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THAT'S SOLENT LIMITED

THAT'S SOLENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameTHAT'S SOLENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08092313
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THAT'S SOLENT LIMITED?

    • Television programme production activities (59113) / Information and communication
    • Television programme distribution activities (59133) / Information and communication
    • Television programming and broadcasting activities (60200) / Information and communication

    Where is THAT'S SOLENT LIMITED located?

    Registered Office Address
    27 Modwen Road
    Waters Edge Business Park
    M5 3EZ Salford
    Greater Manchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THAT'S SOLENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    SOLENT TELEVISION LIMITEDJun 01, 2012Jun 01, 2012

    What are the latest accounts for THAT'S SOLENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for THAT'S SOLENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Satisfaction of charge 080923130001 in full

    		1 pagesMR04

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Dec 31, 2019

    		5 pagesAA

    Notification of Daniel Cass as a person with significant control on Jun 01, 2016

    		2 pagesPSC01

    Change of details for Six Tv Limited as a person with significant control on Nov 26, 2020

    		2 pagesPSC05

    Cessation of That's Media Limited as a person with significant control on Nov 26, 2020

    		1 pagesPSC07

    Confirmation statement made on Jun 01, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Edward Douglas Simons as a director on May 01, 2020

    		1 pagesTM01

    Appointment of Miss Susan Phillips as a secretary on May 01, 2020

    		2 pagesAP03

    Director's details changed for Mr Edward Douglas Simons on Dec 31, 2019

    		2 pagesCH01

    Director's details changed for Mr Daniel Cass on Dec 31, 2019

    		2 pagesCH01

    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 Jan 03, 2020

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Jun 01, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Registration of charge 080923130001, created on Jun 28, 2018

    		24 pagesMR01

    Confirmation statement made on Jun 01, 2018 with no updates

    		3 pagesCS01

    Notification of That's Media Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Total exemption full accounts made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Jun 01, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Jun 01, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2016

    Statement of capital on Jul 18, 2016

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of THAT'S SOLENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHILLIPS, Susan
    Modwen Road
    Waters Edge Business Park
    M5 3EZ Salford
    27
    Greater Manchester
    England
    		Secretary
    Modwen Road
    Waters Edge Business Park
    M5 3EZ Salford
    27
    Greater Manchester
    England
    		269413770001
    CASS, Daniel
    Modwen Road
    Waters Edge Business Park
    M5 3EZ Salford
    27
    Greater Manchester
    England
    		Director
    Modwen Road
    Waters Edge Business Park
    M5 3EZ Salford
    27
    Greater Manchester
    England
    		United KingdomBritishDirector123022890003
    EUSTACE, Timothy
    Gardiner Close
    OX14 3YA Abingdon
    7
    England
    		Secretary
    Gardiner Close
    OX14 3YA Abingdon
    7
    England
    		169610550001
    MCANALLY, Mary
    Leckford
    SO20 6JF Stockbridge
    Atners Stables
    Hampshire
    United Kingdom
    		Director
    Leckford
    SO20 6JF Stockbridge
    Atners Stables
    Hampshire
    United Kingdom
    		United KingdomBritishDirector36635350001
    SIMONS, Edward Douglas
    Modwen Road
    Waters Edge Business Park
    M5 3EZ Salford
    27
    Greater Manchester
    England
    		Director
    Modwen Road
    Waters Edge Business Park
    M5 3EZ Salford
    27
    Greater Manchester
    England
    		United KingdomBritishDirector171252690001
    WILCOX, Esther Louise, Dame
    Westfileld
    15 Kidderpore Avenue
    NW3 7SF London
    28
    United Kingdom
    		Director
    Westfileld
    15 Kidderpore Avenue
    NW3 7SF London
    28
    United Kingdom
    		United KingdomBritishBroadcaster/Journalist5853680002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THAT'S SOLENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Cass
    Modwen Road
    Waters Edge Business Park
    M5 3EZ Salford
    27
    Greater Manchester
    England
    		Jun 01, 2016
    Modwen Road
    Waters Edge Business Park
    M5 3EZ Salford
    27
    Greater Manchester
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    That's Media Limited
    St. Johns Road
    HA1 2EY Harrow
    7
    England
    		Apr 06, 2016
    St. Johns Road
    HA1 2EY Harrow
    7
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number09489484
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    That's Entertainment Group Ltd
    Modwen Road
    M5 3EZ Salford
    27
    England
    		Apr 06, 2016
    Modwen Road
    M5 3EZ Salford
    27
    England
    		No
    Legal FormLimited Company
    Legal AuthorityEngland & Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does THAT'S SOLENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 28, 2018
    Delivered On Jul 03, 2018
    		Satisfied
    Brief description
    The freehold, leasehold and commonhold property of the company both present and future.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Stn Services Limited
    Transactions
    • Jul 03, 2018Registration of a charge (MR01)
    • Mar 22, 2021Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0