TSG Media Limited

Dissolved 3 Nov 202602874986 Private limited company
Incorporated
24 November 1993
Previously known as
TSG Media Systems Ltd (until 5 March 2007)
Total Sound Solutions Limited (until 28 March 2002)
Industry
Other business support service activities n.e.c. (82990)
Owners at dissolution
Accounts type
Dormant
Region
East Midlands
Address
Venture Way Venture Way
Dunston Technology Park
Chesterfield
S41 8NE

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2025
Also at Ims Bidco Limited (proposed for strike-off), Ims Topco Limited (proposed for strike-off), Concentia Capital Limited · more companies
British
Born June 1965 (61)
Officer history (18 former)
3 September 2026
Resigned Dove, Sarah Anne as Director
28 March 2025
Appointed Downing, Terry William as Director
31 January 2025
Resigned Cook, Neil Robert, Dr as Director
6 April 2023
Resigned Truman, William John as Director
6 April 2023
Appointed Dove, Sarah Anne as Director
11 April 2022
Resigned Mapp, Derek as Director
22 February 2017
Appointed Cook, Neil Robert, Dr as Director
22 February 2017
Appointed Mapp, Derek as Director
22 February 2017
Appointed Truman, William John as Director
22 February 2017
Resigned Stead, Paul as Director
22 February 2017
Resigned Freeman, Nicholas Mark as Director
22 February 2017
Resigned Marsden, Ivan Richard as Director
18 November 2015
Resigned Goodey, Thomas Walter as Secretary
18 November 2015
Resigned Goodey, Thomas Walter as Director
21 December 2012
Resigned Beech, Paul Kenneth as Director
14 May 2010
Appointed Goodey, Thomas Walter as Director
18 July 2008
Resigned Dunn, Steven as Director
1 September 2003
Appointed Dunn, Steven as Director
1 September 2003
Resigned Hudson, Simon Ronald as Director
31 December 1996
Resigned Goodey, Thomas Walter as Director
31 December 1996
Resigned Marsden, Ivan Richard as Director
31 December 1996
Resigned Marsden, Ivan Richard as Secretary
31 December 1996
Appointed Marsden, Ivan Richard as Director
1 October 1994
Appointed Stead, Paul as Director
1 February 1994
Resigned Marsden, Jayne as Director
1 February 1994
Appointed Freeman, Nicholas Mark as Director
1 February 1994
Appointed Goodey, Thomas Walter as Secretary
1 February 1994
Appointed Hudson, Simon Ronald as Director
1 February 1994
Appointed Goodey, Thomas Walter as Director
1 February 1994
Appointed Beech, Paul Kenneth as Director
25 November 1993
Resigned Rapid Nominees Limited as Corporate Nominee Director
25 November 1993
Resigned Rapid Company Services Limited as Corporate Nominee Secretary
24 November 1993
Appointed Rapid Nominees Limited as Corporate Nominee Director
24 November 1993
Appointed Rapid Company Services Limited as Corporate Nominee Secretary
24 November 1993
Appointed Marsden, Jayne as Director
24 November 1993
Appointed Marsden, Ivan Richard as Secretary
24 November 1993
Appointed Marsden, Ivan Richard as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 January 2021
Owns 75–100% of shares
Limited Company
Reg. no. 4096481
Former controllers (8)
2 January 2021
Ceased Eci 10 GP Limited — Has significant influence or control
2 January 2021
Ceased Eci Partners LLP — Holds 25–50% of voting rights
22 February 2017
Ceased Ivan Richard Marsden — Owns 25–50% of shares
22 February 2017
Ceased Nicholas Mark Freeman — Owns 25–50% of shares
22 February 2017
Ceased Paul Stead — Owns 25–50% of shares
22 February 2017
Ceased Jayne Marsden — Owns 25–50% of shares
22 February 2017
Ceased Bridget Mary Ingle — Owns 25–50% of shares
22 February 2017
Ceased Helen Terry Freeman — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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