 6JW

City / Town:

Manchester

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Services (by SIC Code)

  • 59113 : Television programme production activities
4
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