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TANGENT MARKETING SERVICES LIMITED

Company number 04323657

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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)
03 Feb 2022 TM01 Termination of appointment of Michael Philip Green as a director on 31 December 2021
08 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
04 Nov 2021 TM01 Termination of appointment of Philippa Kate Norridge as a director on 31 October 2021
13 Oct 2021 AP03 Appointment of Ms Leana Denisova as a secretary on 13 October 2021
13 Oct 2021 TM02 Termination of appointment of Philippa Kate Norridge as a secretary on 13 October 2021
13 Oct 2021 AA Full accounts made up to 31 March 2021
28 Sep 2021 AP01 Appointment of Mr Michael Philip Green as a director on 28 September 2021
20 Sep 2021 AD01 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
14 Sep 2021 AD01 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
14 Sep 2021 AD01 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
25 Mar 2021 AA Full accounts made up to 31 March 2020
15 Dec 2020 PSC01 Notification of Oliver Charles Green as a person with significant control on 1 June 2018
23 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with no updates
15 May 2020 AP01 Appointment of Mr Theodore Samuel Green as a director on 15 May 2020
04 May 2020 TM01 Termination of appointment of Michael Philip Green as a director on 30 April 2020
11 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with updates
30 Sep 2019 AA Full accounts made up to 31 March 2019
23 Jul 2019 AD01 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
10 Jan 2019 AP01 Appointment of Ms Philippa Kate Norridge as a director on 10 January 2019
09 Jan 2019 AP03 Appointment of Ms Philippa Kate Norridge as a secretary on 9 January 2019
27 Nov 2018 CS01 Confirmation statement made on 11 November 2018 with no updates
16 Aug 2018 AA Full accounts made up to 31 March 2018
18 Jun 2018 TM02 Termination of appointment of Hugh Feargal O'neill as a secretary on 18 June 2018
08 Jun 2018 AP01 Appointment of Mr Michael Philip Green as a director on 1 June 2018
14 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with no updates