TSG MEDIA LIMITED
Non-Trading
General Information
NAME
TSG MEDIA LIMITED
COMPANY NUMBER
02874986
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/11/1993
(31years old)
WEBSITE
www.tsgmedia.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
28/03/2002
05/03/2007
TSG MEDIA SYSTEMS LTD
View all previous names
CHESTERFIELD
S41 8NE
Telephone: 01246263030
TPS: No
Dunston Technology Park
Venture Way
Chesterfield
Derbyshire
S41 8NE
Telephone: 263030
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMAGESOUND LIMITED | Active - Accounts Filed | View Report |
| TSG MEDIA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TSG MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TSG MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TSG MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/02/2017 - Present (7 years and 9 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 20 Past: 0 |
View Report |
|
06/04/2023 - Present (1 years and 7 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 20 Past: 0 |
View Report |
|
06/04/2023 - Present (1 years and 7 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/11/1993 - Present (31years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1803 |
View Report |
|
24/11/1993 - Present (31years) Born in N/A |
Resigned | Director |
Current: 0 Past: 1800 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMS TOPCO LIMITED | Active - Accounts Filed | View Report |
| IMS MIDCO LIMITED | Active - Accounts Filed | View Report |
| IMS BIDCO LIMITED | Active - Accounts Filed | View Report |
| CONCENTIA CAPITAL LIMITED | Active - Accounts Filed | View Report |
| IMAGESOUND LIMITED | Active - Accounts Filed | View Report |
| IDEAL MUSIC COMMUNICATIONS LIMITED | Non-Trading | View Report |
| IDEAL MUSIC MEDIA LIMITED | Non-Trading | View Report |
| IMAGESOUND RETAIL MUSIC AND MEDIA LIMITED | Non-Trading | View Report |
| MUSICSTYLING.COM LIMITED | Non-Trading | View Report |
| MUZAK (UK) LIMITED | Non-Trading | View Report |
| ROLEC LIMITED | Non-Trading | View Report |
| T.S.C. MUSIC SYSTEMS LIMITED | Non-Trading | View Report |
| TSG MEDIA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 10/05/2023 | New Board Member Sarah Anne Brook (930816168) Appointed |
| 24/04/2023 | William John Truman (915651968) has left the board |
| 24/04/2023 | New Board Member Sarah Brook (930816537) Appointed |
| 20/01/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 22/04/2022 | Derek Mapp (901247361) has left the board |
| 05/02/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 11/12/2019 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 27/02/2017 | New Board Member Derek Mapp (901247361) Appointed |
| 27/02/2017 | Change in Reg. Office |
| 27/02/2017 | New Board Member William John Truman (915651968) Appointed |
| 27/02/2017 | New Board Member Neil Robert Cook (922507404) Appointed |
| 27/02/2017 | Nicholas Mark Freeman (903939718) has left the board |
| 27/02/2017 | Ivan Richard Marsden (906250832) has left the board |
| 27/02/2017 | Paul Stead (906761304) has left the board |
| 25/01/2017 | New Confirmation Statement filed |
| 24/12/2016 | New Accounts filed |
| 08/11/2016 | New Accounts filed |
| 22/03/2016 | New Confirmation Statement filed |
| 19/02/2016 | Thomas Walter Goodey (909449673) has left the board |
| 19/02/2016 | Thomas Walter Goodey (909449673) has left the board |
| 10/11/2015 | New Accounts filed |
| 21/12/2014 | New Confirmation Statement filed |
| 25/02/2014 | New Accounts filed |
| 23/12/2013 | New Confirmation Statement filed |
| 12/02/2013 | New Accounts filed |
| 12/02/2013 | New Accounts filed |
| 11/02/2013 | New Accounts filed |
| 28/12/2012 | New Confirmation Statement filed |
| 21/12/2012 | Paul Kenneth Beech (900766364) has left the board |
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