TANGIBLE BRANDING LIMITED
ASHCOMBE COURT, WOOLSACK WAY, GODALMING GU7 1LQ- Active
- Private Limited Company
- Company No. 03968963
- Last Updated: 01 Mar 2024
Company Profile
TANGIBLE BRANDING LIMITED was incorporated on Wednesday, April 5, 2000 as a Private Limited Company with registered address in GODALMING. TANGIBLE BRANDING LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 24 years 10 months and 19 days.
| Name | TANGIBLE BRANDING LIMITED |
|---|---|
| Company number | 03968963 |
| Company type | Private Limited Company |
| Incorporation date | 05 Apr 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ASHCOMBE COURT WOOLSACK WAY GODALMING GU7 1LQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tangible Holdings Limited Woolsack Way, Godalming, GU7 1LQ |
Dates: Monday, October 16, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dominic Box Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 16, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Gail Anna Balfour Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 5, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 May 2017 |
| Last confirmation statement dated | 05 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TANGIBLE BRANDING LIMITED | 05 Apr 2000 |