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Nom

Tangent Marketing Services LTD
Adresse
4th Floor
2 Stephen Street
London
W1T 1AN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
3 décembre 2023
Company Register Name Tangent Marketing Services Limited
Société Numéro de Registre 04323657 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Documedia Solutions (UK) LTD
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (7)

    Source: Companies House
    gb-flag GB Tangent Marketing Services Holdco Limited Status: Active Notified: 01/04/2023 Companies House Number: 14691956 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Tangent Marketing Services Holdco Ltd Status: Active Notified: 03/04/2023 Companies House Number: 14691956 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Green, Michael Philip Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2023 Date of Birth: 12/1947 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Green, Oliver Charles Status: Ceased Notified: 01/06/2018 Ceased: 01/03/2023 Date of Birth: 11/1992 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Portland Asset Management (Uk) Holdco Limited Status: Ceased Notified: 29/03/2023 Ceased: 01/04/2023 Companies House Number: 14691948 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Portland Asset Management (Uk) Limited Status: Ceased Notified: 29/03/2023 Ceased: 29/03/2023 Companies House Number: 09935159 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Tangent Communications Ltd Status: Ceased Notified: 01/03/2023 Ceased: 29/03/2023 Companies House Number: 03967805 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (6)

    Source: Companies House
    Gammons, Leigh London, England Status: Active Notified: 01/06/2023 Date of Birth: 02/1987 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gammons, Leigh Alexander 2 Stephen Street, London, England Status: Active Notified: 01/06/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Green, Oliver Charles 2 Stephen Street, London, England Status: Active Notified: 31/10/2016 Date of Birth: 01/1992 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Green, Theodore Samuel 2 Stephen Street, London, England Status: Active Notified: 15/05/2020 Date of Birth: 11/1994 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Denisova, Elena 2 Stephen Street, London, England Status: Ceased Notified: 01/04/2023 Ceased: 10/10/2024 Role: Secretary
    Green, Timothy Benjamin London Status: Ceased Notified: 16/08/2005 Ceased: 01/07/2024 Date of Birth: 07/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Brave Bison Group PLC Status: Active Notified: 16/04/2020 Companies House Number: 08754680 Nature of Control
  • Significant influence or control
    •