Menna Overview
Here’s a quick overview of TANGENT MARKETING SERVICES LIMITED 👀 — a London based business that started in 2001.
TANGENT MARKETING SERVICES LIMITED
- Company statusactive
- Company No04323657
- Age24 years 8 months Incorporated 16 November 2001
- Officers3
Address
4th Floor 2 Stephen Street, London, W1T 1AN, England
TANGENT MARKETING SERVICES LIMITED is an active company incorporated on 16 November 2001 and based in London, England. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 02 Oct 2025
Accounts With Accounts Type Small
1 Year Ago on 27 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 15 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 15 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 10 Oct 2024
Resolution
2 Years Ago on 09 Jul 2024
Memorandum Articles
2 Years Ago on 09 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 09 Nov 2023
Notification Of A Person With Significant Control
3 Years Ago on 13 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 13 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 13 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 13 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 13 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 12 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jun 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 05 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 06 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 06 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 06 Mar 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GAMMONS, Leigh Alexander | director | Feb 1987 | 01 Jun 2023 |
| GREEN, Oliver Charles | director | Jan 1992 | 31 Oct 2016 |
| GREEN, Theodore Samuel | director | Nov 1994 | 15 May 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tangent Marketing Services Holdco Ltd | 03 Apr 2023 | |
| Tangent Marketing Services Holdco Limited | 01 Apr 2023 | |
| Portland Asset Management (Uk) Holdco Limited | 29 Mar 2023 | |
| Portland Asset Management (Uk) Limited | 29 Mar 2023 | |
| Tangent Communications Ltd | 01 Mar 2023 | |
| Mr Oliver Charles Green | Nov 1992 | 01 Jun 2018 |
| Mr Michael Philip Green | Dec 1947 | 06 Apr 2016 |
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Here’s a quick overview of TANGENT MARKETING SERVICES LIMITED 👀 — a London based business that started in 2001.