Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 May 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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21 Feb 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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14 Feb 2023 |
DS01 |
Application to strike the company off the register
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30 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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26 Nov 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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15 Sep 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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29 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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09 Sep 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with no updates
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24 May 2021 |
AP03 |
Appointment of Miss Susan Phillips as a secretary on 24 May 2021
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31 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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27 Nov 2020 |
PSC05 |
Change of details for That's Media Limited as a person with significant control on 26 November 2020
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27 Nov 2020 |
PSC01 |
Notification of Daniel Cass as a person with significant control on 1 June 2016
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06 Aug 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with no updates
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14 May 2020 |
PSC07 |
Cessation of Stv Television Limited as a person with significant control on 29 June 2018
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14 May 2020 |
PSC05 |
Change of details for That's Media Limited as a person with significant control on 29 June 2018
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14 May 2020 |
CH01 |
Director's details changed for Mr Daniel Cass on 1 May 2020
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19 Dec 2019 |
CS01 |
Confirmation statement made on 3 August 2019 with no updates
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28 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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24 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-24
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28 Sep 2018 |
PSC02 |
Notification of That's Media Limited as a person with significant control on 29 June 2018
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28 Sep 2018 |
CS01 |
Confirmation statement made on 3 August 2018 with updates
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18 Sep 2018 |
AD01 |
Registered office address changed from 272 Bath Street Glasgow Scotland G2 4JR to That’S Tv Scotland. Suite 2-2 12 Renfield Street Glasgow G2 5AL on 18 September 2018
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16 Aug 2018 |
AP01 |
Appointment of Mr Daniel Cass as a director on 30 June 2018
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16 Aug 2018 |
TM01 |
Termination of appointment of Robert William Hain as a director on 30 June 2018
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09 Aug 2018 |
AD01 |
Registered office address changed from Pacific Quay Glasgow G51 1PQ to 272 Bath Street Glasgow Scotland G2 4JR on 9 August 2018
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