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That's Media Limited

That's Media Limited is an active company incorporated on 13 March 2015 with the registered office located in Salford, Greater Manchester. That's Media Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09489484
Private limited company
Age
10 years
Incorporated 13 March 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
27 Modwen Road,
Waters Edge Business Park
Salford
Greater Manchester
M5 3EZ
United Kingdom
Address changed on 23 May 2022 (3 years ago)
Previous address was 27 Modwen Road Waters Edge Business Park Salford Greater Manchester M5 3EZ England
Telephone
08458460036
Email
Unreported
People
Officers
4
Shareholders
96
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Oct 1974
Director • British • Lives in England • Born in Apr 1946
Director • British • Lives in England • Born in Dec 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
That's Media Group Limited
Edward Douglas Simons and Mr Kent Leslie Walwin are mutual people.
Active
Sherlock Holmes And The Canary Girls Limited
Edward Douglas Simons and Mr Kent Leslie Walwin are mutual people.
Active
Jesus An Untold Story Limited
Edward Douglas Simons and Mr Kent Leslie Walwin are mutual people.
Active
The UK Film Distributors Club Ltd
Edward Douglas Simons and Mr Kent Leslie Walwin are mutual people.
Active
Compact Television Limited
Mr Kent Leslie Walwin is a mutual person.
Active
Yellowbill Holdings Limited
Mr Kent Leslie Walwin is a mutual person.
Active
Centre Films Limited
Mr Kent Leslie Walwin is a mutual person.
Active
Logicoption Limited
Mr Kent Leslie Walwin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.36M
Increased by £1.69M (+101%)
Turnover
£8.05M
Increased by £4.75M (+144%)
Employees
17
Increased by 17 (%)
Total Assets
£9.9M
Increased by £2.77M (+39%)
Total Liabilities
-£5.39M
Increased by £1.93M (+56%)
Net Assets
£4.51M
Increased by £836.93K (+23%)
Debt Ratio (%)
54%
Increased by 5.97% (+12%)
Latest Activity
Group Accounts Submitted
6 Months Ago on 21 Feb 2025
Charge Satisfied
8 Months Ago on 8 Jan 2025
Susan Phillips Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 9 Apr 2024
Group Accounts Submitted
1 Year 5 Months Ago on 8 Apr 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Nov 2023
Group Accounts Submitted
2 Years 6 Months Ago on 16 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 26 Nov 2022
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Documents
Group of companies' accounts made up to 31 December 2023
Submitted on 21 Feb 2025
Termination of appointment of Susan Phillips as a secretary on 31 December 2024
Submitted on 13 Feb 2025
Satisfaction of charge 094894840002 in full
Submitted on 8 Jan 2025
Confirmation statement made on 1 October 2024 with updates
Submitted on 2 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 9 Apr 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 8 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Mar 2024
Submitted on 8 Feb 2024
01/10/23 Statement of Capital gbp 74632.87
Submitted on 13 Nov 2023
Submitted on 3 Mar 2023
Repayment History
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