TSG Media Limited
Company 02874986 Active - Proposal to Strike off
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Imagesound Retail Music and Media Limited 2 shared directors
- Imagesound Limited 2 shared directors
- Musicstyling.COM Limited 2 shared directors
- Concentia Capital Limited 2 shared directors
- IMS Bidco Limited 2 shared directors
- IMS Midco Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02874986 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 24/11/1993 |
| Address | VENTURE WAY VENTURE WAY, DUNSTON TECHNOLOGY PARK, CHESTERFIELD, S41 8NE |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Ownership - persons with significant control (9)
- Imagesound Limited
ownership of shares 75-100% - Mr Ivan Richard Marsden ceased 2017 British
ownership of shares 25-50% voting rights 25-50% - Mr Nicholas Mark Freeman ceased 2017 British
ownership of shares 25-50% voting rights 25-50% - Mr Paul Stead ceased 2017 British
ownership of shares 25-50% voting rights 25-50% - Mrs Jayne Marsden ceased 2017 British
ownership of shares 25-50% voting rights 25-50% - Mrs Bridget Mary Ingle ceased 2017 British
ownership of shares 25-50% voting rights 25-50% - Mrs Helen Terry Freeman ceased 2017 British
ownership of shares 25-50% voting rights 25-50% - Eci 10 Gp Limited ceased 2021
significant influence or control - Eci Partners Llp ceased 2021
voting rights 25-50% right to appoint and remove directors
Officers (13)
- Terry William Downing Director · appointed 2025
- Sarah Anne Dove Director · appointed 2023
Show 11 former officers
- William John Truman Director · appointed 2017 · resigned 2023
- Cook, Neil Robert, Dr Director · appointed 2017 · resigned 2025
- Derek Mapp Director · appointed 2017 · resigned 2022
- Steven Dunn Director · appointed 2003 · resigned 2008
- Paul Stead Director · appointed 1994 · resigned 2017
- Simon Ronald Hudson Director · appointed 1994 · resigned 2003
- Paul Kenneth Beech Director · appointed 1994 · resigned 2012
- Nicholas Mark Freeman Director · appointed 1994 · resigned 2017
- Thomas Walter Goodey Director · appointed 1994 · resigned 2015
- Jayne Marsden Director · appointed 1993 · resigned 1994
- Ivan Richard Marsden Director · appointed 1993 · resigned 2017
Directors and officers on the Companies House record, current and former.
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