That's Media Limited
Company 09489484 Active - Proposal to Strike off
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Edward Douglas Simons Director · appointed 2015
- Daniel Cass Director · appointed 2015
- Kent Leslie Walwin Director · appointed 2015
Directors past 6 years
- Edward Douglas Simons Director · appointed 2015
- Daniel Cass Director · appointed 2015
- Kent Leslie Walwin Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Edward Douglas Simons Director · appointed 2015
- Daniel Cass Director · appointed 2015
- Kent Leslie Walwin Director · appointed 2015
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- That's Media Group Limited 3 shared directors
- Sherlock Holmes and the Canary Girls Limited 2 shared directors
- Jesus AN Untold Story Limited 2 shared directors
- The UK Film Distributors Club LTD 2 shared directors
Connected through a shared director
- Compact Television Limited 1 shared director
- Yellowbill Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09489484 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 13/03/2015 |
| Address | 27 MODWEN ROAD,, WATERS EDGE BUSINESS PARK, SALFORD, GREATER MANCHESTER, M5 3EZ |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Daniel Cass
50-75% shares, 50-75% voting · notified 2016-04-06 - confirmed: also a director of this company
Owns 35 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- That's Media Group Limited
75-100% shares · notified 2016-04-06 - That's Television Limited
75-100% shares · notified 2016-04-06 - That’s TV Channels Limited
75-100% shares · notified 2016-04-06 - BAY TV Swansea Limited
75-100% shares · notified 2016-06-01 - Cambridge Presents Limited
75-100% shares · notified 2016-12-01 - That's Productions Limited
75-100% shares, 75-100% voting · notified 2017-09-01 - Public Service Media Limited
75-100% shares, 75-100% voting · notified 2018-06-29 - That’s Entertainment Limited
75-100% shares · notified 2018-06-29 - Local TV News Limited
75-100% shares · notified 2018-06-29 - Local Television AYR Limited
75-100% shares, 75-100% voting · notified 2018-06-29 - Local Television Aberdeen Limited
75-100% shares, 75-100% voting · notified 2018-06-29 - That's TV Broadcasting Limited
75-100% shares · notified 2019-02-04 - That's TV News Limited
75-100% shares · notified 2019-03-05 - That’s TV Network Limited
75-100% shares · notified 2021-03-10 - That's Lifestyle Limited
75-100% shares · notified 2023-09-01 - United Television Networks Limited
75-100% shares · notified 2023-10-01 - Entertainment Television Limited
75-100% shares · notified 2023-10-01 - Country Music Entertainment Limited
75-100% shares · notified 2023-10-01 - Canis Television & Media Limited
75-100% shares · notified 2023-10-01 - Yourtv Manchester Limited
75-100% shares · notified 2023-10-01 - Manchester Television Network Limited
75-100% shares · notified 2023-10-01 - Yourtv Preston Limited
75-100% shares · notified 2023-10-01 - TV Warehouse Limited
75-100% shares · notified 2023-10-01 - Yourtv LTD
75-100% shares · notified 2025-05-28 - That's Television Limited ceased 2020-11-26
significant influence · notified 2016-04-06 - That's Oxford Limited ceased 2020-11-26
75-100% shares · notified 2016-04-06 - That's Solent Limited ceased 2020-11-26
75-100% shares · notified 2016-04-06 - Local TV Holdings LTD ceased 2020-11-26
75-100% shares · notified 2016-06-01 - That's Lifestyle Limited ceased 2021-03-10
75-100% shares · notified 2016-06-01 - That's Media Group Limited ceased 2020-11-26
75-100% shares · notified 2016-12-01 - Local Television Limited ceased 2021-03-10
75-100% shares · notified 2018-08-25 - That's TV Limited ceased 2021-03-18
75-100% shares · notified 2019-01-18 - Milestone TV Limited ceased 2026-02-01
75-100% shares · notified 2019-01-18 - That's TV Broadcasting Limited ceased 2020-11-26
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-04 - That’s Entertainment Limited ceased 2020-11-26
75-100% shares · notified 2019-10-31
Officers (4)
- Edward Douglas Simons Director · appointed 2015
- Kent Leslie Walwin Director · appointed 2015
- Daniel Cass Director · appointed 2015
Show 1 former officer
- Susan Phillips Secretary · appointed 2020 · resigned 2024
Directors and officers on the Companies House record, current and former.
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