Tangent Marketing Services Limited

Company Name	Tangent Marketing Services Limited
Company Status	Active
Company Number	04323657
Category	Private Limited Company
Incorporation Date	16 November 2001(22 years, 5 months ago)
Previous Name	Documedia Solutions (UK) Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Timothy Benjamin Green
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	16 August 2005(3 years, 9 months after company formation)
Appointment Duration	18 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Roderick Road London NW3 2NL

Director Name	Mr Oliver Charles Green
Date of Birth	January 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	31 October 2016(14 years, 11 months after company formation)
Appointment Duration	7 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Stephen Street 4th Floor 2 Stephen Street London W1T 1AN

Director Name	Mr Theodore Samuel Green
Date of Birth	November 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	15 May 2020(18 years, 6 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Stephen Street 4th Floor 2 Stephen Street London W1T 1AN

Secretary Name	Ms Elena Denisova
Status	Current
Appointed	01 April 2023(21 years, 4 months after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	2 Stephen Street 4th Floor 2 Stephen Street London W1T 1AN

Director Name	Mr Leigh Alexander Gammons
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 June 2023(21 years, 6 months after company formation)
Appointment Duration	11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Stephen Street 4th Floor 2 Stephen Street London W1T 1AN

Director Name	Mr Herbert Henry Maxwell
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(3 days after company formation)
Appointment Duration	3 years, 9 months (resigned 17 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Gunterstone Road London W14 0BU

Director Name	John Warren Tayler
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(3 days after company formation)
Appointment Duration	3 years, 7 months (resigned 11 July 2005)
Role	Company Director
Correspondence Address	29 Caroline Terrace London SW1W 8JT

Secretary Name	Mr Herbert Henry Maxwell
Nationality	British
Status	Resigned
Appointed	19 November 2001(3 days after company formation)
Appointment Duration	3 years, 9 months (resigned 17 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Gunterstone Road London W14 0BU

Director Name	Anthony John Hodgson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2003(1 year, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 26 May 2004)
Role	Company Director
Correspondence Address	37 Burrard Road London NW6 1DA

Director Name	Mr Mark Philip O'Connor
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 September 2004(2 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 11 July 2005)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	57 North Worple Way Mortlake London SW14 8PS

Director Name	Mr Graeme Richard Harris
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2005(3 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 February 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	35 Allerton Road London N16 5UF

Director Name	Mr Nicholas Daniel Lawrence Green
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2005(3 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Rumbold Road London SW6 2JA

Secretary Name	Mr Graeme Richard Harris
Nationality	British
Status	Resigned
Appointed	16 August 2005(3 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 February 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	35 Allerton Road London N16 5UF

Secretary Name	Mr Kevin James Cameron
Status	Resigned
Appointed	28 February 2010(8 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 October 2016)
Role	Company Director
Correspondence Address	4th Floor, Threeways House 40-44 Clipstone Street London W1W 5DW

Secretary Name	Mr Hugh Feargal O'Neill
Status	Resigned
Appointed	31 October 2016(14 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 June 2018)
Role	Company Director
Correspondence Address	4th Floor, Threeways House 40-44 Clipstone Street London W1W 5DW

Director Name	Mr Michael Philip Green
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2018(16 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	21 South Street London W1K 2XB

Secretary Name	Ms Philippa Kate Norridge
Status	Resigned
Appointed	09 January 2019(17 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 13 October 2021)
Role	Company Director
Correspondence Address	The Varnish Works 3 Bravingtons Walk London N1 9AJ

Director Name	Ms Philippa Kate Norridge
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2019(17 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Varnish Works 3 Bravingtons Walk London N1 9AJ

Director Name	Mr Michael Philip Green
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2021(19 years, 10 months after company formation)
Appointment Duration	3 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	21 South Street London W1K 2XB

Secretary Name	Ms Leana Denisova
Status	Resigned
Appointed	13 October 2021(19 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 August 2022)
Role	Company Director
Correspondence Address	The Varnish Works 3 Bravingtons Walk London N1 9AJ

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	16 November 2001(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	16 November 2001(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	TJG Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 November 2001(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Contact

Website	www.tangentplc.com
Email address	[email protected]
Telephone	01670 713330
Telephone region	Morpeth

Location

Registered Address	2 Stephen Street 4th Floor 2 Stephen Street London W1T 1AN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Financials

Year	2013
Turnover	£10,102,137
Gross Profit	£6,407,012
Net Worth	£547,112
Cash	£671,558
Current Liabilities	£4,041,070

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	8 November 2023 (5 months, 3 weeks ago)
Next Return Due	22 November 2024 (6 months, 3 weeks from now)

Charges

12 March 2007	Delivered on: 13 March 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
15 June 2005	Delivered on: 18 June 2005 Satisfied on: 26 January 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Charge over cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Account 06040114 (12-05-65) with the bank. Fully Satisfied
12 May 2003	Delivered on: 17 May 2003 Satisfied on: 1 July 2006 Persons entitled: Gmac Commercial Finance PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 August 2002	Delivered on: 6 September 2002 Satisfied on: 26 January 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
28 March 2002	Delivered on: 9 April 2002 Satisfied on: 26 January 2006 Persons entitled: Withorn Limited Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit of Â£4,500.00 in relation to premises at unit A2 chase road ind. Estate bury st edmunds plymouth. Fully Satisfied
20 November 2001	Delivered on: 6 December 2001 Satisfied on: 26 January 2006 Persons entitled: Control P PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: All that f/h property k/a 37 windsor street, cheltenham, GR103313. All that f/h land and buildings on the south east side of stirling road, t/no WM14534, all that l/h land situate on the south east side of northern way t/no SK75702. By way of fixed charge its interest all money payable under any insurance and all rents. Fully Satisfied
21 November 2001	Delivered on: 5 December 2001 Satisfied on: 26 January 2006 Persons entitled: R C Treatt & Co Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease dated 24TH july 1987. Particulars: Â£18,000 plus Â£3,150 in addition in respect of vat; an interest bearing account in the name of the tenant and specifically designated "r c treatt tenant deposit account". See the mortgage charge document for full details. Fully Satisfied

Filing History

11 January 2024	Notification of Tangent Marketing Services Holdco Ltd as a person with significant control on 3 April 2023 (2 pages)
3 January 2024	Full accounts made up to 31 March 2023 (34 pages)
22 December 2023	Registration of charge 043236570008, created on 20 December 2023 (16 pages)
21 December 2023	Registered office address changed from The Varnish Works 3 Bravingtons Walk London N1 9AJ England to 2 Stephen Street 4th Floor 2 Stephen Street London W1T 1AN on 21 December 2023 (1 page)
9 November 2023	Confirmation statement made on 8 November 2023 with updates (4 pages)
13 June 2023	Cessation of Tangent Communications Ltd as a person with significant control on 29 March 2023 (1 page)
13 June 2023	Notification of Tangent Marketing Services Holdco Limited as a person with significant control on 1 April 2023 (2 pages)
13 June 2023	Cessation of Portland Asset Management (Uk) Limited as a person with significant control on 29 March 2023 (1 page)
13 June 2023	Notification of Portland Asset Management (Uk) Holdco Limited as a person with significant control on 29 March 2023 (2 pages)
13 June 2023	Cessation of Portland Asset Management (Uk) Holdco Limited as a person with significant control on 1 April 2023 (1 page)
12 June 2023	Notification of Portland Asset Management (Uk) Limited as a person with significant control on 29 March 2023 (2 pages)
5 June 2023	Appointment of Mr Leigh Gammons as a director on 1 June 2023 (2 pages)
5 April 2023	Appointment of Ms Elena Denisova as a secretary on 1 April 2023 (2 pages)
6 March 2023	Notification of Tangent Communications Ltd as a person with significant control on 1 March 2023 (2 pages)
6 March 2023	Cessation of Michael Philip Green as a person with significant control on 1 March 2023 (1 page)
6 March 2023	Cessation of Oliver Charles Green as a person with significant control on 1 March 2023 (1 page)
8 November 2022	Confirmation statement made on 8 November 2022 with no updates (3 pages)
30 August 2022	Full accounts made up to 31 March 2022 (34 pages)
1 August 2022	Termination of appointment of Leana Denisova as a secretary on 1 August 2022 (1 page)
3 February 2022	Termination of appointment of Michael Philip Green as a director on 31 December 2021 (1 page)
8 November 2021	Confirmation statement made on 8 November 2021 with no updates (3 pages)
4 November 2021	Termination of appointment of Philippa Kate Norridge as a director on 31 October 2021 (1 page)
13 October 2021	Appointment of Ms Leana Denisova as a secretary on 13 October 2021 (2 pages)
13 October 2021	Termination of appointment of Philippa Kate Norridge as a secretary on 13 October 2021 (1 page)
13 October 2021	Full accounts made up to 31 March 2021 (34 pages)
28 September 2021	Appointment of Mr Michael Philip Green as a director on 28 September 2021 (2 pages)
20 September 2021	Registered office address changed from The Varnish Works the Varnish Works 3 Bravingtons Walk London N1 9AJ England to The Varnish Works 3 Bravingtons Walk London N1 9AJ on 20 September 2021 (1 page)
14 September 2021	Registered office address changed from Threeways House 40-44 Clipstone St London W1W 5DW England to The Vanish Works the Vanish Works 3 Bravingtons Walk London N1 9AJ on 14 September 2021 (1 page)
14 September 2021	Registered office address changed from The Vanish Works the Vanish Works 3 Bravingtons Walk London N1 9AJ England to The Varnish Works the Varnish Works 3 Bravingtons Walk London N1 9AJ on 14 September 2021 (1 page)
25 March 2021	Full accounts made up to 31 March 2020 (30 pages)
15 December 2020	Notification of Oliver Charles Green as a person with significant control on 1 June 2018 (2 pages)
23 November 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
15 May 2020	Appointment of Mr Theodore Samuel Green as a director on 15 May 2020 (2 pages)
4 May 2020	Termination of appointment of Michael Philip Green as a director on 30 April 2020 (1 page)
11 November 2019	Confirmation statement made on 8 November 2019 with updates (4 pages)
30 September 2019	Full accounts made up to 31 March 2019 (25 pages)
23 July 2019	Registered office address changed from 4th Floor, Threeways House 40-44 Clipstone Street London W1W 5DW England to Threeways House 40-44 Clipstone St London W1W 5DW on 23 July 2019 (1 page)
10 January 2019	Appointment of Ms Philippa Kate Norridge as a director on 10 January 2019 (2 pages)
9 January 2019	Appointment of Ms Philippa Kate Norridge as a secretary on 9 January 2019 (2 pages)
27 November 2018	Confirmation statement made on 11 November 2018 with no updates (3 pages)
16 August 2018	Full accounts made up to 31 March 2018 (25 pages)
18 June 2018	Termination of appointment of Hugh Feargal O'neill as a secretary on 18 June 2018 (1 page)
8 June 2018	Appointment of Mr Michael Philip Green as a director on 1 June 2018 (2 pages)
14 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
4 October 2017	Full accounts made up to 31 March 2017 (27 pages)
4 October 2017	Full accounts made up to 31 March 2017 (27 pages)
30 January 2017	Current accounting period extended from 28 February 2017 to 31 March 2017 (1 page)
30 January 2017	Current accounting period extended from 28 February 2017 to 31 March 2017 (1 page)
8 December 2016	Full accounts made up to 29 February 2016 (28 pages)
8 December 2016	Full accounts made up to 29 February 2016 (28 pages)
11 November 2016	Appointment of Mr Hugh Feargal O'neill as a secretary on 31 October 2016 (2 pages)
11 November 2016	Termination of appointment of Nicholas Daniel Lawrence Green as a director on 31 October 2016 (1 page)
11 November 2016	Appointment of Mr Oliver Charles Green as a director on 31 October 2016 (2 pages)
11 November 2016	Appointment of Mr Hugh Feargal O'neill as a secretary on 31 October 2016 (2 pages)
11 November 2016	Appointment of Mr Oliver Charles Green as a director on 31 October 2016 (2 pages)
11 November 2016	Termination of appointment of Nicholas Daniel Lawrence Green as a director on 31 October 2016 (1 page)
11 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
11 November 2016	Termination of appointment of Kevin James Cameron as a secretary on 31 October 2016 (1 page)
11 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
11 November 2016	Termination of appointment of Kevin James Cameron as a secretary on 31 October 2016 (1 page)
10 November 2016	Registered office address changed from 4th Floor Threeways House 40-44 Clipstone Street London W1W 5DE to 4th Floor, Threeways House 40-44 Clipstone Street London W1W 5DW on 10 November 2016 (1 page)
10 November 2016	Registered office address changed from 4th Floor Threeways House 40-44 Clipstone Street London W1W 5DE to 4th Floor, Threeways House 40-44 Clipstone Street London W1W 5DW on 10 November 2016 (1 page)
4 December 2015	Full accounts made up to 28 February 2015 (21 pages)
4 December 2015	Full accounts made up to 28 February 2015 (21 pages)
16 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 250,000 (5 pages)
16 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 250,000 (5 pages)
4 December 2014	Full accounts made up to 28 February 2014 (21 pages)
4 December 2014	Full accounts made up to 28 February 2014 (21 pages)
17 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 250,000 (5 pages)
17 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 250,000 (5 pages)
4 November 2014	Registered office address changed from 84-86 Great Portland Street London W1W 7NR to 4Th Floor Threeways House 40-44 Clipstone Street London W1W 5DE on 4 November 2014 (1 page)
4 November 2014	Registered office address changed from 84-86 Great Portland Street London W1W 7NR to 4Th Floor Threeways House 40-44 Clipstone Street London W1W 5DE on 4 November 2014 (1 page)
4 November 2014	Registered office address changed from 84-86 Great Portland Street London W1W 7NR to 4Th Floor Threeways House 40-44 Clipstone Street London W1W 5DE on 4 November 2014 (1 page)
28 November 2013	Full accounts made up to 28 February 2013 (18 pages)
28 November 2013	Full accounts made up to 28 February 2013 (18 pages)
22 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 250,000 (5 pages)
22 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 250,000 (5 pages)
6 December 2012	Full accounts made up to 29 February 2012 (19 pages)
6 December 2012	Full accounts made up to 29 February 2012 (19 pages)
23 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (5 pages)
23 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (5 pages)
1 December 2011	Full accounts made up to 28 February 2011 (20 pages)
1 December 2011	Full accounts made up to 28 February 2011 (20 pages)
16 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (5 pages)
16 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (5 pages)
15 November 2010	Register inspection address has been changed from 84-86 Great Portland Street London W1W 7NR United Kingdom (1 page)
15 November 2010	Register inspection address has been changed from 84-86 Great Portland Street London W1W 7NR United Kingdom (1 page)
15 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (5 pages)
15 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (5 pages)
8 November 2010	Full accounts made up to 28 February 2010 (20 pages)
8 November 2010	Full accounts made up to 28 February 2010 (20 pages)
3 March 2010	Appointment of Mr Kevin James Cameron as a secretary (1 page)
3 March 2010	Termination of appointment of Graeme Harris as a secretary (1 page)
3 March 2010	Appointment of Mr Kevin James Cameron as a secretary (1 page)
3 March 2010	Termination of appointment of Graeme Harris as a secretary (1 page)
3 March 2010	Termination of appointment of Graeme Harris as a director (1 page)
3 March 2010	Termination of appointment of Graeme Harris as a director (1 page)
22 December 2009	Register inspection address has been changed (1 page)
22 December 2009	Annual return made up to 11 November 2009 with a full list of shareholders (6 pages)
22 December 2009	Register inspection address has been changed (1 page)
22 December 2009	Annual return made up to 11 November 2009 with a full list of shareholders (6 pages)
29 June 2009	Full accounts made up to 28 February 2009 (17 pages)
29 June 2009	Full accounts made up to 28 February 2009 (17 pages)
17 December 2008	Full accounts made up to 29 February 2008 (17 pages)
17 December 2008	Full accounts made up to 29 February 2008 (17 pages)
11 November 2008	Return made up to 11/11/08; full list of members (4 pages)
11 November 2008	Return made up to 11/11/08; full list of members (4 pages)
10 October 2008	Registered office changed on 10/10/2008 from truscott house 32-42 east road london N1 6AD (1 page)
10 October 2008	Registered office changed on 10/10/2008 from truscott house 32-42 east road london N1 6AD (1 page)
10 December 2007	Full accounts made up to 28 February 2007 (18 pages)
10 December 2007	Full accounts made up to 28 February 2007 (18 pages)
14 November 2007	Return made up to 11/11/07; full list of members (2 pages)
14 November 2007	Director's particulars changed (1 page)
14 November 2007	Return made up to 11/11/07; full list of members (2 pages)
14 November 2007	Director's particulars changed (1 page)
13 March 2007	Particulars of mortgage/charge (3 pages)
13 March 2007	Particulars of mortgage/charge (3 pages)
4 January 2007	Full accounts made up to 28 February 2006 (18 pages)
4 January 2007	Full accounts made up to 28 February 2006 (18 pages)
28 November 2006	Return made up to 11/11/06; full list of members (7 pages)
28 November 2006	Return made up to 11/11/06; full list of members (7 pages)
1 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 November 2005	Return made up to 11/11/05; full list of members (7 pages)
28 November 2005	Return made up to 11/11/05; full list of members (7 pages)
26 September 2005	Secretary resigned;director resigned (1 page)
26 September 2005	Secretary resigned;director resigned (1 page)
6 September 2005	New director appointed (2 pages)
6 September 2005	New director appointed (2 pages)
6 September 2005	New director appointed (2 pages)
6 September 2005	New director appointed (2 pages)
6 September 2005	New secretary appointed;new director appointed (2 pages)
6 September 2005	New secretary appointed;new director appointed (2 pages)
2 September 2005	Section 394 (1 page)
2 September 2005	Section 394 (1 page)
10 August 2005	Director resigned (1 page)
10 August 2005	Director resigned (1 page)
10 August 2005	Director resigned (1 page)
10 August 2005	Director resigned (1 page)
1 August 2005	Company name changed documedia solutions (uk) LTD\certificate issued on 01/08/05 (3 pages)
1 August 2005	Company name changed documedia solutions (uk) LTD\certificate issued on 01/08/05 (3 pages)
18 June 2005	Particulars of mortgage/charge (3 pages)
18 June 2005	Particulars of mortgage/charge (3 pages)
14 June 2005	Full accounts made up to 28 February 2005 (19 pages)
14 June 2005	Full accounts made up to 28 February 2005 (19 pages)
22 November 2004	Return made up to 11/11/04; full list of members 363(288) ‐ Director resigned (8 pages)
22 November 2004	Return made up to 11/11/04; full list of members 363(288) ‐ Director resigned (8 pages)
11 October 2004	New director appointed (2 pages)
11 October 2004	New director appointed (2 pages)
12 August 2004	Full accounts made up to 29 February 2004 (17 pages)
12 August 2004	Full accounts made up to 29 February 2004 (17 pages)
4 December 2003	Return made up to 16/11/03; full list of members (7 pages)
4 December 2003	Return made up to 16/11/03; full list of members (7 pages)
8 October 2003	New director appointed (2 pages)
8 October 2003	New director appointed (2 pages)
17 September 2003	Full accounts made up to 28 February 2003 (17 pages)
17 September 2003	Full accounts made up to 28 February 2003 (17 pages)
17 May 2003	Particulars of mortgage/charge (7 pages)
17 May 2003	Particulars of mortgage/charge (7 pages)
10 December 2002	Return made up to 16/11/02; full list of members 363(287) ‐ Registered office changed on 10/12/02 (7 pages)
10 December 2002	Return made up to 16/11/02; full list of members 363(287) ‐ Registered office changed on 10/12/02 (7 pages)
6 September 2002	Particulars of mortgage/charge (5 pages)
6 September 2002	Particulars of mortgage/charge (5 pages)
2 August 2002	Company name changed documedia solutions LIMITED\certificate issued on 02/08/02 (2 pages)
2 August 2002	Company name changed documedia solutions LIMITED\certificate issued on 02/08/02 (2 pages)
14 June 2002	Nc inc already adjusted 31/01/02 (1 page)
14 June 2002	Ad 31/01/02--------- Â£ si 150000@1=150000 Â£ ic 100000/250000 (2 pages)
14 June 2002	Nc inc already adjusted 31/01/02 (1 page)
14 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 June 2002	Ad 31/01/02--------- Â£ si 150000@1=150000 Â£ ic 100000/250000 (2 pages)
14 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 April 2002	Particulars of mortgage/charge (3 pages)
9 April 2002	Particulars of mortgage/charge (3 pages)
17 January 2002	Declaration of mortgage charge released/ceased (1 page)
17 January 2002	Declaration of mortgage charge released/ceased (1 page)
14 December 2001	New secretary appointed;new director appointed (2 pages)
14 December 2001	New director appointed (2 pages)
14 December 2001	New secretary appointed;new director appointed (2 pages)
14 December 2001	New director appointed (2 pages)
13 December 2001	Nc inc already adjusted 19/11/01 (1 page)
13 December 2001	Nc inc already adjusted 19/11/01 (1 page)
6 December 2001	Particulars of mortgage/charge (5 pages)
6 December 2001	Particulars of mortgage/charge (5 pages)
5 December 2001	Particulars of mortgage/charge (7 pages)
5 December 2001	Particulars of mortgage/charge (7 pages)
29 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 November 2001	Ad 19/11/01--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
29 November 2001	Ad 19/11/01--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
22 November 2001	Company name changed law 2358 LIMITED\certificate issued on 22/11/01 (2 pages)
22 November 2001	Registered office changed on 22/11/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
22 November 2001	Director resigned (1 page)
22 November 2001	Secretary resigned (1 page)
22 November 2001	Accounting reference date extended from 30/11/02 to 28/02/03 (1 page)
22 November 2001	Registered office changed on 22/11/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
22 November 2001	Secretary resigned (1 page)
22 November 2001	Director resigned (1 page)
22 November 2001	Accounting reference date extended from 30/11/02 to 28/02/03 (1 page)
22 November 2001	Director resigned (1 page)
22 November 2001	Director resigned (1 page)
22 November 2001	Company name changed law 2358 LIMITED\certificate issued on 22/11/01 (2 pages)
16 November 2001	Incorporation (38 pages)
16 November 2001	Incorporation (38 pages)

Tangent Marketing Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London