Active
Company Information for T.S.C. MUSIC SYSTEMS LIMITED
IMAGESOUND VENTURE WAY, DUNSTON TECHNOLOGY PARK, CHESTERFIELD, DERBYSHIRE, S41 8NE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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T.S.C. MUSIC SYSTEMS LIMITED | |
Legal Registered Office | |
IMAGESOUND VENTURE WAY DUNSTON TECHNOLOGY PARK CHESTERFIELD DERBYSHIRE S41 8NE Other companies in S41 | |
Company Number | 01230123 | |
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Company ID Number | 01230123 | |
Date formed | 1975-10-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-02-05 06:47:22 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM JOHN TRUMAN |
||
DEREK MAPP |
||
WILLIAM JOHN TRUMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL CLARK |
Director | ||
KENNETH LESLIE THOMAS PRATT |
Company Secretary | ||
KENNETH LESLIE THOMAS PRATT |
Director | ||
JAMES CHRISTOPHER ABDOOL |
Director | ||
CECELIA DOLLAND ABDOOL |
Company Secretary | ||
ANDREW BRIAN ABDOOL |
Director | ||
CECELIA DOLLAND ABDOOL |
Director | ||
NEAL DENNIS ABDOOL |
Director | ||
ANNE MARIE DEBORAH COLE |
Director | ||
DONALD GRAHAM BURSTOW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MITIE GROUP PLC | Director | 2017-05-09 | CURRENT | 1936-07-16 | Active | |
THE COLLYFOBBLE BREWERY LIMITED | Director | 2017-05-04 | CURRENT | 2017-05-04 | Active - Proposal to Strike off | |
TSG MEDIA LIMITED | Director | 2017-02-22 | CURRENT | 1993-11-24 | Active | |
IMS TOPCO LIMITED | Director | 2016-04-29 | CURRENT | 2016-03-17 | Active | |
IMS MIDCO LIMITED | Director | 2016-04-29 | CURRENT | 2016-03-17 | Active | |
IMS BIDCO LIMITED | Director | 2016-04-29 | CURRENT | 2016-03-17 | Active | |
MAPP KITCHENS & ALE LIMITED | Director | 2015-01-21 | CURRENT | 2014-02-04 | Active | |
IDEAL MUSIC MEDIA LIMITED | Director | 2015-01-01 | CURRENT | 1999-09-21 | Active | |
ROLEC LIMITED | Director | 2015-01-01 | CURRENT | 1991-09-05 | Active | |
MUZAK (UK) LIMITED | Director | 2015-01-01 | CURRENT | 1998-09-02 | Active | |
IDEAL MUSIC COMMUNICATIONS LIMITED | Director | 2015-01-01 | CURRENT | 2003-01-21 | Active | |
MUSICSTYLING.COM LIMITED | Director | 2015-01-01 | CURRENT | 2004-04-13 | Active | |
HUNTSWORTH LIMITED | Director | 2014-12-01 | CURRENT | 1983-06-06 | Active | |
ASPIRE ACHIEVE ADVANCE LIMITED | Director | 2014-09-01 | CURRENT | 2009-12-04 | Liquidation | |
INFORMA PLC | Director | 2014-04-10 | CURRENT | 2014-01-24 | Active | |
CONCENTIA CAPITAL LIMITED | Director | 2011-07-22 | CURRENT | 2011-06-16 | Active | |
ROJANO'S (PADSTOW) LIMITED | Director | 2010-04-26 | CURRENT | 2010-04-26 | Active | |
SALMON DEVELOPMENTS LIMITED | Director | 2008-01-22 | CURRENT | 1989-09-19 | Active | |
IMAGESOUND LIMITED | Director | 2004-08-18 | CURRENT | 2000-10-20 | Active | |
IMAGESOUND RETAIL MUSIC AND MEDIA LIMITED | Director | 1998-03-17 | CURRENT | 1997-12-18 | Active | |
MAPP DEVELOPMENTS LIMITED | Director | 1997-04-01 | CURRENT | 1997-04-01 | Active | |
TSG MEDIA LIMITED | Director | 2017-02-22 | CURRENT | 1993-11-24 | Active | |
IMS TOPCO LIMITED | Director | 2016-04-29 | CURRENT | 2016-03-17 | Active | |
IMS MIDCO LIMITED | Director | 2016-04-29 | CURRENT | 2016-03-17 | Active | |
IMS BIDCO LIMITED | Director | 2016-04-29 | CURRENT | 2016-03-17 | Active | |
MUZAK (UK) LIMITED | Director | 2014-07-22 | CURRENT | 1998-09-02 | Active | |
CONCENTIA CAPITAL LIMITED | Director | 2011-07-22 | CURRENT | 2011-06-16 | Active | |
IDEAL MUSIC MEDIA LIMITED | Director | 2010-12-14 | CURRENT | 1999-09-21 | Active | |
ROLEC LIMITED | Director | 2010-12-14 | CURRENT | 1991-09-05 | Active | |
IMAGESOUND RETAIL MUSIC AND MEDIA LIMITED | Director | 2010-12-14 | CURRENT | 1997-12-18 | Active | |
IDEAL MUSIC COMMUNICATIONS LIMITED | Director | 2010-12-14 | CURRENT | 2003-01-21 | Active | |
MUSICSTYLING.COM LIMITED | Director | 2010-12-14 | CURRENT | 2004-04-13 | Active | |
IMAGESOUND LIMITED | Director | 2010-12-14 | CURRENT | 2000-10-20 | Active |
Date | Document Type | Document Description |
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Register inspection address changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT | ||
Registers moved to registered inspection location of Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 05/09/24, WITH NO UPDATES | ||
Director's details changed for Sarah Anne Brook on 2023-11-18 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES | ||
Director's details changed for Sarah Brook on 2023-04-06 | ||
Termination of appointment of William John Truman on 2023-04-06 | ||
DIRECTOR APPOINTED SARAH BROOK | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN TRUMAN | ||
CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR NEIL ROBERT COOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK MAPP | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
PSC02 | Notification of Imagesound Limited as a person with significant control on 2021-01-02 | |
PSC07 | CESSATION OF ECI 10 GP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ECI 10 GP LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ECI PARTNERS LLP | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 20/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DEREK MAPP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARK | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 15/08/14 | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 20/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 20/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 20/06/12 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
AR01 | 20/06/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
DS02 | DISS REQUEST WITHDRAWN | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KENNETH PRATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH PRATT | |
AP03 | SECRETARY APPOINTED MR WILLIAM JOHN TRUMAN | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JOHN TRUMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KENNETH PRATT | |
AR01 | 20/06/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/07/2008 FROM VENTURE WAY DUNSTON TECHNOLOGY PARK CHESTERFIELD S41 8NE | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES ABDOOL | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/08/07 FROM: TSC HOUSE SPINDLE WAY CRAWLEY WEST SUSSEX RH10 1TG | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEED OF CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE WAS REGISTERED PURSUANT TO AN ORDER OF COURT DATED 28.12.79. | Satisfied | MOLLIRON LIMITED. | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on T.S.C. MUSIC SYSTEMS LIMITED
The top companies supplying to UK government with the same SIC code (18201 - Reproduction of sound recording) as T.S.C. MUSIC SYSTEMS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |