Tangent Marketing Services started in year 2001 as Private Limited Company with registration number 04323657. The Tangent Marketing Services company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at The Varnish Works. Postal code: N1 9AJ. Since Monday 1st August 2005 Tangent Marketing Services Limited is no longer carrying the name Documedia Solutions (UK).
Currently there are 4 directors in the the company, namely Leigh G., Theodore G. and Oliver G. and others. In addition one secretary - Elena D. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | The Varnish Works |
| Office Address2 | 3 Bravingtons Walk |
| Town | London |
| Post code | N1 9AJ |
| Country of origin | United Kingdom |
| Registration Number | 04323657 |
| Date of Incorporation | Fri, 16th Nov 2001 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 23 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 22nd Nov 2023 (2023-11-22) |
| Last confirmation statement dated | Tue, 8th Nov 2022 |
Position: Director
Appointed: 01 June 2023
Position: Secretary
Appointed: 01 April 2023
Position: Director
Appointed: 15 May 2020
Position: Director
Appointed: 31 October 2016
Position: Director
Appointed: 16 August 2005
The register of PSCs who own or have control over the company is made up of 7 names. As BizStats established, there is Tangent Marketing Services Holdco Ltd from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Tangent Marketing Services Holdco Limited that put London, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Portland Asset Management (Uk) Holdco Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Tangent Marketing Services Holdco Ltd
2 Stephen Street, 4th Floor, London, W1T 1AN, England
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14691956 |
| Notified on | 3 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tangent Marketing Services Holdco Limited
The Varnish Works 3 Bravingtons Walk, London, N1 9AJ, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 14691956 |
| Notified on | 1 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Portland Asset Management (Uk) Holdco Limited
21 South Street, London, W1K 2XB, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 14691948 |
| Notified on | 29 March 2023 |
| Ceased on | 1 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Portland Asset Management (Uk) Limited
21 South Street, London, W1K 2XB, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09935159 |
| Notified on | 29 March 2023 |
| Ceased on | 29 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tangent Communications Ltd
21 South Street, London, W1K 2XB, England
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03967805 |
| Notified on | 1 March 2023 |
| Ceased on | 29 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Oliver G.
| Notified on | 1 June 2018 |
| Ceased on | 1 March 2023 |
| Nature of control: |
25-50% shares |
Michael G.
| Notified on | 6 April 2016 |
| Ceased on | 1 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Documedia Solutions (UK) | August 1, 2005 |
| Documedia Solutions | August 2, 2002 |
| Law 2358 | November 22, 2001 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Friday 31st March 2023 filed on: 3rd, January 2024 |
accounts | Free Download (34 pages) |
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