TSG MEDIA LIMITED
CHESTERFIELD TSG MEDIA SYSTEMS LTD TOTAL SOUND SOLUTIONS LIMITED

Hellopages » Derbyshire » Chesterfield » S41 8NE

Company number 02874986
Status Active
Incorporation Date 24 November 1993
Company Type Private Limited Company
Address VENTURE WAY VENTURE WAY, DUNSTON TECHNOLOGY PARK, CHESTERFIELD, ENGLAND, S41 8NE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Cancellation of shares. Statement of capital on 20 February 2017 GBP 206,583 ; Purchase of own shares.; Change of share class name or designation. The most likely internet sites of TSG MEDIA LIMITED are www.tsgmedia.co.uk, and www.tsg-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Tsg Media Limited is a Private Limited Company. The company registration number is 02874986. Tsg Media Limited has been working since 24 November 1993. The present status of the company is Active. The registered address of Tsg Media Limited is Venture Way Venture Way Dunston Technology Park Chesterfield England S41 8ne. . COOK, Neil Robert is a Director of the company. MAPP, Derek is a Director of the company. TRUMAN, William John is a Director of the company. Secretary GOODEY, Thomas Walter has been resigned. Secretary MARSDEN, Ivan Richard has been resigned. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Director BEECH, Paul Kenneth has been resigned. Director DUNN, Steven has been resigned. Director FREEMAN, Nicholas Mark has been resigned. Director GOODEY, Thomas Walter has been resigned. Director GOODEY, Thomas Walter has been resigned. Director HUDSON, Simon Ronald has been resigned. Director MARSDEN, Ivan Richard has been resigned. Director MARSDEN, Ivan Richard has been resigned. Director MARSDEN, Jayne has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. Director STEAD, Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
COOK, Neil Robert
Appointed Date: 22 February 2017
48 years old
Director
MAPP, Derek
Appointed Date: 22 February 2017
75 years old
Director
TRUMAN, William John
Appointed Date: 22 February 2017
51 years old

Resigned Directors

Secretary
GOODEY, Thomas Walter
Resigned: 18 November 2015
Appointed Date: 01 February 1994
Secretary
MARSDEN, Ivan Richard
Resigned: 31 December 1996
Appointed Date: 24 November 1993
Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 25 November 1993
Appointed Date: 24 November 1993
Director
BEECH, Paul Kenneth
Resigned: 21 December 2012
Appointed Date: 01 February 1994
65 years old
Director
DUNN, Steven
Resigned: 18 July 2008
Appointed Date: 01 September 2003
60 years old
Director
FREEMAN, Nicholas Mark
Resigned: 22 February 2017
Appointed Date: 01 February 1994
64 years old
Director
GOODEY, Thomas Walter
Resigned: 18 November 2015
Appointed Date: 14 May 2010
76 years old
Director
GOODEY, Thomas Walter
Resigned: 31 December 1996
Appointed Date: 01 February 1994
76 years old
Director
HUDSON, Simon Ronald
Resigned: 01 September 2003
Appointed Date: 01 February 1994
77 years old
Director
MARSDEN, Ivan Richard
Resigned: 22 February 2017
Appointed Date: 31 December 1996
65 years old
Director
MARSDEN, Ivan Richard
Resigned: 31 December 1996
Appointed Date: 24 November 1993
65 years old
Director
MARSDEN, Jayne
Resigned: 01 February 1994
Appointed Date: 24 November 1993
61 years old
Nominee Director
RAPID NOMINEES LIMITED
Resigned: 25 November 1993
Appointed Date: 24 November 1993
Director
STEAD, Paul
Resigned: 22 February 2017
Appointed Date: 01 October 1994
71 years old

Persons With Significant Control

Mr Paul Stead
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ivan Richard Marsden
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Mark Freeman
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Bridget Mary Ingle
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jayne Marsden
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Terry Freeman
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TSG MEDIA LIMITED Events

17 Mar 2017
Cancellation of shares. Statement of capital on 20 February 2017
  • GBP 206,583
17 Mar 2017
Purchase of own shares.
13 Mar 2017
Change of share class name or designation
09 Mar 2017
Statement of company's objects
09 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 116 more events
25 Mar 1994
New director appointed
25 Mar 1994
New secretary appointed;new director appointed
10 Dec 1993
Secretary resigned;director resigned
10 Dec 1993
Secretary resigned;director resigned
24 Nov 1993
Incorporation

TSG MEDIA LIMITED Charges

22 February 2017
Charge code 0287 4986 0006
Delivered: 24 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
22 February 2017
Charge code 0287 4986 0005
Delivered: 23 February 2017
Status: Outstanding
Persons entitled: Eci Ventures Nominees Limited
Description: Not applicable…
21 April 2006
Debenture
Delivered: 29 April 2006
Status: Satisfied on 20 January 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 July 1999
Mortgage debenture
Delivered: 19 August 1999
Status: Satisfied on 22 September 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 May 1995
Charge over credit balance
Delivered: 12 May 1995
Status: Satisfied on 2 April 1997
Persons entitled: National Westminster Bank PLC
Description: The sum of £33,000 together with interest accrued now or to…
15 August 1994
Charge over credit balances
Delivered: 24 August 1994
Status: Satisfied on 2 April 1997
Persons entitled: National Westminster Bank PLC
Description: The sum of £15,000 tog with interest accrued now or o be…

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