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TANGENT MARKETING SERVICES LIMITED

Active
04323657·incorporated 2001-11-16

TANGENT MARKETING SERVICES LIMITED is an active UK private limited company, incorporated on 16 November 2001 at Companies House (number 04323657; OpenRegistry canonical ID GB-04323657-tangent-marketing-services-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-11-16
Registered Address
4TH FLOOR, 2 STEPHEN STREET, LONDON, W1T 1AN, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-08. Next confirmation statement due 2026-11-22.

Mortgages and charges

8 charges recorded against the company at Companies House: 0 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

TANGENT MARKETING SERVICES LIMITED has 1 person with significant control on file:

  • Tangent Marketing Services Holdco Ltd (United Kingdom reg. 14691956). Notified 2023-04-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mr Oliver Charles Green born 1992 resident in United Kingdom, British national. Notified 2018-06-01. Ceased 2023-03-01.
    • Owns 25–50% of shares
  • Tangent Communications Ltd (England reg. 03967805). Notified 2023-03-01. Ceased 2023-03-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Portland Asset Management (Uk) Limited (England And Wales reg. 09935159). Notified 2023-03-29. Ceased 2023-03-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Portland Asset Management (Uk) Holdco Limited (England And Wales reg. 14691948). Notified 2023-03-29. Ceased 2023-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Tangent Marketing Services Holdco Limited (England And Wales reg. 14691956). Notified 2023-04-01. Ceased 2024-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael Philip Green born 1947 resident in England, British national. Notified 2016-04-06. Ceased 2023-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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