TSG MEDIA LIMITED

Company number 02874986 ·

Active - Proposal to Strike off

2 active / 6 ceased · persons with significant control

Eci Partners Llp

Corporate entity Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-02-22
Correspondence address
Brettenham House, Lancaster Place, London, WC2E 7EN, England
Legal form
Limited Liability Partnership
Place registered
England And Wales
Registration number
Oc301604
Country registered
England

Eci 10 Gp Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2017-02-22
Correspondence address
50, Lothian Road, Edinburgh, EH3 9WJ, Scotland
Legal form
Limited Company
Place registered
Scotland
Registration number
Sc474728
Country registered
Scotland

Mr Paul Stead

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-02-22
Date of birth
August 1964
Nationality
British
Country of residence
England
Correspondence address
Venture Way, Venture Way, Dunston Technology Park, Chesterfield, S41 8NE, England

Mr Ivan Richard Marsden

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-02-22
Date of birth
April 1960
Nationality
British
Country of residence
England
Correspondence address
Venture Way, Venture Way, Dunston Technology Park, Chesterfield, S41 8NE, England

Mr Nicholas Mark Freeman

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-02-22
Date of birth
June 1961
Nationality
British
Country of residence
England
Correspondence address
Venture Way, Venture Way, Dunston Technology Park, Chesterfield, S41 8NE, England

Mrs Bridget Mary Ingle

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-02-22
Date of birth
August 1966
Nationality
British
Country of residence
England
Correspondence address
Venture Way, Venture Way, Dunston Technology Park, Chesterfield, S41 8NE, England

Mrs Jayne Marsden

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-02-22
Date of birth
June 1964
Nationality
British
Country of residence
England
Correspondence address
Venture Way, Venture Way, Dunston Technology Park, Chesterfield, S41 8NE, England

Mrs Helen Terry Freeman

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-02-22
Date of birth
August 1962
Nationality
British
Country of residence
England
Correspondence address
Venture Way, Venture Way, Dunston Technology Park, Chesterfield, S41 8NE, England