Company Information for TANGENT MARKETING SERVICES LIMITED
2 STEPHEN STREET 4TH FLOOR, 2 STEPHEN STREET, LONDON, W1T 1AN,
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Company Registration Number
04323657
Private Limited Company
Active |
Company Name | ||
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TANGENT MARKETING SERVICES LIMITED | ||
Legal Registered Office | ||
2 STEPHEN STREET 4TH FLOOR 2 STEPHEN STREET LONDON W1T 1AN Other companies in W1W | ||
Previous Names | ||
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Company Number | 04323657 | |
---|---|---|
Company ID Number | 04323657 | |
Date formed | 2001-11-16 | |
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 | 11/11/2015 | |
Return next due | 09/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB757157994 |
Last Datalog update: | 2024-03-05 22:31:50 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TANGENT MARKETING SERVICES HOLDCO LIMITED | 4TH FLOOR 2 STEPHEN STREET 4TH FLOOR 2 STEPHEN STREET LONDON W1T 1AN | Active | Company formed on the 2023-02-27 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL PHILIP GREEN |
||
OLIVER CHARLES GREEN |
||
TIMOTHY BENJAMIN GREEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HUGH FEARGAL O'NEILL |
Company Secretary | ||
KEVIN JAMES CAMERON |
Company Secretary | ||
NICHOLAS DANIEL LAWRENCE GREEN |
Director | ||
GRAEME RICHARD HARRIS |
Company Secretary | ||
GRAEME RICHARD HARRIS |
Director | ||
HERBERT HENRY MAXWELL |
Company Secretary | ||
HERBERT HENRY MAXWELL |
Director | ||
MARK PHILIP O'CONNOR |
Director | ||
JOHN WARREN TAYLER |
Director | ||
ANTHONY JOHN HODGSON |
Director | ||
TJG SECRETARIES LIMITED |
Company Secretary | ||
HUNTSMOOR LIMITED |
Director | ||
HUNTSMOOR NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 COMMUNICATIONS LIMITED | Director | 2005-07-11 | CURRENT | 2000-04-04 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 043236570008 | ||
CESSATION OF TANGENT COMMUNICATIONS LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF PORTLAND ASSET MANAGEMENT (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Portland Asset Management (Uk) Holdco Limited as a person with significant control on 2023-03-29 | ||
CESSATION OF PORTLAND ASSET MANAGEMENT (UK) HOLDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Tangent Marketing Services Holdco Limited as a person with significant control on 2023-04-01 | ||
Notification of Portland Asset Management (Uk) Limited as a person with significant control on 2023-03-29 | ||
DIRECTOR APPOINTED MR LEIGH GAMMONS | ||
Appointment of Ms Elena Denisova as company secretary on 2023-04-01 | ||
CESSATION OF MICHAEL PHILIP GREEN AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF OLIVER CHARLES GREEN AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Tangent Communications Ltd as a person with significant control on 2023-03-01 | ||
CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
TM02 | Termination of appointment of Leana Denisova on 2022-08-01 | |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHILIP GREEN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHILIP GREEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA KATE NORRIDGE | |
AP03 | Appointment of Ms Leana Denisova as company secretary on 2021-10-13 | |
TM02 | Termination of appointment of Philippa Kate Norridge on 2021-10-13 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PHILIP GREEN | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/21 FROM The Varnish Works the Varnish Works 3 Bravingtons Walk London N1 9AJ England | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/21 FROM Threeways House 40-44 Clipstone St London W1W 5DW England | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER CHARLES GREEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR THEODORE SAMUEL GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHILIP GREEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/19 FROM 4th Floor, Threeways House 40-44 Clipstone Street London W1W 5DW England | |
AP01 | DIRECTOR APPOINTED MS PHILIPPA KATE NORRIDGE | |
AP03 | Appointment of Ms Philippa Kate Norridge as company secretary on 2019-01-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM02 | Termination of appointment of Hugh Feargal O'neill on 2018-06-18 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PHILIP GREEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AA01 | Current accounting period extended from 28/02/17 TO 31/03/17 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/16 | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | |
AP03 | Appointment of Mr Hugh Feargal O'neill as company secretary on 2016-10-31 | |
AP01 | DIRECTOR APPOINTED MR OLIVER CHARLES GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DANIEL LAWRENCE GREEN | |
TM02 | Termination of appointment of Kevin James Cameron on 2016-10-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/16 FROM 4th Floor Threeways House 40-44 Clipstone Street London W1W 5DE | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 11/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/14 | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 11/11/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/14 FROM 84-86 Great Portland Street London W1W 7NR | |
AA | FULL ACCOUNTS MADE UP TO 28/02/13 | |
LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 11/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/02/12 | |
AR01 | 11/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/11 | |
AR01 | 11/11/11 FULL LIST | |
AR01 | 11/11/10 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 84-86 GREAT PORTLAND STREET LONDON W1W 7NR UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
AP03 | SECRETARY APPOINTED MR KEVIN JAMES CAMERON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME HARRIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GRAEME HARRIS | |
AR01 | 11/11/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/08 | |
363a | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/10/2008 FROM TRUSCOTT HOUSE 32-42 EAST ROAD LONDON N1 6AD | |
AA | FULL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
MISC | SECTION 394 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED DOCUMEDIA SOLUTIONS (UK) LTD CERTIFICATE ISSUED ON 01/08/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 28/02/05 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 10/12/02 | |
363s | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED DOCUMEDIA SOLUTIONS LIMITED CERTIFICATE ISSUED ON 02/08/02 | |
123 | NC INC ALREADY ADJUSTED 31/01/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 31/01/02 | |
88(2)R | AD 31/01/02--------- £ SI 150000@1=150000 £ IC 100000/250000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 19/11/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
CHARGE OVER CASH DEPOSIT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | GMAC COMMERCIAL FINANCE PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
RENT SECURITY DEPOSIT DEED | Satisfied | WITHORN LIMITED | |
RENT DEPOSIT DEED | Satisfied | R C TREATT & CO LIMITED | |
LEGAL CHARGE | Satisfied | CONTROL P PLC |
TANGENT MARKETING SERVICES LIMITED owns 10 domain names.
carlsbergwedelivermore.co.uk documarketing.co.uk documedia.co.uk docupay.co.uk retailtoolkit.co.uk howtokillacat.co.uk marketingtoolkit.co.uk postoolkit.co.uk galamarkit.co.uk bristolfilton.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TANGENT MARKETING SERVICES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
42029110 | Travelling-bags, toilet bags, rucksacks and sports bags with outer surface of leather, composition leather or patent leather | |||
42029110 | Travelling-bags, toilet bags, rucksacks and sports bags with outer surface of leather, composition leather or patent leather | |||
90029000 | Lenses, prisms, mirrors and other optical elements, mounted, of any material, being parts of or fittings for instruments or apparatus (excl. objective lenses for cameras, projectors or photographic enlargers or reducers, such elements of glass not optically worked, and filters) | |||
42021291 | Executive-cases, briefcases, school satchels and similar containers, with outer surface of plastic, incl. vulcanised fibre, or of textile materials (excl. those with an outer surface of plastic sheeting or moulded plastic material) | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
40169100 | Floor coverings and mats, of vulcanised rubber (excl. hard rubber), with chamfered sides, rounded corners or shaped edges or otherwise worked (excl. those simply cut to rectangular or square shape and goods of cellular rubber) | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
49111090 | Trade advertising material and the like (other than commercial catalogues) | |||
49119900 | Printed matter, n.e.s. | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
84717098 | Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |