Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
That's Media Group Limited
- Incorporated
- 11 November 2011 (14 years)
- Previously known as
- That's Media Limited (until 5 November 2015)Ultra Media Ltd (until 13 August 2012)
- Industry
- Television programme production activities (59113) Television programme distribution activities (59133)Television programming and broadcasting activities (60200)Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Small
- Region
- North West
- Address
- 27Modwen RoadWaters Edge Business ParkSalford,M5 3EZ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 January 2012
Also at All Film Services Limited (proposed for strike-off), That's Media Limited, Relevant Apps Limited · more companies
British
Born December 1945 (80)
Director · Appointed 4 January 2012
Also at Screen Partners London Limited, K Challenge Limited (proposed for strike-off), Living Solutions Global Limited (proposed for strike-off) · more companies
British
Born April 1946 (80)
Director · Appointed 28 December 2011
British
Born October 1974 (52)
Officer history (8 former)
31 December 2024
Resigned Phillips, Susan as Secretary
1 May 2020
Appointed Phillips, Susan as Secretary
1 April 2016
Resigned Eustace, Timothy as Secretary
25 March 2015
25 September 2014
27 July 2012
27 July 2012
10 January 2012
Appointed Eustace, Timothy as Secretary
10 January 2012
Resigned Cass, Daniel as Secretary
4 January 2012
4 January 2012
28 December 2011
28 December 2011
Appointed Cass, Daniel as Secretary
28 December 2011
28 December 2011
28 December 2011
11 November 2011
11 November 2011
11 November 2011
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born October 1974 (52)
Limited Company
Reg. no. 09489484
Former controllers (2)
18 September 2026
Ceased Daniel Cass — Has significant influence or control
26 November 2020
Ceased That's Media Limited — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
TCC Broadcasting Limited Owns 75–100% of shares
That's Media Group Limited This company Owns 75–100% of shares
That's Television Limited Owns 75–100% of shares
That's TV Broadcasting Limited Owns 75–100% of shares
Comux UK Ltd Owns 50–75% of shares
That’s TV Channels Limited Owns 75–100% of shares
Sheffield Local Television Ltd Owns 75–100% of shares
That’s TV Network Limited Owns 75–100% of shares
Filings 89
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Confirmation statement with no updates | 1 October 2026 | ||
| 18 September 2026 | Cessation of a person with significant control | |||
| 18 September 2026 | Notification of a person with significant control | |||
| 5 August 2026 | Compulsory strike-off action has been discontinued | |||
| 4 August 2026 | Accounts for a small company | 31 December 2024 |
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