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TSG Media Limited

TSG Media Limited is a dormant company incorporated on 24 November 1993 with the registered office located in Chesterfield, Derbyshire. TSG Media Limited was registered 31 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
02874986
Private limited company
Age
31 years
Incorporated 24 November 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 November 2024 (11 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Venture Way Venture Way
Dunston Technology Park
Chesterfield
S41 8NE
England
Address changed on 29 Jan 2025 (9 months ago)
Previous address was
Telephone
01246263030
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1977
Director • British • Lives in UK • Born in Jun 1965
Director • Chief Executive Officer • British • Lives in England • Born in May 1973
Imagesound Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Imagesound Retail Music And Media Limited
Neil Robert Cook, Sarah Anne Dove, and 1 more are mutual people.
Active
Imagesound Limited
Neil Robert Cook, Sarah Anne Dove, and 1 more are mutual people.
Active
Musicstyling.Com Limited
Neil Robert Cook, Sarah Anne Dove, and 1 more are mutual people.
Active
Concentia Capital Limited
Neil Robert Cook, Sarah Anne Dove, and 1 more are mutual people.
Active
IMS Bidco Limited
Neil Robert Cook, Sarah Anne Dove, and 1 more are mutual people.
Active
IMS Midco Limited
Neil Robert Cook, Sarah Anne Dove, and 1 more are mutual people.
Active
Footco 37 Limited
Neil Robert Cook, Sarah Anne Dove, and 1 more are mutual people.
Active
Footco 38 Limited
Neil Robert Cook, Sarah Anne Dove, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.72M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.72M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Terry William Downing Appointed
7 Months Ago on 28 Mar 2025
Neil Robert Cook Resigned
9 Months Ago on 31 Jan 2025
Registers Moved To Inspection Address
9 Months Ago on 29 Jan 2025
Inspection Address Changed
9 Months Ago on 29 Jan 2025
Confirmation Submitted
11 Months Ago on 27 Nov 2024
Dormant Accounts Submitted
1 Year Ago on 17 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
Sarah Anne Brook Details Changed
1 Year 11 Months Ago on 18 Nov 2023
Dormant Accounts Submitted
2 Years Ago on 14 Oct 2023
Sarah Brook Details Changed
2 Years 6 Months Ago on 6 Apr 2023
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Documents
Resolutions
Submitted on 9 Jun 2025
Solvency Statement dated 23/04/25
Submitted on 13 May 2025
Statement of capital on 13 May 2025
Submitted on 13 May 2025
Statement by Directors
Submitted on 13 May 2025
Resolutions
Submitted on 13 May 2025
Appointment of Mr Terry William Downing as a director on 28 March 2025
Submitted on 12 May 2025
Statement of capital following an allotment of shares on 23 April 2025
Submitted on 12 May 2025
Termination of appointment of Neil Robert Cook as a director on 31 January 2025
Submitted on 11 Apr 2025
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
Submitted on 29 Jan 2025
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
Submitted on 29 Jan 2025
Repayment History
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