TANGENT MARKETING SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
TANGENT MARKETING SERVICES LIMITED
COMPANY NUMBER
04323657
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/11/2001
(23 years and 1 months old)
WEBSITE
http://www.tangent.co
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
02/08/2002
01/08/2005
DOCUMEDIA SOLUTIONS (UK) LTD
View all previous names
LONDON
W1T 1AN
15 Lansdown Road
Cheltenham
Gloucestershire
GL50 2JA
2 4th Floor
2 Stephen Street
London
W1T 1AN
W1T 1AN
Telephone: 74626100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TANGENT COMMUNICATIONS LIMITED | In Liquidation | View Report |
| TANGENT MARKETING SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2024 | New Accounts filed |
| 20/11/2024 | New Confirmation Statement filed |
| 14/10/2024 | Elena Denisova (930759103) has left the board |
Credit Risk Overview
Want to learn more about TANGENT MARKETING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TANGENT MARKETING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TANGENT MARKETING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2016 - Present (8 years and 1 months) Born in Jan 1992 (age: 32) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
15/05/2020 - Present (4 years and 7 months) Born in Nov 1994 (age: 30) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
28/09/2021 - Present (3 years and 2 months) Born in Dec 1947 (age: 77) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2023 - Present (1 years and 6 months) Born in Feb 1987 (age: 37) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/11/2001 - Present (23 years and 1 months) Born in N/A |
Resigned | Director |
Current: 47 Past: 763 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PORTLAND ASSET MANAGEMENT (UK) LIMITED | In Liquidation | View Report |
| TANGENT COMMUNICATIONS LIMITED | In Liquidation | View Report |
| GREENSPAN INVESTMENTS LTD | Active - Accounts Filed | View Report |
| TANGENT LABS LTD | Company is dissolved | View Report |
| TANGENT MARKETING SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2024 | New Accounts filed |
| 20/11/2024 | New Confirmation Statement filed |
| 14/10/2024 | Elena Denisova (930759103) has left the board |
| 08/07/2024 | Timothy Benjamin Green (909779017) has left the board |
| 15/01/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
| 07/06/2023 | New Board Member Leigh Gammons (930980811) Appointed |
| 12/04/2023 | New Company Secretary Elena Denisova (930759103) Appointed |
| 12/11/2022 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 03/08/2022 | Leana Denisova (928830017) has left the board |
| 07/02/2022 | Michael Philip Green (903735567) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 09/11/2021 | Philippa Kate Norridge (925409918) has left the board |
| 09/11/2021 | Philippa Kate Norridge (925409918) has left the board |
| 09/11/2021 | Philippa Kate Norridge (925409918) has left the board |
| 17/10/2021 | New Accounts filed |
| 15/10/2021 | Philippa Kate Norridge (925409178) has left the board |
| 15/10/2021 | New Company Secretary Leana Denisova (928830017) Appointed |
| 07/10/2021 | New Board Member Michael Philip Green (903735567) Appointed |
| 30/09/2021 | New Board Member Michael Philip Green (928772546) Appointed |
| 30/03/2021 | New Accounts filed |
| 19/05/2020 | New Board Member Theodore Samuel Green (917365166) Appointed |
| 06/05/2020 | Michael Philip Green (924723169) has left the board |
| 15/11/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 25/07/2019 | Change in Reg. Office |
| 14/01/2019 | New Board Member Philippa Kate Norridge (925409918) Appointed |
| 11/01/2019 | New Company Secretary Philippa Kate Norridge (925409178) Appointed |
| 01/12/2018 | New Confirmation Statement filed |
| 21/08/2018 | New Accounts filed |
| 20/06/2018 | Hugh Feargal O'Neill (921834694) has left the board |
| 12/06/2018 | New Board Member Michael Philip Green (924723169) Appointed |
| 20/11/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 13/12/2016 | New Accounts filed |
| 15/11/2016 | New Board Member Oliver Charles Green (921757299) Appointed |
| 15/11/2016 | New Annual Return filed |
| 15/11/2016 | Nicholas Daniel Lawrence Green (909779015) has left the board |
| 15/11/2016 | New Company Secretary Hugh Feargal O'Neill (921834694) Appointed |
| 15/11/2016 | Kevin James Cameron (914942379) has left the board |
| 14/11/2016 | Change in Reg. Office |
| 09/12/2015 | New Accounts filed |
| 20/11/2015 | New Annual Return filed |
| 18/11/2015 | New Accounts filed |
| 21/11/2014 | New Annual Return filed |
| 06/11/2014 | Change in Reg. Office |
| 04/12/2013 | New Accounts filed |
| 27/11/2013 | New Annual Return filed |
| 15/12/2012 | New Accounts filed |
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