TSG Media Limited
- Company number
- 02874986
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 24 Nov 1993
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- TSG Media Systems Ltd (until 5 Mar 2007)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Helen Terry Freeman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 22 Feb 2017 |
| Mr Nicholas Mark Freeman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 22 Feb 2017 |
| Mrs Jayne Marsden | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 22 Feb 2017 |
| Mrs Bridget Mary Ingle | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 22 Feb 2017 |
| Mr Paul Stead | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 22 Feb 2017 |
| Mr Ivan Richard Marsden | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 22 Feb 2017 |
| Eci Partners Llp | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
22 Feb 2017 | 2 Jan 2021 |
| Eci 10 Gp Limited | Significant Influence Or Control | 22 Feb 2017 | 2 Jan 2021 |
| Imagesound Limited | Ownership Of Shares 75 To 100 Percent | 2 Jan 2021 |
Accounts
Connections
Owned by
TSG Media Limited → Imagesound Limited → Concentia Capital Limited → IMS Bidco Limited → IMS Midco Limited → IMS Topco Limited