TSG Media Limited
- Company number
- 02874986
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 24 Nov 1993
- Dissolved
- 3 Nov 2026
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Previous names
- Total Sound Solutions Limited (until 28 Mar 2002)
- TSG Media Systems Ltd (until 5 Mar 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOWNING, Terry William | Director | 28 Mar 2025 | |
| DOVE, Sarah Anne | Director | 6 Apr 2023 | 3 Sep 2026 |
| COOK, Neil Robert, Dr | Director | 22 Feb 2017 | 31 Jan 2025 |
| TRUMAN, William John | Director | 22 Feb 2017 | 6 Apr 2023 |
| MAPP, Derek | Director | 22 Feb 2017 | 11 Apr 2022 |
| MARSDEN, Ivan Richard | Director | 31 Dec 1996 | 22 Feb 2017 |
| STEAD, Paul | Director | 1 Oct 1994 | 22 Feb 2017 |
| FREEMAN, Nicholas Mark | Director | 1 Feb 1994 | 22 Feb 2017 |
| GOODEY, Thomas Walter | Director | 14 May 2010 | 18 Nov 2015 |
| GOODEY, Thomas Walter | Secretary | 1 Feb 1994 | 18 Nov 2015 |
| BEECH, Paul Kenneth | Director | 1 Feb 1994 | 21 Dec 2012 |
| DUNN, Steven | Director | 1 Sep 2003 | 18 Jul 2008 |
| HUDSON, Simon Ronald | Director | 1 Feb 1994 | 1 Sep 2003 |
| GOODEY, Thomas Walter | Director | 1 Feb 1994 | 31 Dec 1996 |
| MARSDEN, Ivan Richard | Director | 24 Nov 1993 | 31 Dec 1996 |
| MARSDEN, Ivan Richard | Secretary | 24 Nov 1993 | 31 Dec 1996 |
| MARSDEN, Jayne | Director | 24 Nov 1993 | 1 Feb 1994 |
| RAPID COMPANY SERVICES LIMITED | Corporate-Nominee-Secretary | 24 Nov 1993 | 25 Nov 1993 |
| RAPID NOMINEES LIMITED | Corporate-Nominee-Director | 24 Nov 1993 | 25 Nov 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Imagesound Limited | Ownership Of Shares 75 To 100 Percent | 2 Jan 2021 | |
| Eci 10 Gp Limited | Significant Influence Or Control | 22 Feb 2017 | 2 Jan 2021 |
| Eci Partners Llp | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
22 Feb 2017 | 2 Jan 2021 |
| Mr Paul Stead | 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 |
| Mrs Jayne Marsden | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 22 Feb 2017 |
| 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 |
| Mr Ivan Richard Marsden | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 22 Feb 2017 |
Accounts
Connections
Owned by
TSG Media Limited → Imagesound Limited → Concentia Capital Limited → IMS Bidco Limited → IMS Midco Limited → IMS Topco Limited
Directors’ other companies
- DOWNING, Terry William - Director at IMS Topco Limited
- DOWNING, Terry William - Director at Concentia Capital Limited
- DOWNING, Terry William - Director at Taame Services Ltd
- DOWNING, Terry William - Director at Taame Investments Ltd
- DOWNING, Terry William - Director at Centtrip Limited
- DOWNING, Terry William - Director at Centtrip Holdings Limited
- DOWNING, Terry William - Director at Imagesound Limited
- DOWNING, Terry William - Director at IMS Bidco Limited