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
Active 4
  • 1
    Walwin, Kent Leslie
    Born in April 1946
    Individual (117 offsprings)
    Officer
    icon of calendar 2012-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Simons, Edward Douglas
    Born in December 1945
    Individual (25 offsprings)
    Officer
    icon of calendar 2012-01-04 ~ now
    OF - Director → CIF 0
  • 3
    Cass, Daniel
    Born in October 1974
    Individual (53 offsprings)
    Officer
    icon of calendar 2011-12-28 ~ now
    OF - Director → CIF 0
    Mr Daniel Cass
    Born in September 1974
    Individual (53 offsprings)
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    THAT'S ALSO MEDIA LIMITED - 2015-11-05
    icon of address27, Modwen Road, Salford, England
    Active Corporate (3 parents, 32 offsprings)
    Equity (Company account)
    80,182 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Coales, Edwina
    Director born in April 1935
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-11-11 ~ 2011-12-28
    OF - Director → CIF 0
  • 2
    Cass, Daniel
    Individual (53 offsprings)
    Officer
    icon of calendar 2011-12-28 ~ 2012-01-10
    OF - Secretary → CIF 0
  • 3
    Wilcox, Esther Louise, Dame
    Broadcaster/Journalist born in June 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ 2015-03-25
    OF - Director → CIF 0
  • 4
    Macpherson, Mary
    Director born in April 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ 2014-09-25
    OF - Director → CIF 0
  • 5
    Eustace, Timothy
    Individual (33 offsprings)
    Officer
    icon of calendar 2012-01-10 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 6
    Phillips, Susan
    Individual (46 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 7
    icon of addressSuite B, 29 Harley Street, London, England
    Dissolved Corporate (2 parents, 305 offsprings)
    Officer
    2011-11-11 ~ 2011-12-28
    PE - Secretary → CIF 0
  • 8
    THAT'S ALSO MEDIA LIMITED - 2015-11-05
    icon of address7, St. Johns Road, Harrow, England
    Active Corporate (3 parents, 32 offsprings)
    Equity (Company account)
    80,182 GBP2016-12-31
    Person with significant control
    2016-12-01 ~ 2020-11-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    NOMINEE DIRECTOR LTD.
    icon of addressSuite B, 29 Harley Street, London, England
    Dissolved Corporate (1 parent, 56 offsprings)
    Officer
    2011-11-11 ~ 2011-12-28
    PE - Director → CIF 0
parent relation
Company in focus

THAT'S MEDIA GROUP LIMITED

Previous names
THAT'S MEDIA LIMITED - 2015-11-05
ULTRA MEDIA LTD - 2012-08-13
Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities
64209 - Activities Of Other Holding Companies N.e.c.
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
    icon of address27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, M5 3EZ
    PRIVATE LIMITED COMPANY incorporated on 2011-11-11 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.