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THAT'S MEDIA GROUP LIMITED

Company number 07843843

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jan 2020 AD01 Registered office address changed from 7 st. Johns Road Harrow Middlesex HA1 2EY England to 27 Modwen Road Waters Edge Business Park Salford Greater Manchester M5 3EZ on 3 January 2020
19 Dec 2019 CS01 Confirmation statement made on 11 November 2019 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
25 Feb 2019 AA Total exemption full accounts made up to 31 December 2017
14 Dec 2018 CS01 Confirmation statement made on 11 November 2018 with no updates
03 Jul 2018 MR01 Registration of charge 078438430001, created on 28 June 2018
20 Dec 2017 PSC02 Notification of That's Media Limited as a person with significant control on 1 December 2016
19 Dec 2017 CS01 Confirmation statement made on 11 November 2017 with updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
17 Jan 2017 CS01 11/11/16 Statement of Capital gbp 1000
29 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Apr 2016 TM02 Termination of appointment of Timothy Eustace as a secretary on 1 April 2016
12 Jan 2016 AD01 Registered office address changed from 7 Gardiner Close Abingdon Oxon OX14 3YA to 7 st. Johns Road Harrow Middlesex HA1 2EY on 12 January 2016
17 Nov 2015 SH08 Change of share class name or designation
17 Nov 2015 SH10 Particulars of variation of rights attached to shares
17 Nov 2015 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,000
05 Nov 2015 CERTNM Company name changed that's media LIMITED\certificate issued on 05/11/15
  • RES15 ‐ Change company name resolution on 2015-09-30
05 Nov 2015 CONNOT Change of name notice
01 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Apr 2015 TM01 Termination of appointment of a director
01 Apr 2015 TM01 Termination of appointment of Esther Louise Wilcox as a director on 25 March 2015
12 Nov 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1,000
25 Sep 2014 TM01 Termination of appointment of Mary Macpherson as a director on 25 September 2014
25 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013