OpenRegistry
Companies House/Chesterfield/Company profile

TSG MEDIA LIMITED

Active - Proposal to Strike off
02874986·incorporated 1993-11-24

TSG MEDIA LIMITED is an active UK private limited company, incorporated on 24 November 1993 at Companies House (number 02874986; OpenRegistry canonical ID GB-02874986-tsg-media-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 8,450 active companies registered in Chesterfield (postcode S41). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
1993-11-24
Registered Address
VENTURE WAY VENTURE WAY, DUNSTON TECHNOLOGY PARK, CHESTERFIELD, S41 8NE, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-12-31. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-23. Next confirmation statement due 2026-12-07.

Mortgages and charges

7 charges recorded against the company at Companies House: 0 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

TSG MEDIA LIMITED has 1 person with significant control on file:

  • Imagesound Limited (United Kingdom reg. 4096481). Notified 2021-01-02.
    • Owns 75% or more of shares

8 historical PSC records have ceased:

  • Eci 10 Gp Limited (Scotland reg. Sc474728). Notified 2017-02-22. Ceased 2021-01-02.
    • Has significant influence or control
  • Eci Partners Llp (England reg. Oc301604). Notified 2017-02-22. Ceased 2021-01-02.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ivan Richard Marsden born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2017-02-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nicholas Mark Freeman born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2017-02-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Stead born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2017-02-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Jayne Marsden born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2017-02-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Bridget Mary Ingle born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2017-02-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Helen Terry Freeman born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2017-02-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

TSG MEDIA LIMITED has previously traded as:

  • TSG MEDIA SYSTEMS LTD (until 2007-03-05)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Chesterfield: