Tsg Media Limited

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tsg media limited
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Tsg Media Limited

02874986•Private Limited With Share Capital

Venture Way Venture Way, Dunston Technology Park, Chesterfield, S418NE
Website01246263030

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Incorporated

24/11/1993

Company Age

32 years

Directors

3

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Tsg Media Limited (02874986) is a private limited with share capital incorporated on 24/11/1993 (32 years old) and registered in chesterfield, S418NE. The company operates under SIC code 82990 and is classified as Medium.

We blend programmed music, screen media, music video and audio messaging to make your customers dwell longer, spend more, remember their visit and return time and time again. we do this everyday for over 7500 of the uk’s leading bars, shops, hotels, restaurants, casinos, gyms and showrooms.

Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 24/11/1993
S418NE

Financial Overview

Total Assets

£2.72M

Liabilities

£0

Net Assets

£2.72M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
S
sarah anne brook
director
S
sarah anne dove
director
T
terry william downing
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:21-04-2026
Gazette Notice Voluntary
Category:Gazette
Date:07-04-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:31-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2026
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2025
Resolution
Category:Resolution
Date:09-06-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-05-2025
Resolution
Category:Resolution
Date:13-05-2025
Legacy
Category:Insolvency
Date:13-05-2025
Legacy
Category:Capital
Date:13-05-2025
Capital Allotment Shares
Category:Capital
Date:12-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2025
Move Registers To Sail Company With New Address
Category:Address
Date:29-01-2025
Change Sail Address Company With New Address
Category:Address
Date:29-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2017
Capital Cancellation Shares
Category:Capital
Date:17-03-2017
Capital Return Purchase Own Shares
Category:Capital
Date:17-03-2017
Capital Name Of Class Of Shares
Category:Capital
Date:13-03-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-03-2017
Resolution
Category:Resolution
Date:09-03-2017
Resolution
Category:Resolution
Date:07-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-02-2017
Resolution
Category:Resolution
Date:24-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-02-2016
Capital Cancellation Shares
Category:Capital
Date:03-02-2016
Resolution
Category:Resolution
Date:03-02-2016
Capital Return Purchase Own Shares
Category:Capital
Date:03-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:17-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:16-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:20-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:14-01-2013
Resolution
Category:Resolution
Date:11-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2012
Termination Director Company With Name
Category:Officers
Date:19-12-2012
Legacy
Category:Mortgage
Date:26-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:01-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:13-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2010
Capital Allotment Shares
Category:Capital
Date:11-10-2010

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/12/2025
Filing Date27/09/2024
Latest Accounts31/12/2023

Trading Addresses

Dunston Technology Park, Venture Way, Chesterfield, Derbyshire, S418NERegistered

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Contact

01246263030
www.tsgmedia.co.uk
Venture Way Venture Way, Dunston Technology Park, Chesterfield, S418NE