Tsg Media Limited
02874986
Notable Risks
- Accounts filing overdue (-15)
Details
Previously known as
Compliance
Last accounts
31/12/2023
dormant
Next accounts due
31/12/2025
Confirmation statement
Last: 23/11/2025
Due 07/12/2026
Industry
Officers
Former
corporate nominee director · Resigned 25/11/1993
corporate nominee secretary · Resigned 25/11/1993
director · Resigned 01/02/1994
director · Resigned 31/12/1996
secretary · Resigned 31/12/1996
director · Resigned 31/12/1996
director · Resigned 01/09/2003
director · Resigned 18/07/2008
director · Resigned 21/12/2012
secretary · Resigned 18/11/2015
director · Resigned 18/11/2015
director · Resigned 22/02/2017
director · Resigned 22/02/2017
director · Resigned 22/02/2017
director · Resigned 11/04/2022
director · Resigned 06/04/2023
director · Resigned 31/01/2025
director · Resigned 03/09/2026
Persons with Significant Control
Imagesound Limited
Reg: 4096481 · England And Wales · Limited Company
Notified 02/01/2021
Former PSCs
Mr Ivan Richard Marsden
Ceased 22/02/2017
Mrs Helen Terry Freeman
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
Mrs Bridget Mary Ingle
Ceased 22/02/2017
Eci 10 Gp Limited
Ceased 02/01/2021
Eci Partners Llp
Ceased 02/01/2021
Charges0 outstanding
LLOYDS BANK PLC
LLOYDS BANK PLC
ECI VENTURES NOMINEES LIMITED
Change History
Active - Proposal to Strike off
Private Limited Company
VENTURE WAY VENTURE WAY
CHESTERFIELD
Filing History100 filings
change sail address company with old address new address
dissolution voluntary strike off suspended
gazette notice voluntary
dissolution application strike off company
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
gazette notice compulsory
confirmation statement with updates
resolution
capital statement capital company with date currency figure
resolution
legacy
legacy
capital allotment shares
appoint person director company with name date
termination director company with name termination date
move registers to sail company with new address
change sail address company with new address
confirmation statement with no updates
accounts with accounts type dormant
change person director company with change date
confirmation statement with no updates
accounts with accounts type dormant
change person director company with change date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type dormant
termination director company with name termination date
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type full
change account reference date company previous extended
confirmation statement with updates
notification of a person with significant control
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
capital cancellation shares
capital return purchase own shares
capital name of class of shares
statement of companys objects
resolution
resolution
mortgage create with deed with charge number charge creation date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
change registered office address company with date old address new address
mortgage create with deed with charge number charge creation date
resolution
confirmation statement with updates
accounts with accounts type total exemption small
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
termination director company with name termination date
termination secretary company with name termination date
capital cancellation shares
resolution
capital return purchase own shares
accounts with accounts type small
annual return company with made up date full list shareholders
change person secretary company with change date
change person director company with change date
change person secretary company with change date
change person director company with change date
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
second filing of form with form type
resolution
annual return company with made up date full list shareholders
termination director company with name
legacy
annual return company with made up date full list shareholders
change person director company with change date
change person secretary company with change date
accounts with accounts type small
annual return company with made up date full list shareholders
change person director company with change date
annual return company with made up date full list shareholders
change person secretary company with change date
accounts with accounts type small