TSG MEDIA LIMITED

Company summary

Accounts overdue

Company number: 02874986
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 24 November 199332 years
Registered office: Venture Way Venture Way, Dunston Technology Park, Chesterfield, S41 8NE, England
Accounts due: 31 December 2025
Confirmation statement due: 7 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 10:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Venture Way Venture Way, Dunston Technology Park, Chesterfield, S41 8NE, England
Nature of business
Other business support service activities n.e.c.
Previous company names
TSG MEDIA SYSTEMS LTD
TOTAL SOUND SOLUTIONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOVE, Sarah Anne ACTIVE	Director	06 Apr 2023		England	May 1973	Venture Way, Venture Way, Dunston Technology Park, Chesterfield, S41 8NE, England
DOWNING, Terry William ACTIVE	Director	28 Mar 2025		England	June 1965	Venture Way, Venture Way, Dunston Technology Park, Chesterfield, S41 8NE, England
GOODEY, Thomas Walter RESIGNED	Secretary	01 Feb 1994	18 Nov 2015			3, Place De L'Eglise, Cruscades, 11200, France
MARSDEN, Ivan Richard RESIGNED	Secretary	24 Nov 1993	31 Dec 1996			10 Saddler Close, Waterthorpe, Sheffield, S20 7LG
RAPID COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	24 Nov 1993	25 Nov 1993			Park House 64 West Ham Lane, Stratford, London, E15 4PT
BEECH, Paul Kenneth RESIGNED	Director	01 Feb 1994	21 Dec 2012	United Kingdom	April 1960	Wayside House, Forshaw Heath Lane, Earlswood, Solihull, West Midlands, B94 5LJ
COOK, Neil Robert, Dr RESIGNED	Director	22 Feb 2017	31 Jan 2025	United Kingdom	July 1977	Venture Way, Dunston Technology Park, Chesterfield, S41 8NE, England
DUNN, Steven RESIGNED	Director	01 Sep 2003	18 Jul 2008		November 1965	15 Vint Rise, Bradford, West Yorkshire, BD10 8PU
FREEMAN, Nicholas Mark RESIGNED	Director	01 Feb 1994	22 Feb 2017	England	August 1961	43 Elmbridge Drive, Shirley, Solihull, West Midlands, B90 4YP
GOODEY, Thomas Walter RESIGNED	Director	14 May 2010	18 Nov 2015	France	July 1949	3, Place De L'Eglise, Cruscades, 11200, France
GOODEY, Thomas Walter RESIGNED	Director	01 Feb 1994	31 Dec 1996		July 1949	11 Church Meadow, Maidstone Road, Horsmonden, Kent, TN12 8DQ
HUDSON, Simon Ronald RESIGNED	Director	01 Feb 1994	01 Sep 2003		December 1947	33 Albury Drive, Pinner, Middlesex, HA5 3RL
MAPP, Derek RESIGNED	Director	22 Feb 2017	11 Apr 2022	England	May 1950	Venture Way, Dunston Technology Park, Chesterfield, S41 8NE, England
MARSDEN, Ivan Richard RESIGNED	Director	31 Dec 1996	22 Feb 2017	England	April 1960	10 Saddler Close, Waterthorpe, Sheffield, S20 7LG
MARSDEN, Ivan Richard RESIGNED	Director	24 Nov 1993	31 Dec 1996	England	April 1960	10 Saddler Close, Waterthorpe, Sheffield, S20 7LG
MARSDEN, Jayne RESIGNED	Director	24 Nov 1993	01 Feb 1994		June 1964	10 Saddler Close, Sheffield, S19 6LG
STEAD, Paul RESIGNED	Director	01 Oct 1994	22 Feb 2017	United Kingdom	August 1954	65 Slayley View Road, Barlborough, Chesterfield, Derbyshire, S43 4UQ
TRUMAN, William John RESIGNED	Director	22 Feb 2017	06 Apr 2023	England	July 1974	Venture Way, Dunston Technology Park, Chesterfield, S41 8NE, England
RAPID NOMINEES LIMITED RESIGNED	Nominee Director	24 Nov 1993	25 Nov 1993			Park House 64 West Ham Lane, Stratford, London, E15 4PT

DOVE, Sarah Anne ACTIVE
Role: Director
Appointed on: 06 Apr 2023
Country of Residence: England
Date of birth: May 1973
Address: Venture Way, Venture Way, Dunston Technology Park, Chesterfield, S41 8NE, England

DOWNING, Terry William ACTIVE
Role: Director
Appointed on: 28 Mar 2025
Country of Residence: England
Date of birth: June 1965
Address: Venture Way, Venture Way, Dunston Technology Park, Chesterfield, S41 8NE, England

GOODEY, Thomas Walter RESIGNED
Role: Secretary
Appointed on: 01 Feb 1994
Resigned on: 18 Nov 2015
Address: 3, Place De L'Eglise, Cruscades, 11200, France

MARSDEN, Ivan Richard RESIGNED
Role: Secretary
Appointed on: 24 Nov 1993
Resigned on: 31 Dec 1996
Address: 10 Saddler Close, Waterthorpe, Sheffield, S20 7LG

RAPID COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Nov 1993
Resigned on: 25 Nov 1993
Address: Park House 64 West Ham Lane, Stratford, London, E15 4PT

BEECH, Paul Kenneth RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 21 Dec 2012
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Wayside House, Forshaw Heath Lane, Earlswood, Solihull, West Midlands, B94 5LJ

COOK, Neil Robert, Dr RESIGNED
Role: Director
Appointed on: 22 Feb 2017
Resigned on: 31 Jan 2025
Country of Residence: United Kingdom
Date of birth: July 1977
Address: Venture Way, Dunston Technology Park, Chesterfield, S41 8NE, England

DUNN, Steven RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 18 Jul 2008
Date of birth: November 1965
Address: 15 Vint Rise, Bradford, West Yorkshire, BD10 8PU

FREEMAN, Nicholas Mark RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 22 Feb 2017
Country of Residence: England
Date of birth: August 1961
Address: 43 Elmbridge Drive, Shirley, Solihull, West Midlands, B90 4YP

GOODEY, Thomas Walter RESIGNED
Role: Director
Appointed on: 14 May 2010
Resigned on: 18 Nov 2015
Country of Residence: France
Date of birth: July 1949
Address: 3, Place De L'Eglise, Cruscades, 11200, France

GOODEY, Thomas Walter RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 31 Dec 1996
Date of birth: July 1949
Address: 11 Church Meadow, Maidstone Road, Horsmonden, Kent, TN12 8DQ

HUDSON, Simon Ronald RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 01 Sep 2003
Date of birth: December 1947
Address: 33 Albury Drive, Pinner, Middlesex, HA5 3RL

MAPP, Derek RESIGNED
Role: Director
Appointed on: 22 Feb 2017
Resigned on: 11 Apr 2022
Country of Residence: England
Date of birth: May 1950
Address: Venture Way, Dunston Technology Park, Chesterfield, S41 8NE, England

MARSDEN, Ivan Richard RESIGNED
Role: Director
Appointed on: 31 Dec 1996
Resigned on: 22 Feb 2017
Country of Residence: England
Date of birth: April 1960
Address: 10 Saddler Close, Waterthorpe, Sheffield, S20 7LG

MARSDEN, Ivan Richard RESIGNED
Role: Director
Appointed on: 24 Nov 1993
Resigned on: 31 Dec 1996
Country of Residence: England
Date of birth: April 1960
Address: 10 Saddler Close, Waterthorpe, Sheffield, S20 7LG

MARSDEN, Jayne RESIGNED
Role: Director
Appointed on: 24 Nov 1993
Resigned on: 01 Feb 1994
Date of birth: June 1964
Address: 10 Saddler Close, Sheffield, S19 6LG

STEAD, Paul RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 22 Feb 2017
Country of Residence: United Kingdom
Date of birth: August 1954
Address: 65 Slayley View Road, Barlborough, Chesterfield, Derbyshire, S43 4UQ

TRUMAN, William John RESIGNED
Role: Director
Appointed on: 22 Feb 2017
Resigned on: 06 Apr 2023
Country of Residence: England
Date of birth: July 1974
Address: Venture Way, Dunston Technology Park, Chesterfield, S41 8NE, England

RAPID NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Nov 1993
Resigned on: 25 Nov 1993
Address: Park House 64 West Ham Lane, Stratford, London, E15 4PT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Dec 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Feb 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Feb 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 May 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Aug 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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