TANGENT MARKETING SERVICES LIMITED
Company number 04323657
- Company Overview for TANGENT MARKETING SERVICES LIMITED (04323657)
- Filing history for TANGENT MARKETING SERVICES LIMITED (04323657)
- People for TANGENT MARKETING SERVICES LIMITED (04323657)
- Charges for TANGENT MARKETING SERVICES LIMITED (04323657)
- More for TANGENT MARKETING SERVICES LIMITED (04323657)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 15 Nov 2024 | CS01 | Confirmation statement made on 8 November 2024 with updates | |
| 15 Nov 2024 | PSC07 | Cessation of Tangent Marketing Services Holdco Limited as a person with significant control on 1 November 2024 | |
| 15 Nov 2024 | AD01 | Registered office address changed from 2 Stephen Street 4th Floor 2 Stephen Street London W1T 1AN England to 2 4th Floor 2 Stephen Street London W1T 1AN on 15 November 2024 | |
| 10 Oct 2024 | TM02 | Termination of appointment of Elena Denisova as a secretary on 10 October 2024 | |
| 09 Jul 2024 | RESOLUTIONS |
Resolutions
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| 09 Jul 2024 | MA | Memorandum and Articles of Association | |
| 04 Jul 2024 | TM01 | Termination of appointment of Timothy Benjamin Green as a director on 1 July 2024 | |
| 11 Jan 2024 | PSC02 | Notification of Tangent Marketing Services Holdco Ltd as a person with significant control on 3 April 2023 | |
| 03 Jan 2024 | AA | Full accounts made up to 31 March 2023 | |
| 22 Dec 2023 | MR01 | Registration of charge 043236570008, created on 20 December 2023 | |
| 21 Dec 2023 | AD01 | 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 | |
| 09 Nov 2023 | CS01 | Confirmation statement made on 8 November 2023 with updates | |
| 13 Jun 2023 | PSC02 | Notification of Tangent Marketing Services Holdco Limited as a person with significant control on 1 April 2023 | |
| 13 Jun 2023 | PSC07 | Cessation of Portland Asset Management (Uk) Holdco Limited as a person with significant control on 1 April 2023 | |
| 13 Jun 2023 | PSC02 | Notification of Portland Asset Management (Uk) Holdco Limited as a person with significant control on 29 March 2023 | |
| 13 Jun 2023 | PSC07 | Cessation of Portland Asset Management (Uk) Limited as a person with significant control on 29 March 2023 | |
| 13 Jun 2023 | PSC07 | Cessation of Tangent Communications Ltd as a person with significant control on 29 March 2023 | |
| 12 Jun 2023 | PSC02 | Notification of Portland Asset Management (Uk) Limited as a person with significant control on 29 March 2023 | |
| 05 Jun 2023 | AP01 | Appointment of Mr Leigh Gammons as a director on 1 June 2023 | |
| 05 Apr 2023 | AP03 | Appointment of Ms Elena Denisova as a secretary on 1 April 2023 | |
| 06 Mar 2023 | PSC02 | Notification of Tangent Communications Ltd as a person with significant control on 1 March 2023 | |
| 06 Mar 2023 | PSC07 | Cessation of Oliver Charles Green as a person with significant control on 1 March 2023 | |
| 06 Mar 2023 | PSC07 | Cessation of Michael Philip Green as a person with significant control on 1 March 2023 | |
| 08 Nov 2022 | CS01 | Confirmation statement made on 8 November 2022 with no updates | |
| 30 Aug 2022 | AA | Full accounts made up to 31 March 2022 |