Active
Company Information for TANGENT COMMUNICATIONS LIMITED
21 SOUTH STREET, LONDON, W1K 2XB,
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Company Registration Number
03967805
Private Limited Company
Active |
Company Name | ||
---|---|---|
TANGENT COMMUNICATIONS LIMITED | ||
Legal Registered Office | ||
21 SOUTH STREET LONDON W1K 2XB Other companies in W1W | ||
Previous Names | ||
|
Company Number | 03967805 | |
---|---|---|
Company ID Number | 03967805 | |
Date formed | 2000-04-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-07 05:10:26 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Tangent Communications, Inc. | 22901 Mariano St Woodland Hills CA 91367 | Dissolved | Company formed on the 1999-03-18 | |
TANGENT COMMUNICATIONS CORPORATION | Delaware | Unknown | ||
TANGENT COMMUNICATIONS CORPORATION | 25 MCLEOD STREET MERRITT ISLAND FL 32953 | Inactive | Company formed on the 1997-12-18 | |
TANGENT COMMUNICATIONS SERVICES LLC | Georgia | Unknown | ||
TANGENT COMMUNICATIONS SERVICES LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL PHILIP GREEN |
||
TIMOTHY BENJAMIN GREEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS DANIEL LAWRENCE GREEN |
Director | ||
JAMIE ADAM BEAUMONT |
Company Secretary | ||
JAMIE ADAM BEAUMONT |
Director | ||
KEVIN JAMES CAMERON |
Director | ||
NIGEL EVAN JACKSON KISSACK |
Director | ||
DAVID ANDREW STEYN |
Director | ||
KEVIN JAMES CAMERON |
Company Secretary | ||
ALAN KEITH PATRICK SMITH |
Director | ||
PIERS JAMES HAMPDEN INSKIP CALDECOTE |
Director | ||
PAUL COLBECK MURRAY |
Director | ||
GREG SEAN JACKSON |
Director | ||
GRAEME RICHARD HARRIS |
Company Secretary | ||
GRAEME RICHARD HARRIS |
Director | ||
HERBERT HENRY MAXWELL |
Company Secretary | ||
HERBERT HENRY MAXWELL |
Director | ||
JOHN CHARLES MERTON BENDALL |
Director | ||
JAMES MARSLAND |
Director | ||
MARK PHILIP O'CONNOR |
Director | ||
NICHOLAS STANLEY |
Director | ||
WARREN TAYLER |
Director | ||
ANTHONY JOHN HODGSON |
Director | ||
ARCHIBALD JOHN NORMAN |
Director | ||
DANIEL PAUL AMBROSE EMERSON |
Director | ||
STEPHEN THOMAS LOVATT |
Director | ||
JAMIE BRUCE MCDONALD SIMPSON |
Director | ||
JAMES R KACHENMEISTER |
Director | ||
TJG SECRETARIES LIMITED |
Nominated Secretary | ||
HUNTSMOOR LIMITED |
Nominated Director | ||
HUNTSMOOR NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TANGENT LABS LIMITED | Director | 2017-05-20 | CURRENT | 2017-05-20 | Active - Proposal to Strike off | |
PORTLAND AM LIMITED | Director | 2016-06-08 | CURRENT | 2016-06-08 | Active - Proposal to Strike off | |
TANGENT HOLDINGS UK LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active - Proposal to Strike off | |
PORTLAND ASSET MANAGEMENT (UK) LIMITED | Director | 2016-01-05 | CURRENT | 2016-01-05 | Active | |
TANGENT FARMING AND PROPERTY LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Active | |
TANGENT LONDON LIMITED | Director | 2013-08-27 | CURRENT | 2013-08-27 | Liquidation | |
TANGENT GROUP LIMITED | Director | 1995-03-16 | CURRENT | 1995-03-16 | Active | |
TANGENT INDUSTRIES LIMITED | Director | 1991-04-15 | CURRENT | 1906-12-18 | Active | |
TANGENT ESTATES LIMITED | Director | 1991-04-15 | CURRENT | 1966-03-08 | Active | |
TANGENT HOLDINGS UK LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active - Proposal to Strike off | |
PORTLAND ASSET MANAGEMENT (UK) LIMITED | Director | 2016-01-05 | CURRENT | 2016-01-05 | Active | |
GOODPRINT UK LIMITED | Director | 2012-11-13 | CURRENT | 1992-09-15 | Active - Proposal to Strike off | |
THE DDG NETWORK LIMITED | Director | 2009-09-16 | CURRENT | 2002-12-20 | Active - Proposal to Strike off | |
ZUI LIMITED | Director | 2008-08-22 | CURRENT | 2008-04-14 | Dissolved 2017-05-16 | |
THE PRINTED GROUP LIMITED | Director | 2007-03-27 | CURRENT | 1989-03-07 | Active | |
TANGENT LABS LTD | Director | 2006-07-10 | CURRENT | 2003-10-17 | Active - Proposal to Strike off | |
TANGENT MARKETING SERVICES LIMITED | Director | 2005-08-16 | CURRENT | 2001-11-16 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BENJAMIN GREEN | ||
CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES | |
SH04 | Sale or transfer of treasury shares on 2016-04-27
| |
PSC07 | CESSATION OF TAUGENT HOLDINGS (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
SH19 | Statement of capital on 2021-04-26 GBP 1,000 | |
SH02 | Consolidation of shares on 2021-03-24 | |
PSC03 | Notification of Portland Asset Management (Uk) Ltd as a person with significant control on 2020-03-31 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 26/03/21 | |
RES13 | Resolutions passed:
| |
RES02 | Resolutions passed:
| |
MAR | Re-registration of memorandum and articles of association | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
RR02 | Re-registration from a public company to a private limited company | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP03 | Appointment of Mr Mark Justin Weiner as company secretary on 2019-07-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DANIEL LAWRENCE GREEN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
RP04CS01 | Second filing of Confirmation Statement dated 31/03/2017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 2814298.51 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/17 FROM Threeways House 40-44 Clipstone Street London W1W 5DW | |
AA01 | Current accounting period extended from 28/02/17 TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CAMERON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL KISSACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE BEAUMONT | |
TM02 | Termination of appointment of Jamie Adam Beaumont on 2016-08-31 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16 | |
SH01 | 18/11/15 STATEMENT OF CAPITAL GBP 2814298.51 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address Threeways House 40-44 Clipstone Street London W1W 5DW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW STEYN | |
AP03 | Appointment of Mr Jamie Adam Beaumont as company secretary on 2015-09-10 | |
TM02 | Termination of appointment of Kevin James Cameron on 2015-09-10 | |
LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 2813675.36 | |
SH01 | 25/08/15 STATEMENT OF CAPITAL GBP 2813675.36 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FINANCE DIRECTOR KEVIN JAMES CAMERON / 30/06/2015 | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 2812675.36 | |
AR01 | 31/03/15 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR JAMIE ADAM BEAUMONT | |
SH01 | 18/02/15 STATEMENT OF CAPITAL GBP 2812675.36 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM 84-86 GREAT PORTLAND STREET LONDON W1W 7NR | |
SH01 | 27/06/14 STATEMENT OF CAPITAL GBP 2808896.48 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14 | |
RES13 | COMPANY BUSINESS 24/06/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 28/05/14 TREASURY CAPITAL GBP 39450 | |
AR01 | 31/03/14 NO MEMBER LIST | |
SH01 | 26/03/14 STATEMENT OF CAPITAL GBP 2808896.48 | |
SH01 | 14/03/14 STATEMENT OF CAPITAL GBP 2808446.48 | |
AP01 | DIRECTOR APPOINTED NIGEL EVAN JACKSON KISSACK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13 | |
SH01 | 16/07/13 STATEMENT OF CAPITAL GBP 2803129.81 | |
SH01 | 11/07/13 STATEMENT OF CAPITAL GBP 2802129.81 | |
AR01 | 31/03/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN SMITH | |
SH01 | 14/11/12 STATEMENT OF CAPITAL GBP 2788129.81 | |
SH01 | 13/11/12 STATEMENT OF CAPITAL GBP 2764451.13 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12 | |
RES13 | COMPANY BUSINESS 26/06/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW STEYN | |
AP01 | DIRECTOR APPOINTED MICHAEL PHILIP GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERS CALDECOTE | |
AR01 | 31/03/12 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VISCOUNT PIERS JAMES HAMPDEN INSKIP CALDECOTE / 31/03/2012 | |
SH01 | 30/09/11 STATEMENT OF CAPITAL GBP 1764451.13 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES13 | RE-APPOINT AUD/DIR/DECLARE FINAL DIVIDEND 30/08/2011 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11 | |
AR01 | 31/03/11 BULK LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MURRAY | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREG JACKSON | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | COMPANY BUSINESS 31/08/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10 | |
SH01 | 16/08/10 STATEMENT OF CAPITAL GBP 1746918.35 | |
AP01 | DIRECTOR APPOINTED MR ALAN KEITH PATRICK SMITH | |
AP01 | DIRECTOR APPOINTED FINANCE DIRECTOR KEVIN JAMES CAMERON | |
AR01 | 31/03/10 BULK LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
AP03 | SECRETARY APPOINTED MR KEVIN JAMES CAMERON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME HARRIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GRAEME HARRIS | |
SH01 | 16/12/09 STATEMENT OF CAPITAL GBP 1705335 | |
RES13 | RECEIVE ACCOUNTS 28/07/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/09 | |
288a | DIRECTOR APPOINTED GREG JACKSON | |
363a | RETURN MADE UP TO 31/03/09; BULK LIST AVAILABLE SEPARATELY | |
287 | REGISTERED OFFICE CHANGED ON 10/10/2008 FROM TRUSCOTT HOUSE 32-42 EAST ROAD LONDON N1 6AD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/08 | |
RES13 | COMPANY BUSINESS 24/07/2008 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363s | RETURN MADE UP TO 31/03/08; BULK LIST AVAILABLE SEPARATELY | |
SA | SHARES AGREEMENT OTC | |
SA | SHARES AGREEMENT OTC | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
CERT17 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM | |
RES13 | MISC /CANCEL SHA PREM 17/01/08 | |
RES04 | £ NC 2250000/9680156 17/0 | |
OC | REDUCE SHA CAP &CANCEL SHA PREM | |
123 | NC INC ALREADY ADJUSTED 23/03/07 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | 04 | |
DEED OF CHATTEL MORTGAGE | Satisfied | SURREY ASSET FINANCE LTD | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
TANGENT COMMUNICATIONS LIMITED owns 6 domain names.
documaster.co.uk zui.co.uk integratedservices.co.uk perfectpresents.co.uk snowball.co.uk printed.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | HORIZON RESOURCES WORLDWIDE LIMITED | 2013-02-28 | Outstanding |
We have found 1 mortgage charges which are owed to TANGENT COMMUNICATIONS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as TANGENT COMMUNICATIONS 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. |