That's Media Limited

Active09489484 Private limited company
Incorporated
13 March 2015 (11 years)
Previously known as
That's Also Media Limited (until 5 November 2015)
This list may be incomplete. See all names on Companies House
Industry
Television programme production activities (59113)
Activities of other holding companies n.e.c. (64209)
Owned by
Daniel Cass
Accounts type
Group
Region
North West
Address
27 Modwen Road
Waters Edge Business Park
Salford
M5 3EZ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

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 30 September 2015
British
Born December 1945 (80)
Director · Appointed 30 September 2015
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 13 March 2015
British
Born October 1974 (52)
Officer history (1 former)
31 December 2024
Resigned Phillips, Susan as Secretary
1 May 2020
Appointed Phillips, Susan as Secretary
30 September 2015
Appointed Simons, Edward Douglas as Director
30 September 2015
Appointed Walwin, Kent Leslie as Director
13 March 2015
Appointed Cass, Daniel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born October 1974 (52)

Group structure 9 companies

Ownership group derived from the Companies House PSC register

That's Media Limited This company
TCC Broadcasting Limited Owns 75–100% of shares
That's Media Group Limited 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

Recent filings only. See the full history on Companies House

Show all recent filings

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