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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)
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
01 Aug 2022 TM02 Termination of appointment of Leana Denisova as a secretary on 1 August 2022
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