Menna Overview
Here’s a quick overview of TSG MEDIA LIMITED 👀 — a Chesterfield based business that started in 1993.
TSG MEDIA LIMITED
- Company statusactive
- Company No02874986
- Age32 years 8 months Incorporated 24 November 1993
- Officers2
Address
Venture Way Venture Way, Dunston Technology Park, Chesterfield, S41 8NE, England
TSG MEDIA LIMITED is an active company incorporated on 24 November 1993 and based in Chesterfield, England. The company was registered 33 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 05 Dec 2025
Resolution
1 Year Ago on 09 Jun 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 13 May 2025
Resolution
1 Year Ago on 13 May 2025
Legacy
1 Year Ago on 13 May 2025
Legacy
1 Year Ago on 13 May 2025
Capital Allotment Shares
1 Year Ago on 12 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Apr 2025
Move Registers To Sail Company With New Address
1 Year Ago on 29 Jan 2025
Change Sail Address Company With New Address
1 Year Ago on 29 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 17 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 14 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 26 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 01 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 20 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 29 Sep 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOVE, Sarah Anne | director | May 1973 | 06 Apr 2023 |
| DOWNING, Terry William | director | Jun 1965 | 28 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Imagesound Limited | 02 Jan 2021 | |
| Eci 10 Gp Limited | 22 Feb 2017 | |
| Eci Partners Llp | 22 Feb 2017 | |
| Mr Ivan Richard Marsden | Apr 1960 | 06 Apr 2016 |
| Mr Nicholas Mark Freeman | Jun 1961 | 06 Apr 2016 |
| Mr Paul Stead | Aug 1964 | 06 Apr 2016 |
| Mrs Jayne Marsden | Jun 1964 | 06 Apr 2016 |
| Mrs Bridget Mary Ingle | Aug 1966 | 06 Apr 2016 |
| Mrs Helen Terry Freeman | Aug 1962 | 06 Apr 2016 |
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Here’s a quick overview of TSG MEDIA LIMITED 👀 — a Chesterfield based business that started in 1993.