logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 11
  • 1
    Walwin, Kent Leslie
    Born in April 1946
    Individual (127 offsprings)
    Officer
    2012-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Simons, Edward Douglas
    Born in December 1945
    Individual (65 offsprings)
    Officer
    2012-01-04 ~ now
    OF - Director → CIF 0
  • 3
    Macpherson, Mary
    Born in April 1945
    Individual (11 offsprings)
    Officer
    2012-07-27 ~ 2014-09-25
    OF - Director → CIF 0
  • 4
    Cass, Daniel
    Born in October 1974
    Individual (53 offsprings)
    Officer
    2011-12-28 ~ now
    OF - Director → CIF 0
    Cass, Daniel
    Individual (53 offsprings)
    Officer
    2011-12-28 ~ 2012-01-10
    OF - Secretary → CIF 0
    Mr Daniel Cass
    Born in September 1974
    Individual (53 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Coales, Edwina
    Born in April 1935
    Individual (1332 offsprings)
    Officer
    2011-11-11 ~ 2011-12-28
    OF - Director → CIF 0
  • 6
    Wilcox, Esther Louise, Dame
    Born in June 1940
    Individual (6 offsprings)
    Officer
    2012-07-27 ~ 2015-03-25
    OF - Director → CIF 0
  • 7
    Phillips, Susan
    Individual (101 offsprings)
    Officer
    2020-05-01 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 8
    Eustace, Timothy
    Individual (133 offsprings)
    Officer
    2012-01-10 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 9
    NOMINEE DIRECTOR LTD
    NOMINEE DIRECTOR LTD. 04308294
    Suite B, 29 Harley Street, London, England
    Dissolved Corporate (6 parents, 2684 offsprings)
    Officer
    2011-11-11 ~ 2011-12-28
    OF - Director → CIF 0
  • 10
    THAT'S MEDIA LIMITED
    - now 09489484 07843843
    THAT'S ALSO MEDIA LIMITED - 2015-11-05
    27, Modwen Road, Salford, England
    Active Corporate (4 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2016-12-01 ~ 2020-11-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    NOMINEE SECRETARY LTD
    04308316
    Suite B, 29 Harley Street, London, England
    Dissolved Corporate (6 parents, 4414 offsprings)
    Officer
    2011-11-11 ~ 2011-12-28
    OF - Secretary → CIF 0
parent relation
Company in focus

THAT'S MEDIA GROUP LIMITED

Period: 2015-11-05 ~ now
Company number: 07843843
Registered names
THAT'S MEDIA GROUP LIMITED - now
ULTRA MEDIA LTD - 2012-08-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
60200 - Television Programming And Broadcasting Activities
59133 - Television Programme Distribution Activities
59113 - Television Programme Production Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
8 GBP2018-12-31
8 GBP2017-12-31
Current Assets
5,093,063 GBP2018-12-31
2,639,114 GBP2017-12-31
Creditors
Current
-607,856 GBP2018-12-31
-535,219 GBP2017-12-31
Net Current Assets/Liabilities
4,485,207 GBP2018-12-31
2,103,895 GBP2017-12-31
Total Assets Less Current Liabilities
4,485,215 GBP2018-12-31
2,103,903 GBP2017-12-31
Creditors
Non-current
2,429,023 GBP2018-12-31
1,227,773 GBP2017-12-31
Net Assets/Liabilities
2,056,192 GBP2018-12-31
876,130 GBP2017-12-31
Equity
2,056,192 GBP2018-12-31
876,130 GBP2017-12-31
Average Number of Employees
32017-01-01 ~ 2017-12-31

  • THAT'S MEDIA GROUP LIMITED
    Info
    THAT'S MEDIA LIMITED - 2015-11-05
    ULTRA MEDIA LTD - 2015-11-05
    Registered number 07843843
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, M5 3EZ
    PRIVATE LIMITED COMPANY incorporated on 2011-11-11 (14 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.