# TSG Media Limited

## Details

- **Company number:** [02874986](https://find-and-update.company-information.service.gov.uk/company/02874986)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 24 Nov 1993
- **Registered office:** VENTURE WAY VENTURE WAY, DUNSTON TECHNOLOGY PARK, CHESTERFIELD, S41 8NE
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48297 companies)


## Previous names

- TSG Media Systems Ltd (until 5 Mar 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOVE, Sarah Anne | director | 6 Apr 2023 | 3 Sep 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicholas Mark Freeman | 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 |
| 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 |  |




## Owned by

TSG Media Limited → [Imagesound Limited](/company/04096481) → [Concentia Capital Limited](/company/07672608) → [IMS Bidco Limited](/company/10069112) → [IMS Midco Limited](/company/10069145) → [IMS Topco Limited](/company/10070398)