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Home > England & Wales Companies > T.S.C. MUSIC SYSTEMS LIMITED
Company Information for

T.S.C. MUSIC SYSTEMS LIMITED

IMAGESOUND VENTURE WAY, DUNSTON TECHNOLOGY PARK, CHESTERFIELD, DERBYSHIRE, S41 8NE,
Company Registration Number
01230123
Private Limited Company
Active

Company Overview

About T.s.c. Music Systems Ltd
T.S.C. MUSIC SYSTEMS LIMITED was founded on 1975-10-16 and has its registered office in Chesterfield. The organisation's status is listed as "Active". T.s.c. Music Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
T.S.C. MUSIC SYSTEMS LIMITED
 
Legal Registered Office
IMAGESOUND VENTURE WAY
DUNSTON TECHNOLOGY PARK
CHESTERFIELD
DERBYSHIRE
S41 8NE
Other companies in S41
 
Filing Information
Company Number 01230123
Company ID Number 01230123
Date formed 1975-10-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-11-06 10:22:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for T.S.C. MUSIC SYSTEMS LIMITED
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Company Officers of T.S.C. MUSIC SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM JOHN TRUMAN
 Company Secretary 2010-12-14
DEREK MAPP
 Director 2015-01-01
WILLIAM JOHN TRUMAN
 Director 2010-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL CLARK
 Director 2007-07-30 2014-12-31
KENNETH LESLIE THOMAS PRATT
 Company Secretary 2007-07-30 2010-12-14
KENNETH LESLIE THOMAS PRATT
 Director 2007-07-30 2010-12-14
JAMES CHRISTOPHER ABDOOL
 Director 2005-01-28 2007-08-01
CECELIA DOLLAND ABDOOL
 Company Secretary 1991-06-20 2007-07-30
ANDREW BRIAN ABDOOL
 Director 2005-01-28 2007-07-30
CECELIA DOLLAND ABDOOL
 Director 1991-06-20 2007-07-30
NEAL DENNIS ABDOOL
 Director 1991-06-20 2007-07-30
ANNE MARIE DEBORAH COLE
 Director 2005-01-28 2007-07-30
DONALD GRAHAM BURSTOW
 Director 2005-01-28 2005-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK MAPP MITIE GROUP PLC Director 2017-05-09 CURRENT 1936-07-16 Active
DEREK MAPP THE COLLYFOBBLE BREWERY LIMITED Director 2017-05-04 CURRENT 2017-05-04 Active
DEREK MAPP TSG MEDIA LIMITED Director 2017-02-22 CURRENT 1993-11-24 Active
DEREK MAPP IMS TOPCO LIMITED Director 2016-04-29 CURRENT 2016-03-17 Active
DEREK MAPP IMS MIDCO LIMITED Director 2016-04-29 CURRENT 2016-03-17 Active
DEREK MAPP IMS BIDCO LIMITED Director 2016-04-29 CURRENT 2016-03-17 Active
DEREK MAPP MAPP KITCHENS & ALE LIMITED Director 2015-01-21 CURRENT 2014-02-04 Active
DEREK MAPP IDEAL MUSIC MEDIA LIMITED Director 2015-01-01 CURRENT 1999-09-21 Active
DEREK MAPP ROLEC LIMITED Director 2015-01-01 CURRENT 1991-09-05 Active
DEREK MAPP MUZAK (UK) LIMITED Director 2015-01-01 CURRENT 1998-09-02 Active
DEREK MAPP IDEAL MUSIC COMMUNICATIONS LIMITED Director 2015-01-01 CURRENT 2003-01-21 Active
DEREK MAPP MUSICSTYLING.COM LIMITED Director 2015-01-01 CURRENT 2004-04-13 Active
DEREK MAPP HUNTSWORTH LIMITED Director 2014-12-01 CURRENT 1983-06-06 Active
DEREK MAPP ASPIRE ACHIEVE ADVANCE LIMITED Director 2014-09-01 CURRENT 2009-12-04 Liquidation
DEREK MAPP INFORMA PLC Director 2014-04-10 CURRENT 2014-01-24 Active
DEREK MAPP CONCENTIA CAPITAL LIMITED Director 2011-07-22 CURRENT 2011-06-16 Active
DEREK MAPP ROJANO'S (PADSTOW) LIMITED Director 2010-04-26 CURRENT 2010-04-26 Active
DEREK MAPP SALMON DEVELOPMENTS LIMITED Director 2008-01-22 CURRENT 1989-09-19 Active
DEREK MAPP IMAGESOUND LIMITED Director 2004-08-18 CURRENT 2000-10-20 Active
DEREK MAPP IMAGESOUND RETAIL MUSIC AND MEDIA LIMITED Director 1998-03-17 CURRENT 1997-12-18 Active
DEREK MAPP MAPP DEVELOPMENTS LIMITED Director 1997-04-01 CURRENT 1997-04-01 Active
WILLIAM JOHN TRUMAN TSG MEDIA LIMITED Director 2017-02-22 CURRENT 1993-11-24 Active
WILLIAM JOHN TRUMAN IMS TOPCO LIMITED Director 2016-04-29 CURRENT 2016-03-17 Active
WILLIAM JOHN TRUMAN IMS MIDCO LIMITED Director 2016-04-29 CURRENT 2016-03-17 Active
WILLIAM JOHN TRUMAN IMS BIDCO LIMITED Director 2016-04-29 CURRENT 2016-03-17 Active
WILLIAM JOHN TRUMAN MUZAK (UK) LIMITED Director 2014-07-22 CURRENT 1998-09-02 Active
WILLIAM JOHN TRUMAN CONCENTIA CAPITAL LIMITED Director 2011-07-22 CURRENT 2011-06-16 Active
WILLIAM JOHN TRUMAN IDEAL MUSIC MEDIA LIMITED Director 2010-12-14 CURRENT 1999-09-21 Active
WILLIAM JOHN TRUMAN ROLEC LIMITED Director 2010-12-14 CURRENT 1991-09-05 Active
WILLIAM JOHN TRUMAN IMAGESOUND RETAIL MUSIC AND MEDIA LIMITED Director 2010-12-14 CURRENT 1997-12-18 Active
WILLIAM JOHN TRUMAN IDEAL MUSIC COMMUNICATIONS LIMITED Director 2010-12-14 CURRENT 2003-01-21 Active
WILLIAM JOHN TRUMAN MUSICSTYLING.COM LIMITED Director 2010-12-14 CURRENT 2004-04-13 Active
WILLIAM JOHN TRUMAN IMAGESOUND LIMITED Director 2010-12-14 CURRENT 2000-10-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-05Director's details changed for Sarah Anne Brook on 2023-11-18
2023-10-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-06CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES
2023-04-26Director's details changed for Sarah Brook on 2023-04-06
2023-04-20Termination of appointment of William John Truman on 2023-04-06
2023-04-20DIRECTOR APPOINTED SARAH BROOK
2023-04-20APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN TRUMAN
2022-10-14CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-10-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-20AP01DIRECTOR APPOINTED MR NEIL ROBERT COOK
2022-04-19TM01APPOINTMENT TERMINATED, DIRECTOR DEREK MAPP
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES
2021-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2021-01-02PSC02Notification of Imagesound Limited as a person with significant control on 2021-01-02
2021-01-02PSC07CESSATION OF ECI 10 GP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2019-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2018-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2017-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-05PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ECI 10 GP LIMITED
2017-09-05PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ECI PARTNERS LLP
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 300
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 300
2016-06-22AR0120/06/16 ANNUAL RETURN FULL LIST
2016-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 300
2015-07-13AR0120/06/15 ANNUAL RETURN FULL LIST
2015-01-20AP01DIRECTOR APPOINTED MR DEREK MAPP
2015-01-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARK
2014-08-20CC04Statement of company's objects
2014-08-15RES01ADOPT ARTICLES 15/08/14
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 300
2014-06-27AR0120/06/14 ANNUAL RETURN FULL LIST
2014-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-06-27AR0120/06/13 ANNUAL RETURN FULL LIST
2013-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-06-21AR0120/06/12 ANNUAL RETURN FULL LIST
2011-08-22MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
2011-06-24AR0120/06/11 ANNUAL RETURN FULL LIST
2011-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-01DS02DISS REQUEST WITHDRAWN
2011-03-15GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2011-03-04DS01APPLICATION FOR STRIKING-OFF
2010-12-22TM02APPOINTMENT TERMINATED, SECRETARY KENNETH PRATT
2010-12-22TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH PRATT
2010-12-22AP03SECRETARY APPOINTED MR WILLIAM JOHN TRUMAN
2010-12-22AP01DIRECTOR APPOINTED MR WILLIAM JOHN TRUMAN
2010-12-22TM02APPOINTMENT TERMINATED, SECRETARY KENNETH PRATT
2010-07-13AR0120/06/10 FULL LIST
2010-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-22363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2008-08-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-18363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-07-18190LOCATION OF DEBENTURE REGISTER
2008-07-18353LOCATION OF REGISTER OF MEMBERS
2008-07-18287REGISTERED OFFICE CHANGED ON 18/07/2008 FROM VENTURE WAY DUNSTON TECHNOLOGY PARK CHESTERFIELD S41 8NE
2008-07-18288bAPPOINTMENT TERMINATED DIRECTOR JAMES ABDOOL
2007-12-10155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-12-10RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-12-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-06395PARTICULARS OF MORTGAGE/CHARGE
2007-08-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-08-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-08-13287REGISTERED OFFICE CHANGED ON 13/08/07 FROM: TSC HOUSE SPINDLE WAY CRAWLEY WEST SUSSEX RH10 1TG
2007-08-13288bDIRECTOR RESIGNED
2007-08-13288bDIRECTOR RESIGNED
2007-08-13288bDIRECTOR RESIGNED
2007-08-13288aNEW DIRECTOR APPOINTED
2007-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-07-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-10363aRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2006-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-06-23363aRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2005-07-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-06363sRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2005-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-03-11288bDIRECTOR RESIGNED
2005-02-22288aNEW DIRECTOR APPOINTED
2005-02-14288aNEW DIRECTOR APPOINTED
2005-02-14288aNEW DIRECTOR APPOINTED
2005-02-14288aNEW DIRECTOR APPOINTED
2004-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-06-17363sRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2003-07-23363sRETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2003-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-06-19363sRETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2001-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-06-27363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-27363sRETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
2000-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
182 - Reproduction of recorded media
18201 - Reproduction of sound recording




Licences & Regulatory approval
We could not find any licences issued to T.S.C. MUSIC SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against T.S.C. MUSIC SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-11-28 Satisfied NATIONAL WESTMINSTER BANK PLC
DEED OF CHARGE 1994-11-17 Satisfied BARCLAYS BANK PLC
DEBENTURE WAS REGISTERED PURSUANT TO AN ORDER OF COURT DATED 28.12.79. 1979-08-31 Satisfied MOLLIRON LIMITED.
DEBENTURE 1979-06-25 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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

Intangible Assets
Patents
We have not found any records of T.S.C. MUSIC SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for T.S.C. MUSIC SYSTEMS LIMITED
Trademarks
We have not found any records of T.S.C. MUSIC SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for T.S.C. MUSIC SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where T.S.C. MUSIC SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded T.S.C. MUSIC SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded T.S.C. MUSIC SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode S41 8NE