Menna Overview
Here’s a quick overview of TANGENT MARKETING SERVICES HOLDCO LIMITED 👀 — a London based business that started in 2023.
TANGENT MARKETING SERVICES HOLDCO LIMITED
- Company statusactive
- Company No14691956
- Age3 years 5 months Incorporated 27 February 2023
- Officers2
Address
4th Floor 2 Stephen Street, London, W1T 1AN, England
TANGENT MARKETING SERVICES HOLDCO LIMITED is an active company incorporated on 27 February 2023 and based in London, England. The company was registered 3 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies 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 08 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 08 Oct 2025
Confirmation Statement With Updates
9 Months Ago on 07 Oct 2025
Confirmation Statement With Updates
9 Months Ago on 02 Oct 2025
Memorandum Articles
1 Year Ago on 18 Feb 2025
Resolution
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 27 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 26 Sep 2024
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
1 Year Ago on 19 Aug 2024
Capital Return Purchase Own Shares Treasury Capital Date
1 Year Ago on 05 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 02 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 09 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Jan 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 22 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 02 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 02 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 02 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 13 Jun 2023
Capital Allotment Shares
3 Years Ago on 11 May 2023
Capital Allotment Shares
3 Years Ago on 20 Apr 2023
Incorporation Company
3 Years Ago on 27 Feb 2023
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GREEN, Oliver Charles | director | Jan 1992 | 27 Feb 2023 |
| GREEN, Theodore Samuel | director | Nov 1994 | 27 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Theodore Samuel Green | Nov 1994 | 03 Jul 2023 |
| Mr Oliver Charles Green | Jan 1992 | 03 Jul 2023 |
| Mr Michael Philip Green | Dec 1947 | 27 Feb 2023 |
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GREEN, Oliver Charles, GREEN, Theodore Samuel are mutual persons.
GREEN, Oliver Charles, GREEN, Theodore Samuel are mutual persons.
GREEN, Oliver Charles, GREEN, Theodore Samuel are mutual persons.
GREEN, Oliver Charles are mutual persons.
GREEN, Oliver Charles, GREEN, Theodore Samuel are mutual persons.
GREEN, Oliver Charles, GREEN, Theodore Samuel, GREEN, Timothy Benjamin are mutual persons.
GREEN, Theodore Samuel are mutual persons.
GREEN, Theodore Samuel are mutual persons.
GREEN, Theodore Samuel are mutual persons.
GREEN, Theodore Samuel are mutual persons.
GREEN, Theodore Samuel are mutual persons.
GREEN, Theodore Samuel are mutual persons.
GREEN, Theodore Samuel are mutual persons.
GREEN, Theodore Samuel are mutual persons.
GREEN, Theodore Samuel are mutual persons.
GREEN, Timothy Benjamin are mutual persons.
BRAVE BISON GROUP PLC
GREEN, Theodore Samuel are mutual persons.
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Menna Overview
Here’s a quick overview of TANGENT MARKETING SERVICES HOLDCO LIMITED 👀 — a London based business that started in 2023.