Tsg Media Limited

02874986

active - proposal to strike off

Private Limited Company

Companies House

Health Score

N/A

Details

VENTURE WAY VENTURE WAY, CHESTERFIELD, S41 8NE

Incorporated 24/11/1993

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Sarah Anne Dove

director · Since 06/04/2023

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 53

Also on 19 other boards

Mr Terry William Downing

director · Since 28/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 34 other boards

Persons with Significant Control

Imagesound Limited

75–100% shares

Imagesound Limited, Venture Way, Chesterfield, S41 8NE

Reg: 4096481 · England And Wales · Limited Company

Notified 02/01/2021

Former PSCs

Mrs Bridget Mary Ingle

Ceased 22/02/2017

Mrs Helen Terry Freeman

Ceased 22/02/2017

Mr Ivan Richard Marsden

Ceased 22/02/2017

Mr Nicholas Mark Freeman

Ceased 22/02/2017

Mr Paul Stead

Ceased 22/02/2017

Mrs Jayne Marsden

Ceased 22/02/2017

Eci 10 Gp Limited

Ceased 02/01/2021

Eci Partners Llp

Ceased 02/01/2021

Charges0 outstanding

Charge

satisfied

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Charge

satisfied

LLOYDS BANK PLC

Created 22/02/2017Registered 24/02/2017Satisfied 17/03/2026

Charge

satisfied

ECI VENTURES NOMINEES LIMITED

Created 22/02/2017Registered 23/02/2017Satisfied 17/03/2026

charge

satisfied

BARCLAYS BANK PLC

Created 21/04/2006Registered 29/04/2006Satisfied 20/01/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/07/1999Registered 19/08/1999Satisfied 22/09/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/05/1995Registered 12/05/1995Satisfied 02/04/1997

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/08/1994Registered 24/08/1994Satisfied 02/04/1997