TM

TSG MEDIA LIMITED

Active

Company number 02874986

Chesterfield, England · Incorporated 24 November 1993

Venture Way Venture Way, Dunston Technology Park, Chesterfield, S41 8NE, England

Last updated on 1 May 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
23 April 2025

Company history

Previous company names

TOTAL SOUND SOLUTIONS LIMITED · 24 November 1993 – 28 March 2002

TSG MEDIA SYSTEMS LTD · 28 March 2002 – 5 March 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Up to date
Last filed
23 November 2025
Next due
7 December 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Imagesound Limited
Ownership Of Shares 75 To 100 Percent
2 January 2021

Funding

2 funding rounds
23 April 2025
Shares allotted · 0 shares allotted
—
30 June 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Dissolution Voluntary Strike Off Suspended
Dissolution
21 April 2026 View
Gazette Notice Voluntary
Gazette
7 April 2026 View
Dissolution Application Strike Off Company
Dissolution
31 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
17 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
17 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
17 March 2026 View
Gazette Notice Compulsory
Gazette
3 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2025 View
Resolution
Resolution
9 June 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 May 2025 View
Resolution
Resolution
13 May 2025 View
Legacy
Insolvency
13 May 2025 View
Legacy
Capital
13 May 2025 View
Capital Allotment Shares
Capital
12 May 2025 View
Appoint Person Director Company With Name Date
Officers
12 May 2025 View
Termination Director Company With Name Termination Date
Officers
11 April 2025 View
Move Registers To Sail Company With New Address
Address
29 January 2025 View
Change Sail Address Company With New Address
Address
29 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2024 View
Accounts With Accounts Type Dormant
Accounts
17 October 2024 View
Change Person Director Company With Change Date
Officers
5 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2023 View
Accounts With Accounts Type Dormant
Accounts
14 October 2023 View
Change Person Director Company With Change Date
Officers
26 April 2023 View
Termination Director Company With Name Termination Date
Officers
20 April 2023 View
Appoint Person Director Company With Name Date
Officers
20 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2023 View
Accounts With Accounts Type Dormant
Accounts
1 October 2022 View
Termination Director Company With Name Termination Date
Officers
20 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2021 View
Accounts With Accounts Type Dormant
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2021 View
Accounts With Accounts Type Dormant
Accounts
6 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2019 View
Accounts With Accounts Type Dormant
Accounts
25 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Change Account Reference Date Company Previous Extended
Accounts
30 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 December 2017 View
Capital Cancellation Shares
Capital
17 March 2017 View
Capital Return Purchase Own Shares
Capital
17 March 2017 View
Capital Name Of Class Of Shares
Capital
13 March 2017 View
Statement Of Companys Objects
Change Of Constitution
9 March 2017 View
Resolution
Resolution
9 March 2017 View
Resolution
Resolution
7 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 February 2017 View
Termination Director Company With Name Termination Date
Officers
23 February 2017 View
Termination Director Company With Name Termination Date
Officers
23 February 2017 View
Appoint Person Director Company With Name Date
Officers
23 February 2017 View
Termination Director Company With Name Termination Date
Officers
23 February 2017 View
Appoint Person Director Company With Name Date
Officers
23 February 2017 View
Appoint Person Director Company With Name Date
Officers
23 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 February 2017 View
Resolution
Resolution
24 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2016 View
Termination Director Company With Name Termination Date
Officers
17 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
17 February 2016 View
Capital Cancellation Shares
Capital
3 February 2016 View
Resolution
Resolution
3 February 2016 View
Capital Return Purchase Own Shares
Capital
3 February 2016 View
Accounts With Accounts Type Small
Accounts
9 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2014 View
Change Person Secretary Company With Change Date
Officers
17 December 2014 View
Change Person Director Company With Change Date
Officers
17 December 2014 View
Change Person Secretary Company With Change Date
Officers
16 December 2014 View
Change Person Director Company With Change Date
Officers
16 December 2014 View
Accounts With Accounts Type Small
Accounts
20 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2013 View
Accounts With Accounts Type Small
Accounts
7 February 2013 View
Second Filing Of Form With Form Type
Document Replacement
14 January 2013 View
Resolution
Resolution
11 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2012 View
Termination Director Company With Name
Officers
19 December 2012 View
Legacy
Mortgage
26 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2011 View
Change Person Director Company With Change Date
Officers
1 December 2011 View
Change Person Secretary Company With Change Date
Officers
1 December 2011 View
Accounts With Accounts Type Small
Accounts
15 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2011 View
Change Person Director Company With Change Date
Officers
14 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2011 View
Change Person Secretary Company With Change Date
Officers
13 January 2011 View
Accounts With Accounts Type Small
Accounts
11 October 2010 View
Capital Allotment Shares
Capital
11 October 2010 View
Legacy
Mortgage
24 September 2010 View
Resolution
Resolution
29 June 2010 View
Change Account Reference Date Company Current Extended
Accounts
25 June 2010 View
Appoint Person Director Company With Name
Officers
19 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2009 View
Legacy
Annual Return
27 November 2008 View
Legacy
Officers
19 September 2008 View
Legacy
Annual Return
22 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2007 View
Certificate Change Of Name Company
Change Of Name
5 March 2007 View
Legacy
Annual Return
29 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2006 View
Legacy
Mortgage
29 April 2006 View
Legacy
Annual Return
27 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2005 View
Legacy
Annual Return
15 March 2005 View
Legacy
Capital
29 September 2004 View
Legacy
Address
2 September 2004 View
Accounts With Accounts Type Small
Accounts
2 August 2004 View
Resolution
Resolution
8 April 2004 View
Legacy
Capital
13 January 2004 View
Legacy
Annual Return
13 January 2004 View
Legacy
Officers
29 December 2003 View
Legacy
Officers
29 December 2003 View
Accounts With Accounts Type Full
Accounts
13 October 2003 View
Legacy
Capital
31 July 2003 View
Legacy
Annual Return
8 December 2002 View
Accounts With Accounts Type Full
Accounts
5 November 2002 View
Certificate Change Of Name Company
Change Of Name
28 March 2002 View
Legacy
Annual Return
19 February 2002 View
Accounts With Accounts Type Small
Accounts
12 November 2001 View
Legacy
Annual Return
8 December 2000 View
Accounts With Accounts Type Small
Accounts
28 September 2000 View
Legacy
Annual Return
31 January 2000 View
Resolution
Resolution
26 August 1999 View
Legacy
Mortgage
19 August 1999 View
Accounts With Accounts Type Small
Accounts
19 April 1999 View
Legacy
Capital
18 March 1999 View
Legacy
Annual Return
10 February 1999 View
Legacy
Officers
10 February 1999 View
Accounts With Accounts Type Small
Accounts
30 October 1998 View
Legacy
Annual Return
14 January 1998 View
Accounts With Accounts Type Small
Accounts
13 October 1997 View
Legacy
Mortgage
2 April 1997 View
Legacy
Mortgage
2 April 1997 View
Legacy
Officers
4 March 1997 View
Legacy
Officers
4 March 1997 View
Legacy
Annual Return
24 February 1997 View
Accounts With Accounts Type Small
Accounts
28 October 1996 View
Legacy
Capital
9 October 1996 View
Resolution
Resolution
9 October 1996 View
Legacy
Capital
9 October 1996 View
Legacy
Annual Return
11 February 1996 View
Accounts With Accounts Type Small
Accounts
23 August 1995 View
Legacy
Mortgage
12 May 1995 View
Legacy
Annual Return
1 May 1995 View
Legacy
Officers
21 April 1995 View
Legacy
Capital
20 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
24 August 1994 View
Legacy
Officers
22 June 1994 View
Legacy
Officers
22 June 1994 View
Legacy
Officers
22 June 1994 View
Legacy
Officers
22 June 1994 View
Legacy
Officers
22 June 1994 View
Legacy
Address
4 May 1994 View
Legacy
Accounts
25 March 1994 View
Legacy
Officers
25 March 1994 View
Legacy
Officers
25 March 1994 View
Legacy
Officers
10 December 1993 View
Legacy
Officers
10 December 1993 View
Incorporation Company
Incorporation
24 November 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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