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THAT'S TV BROADCASTING LIMITED

THAT'S TV BROADCASTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHAT'S TV BROADCASTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11806046
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of THAT'S TV BROADCASTING LIMITED?

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

    Where is THAT'S TV BROADCASTING LIMITED located?

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

    What are the latest accounts for THAT'S TV BROADCASTING LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for THAT'S TV BROADCASTING LIMITED?

    Last Confirmation Statement Made Up ToOct 02, 2026
    Next Confirmation Statement DueOct 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 02, 2025
    OverdueNo

    What are the latest filings for THAT'S TV BROADCASTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Susan Phillips as a secretary on Dec 31, 2024

    		1 pagesTM02

    Confirmation statement made on Oct 02, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Satisfaction of charge 118060460001 in full

    		1 pagesMR04

    Confirmation statement made on Oct 01, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 02, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 28, 2024 with updates

    		3 pagesCS01

    Confirmation statement made on Oct 01, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		4 pagesAA

    Micro company accounts made up to Feb 28, 2022

    		4 pagesAA

    Confirmation statement made on Oct 01, 2022 with no updates

    		3 pagesCS01

    Current accounting period shortened from Feb 28, 2023 to Dec 31, 2022

    		1 pagesAA01

    Registered office address changed from 27 Modwen Road Waters Edge Business Park Salford Greater Manchester M5 3EZ England to 27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, M5 3EZ on May 25, 2022

    		1 pagesAD01

    Confirmation statement made on Feb 03, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		5 pagesAA

    Registration of charge 118060460001, created on Mar 19, 2021

    		81 pagesMR01

    Confirmation statement made on Feb 03, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 27 Modwen Road Salford M5 3EZ England to 27 Modwen Road Waters Edge Business Park Salford Greater Manchester M5 3EZ on Mar 01, 2021

    		1 pagesAD01

    Micro company accounts made up to Feb 28, 2020

    		4 pagesAA

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

    		1 pagesPSC07

    Appointment of Miss Susan Phillips as a secretary on Nov 26, 2020

    		2 pagesAP03

    Notification of Daniel Cass as a person with significant control on Feb 04, 2019

    		2 pagesPSC01

    Notification of That's Media Ltd as a person with significant control on Feb 04, 2019

    		2 pagesPSC02

    Registered office address changed from 7 st. Johns Road Harrow HA1 2EY United Kingdom to 27 Modwen Road Salford M5 3EZ on Nov 30, 2020

    		1 pagesAD01

    Confirmation statement made on Feb 03, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of THAT'S TV BROADCASTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASS, Daniel
    Modwen Road,
    Waters Edge Business Park,
    M5 3EZ Salford,
    27,
    Greater Manchester,
    United Kingdom
    		Director
    Modwen Road,
    Waters Edge Business Park,
    M5 3EZ Salford,
    27,
    Greater Manchester,
    United Kingdom
    		EnglandBritish254395230001
    PHILLIPS, Susan
    Modwen Road,
    Waters Edge Business Park,
    M5 3EZ Salford,
    27,
    Greater Manchester,
    United Kingdom
    		Secretary
    Modwen Road,
    Waters Edge Business Park,
    M5 3EZ Salford,
    27,
    Greater Manchester,
    United Kingdom
    		277140650001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    That's Media Limited
    St. Johns Road
    HA1 2EY Harrow
    7
    United Kingdom
    		Feb 04, 2019
    St. Johns Road
    HA1 2EY Harrow
    7
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number09489484
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    That's Media Ltd
    Modwen Road
    M5 3EZ Salford
    27
    England
    		Feb 04, 2019
    Modwen Road
    M5 3EZ Salford
    27
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House England & Wales
    Registration Number09489484
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Daniel Cass
    Modwen Road
    M5 3EZ Salford
    27
    England
    		Feb 04, 2019
    Modwen Road
    M5 3EZ Salford
    27
    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.
    View Detailed Information on Persons with Significant Control

    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