Tsg Media Limited. Head office in Chesterfield. Check Director.

Tsg Media Limited, Chesterfield

Tsg Media Limited is a private limited company. Previously, it was named Tsg Media Systems Ltd (changed on 2007-03-05). Situated at Venture Way Venture Way, Dunston Technology Park, Chesterfield S41 8NE, the above-mentioned 30 years old business was incorporated on 1993-11-24 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in this business: Sarah D. (appointed on 06 April 2023), Neil C. (appointed on 22 February 2017).

About
Name: Tsg Media Limited
Number: 02874986
Incorporation date: 1993-11-24
End of financial year: 31 December


Address:	Venture Way Venture Way Dunston Technology Park Chesterfield S41 8NE
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Imagesound Limited

2 January 2021

Address	Imagesound Limited Venture Way, Chesterfield, S41 8NE, England
Legal authority	England And Wales
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	4096481
Nature of control:	75,01-100% shares

Eci 10 Gp Limited

22 February 2017 - 2 January 2021

Address	50 Lothian Road, Edinburgh, EH3 9WJ, Scotland
Legal authority	Scotland
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc474728
Nature of control:	significiant influence or control

Eci Partners Llp

22 February 2017 - 2 January 2021

Address	Brettenham House Lancaster Place, London, WC2E 7EN, England
Legal authority	England And Wales
Legal form	Limited Liability Partnership
Country registered	England
Place registered	England And Wales
Registration number	Oc301604
Nature of control:	25-50% voting rights right to appoint and remove directors

Paul S.

6 April 2016 - 22 February 2017

Nature of control:	25-50% voting rights 25-50% shares

Ivan M.

6 April 2016 - 22 February 2017

Nature of control:	25-50% voting rights 25-50% shares

Nicholas F.

6 April 2016 - 22 February 2017

Nature of control:	25-50% voting rights 25-50% shares

Bridget I.

6 April 2016 - 22 February 2017

Nature of control:	25-50% voting rights 25-50% shares

Jayne M.

6 April 2016 - 22 February 2017

Nature of control:	25-50% voting rights 25-50% shares

Helen F.

6 April 2016 - 22 February 2017

Nature of control:	25-50% voting rights 25-50% shares

The date for Tsg Media Limited confirmation statement filing is 2023-12-07. The last confirmation statement was submitted on 2022-11-23. The target date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.

9 persons of significant control are indexed in the Companies House, namely: Imagesound Limited has over 3/4 of shares. This corporate PSC is located at Venture Way, S41 8NE Chesterfield. This corporate PSC is located at Lothian Road, EH3 9WJ Edinburgh. This corporate PSC is located at Lancaster Place, WC2E 7EN London.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 14th, October 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 14th, October 2023 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 1st, October 2022 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 29th, September 2021 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 6th, January 2021 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 25th, September 2019 \| accounts	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 2nd, October 2018 \| accounts	Free Download (17 pages)
AA01	Accounting period ending changed to Friday 30th June 2017 (was Sunday 31st December 2017). filed on: 30th, January 2018 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 20th, December 2016 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 18th, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 23rd November 2015 filed on: 17th, February 2016 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 30th June 2014 filed on: 9th, April 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 23rd November 2014 filed on: 17th, December 2014 \| annual return	Free Download (8 pages)
SH01	150088.00 GBP is the capital in company's statement on Wednesday 17th December 2014 capital
AA	Small company accounts for the period up to Sunday 30th June 2013 filed on: 20th, February 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 23rd November 2013 filed on: 19th, December 2013 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Saturday 30th June 2012 filed on: 7th, February 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 23rd November 2012 filed on: 24th, December 2012 \| annual return	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 23rd November 2011 filed on: 1st, December 2011 \| annual return	Free Download (9 pages)
AA	Small company accounts for the period up to Thursday 30th June 2011 filed on: 15th, September 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 24th November 2010 filed on: 14th, January 2011 \| annual return	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 23rd November 2010 filed on: 13th, January 2011 \| annual return	Free Download (9 pages)
AA	Small company accounts for the period up to Wednesday 30th June 2010 filed on: 11th, October 2010 \| accounts	Free Download (8 pages)
AA01	Accounting period extended to Wednesday 30th June 2010. Originally it was Thursday 31st December 2009 filed on: 25th, June 2010 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 5th, May 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 23rd November 2009 filed on: 23rd, December 2009 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 18th, March 2009 \| accounts	Free Download (7 pages)
363a	Period up to Thursday 27th November 2008 - Annual return with full member list filed on: 27th, November 2008 \| annual return	Free Download (6 pages)
363a	Period up to Thursday 22nd May 2008 - Annual return with full member list filed on: 22nd, May 2008 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 17th, December 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 17th, December 2007 \| accounts	Free Download (7 pages)
363s	Period up to Monday 29th January 2007 - Annual return with full member list filed on: 29th, January 2007 \| annual return	Free Download (10 pages)
363s	Period up to Monday 29th January 2007 - Annual return with full member list filed on: 29th, January 2007 \| annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 20th, December 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 20th, December 2006 \| accounts	Free Download (7 pages)
363s	Period up to Monday 27th March 2006 - Annual return with full member list filed on: 27th, March 2006 \| annual return	Free Download (10 pages)
363(288)	Annual return drawn up to Monday 27th March 2006 (Secretary's particulars changed) annual return
363s	Period up to Monday 27th March 2006 - Annual return with full member list filed on: 27th, March 2006 \| annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 26th, October 2005 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 26th, October 2005 \| accounts	Free Download (7 pages)
363s	Period up to Tuesday 15th March 2005 - Annual return with full member list filed on: 15th, March 2005 \| annual return	Free Download (10 pages)
363s	Period up to Tuesday 15th March 2005 - Annual return with full member list filed on: 15th, March 2005 \| annual return	Free Download (10 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2003 filed on: 2nd, August 2004 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2003 filed on: 2nd, August 2004 \| accounts	Free Download (9 pages)
363s	Period up to Tuesday 13th January 2004 - Annual return with full member list filed on: 13th, January 2004 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Tuesday 13th January 2004 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to Tuesday 13th January 2004 - Annual return with full member list filed on: 13th, January 2004 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 13th, October 2003 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 13th, October 2003 \| accounts	Free Download (16 pages)
363s	Period up to Sunday 8th December 2002 - Annual return with full member list filed on: 8th, December 2002 \| annual return	Free Download (9 pages)
363s	Period up to Sunday 8th December 2002 - Annual return with full member list filed on: 8th, December 2002 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 5th, November 2002 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 5th, November 2002 \| accounts	Free Download (14 pages)
363s	Period up to Tuesday 19th February 2002 - Annual return with full member list filed on: 19th, February 2002 \| annual return	Free Download (8 pages)
363s	Period up to Tuesday 19th February 2002 - Annual return with full member list filed on: 19th, February 2002 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Sunday 31st December 2000 filed on: 12th, November 2001 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Sunday 31st December 2000 filed on: 12th, November 2001 \| accounts	Free Download (8 pages)
363s	Period up to Friday 8th December 2000 - Annual return with full member list filed on: 8th, December 2000 \| annual return	Free Download (8 pages)
363s	Period up to Friday 8th December 2000 - Annual return with full member list filed on: 8th, December 2000 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Friday 31st December 1999 filed on: 28th, September 2000 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Friday 31st December 1999 filed on: 28th, September 2000 \| accounts	Free Download (8 pages)
363s	Period up to Monday 31st January 2000 - Annual return with full member list filed on: 31st, January 2000 \| annual return	Free Download (8 pages)
363s	Period up to Monday 31st January 2000 - Annual return with full member list filed on: 31st, January 2000 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Monday 31st January 2000 (Secretary's particulars changed;director's particulars changed) annual return
AA	Small company accounts for the period up to Thursday 31st December 1998 filed on: 19th, April 1999 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Thursday 31st December 1998 filed on: 19th, April 1999 \| accounts	Free Download (8 pages)
363s	Period up to Wednesday 10th February 1999 - Annual return with full member list filed on: 10th, February 1999 \| annual return	Free Download (4 pages)
363s	Period up to Wednesday 10th February 1999 - Annual return with full member list filed on: 10th, February 1999 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Wednesday 31st December 1997 filed on: 30th, October 1998 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Wednesday 31st December 1997 filed on: 30th, October 1998 \| accounts	Free Download (8 pages)
363s	Period up to Wednesday 14th January 1998 - Annual return with full member list filed on: 14th, January 1998 \| annual return	Free Download (6 pages)
363s	Period up to Wednesday 14th January 1998 - Annual return with full member list filed on: 14th, January 1998 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st December 1996 filed on: 13th, October 1997 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Tuesday 31st December 1996 filed on: 13th, October 1997 \| accounts	Free Download (9 pages)
363s	Period up to Monday 24th February 1997 - Annual return with full member list filed on: 24th, February 1997 \| annual return	Free Download (8 pages)
363s	Period up to Monday 24th February 1997 - Annual return with full member list filed on: 24th, February 1997 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Sunday 31st December 1995 filed on: 28th, October 1996 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Sunday 31st December 1995 filed on: 28th, October 1996 \| accounts	Free Download (8 pages)
363s	Period up to Sunday 11th February 1996 - Annual return with full member list filed on: 11th, February 1996 \| annual return	Free Download (8 pages)
363s	Period up to Sunday 11th February 1996 - Annual return with full member list filed on: 11th, February 1996 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Saturday 31st December 1994 filed on: 23rd, August 1995 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Saturday 31st December 1994 filed on: 23rd, August 1995 \| accounts	Free Download (8 pages)
363s	Period up to Monday 1st May 1995 - Annual return with full member list filed on: 1st, May 1995 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Monday 1st May 1995 (Director's particulars changed) annual return
363s	Period up to Monday 1st May 1995 - Annual return with full member list filed on: 1st, May 1995 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Monday 1st May 1995 (Director's particulars changed) annual return
224	Accounting reference date notified as 31/12 filed on: 25th, March 1994 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 25th, March 1994 \| accounts	Free Download (1 page)

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