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THAT'S MEDIA LIMITED

Company number 09489484

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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)
13 Dec 2016	SH01	Statement of capital following an allotment of shares on 11 May 2016 GBP 61,869.44	View PDF Statement of capital following an allotment of shares on 11 May 2016 GBP 61,869.44 - link opens in a new window - 3 pages (3 pages)
26 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Sep 2016	SH01	Statement of capital following an allotment of shares on 21 March 2016 GBP 60,800	View PDF Statement of capital following an allotment of shares on 21 March 2016 GBP 60,800 - link opens in a new window - 3 pages (3 pages)
26 Jul 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	View PDF Previous accounting period shortened from 31 March 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
17 Jun 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 60,182	View PDF Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 60,182 - link opens in a new window - 6 pages (6 pages)
17 Jun 2016	AP01	Appointment of Mr Edward Douglas Simons as a director on 30 September 2015	View PDF Appointment of Mr Edward Douglas Simons as a director on 30 September 2015 - link opens in a new window - 2 pages (2 pages)
17 Jun 2016	AP01	Appointment of Mr Kent Leslie Walwin as a director on 30 September 2015	View PDF Appointment of Mr Kent Leslie Walwin as a director on 30 September 2015 - link opens in a new window - 2 pages (2 pages)
15 Jun 2016	SH01	Statement of capital following an allotment of shares on 15 December 2015 GBP 60,182	View PDF Statement of capital following an allotment of shares on 15 December 2015 GBP 60,182 - link opens in a new window - 3 pages (3 pages)
15 Jun 2016	SH01	Statement of capital following an allotment of shares on 24 November 2015 GBP 59,882	View PDF Statement of capital following an allotment of shares on 24 November 2015 GBP 59,882 - link opens in a new window - 3 pages (3 pages)
15 Jun 2016	SH01	Statement of capital following an allotment of shares on 24 November 2015 GBP 59,382	View PDF Statement of capital following an allotment of shares on 24 November 2015 GBP 59,382 - link opens in a new window - 3 pages (3 pages)
15 Jun 2016	SH01	Statement of capital following an allotment of shares on 6 November 2015 GBP 882.01	View PDF Statement of capital following an allotment of shares on 6 November 2015 GBP 882.01 - link opens in a new window - 3 pages (3 pages)
17 Nov 2015	AD01	Registered office address changed from 7 Gardiner Close Abingdon Oxon OX14 3YA to The Flint Glass Works 64 Jersey Street Manchester M4 6JW on 17 November 2015	View PDF Registered office address changed from 7 Gardiner Close Abingdon Oxon OX14 3YA to The Flint Glass Works 64 Jersey Street Manchester M4 6JW on 17 November 2015 - link opens in a new window - 2 pages (2 pages)
17 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 91 pages (91 pages)
05 Nov 2015	CERTNM	Company name changed that's also media LIMITED\certificate issued on 05/11/15 RES15 ‐ Change company name resolution on 2015-09-30	View PDF Company name changed that's also media LIMITED\certificate issued on 05/11/15 RES15 ‐ Change company name resolution on 2015-09-30 - link opens in a new window - 3 pages (3 pages)
05 Nov 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
13 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-13 GBP .01 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-13 GBP .01 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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