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TANGENT MARKETING SERVICES LIMITED - The Varnish Works, 3 Bravingtons Walk, London, N1 9AJ, United Kingdom
Company Information
- Company registration number
- 04323657
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Varnish Works
- 3 Bravingtons Walk
- London
- N1 9AJ
- England The Varnish Works, 3 Bravingtons Walk, London, N1 9AJ, England UK
Management
- Managing Directors
- GREEN, Oliver Charles
- GREEN, Timothy Benjamin
- GAMMONS, Leigh
- GREEN, Theodore Samuel
- Company secretaries
- DENISOVA, Elena
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-11-16
- Age Of Company 2001-11-16 22 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- Tangent Marketing Services Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DOCUMEDIA SOLUTIONS (UK) LTD
- Legal Entity Identifier (LEI)
- 9845009B3D5759E3D209
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-11-11
- Annual Return
- Due Date: 2023-11-22
- Last Date: 2022-11-08
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TANGENT MARKETING SERVICES LIMITED Company Description
- TANGENT MARKETING SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04323657. Its current trading status is "live". It was registered 2001-11-16. It was previously called DOCUMEDIA SOLUTIONS (UK) LTD. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2012-11-11.It can be contacted at The Varnish Works .
Get TANGENT MARKETING SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tangent Marketing Services Limited - The Varnish Works, 3 Bravingtons Walk, London, N1 9AJ, United Kingdom
- 2001-11-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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notification-of-a-person-with-significant-control (2023-06-13) - PSC02
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appoint-person-director-company-with-name-date (2023-06-05) - AP01
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appoint-person-secretary-company-with-name-date (2023-04-05) - AP03
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notification-of-a-person-with-significant-control (2023-03-06) - PSC02
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cessation-of-a-person-with-significant-control (2023-03-06) - PSC07
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notification-of-a-person-with-significant-control (2023-06-12) - PSC02
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cessation-of-a-person-with-significant-control (2023-06-13) - PSC07
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-08-30) - AA
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termination-director-company-with-name-termination-date (2022-02-03) - TM01
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termination-secretary-company-with-name-termination-date (2022-08-01) - TM02
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confirmation-statement-with-no-updates (2022-11-08) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-03-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-14) - AD01
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appoint-person-director-company-with-name-date (2021-09-28) - AP01
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confirmation-statement-with-no-updates (2021-11-08) - CS01
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appoint-person-secretary-company-with-name-date (2021-10-13) - AP03
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termination-secretary-company-with-name-termination-date (2021-10-13) - TM02
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accounts-with-accounts-type-full (2021-10-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-20) - AD01
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termination-director-company-with-name-termination-date (2021-11-04) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-04) - TM01
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confirmation-statement-with-no-updates (2020-11-23) - CS01
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appoint-person-director-company-with-name-date (2020-05-15) - AP01
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notification-of-a-person-with-significant-control (2020-12-15) - PSC01
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-01-09) - AP03
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appoint-person-director-company-with-name-date (2019-01-10) - AP01
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confirmation-statement-with-updates (2019-11-11) - CS01
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accounts-with-accounts-type-full (2019-09-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-23) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-27) - CS01
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accounts-with-accounts-type-full (2018-08-16) - AA
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termination-secretary-company-with-name-termination-date (2018-06-18) - TM02
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appoint-person-director-company-with-name-date (2018-06-08) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-14) - CS01
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accounts-with-accounts-type-full (2017-10-04) - AA
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change-account-reference-date-company-current-extended (2017-01-30) - AA01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-10) - AD01
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termination-secretary-company-with-name-termination-date (2016-11-11) - TM02
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termination-director-company-with-name-termination-date (2016-11-11) - TM01
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appoint-person-director-company-with-name-date (2016-11-11) - AP01
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confirmation-statement-with-updates (2016-11-11) - CS01
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appoint-person-secretary-company-with-name-date (2016-11-11) - AP03
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accounts-with-accounts-type-full (2016-12-08) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-04) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-22) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-23) - AR01
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accounts-with-accounts-type-full (2012-12-06) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-16) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01
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change-sail-address-company-with-old-address (2010-11-15) - AD02
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accounts-with-accounts-type-full (2010-11-08) - AA
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appoint-person-secretary-company-with-name (2010-03-03) - AP03
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termination-director-company-with-name (2010-03-03) - TM01
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termination-secretary-company-with-name (2010-03-03) - TM02
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-29) - AA
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change-sail-address-company (2009-12-22) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-17) - AA
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legacy (2008-11-11) - 363a
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legacy (2008-10-10) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-10) - AA
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legacy (2007-11-14) - 363a
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legacy (2007-11-14) - 288c
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legacy (2007-03-13) - 395
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accounts-with-accounts-type-full (2007-01-04) - AA
keyboard_arrow_right 2006
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legacy (2006-11-28) - 363s
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legacy (2006-07-01) - 403a
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legacy (2006-01-26) - 403a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-06-14) - AA
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legacy (2005-06-18) - 395
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certificate-change-of-name-company (2005-08-01) - CERTNM
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legacy (2005-08-10) - 288b
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miscellaneous (2005-09-02) - MISC
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legacy (2005-09-06) - 288a
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legacy (2005-09-26) - 288b
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legacy (2005-11-28) - 363s
keyboard_arrow_right 2004
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legacy (2004-11-22) - 363s
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legacy (2004-10-11) - 288a
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accounts-with-accounts-type-full (2004-08-12) - AA
keyboard_arrow_right 2003
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legacy (2003-12-04) - 363s
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legacy (2003-10-08) - 288a
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accounts-with-accounts-type-full (2003-09-17) - AA
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legacy (2003-05-17) - 395
keyboard_arrow_right 2002
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legacy (2002-01-17) - 403b
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legacy (2002-06-14) - 123
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legacy (2002-06-14) - 88(2)R
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legacy (2002-04-09) - 395
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resolution (2002-06-14) - RESOLUTIONS
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legacy (2002-12-10) - 363s
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certificate-change-of-name-company (2002-08-02) - CERTNM
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legacy (2002-09-06) - 395
keyboard_arrow_right 2001
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legacy (2001-12-14) - 288a
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legacy (2001-12-13) - 123
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legacy (2001-12-06) - 395
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legacy (2001-12-05) - 395
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legacy (2001-11-29) - 88(2)R
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resolution (2001-11-29) - RESOLUTIONS
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certificate-change-of-name-company (2001-11-22) - CERTNM
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legacy (2001-11-22) - 225
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legacy (2001-11-22) - 287
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legacy (2001-11-22) - 288b
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incorporation-company (2001-11-16) - NEWINC