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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 3
  • 1
    Walwin, Kent Leslie
    Born in April 1946
    Individual (117 offsprings)
    Officer
    icon of calendar 2015-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Simons, Edward Douglas
    Born in December 1945
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Cass, Daniel
    Born in October 1974
    Individual (53 offsprings)
    Officer
    icon of calendar 2015-03-13 ~ now
    OF - Director → CIF 0
    Mr Daniel Cass
    Born in October 1974
    Individual (53 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 1
  • Phillips, Susan
    Individual (46 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ 2024-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

THAT'S MEDIA LIMITED

Previous name
THAT'S ALSO MEDIA LIMITED - 2015-11-05
Standard Industrial Classification
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 - Investments
1,000 GBP2016-12-31
1,000 GBP2015-12-31
Debtors
25,500 GBP2016-12-31
5,000 GBP2015-12-31
Cash at bank and in hand
64,382 GBP2016-12-31
64,882 GBP2015-12-31
Current Assets
89,882 GBP2016-12-31
69,882 GBP2015-12-31
Creditors
Current
10,700 GBP2016-12-31
10,700 GBP2015-12-31
Net Current Assets/Liabilities
79,182 GBP2016-12-31
59,182 GBP2015-12-31
Total Assets Less Current Liabilities
80,182 GBP2016-12-31
60,182 GBP2015-12-31
Equity
Called up share capital
60,182 GBP2016-12-31
60,182 GBP2015-12-31
Retained earnings (accumulated losses)
20,000 GBP2016-12-31
Equity
80,182 GBP2016-12-31
60,182 GBP2015-12-31
Investments in Group Undertakings
Cost valuation
1,000 GBP2015-12-31
Investments in Group Undertakings
1,000 GBP2016-12-31
1,000 GBP2015-12-31
Amounts Owed by Group Undertakings
Current
25,500 GBP2016-12-31
5,000 GBP2015-12-31
Other Creditors
Current
10,700 GBP2016-12-31
10,700 GBP2015-12-31
Related profiles found in government register
  • THAT'S MEDIA LIMITED
    Info
    THAT'S ALSO MEDIA LIMITED - 2015-11-05
    Registered number 09489484
    icon of address27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester M5 3EZ
    PRIVATE LIMITED COMPANY incorporated on 2015-03-13 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • THAT'S MEDIA LIMITED
    S
    Registered number missing
    icon of address27, Modwen Road, Salford, Greater Manchester, United Kingdom, M5 3EZ
    Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 26
  • 1
    icon of addressBevan & Buckland, Langdon House, Langdon Road, Swansea, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -51,066 GBP2020-08-31
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
  • 2
    icon of address27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -67,102 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-12-01 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 3
    CANIS MEDIA LIMITED - 2014-06-04
    CANIS MEDIA VENTURES LIMITED - 2013-01-18
    ACRE 837 LIMITED - 2004-03-17
    icon of address27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    204,375 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-10-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    COUNTRY MUSIC TV LIMITED - 2017-08-02
    UP TV & VIDEO LTD - 2017-06-06
    ST JAMES MEDIA (3) LIMITED - 2015-02-16
    icon of address27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -438,639 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-10-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    ENTERTAINMENT TELEVISION CHANNELS LIMITED - 2022-12-12
    CANIS TELEVISION CHANNELS LIMITED - 2016-10-11
    CANIS RETAIL TELEVISION LTD - 2016-07-18
    SIRIUS RETAIL TELEVISION LIMITED - 2012-06-22
    ACRE 466 LIMITED - 2001-06-13
    icon of address27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    17,171 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    STV ABERDEEN LIMITED - 2018-06-04
    icon of addressThat's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -374,499 GBP2019-12-31
    Person with significant control
    icon of calendar 2018-06-29 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 7
    STV AYR LIMITED - 2018-06-04
    icon of addressThat's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -334,499 GBP2019-12-31
    Person with significant control
    icon of calendar 2018-06-29 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 8
    LOCAL TELEVISION GLASGOW LIMITED - 2018-10-24
    STV GLASGOW LIMITED - 2018-06-04
    GLASGOW TELEVISION LIMITED - 2014-04-03
    icon of addressThat's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,450,898 GBP2020-12-31
    Person with significant control
    icon of calendar 2018-06-29 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
  • 9
    ENTERTAINMENT TELEVISION LIMITED - 2021-09-30
    icon of address27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -209,835 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-10-01 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    DECIMAL TV STUDIOS LIMITED - 2020-03-10
    icon of address27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-01-18 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
  • 11
    LOCAL TELEVISION DUNDEE LIMITED - 2022-01-20
    STV DUNDEE LIMITED - 2018-06-04
    icon of addressThat's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -67,999 GBP2020-12-31
    Person with significant control
    icon of calendar 2018-06-29 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 12
    icon of address27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-05-22 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
  • 13
    icon of address27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    150,353 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-09-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 14
    THAT'S MEDIA LIMITED - 2015-11-05
    ULTRA MEDIA LTD - 2012-08-13
    icon of address27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,056,192 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 15
    MUSTARD TV LIMITED - 2017-09-07
    icon of address27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -449,769 GBP2020-12-31
    Person with significant control
    icon of calendar 2017-09-01 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -450,003 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 37 - Ownership of shares – 75% or more → OE
  • 17
    icon of address27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    534,390 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    Person with significant control
    icon of calendar 2023-10-14 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 18
    icon of address27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -425,644 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-02-04 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
  • 19
    THAT'S TV LIMITED - 2021-02-08
    icon of address27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    451 GBP2019-06-30
    Person with significant control
    icon of calendar 2019-03-05 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
  • 20
    THAT'S ENTERTAINMENT TV LIMITED - 2025-06-04
    THAT'S ENTERTAINMENT TV LIMITED LIMITED - 2020-11-30
    THAT’S ENTERTAINMENT NETWORK LIMITED - 2020-06-22
    THAT'S TV PRODUCTIONS LIMITED - 2019-04-12
    LOCAL TELEVISION EDINBURGH LIMITED - 2019-03-04
    STV EDINBURGH LIMITED - 2018-06-04
    EDINBURGH TELEVISION LIMITED - 2014-04-03
    icon of addressThat's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-06-29 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 21
    TTV GROUP LIMITED - 2024-12-27
    THAT’S ENTERTAINMENT GROUP LIMITED - 2024-09-04
    SIX TV LIMITED - 2020-07-03
    icon of address27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 22
    THAT’S BROADCASTING LIMITED - 2018-11-09
    icon of address27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -929,996 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-03-10 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 23
    ACRE 901 LIMITED - 2004-08-11
    icon of address27 Modwen Road Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    276,726 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-10-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 24
    SME ENTERPRISES & INVESTMENTS LIMITED - 2021-10-27
    icon of address27 Modwen Road Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -80,907 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-10-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 25
    icon of address27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -912,957 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-10-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 26
    icon of address27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -973,439 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-10-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 10
  • 1
    icon of address27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,976 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-08-25 ~ 2021-03-10
    CIF 30 - Ownership of shares – 75% or more → OE
  • 2
    icon of address27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2020-11-26
    CIF 32 - Ownership of shares – 75% or more → OE
  • 3
    icon of address27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    150,353 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-06-01 ~ 2021-03-10
    CIF 33 - Ownership of shares – 75% or more → OE
  • 4
    THAT'S MEDIA LIMITED - 2015-11-05
    ULTRA MEDIA LTD - 2012-08-13
    icon of address27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,056,192 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-12-01 ~ 2020-11-26
    CIF 24 - Ownership of shares – 75% or more → OE
  • 5
    OXFORD TV LIMITED - 2012-08-08
    icon of address27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -681,025 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-26
    CIF 21 - Ownership of shares – 75% or more → OE
  • 6
    SOLENT TELEVISION LIMITED - 2012-08-08
    icon of address27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -850,883 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-26
    CIF 22 - Ownership of shares – 75% or more → OE
  • 7
    icon of address27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    534,390 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-26
    CIF 23 - Has significant influence or control → OE
  • 8
    icon of address27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -425,644 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-02-04 ~ 2020-11-26
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 9
    THAT’S TV NEWS LIMITED - 2021-02-08
    icon of address27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-01-18 ~ 2021-03-18
    CIF 29 - Ownership of shares – 75% or more → OE
  • 10
    THAT'S ENTERTAINMENT TV LIMITED - 2025-06-04
    THAT'S ENTERTAINMENT TV LIMITED LIMITED - 2020-11-30
    THAT’S ENTERTAINMENT NETWORK LIMITED - 2020-06-22
    THAT'S TV PRODUCTIONS LIMITED - 2019-04-12
    LOCAL TELEVISION EDINBURGH LIMITED - 2019-03-04
    STV EDINBURGH LIMITED - 2018-06-04
    EDINBURGH TELEVISION LIMITED - 2014-04-03
    icon of addressThat's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-10-31 ~ 2020-11-26
    CIF 35 - Ownership of shares – 75% or more → OE

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