TANGENT MARKETING SERVICES LIMITED
2 STEPHEN STREET 4TH FLOOR, 2 STEPHEN STREET, LONDON W1T 1AN- Active
- Private Limited Company
- Company No. 04323657
- Last Updated: 01 Mar 2024
Company Profile
TANGENT MARKETING SERVICES LIMITED was incorporated on Friday, November 16, 2001 as a Private Limited Company with registered address in LONDON. TANGENT MARKETING SERVICES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 22 years 11 months and 26 days.
| Name | TANGENT MARKETING SERVICES LIMITED |
|---|---|
| Company number | 04323657 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 STEPHEN STREET 4TH FLOOR 2 STEPHEN STREET LONDON W1T 1AN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Tangent Marketing Services Holdco Ltd Stephen Street, 4th Floor, W1T 1AN |
Dates: Monday, April 3, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tangent Marketing Services Holdco Limited 3 Bravingtons Walk, N1 9AJ |
Dates: Saturday, April 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Portland Asset Management (Uk) Holdco Limited South Street, W1K 2XB |
Dates: Wednesday, March 29, 2023 - Saturday, April 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Portland Asset Management (Uk) Limited South Street, W1K 2XB |
Dates: Wednesday, March 29, 2023 - Wednesday, March 29, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tangent Communications Ltd South Street, W1K 2XB |
Dates: Wednesday, March 1, 2023 - Wednesday, March 29, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Oliver Charles Green Nationality: British |
Dates: Friday, June 1, 2018 - Wednesday, March 1, 2023
ownership of shares 25 to 50 percent
|
| Mr Michael Philip Green Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 December 2016 |
| Last confirmation statement dated | 11 November 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| TANGENT MARKETING SERVICES LIMITED | 16 Nov 2001 |
| DOCUMEDIA SOLUTIONS (UK) LTD | 01 Aug 2005 |