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Home > England & Wales Companies > TANGENT MANAGEMENT LIMITED
Company Information for

TANGENT MANAGEMENT LIMITED

C/O THORNTONRONES LTD, 311 HIGH ROAD, LOUGHTON, ESSEX, IG10 1AH,
Company Registration Number
05583315
Private Limited Company
Liquidation

Company Overview

About Tangent Management Ltd
TANGENT MANAGEMENT LIMITED was founded on 2005-10-05 and has its registered office in Loughton. The organisation's status is listed as "Liquidation". Tangent Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
TANGENT MANAGEMENT LIMITED
 
Legal Registered Office
C/O THORNTONRONES LTD
311 HIGH ROAD
LOUGHTON
ESSEX
IG10 1AH
Other companies in IG10
 
Filing Information
Company Number 05583315
Company ID Number 05583315
Date formed 2005-10-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2021
Account next due 30/06/2023
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB935257510  
Last Datalog update: 2023-06-05 07:02:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TANGENT MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABNK CONTRACTING LIMITED   ANGELSTAR ACCOUNTANCY SERVICES LIMITED   G & K ASSOCIATES LIMITED   GLOBAL ACCOUNTANTS (GB) LTD   J DANIELS & CO LTD   MACS ACCOUNTANTS LIMITED   RICHIE'S AUDIT SERVICES LIMITED   PAWLEY & MALYON LIMITED
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Companies with same name TANGENT MANAGEMENT LIMITED
The following companies were found which have the same name as TANGENT MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TANGENT MANAGEMENT AND SOLUTIONS (INDIA) PRIVATE LIMITED C1 4TH FLOOR EVEREST BUILDING 156 PANDIT MADAN MOHAN MALVIYA MARG TARDEO ROAD MUMBAI Maharashtra 400034 ACTIVE Company formed on the 2002-04-05
TANGENT MANAGEMENT PTY LIMITED NSW 2060 Dissolved Company formed on the 1997-04-17
TANGENT MANAGEMENT CORPORATION 660 U.S. HIGHWAY ONE NORTH PALM BEACH FL 33408 Inactive Company formed on the 1997-07-02
TANGENT MANAGEMENT COMPANY, L.L.C. 305 RIVERBEND CROSSING DR MONTGOMERY TX 77316 Active Company formed on the 2001-03-27

Company Officers of TANGENT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
YOSHIMI UMEDA
 Company Secretary 2007-09-27
LESLIE RICHARD MCKEOWN
 Director 2005-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
COMPANY AND PROPERTY MANAGEMENT LTD
 Company Secretary 2005-10-05 2007-09-27

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
2023-02-22Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-02-22Appointment of a voluntary liquidator
2023-02-22Voluntary liquidation declaration of solvency
2023-02-22REGISTERED OFFICE CHANGED ON 22/02/23 FROM Abacus House 14-18 Forest Road Loughton Essex IG10 1DX
2022-11-21CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-05-19TM02Termination of appointment of Cooper Paul on 2022-05-19
2022-04-06TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE RICHARD JUBE SEICHI TSUKIOKA MCKEOWN
2022-02-04DIRECTOR APPOINTED MRS KEIKO TSUKIOKA MCKEOWN
2022-02-04AP01DIRECTOR APPOINTED MRS KEIKO TSUKIOKA MCKEOWN
2022-02-03CESSATION OF LESLIE RICHARD MCKEOWN AS A PERSON OF SIGNIFICANT CONTROL
2022-02-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEIKO TSUKIOKA MCKEOWN
2022-02-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEIKO TSUKIOKA MCKEOWN
2022-02-03PSC07CESSATION OF LESLIE RICHARD MCKEOWN AS A PERSON OF SIGNIFICANT CONTROL
2021-12-22Previous accounting period extended from 31/03/21 TO 30/09/21
2021-12-22AA01Previous accounting period extended from 31/03/21 TO 30/09/21
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2021-07-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLIE RICHARD JUBE TSUKIOKA MCKEOWN
2021-07-14AP04Appointment of Cooper Paul as company secretary on 2021-07-13
2021-07-13TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE RICHARD MCKEOWN
2021-07-13AP01DIRECTOR APPOINTED MR LESLIE RICHARD JUBE SEICHI TSUKIOKA MCKEOWN
2021-07-13TM02Termination of appointment of Yoshimi Umeda on 2021-07-13
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2020-03-21DISS40Compulsory strike-off action has been discontinued
2020-03-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-03AR0105/10/15 ANNUAL RETURN FULL LIST
2014-12-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-10AR0105/10/14 ANNUAL RETURN FULL LIST
2013-12-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08AR0105/10/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-12AR0105/10/12 ANNUAL RETURN FULL LIST
2012-01-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-11AR0105/10/11 ANNUAL RETURN FULL LIST
2010-12-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-28AR0105/10/10 ANNUAL RETURN FULL LIST
2010-03-01AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-09DISS40Compulsory strike-off action has been discontinued
2010-02-08AR0105/10/09 ANNUAL RETURN FULL LIST
2010-02-08CH01Director's details changed for Mr Leslie Richard Mckeown on 2010-02-08
2010-02-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-03-31AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-06363aReturn made up to 05/10/08; full list of members
2008-03-19225ACC. REF. DATE EXTENDED FROM 31/10/2007 TO 31/03/2008
2008-01-08288bSECRETARY RESIGNED
2008-01-08363aRETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2007-10-03287REGISTERED OFFICE CHANGED ON 03/10/07 FROM: 3 WOOD ROW THROOP ROAD BOURNMOUTH BH8 0DN
2007-10-03288aNEW SECRETARY APPOINTED
2007-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-05-09363aRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2007-03-20GAZ1FIRST GAZETTE
2005-10-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities




Licences & Regulatory approval
We could not find any licences issued to TANGENT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2023-02-17
Appointmen2023-02-17
Resolution2023-02-17
Proposal to Strike Off2010-02-02
Proposal to Strike Off2007-03-20
Fines / Sanctions
No fines or sanctions have been issued against TANGENT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TANGENT MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities

Creditors
Creditors Due After One Year 2012-04-01 £ 110,548
Creditors Due Within One Year 2012-04-01 £ 4,943
Provisions For Liabilities Charges 2012-04-01 £ 248

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-09-30

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 TANGENT MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 93,951
Current Assets 2012-04-01 £ 93,951
Fixed Assets 2012-04-01 £ 1,688
Shareholder Funds 2012-04-01 £ 20,100
Tangible Fixed Assets 2012-04-01 £ 1,688

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TANGENT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TANGENT MANAGEMENT LIMITED
Trademarks
We have not found any records of TANGENT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TANGENT MANAGEMENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Horsham District Council 2017-01-26 GBP £3,535 PROFESSIONAL PRODUCTIONS
Rotherham Metropolitan Borough Council 2011-05-16 GBP £4,287
Lancaster City Council 2011-04-07 GBP £3,037 Exhibitions & Events - % Above Guarantee

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TANGENT MANAGEMENT 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyTANGENT MANAGEMENT LIMITEDEvent Date2023-02-17
 
Initiating party Event TypeAppointmen
Defending partyTANGENT MANAGEMENT LIMITEDEvent Date2023-02-17
Name of Company: TANGENT MANAGEMENT LIMITED Company Number: 05583315 Nature of Business: Music production Registered office: Abacus House, 14-18 Forest Road, Loughton, Essex, IG10 1DX Type of Liquidat…
 
Initiating party Event TypeResolution
Defending partyTANGENT MANAGEMENT LIMITEDEvent Date2023-02-17
 
Initiating party Event TypeProposal to Strike Off
Defending partyTANGENT MANAGEMENT LIMITEDEvent Date2010-02-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyTANGENT MANAGEMENT LIMITEDEvent Date2007-03-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TANGENT MANAGEMENT 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 TANGENT MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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