Tsg Media Limited

02874986

active - proposal to strike off

Private Limited Company

england wales

Companies House

Health Score

N/A

Details

VENTURE WAY VENTURE WAY, CHESTERFIELD, S41 8NE

Incorporated 24/11/1993

Compliance

Last accounts

31/12/2023

dormant

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 23/11/2025

Due 07/12/2026

On track

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

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

Mrs Bridget Mary Ingle

Ceased 22/02/2017

Mrs Helen Terry Freeman

Ceased 22/02/2017

Eci 10 Gp Limited

Ceased 02/01/2021

Eci Partners Llp

Ceased 02/01/2021

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC

Created 17/12/2021Registered 20/12/2021Satisfied 17/03/2026

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