THAT'S MEDIA GROUP LIMITED

07843843
27, MODWEN ROAD, WATERS EDGE BUSINESS PARK, SALFORD, M5 3EZ

People & Contacts

Contact Details
Registered Address 27,
MODWEN ROAD, WATERS EDGE BUSINESS PARK, SALFORD,

M5 3EZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ULTRA MEDIA LTD 11 Nov 2011 - 13 Aug 2012
THAT'S MEDIA LIMITED 13 Aug 2012 - 05 Nov 2015
People

Current directors

MISS SUSAN PHILLIPS

Birthdate: N/A

Nationality:

Address: 27, MODWEN ROAD, WATERS EDGE BUSINESS PARK, GREATER MANCHESTER, M53EZ

Date Appointed: 01 May 2020

Appointment Type: C

Other Appointments: None

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MR DANIEL CASS

Birthdate: Sep 1974

Nationality: BRITISH

Address: 27, MODWEN ROAD, WATERS EDGE BUSINESS PARK, GREATER MANCHESTER, M53EZ

Date Appointed: 28 Dec 2011

Appointment Type: D

Other Appointments: None

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MR EDWARD DOUGLAS SIMONS

Birthdate: Nov 1945

Nationality: BRITISH

Address: 27, MODWEN ROAD, WATERS EDGE BUSINESS PARK, GREATER MANCHESTER, M53EZ

Date Appointed: 04 Jan 2012

Appointment Type: D

Other Appointments: None

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MR KENT LESLIE WALWIN

Birthdate: Mar 1946

Nationality: BRITISH

Address: 27, MODWEN ROAD, WATERS EDGE BUSINESS PARK, GREATER MANCHESTER, M53EZ

Date Appointed: 04 Jan 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DANIEL CASS

Birthdate: N/A

Nationality:

Address: 7 TRAFALGAR TERRACE MIDDLESEX HA13EU

Date Appointed: 28 Dec 2011

Date Resigned: Jan 2012

Appointment Type: PC

Other Appointments: None

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MR TIMOTHY EUSTACE

Birthdate: N/A

Nationality:

Address: 7 GARDINER CLOSE OXON OX143YA

Date Appointed: 10 Jan 2012

Date Resigned: Apr 2016

Appointment Type: PC

Other Appointments: None

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NOMINEE SECRETARY LTD

Birthdate: N/A

Nationality:

Address: SUITE B 29 HARLEY STREET W1G9QR

Date Appointed: 11 Nov 2011

Date Resigned: Dec 2011

Appointment Type: PC

Other Appointments: None

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MRS EDWINA COALES

Birthdate: Mar 1935

Nationality: BRITISH

Address: 29 HARLEY STREET W1G9QR

Date Appointed: 11 Nov 2011

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MS MARY MACPHERSON

Birthdate: Mar 1945

Nationality: BRITISH

Address: ATNERS STABLES LECKFORD HAMPSHIRE SO206JF

Date Appointed: 27 Jul 2012

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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NOMINEE DIRECTOR LTD

Birthdate: N/A

Nationality:

Address: SUITE B 29 HARLEY STREET W1G9QR

Date Appointed: 11 Nov 2011

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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DAME ESTHER LOUISE WILCOX

Birthdate: May 1940

Nationality: BRITISH

Address: 28 WESTFILELD 15 KIDDERPORE AVENUE NW37SF

Date Appointed: 27 Jul 2012

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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