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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11 Apr 2024 |
AA |
Full accounts made up to 31 December 2022
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13 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Mar 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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06 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 February 2023
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16 Feb 2023 |
AA |
Full accounts made up to 31 December 2021
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16 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 06/03/2023.
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28 Nov 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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15 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
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25 May 2022 |
AD01 |
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 25 May 2022
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07 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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29 Dec 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with no updates
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31 Mar 2021 |
MR01 |
Registration of charge 078438430002, created on 19 March 2021
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22 Mar 2021 |
MR04 |
Satisfaction of charge 078438430001 in full
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10 Mar 2021 |
AA |
Full accounts made up to 31 December 2019
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08 Jan 2021 |
CS01 |
Confirmation statement made on 11 November 2020 with no updates
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03 Dec 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 |
PSC05 |
Change of details for That's Media Limited as a person with significant control on 26 November 2020
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26 Nov 2020 |
PSC01 |
Notification of Daniel Cass as a person with significant control on 1 December 2016
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26 Nov 2020 |
PSC07 |
Cessation of That's Media Limited as a person with significant control on 26 November 2020
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05 May 2020 |
AP03 |
Appointment of Miss Susan Phillips as a secretary on 1 May 2020
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04 Jan 2020 |
CH01 |
Director's details changed for Mr Kent Leslie Walwin on 31 December 2019
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04 Jan 2020 |
CH01 |
Director's details changed for Mr Edward Douglas Simons on 31 December 2019
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04 Jan 2020 |
CH01 |
Director's details changed for Mr Daniel Cass on 31 December 2019
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03 Jan 2020 |
AD01 |
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 3 January 2020
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