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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Walwin, Kent Leslie
    Born in April 1946
    Individual (127 offsprings)
    Officer
    2015-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Simons, Edward Douglas
    Born in December 1945
    Individual (65 offsprings)
    Officer
    2015-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Cass, Daniel
    Born in October 1974
    Individual (53 offsprings)
    Officer
    2015-03-13 ~ now
    OF - Director → CIF 0
    Mr Daniel Cass
    Born in October 1974
    Individual (53 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Phillips, Susan
    Individual (101 offsprings)
    Officer
    2020-05-01 ~ 2024-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

THAT'S MEDIA LIMITED

Period: 2015-11-05 ~ now
Company number: 09489484
Registered names
THAT'S MEDIA LIMITED - now 07843843
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
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester M5 3EZ
    PRIVATE LIMITED COMPANY incorporated on 2015-03-13 (11 years). 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
    27, Modwen Road, Salford, Greater Manchester, United Kingdom, M5 3EZ
    Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 31
  • 1
    BAY TV SWANSEA LIMITED
    08646349
    Bevan & Buckland, Langdon House, Langdon Road, Swansea, Wales
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
  • 2
    CAMBRIDGE PRESENTS LIMITED
    08610714
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-12-01 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 3
    CANIS TELEVISION & MEDIA LIMITED
    - now 05030347
    CANIS MEDIA LIMITED - 2014-06-04
    CANIS MEDIA VENTURES LIMITED - 2013-01-18
    ACRE 837 LIMITED - 2004-03-17
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2023-10-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    COUNTRY MUSIC ENTERTAINMENT LIMITED
    - now 08620331
    COUNTRY MUSIC TV LIMITED - 2017-08-02
    UP TV & VIDEO LTD - 2017-06-06
    ST JAMES MEDIA (3) LIMITED - 2015-02-16
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-10-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    ENTERTAINMENT TELEVISION LIMITED
    - now 04216231 07564733
    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
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (21 parents, 5 offsprings)
    Person with significant control
    2023-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    LOCAL TELEVISION ABERDEEN LIMITED
    - now SC488499
    STV ABERDEEN LIMITED - 2018-06-04
    That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, Scotland
    Dissolved Corporate (11 parents)
    Person with significant control
    2018-06-29 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 7
    LOCAL TELEVISION AYR LIMITED
    - now SC488509
    STV AYR LIMITED - 2018-06-04
    That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, Scotland
    Dissolved Corporate (11 parents)
    Person with significant control
    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 LIMITED
    11537827
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-08-25 ~ 2021-03-10
    CIF 30 - Ownership of shares – 75% or more → OE
  • 9
    LOCAL TV HOLDINGS LTD
    10168411
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-06-01 ~ 2020-11-26
    CIF 33 - Ownership of shares – 75% or more → OE
  • 10
    LOCAL TV NEWS LIMITED
    - now SC429418
    LOCAL TELEVISION GLASGOW LIMITED
    - 2018-10-24 SC429418
    STV GLASGOW LIMITED - 2018-06-04
    GLASGOW TELEVISION LIMITED - 2014-04-03
    That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, Scotland
    Dissolved Corporate (15 parents)
    Person with significant control
    2018-06-29 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
  • 11
    MANCHESTER TELEVISION NETWORK LIMITED
    - now 07564733
    ENTERTAINMENT TELEVISION LIMITED - 2021-09-30
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2023-10-01 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 12
    MILESTONE TV LIMITED
    - now 11774784
    DECIMAL TV STUDIOS LIMITED
    - 2020-03-10 11774784
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    2019-01-18 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
  • 13
    PUBLIC SERVICE MEDIA LIMITED
    - now SC488505 07250780
    LOCAL TELEVISION DUNDEE LIMITED
    - 2022-01-20 SC488505
    STV DUNDEE LIMITED - 2018-06-04
    That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, Scotland
    Dissolved Corporate (11 parents)
    Person with significant control
    2018-06-29 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 14
    TCC BROADCASTING LIMITED
    10796110
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2024-05-22 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
  • 15
    THAT'S LIFESTYLE LIMITED
    08731579
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-09-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    2016-06-01 ~ 2021-03-10
    CIF 32 - Ownership of shares – 75% or more → OE
  • 16
    THAT'S MEDIA GROUP LIMITED
    - now 07843843
    THAT'S MEDIA LIMITED - 2015-11-05
    ULTRA MEDIA LTD - 2012-08-13
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    2016-12-01 ~ 2020-11-26
    CIF 24 - Ownership of shares – 75% or more → OE
  • 17
    THAT'S OXFORD LIMITED
    - now 08090930
    OXFORD TV LIMITED - 2012-08-08
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-26
    CIF 21 - Ownership of shares – 75% or more → OE
  • 18
    THAT'S PRODUCTIONS LIMITED
    - now 07982360
    MUSTARD TV LIMITED
    - 2017-09-07 07982360
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved Corporate (22 parents)
    Person with significant control
    2017-09-01 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 19
    THAT'S SALISBURY LIMITED
    08826026
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 37 - Ownership of shares – 75% or more → OE
  • 20
    THAT'S SOLENT LIMITED
    - now 08092313
    SOLENT TELEVISION LIMITED - 2012-08-08
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-26
    CIF 22 - Ownership of shares – 75% or more → OE
  • 21
    THAT'S TELEVISION LIMITED
    09081714
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-26
    CIF 23 - Has significant influence or control → OE
    2016-04-06 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    Person with significant control
    2023-10-14 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 22
    THAT'S TV BROADCASTING LIMITED
    11806046
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-02-04 ~ 2020-11-26
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    2019-02-04 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
  • 23
    THAT'S TV LIMITED
    - now 11774702 08101335
    THAT’S TV NEWS LIMITED
    - 2021-02-08 11774702 08101335
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-01-18 ~ 2021-03-18
    CIF 28 - Ownership of shares – 75% or more → OE
  • 24
    THAT'S TV NEWS LIMITED
    - now 08101335 11774702
    THAT'S TV LIMITED
    - 2021-02-08 08101335 11774702
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2019-03-05 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
  • 25
    THAT’S ENTERTAINMENT LIMITED
    - now SC429421
    THAT'S ENTERTAINMENT TV LIMITED
    - 2025-06-04 SC429421
    THAT'S ENTERTAINMENT TV LIMITED LIMITED
    - 2020-11-30 SC429421
    THAT’S ENTERTAINMENT NETWORK LIMITED
    - 2020-06-22 SC429421
    THAT'S TV PRODUCTIONS LIMITED
    - 2019-04-12 SC429421
    LOCAL TELEVISION EDINBURGH LIMITED
    - 2019-03-04 SC429421
    STV EDINBURGH LIMITED - 2018-06-04
    EDINBURGH TELEVISION LIMITED - 2014-04-03
    That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, Scotland
    Active Corporate (15 parents)
    Person with significant control
    2019-10-31 ~ 2020-11-26
    CIF 35 - Ownership of shares – 75% or more → OE
    2018-06-29 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 26
    THAT’S TV CHANNELS LIMITED
    - now 07896329
    TTV GROUP LIMITED
    - 2024-12-27 07896329
    THAT’S ENTERTAINMENT GROUP LIMITED
    - 2024-09-04 07896329
    SIX TV LIMITED
    - 2020-07-03 07896329
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 27
    THAT’S TV NETWORK LIMITED
    - now 10892643
    THAT’S BROADCASTING LIMITED - 2018-11-09
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-03-10 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 28
    TV WAREHOUSE LIMITED
    - now 05156158
    ACRE 901 LIMITED - 2004-08-11
    27 Modwen Road Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2023-10-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 29
    UNITED TELEVISION NETWORKS LIMITED
    - now 12123574
    SME ENTERPRISES & INVESTMENTS LIMITED - 2021-10-27
    27 Modwen Road Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2023-10-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 30
    YOURTV MANCHESTER LIMITED
    07974777
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-10-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 31
    YOURTV PRESTON LIMITED
    07984732
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-10-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.