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Tangent Marketing Services Limited

Tangent Marketing Services Limited is an active company incorporated on 16 November 2001 with the registered office located in London, Greater London. Tangent Marketing Services Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04323657
Private limited company
Age
23 years
Incorporated 16 November 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 8 November 2024 (11 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (22 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
4th Floor 2 Stephen Street
London
W1T 1AN
England
Address changed on 2 Oct 2025 (28 days ago)
Previous address was 2 4th Floor 2 Stephen Street London W1T 1AN England
Telephone
02074626100
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1975
Director • British • Lives in England • Born in Nov 1994
Director • Managing Director • British • Lives in England • Born in Jan 1992
Director • British • Lives in UK • Born in Feb 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Tangent Industries Limited
Theodore Samuel Green is a mutual person.
Active
The Printed Group Limited
Timothy Benjamin Green is a mutual person.
Active
Greenspan Investments Ltd
Theodore Samuel Green is a mutual person.
Active
Tangent Marketing Services Holdco Limited
Timothy Benjamin Green is a mutual person.
Active
The Digital Lighthouse Ltd
Leigh Alexander Gammons is a mutual person.
Active
Brands
Tangent
Tangent is a digital consultancy that assists enterprises in developing digital experiences, products, and capabilities.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£988.34K
Decreased by £273.6K (-22%)
Turnover
Unreported
Decreased by £7.34M (-100%)
Employees
43
Decreased by 13 (-23%)
Total Assets
£3.46M
Increased by £673.05K (+24%)
Total Liabilities
-£2.15M
Increased by £834.59K (+63%)
Net Assets
£1.3M
Decreased by £161.54K (-11%)
Debt Ratio (%)
62%
Increased by 14.92% (+31%)
Latest Activity
Registered Address Changed
28 Days Ago on 2 Oct 2025
Small Accounts Submitted
11 Months Ago on 27 Nov 2024
Confirmation Submitted
11 Months Ago on 15 Nov 2024
Registered Address Changed
11 Months Ago on 15 Nov 2024
Tangent Marketing Services Holdco Limited (PSC) Resigned
12 Months Ago on 1 Nov 2024
Elena Denisova Resigned
1 Year Ago on 10 Oct 2024
Timothy Benjamin Green Resigned
1 Year 4 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 3 Jan 2024
New Charge Registered
1 Year 10 Months Ago on 20 Dec 2023
Tangent Marketing Services Holdco Ltd (PSC) Appointed
2 Years 7 Months Ago on 3 Apr 2023
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Documents
Registered office address changed from 2 4th Floor 2 Stephen Street London W1T 1AN England to 4th Floor 2 Stephen Street London W1T 1AN on 2 October 2025
Submitted on 2 Oct 2025
Accounts for a small company made up to 31 March 2024
Submitted on 27 Nov 2024
Confirmation statement made on 8 November 2024 with updates
Submitted on 15 Nov 2024
Registered office address changed from 2 Stephen Street 4th Floor 2 Stephen Street London W1T 1AN England to 2 4th Floor 2 Stephen Street London W1T 1AN on 15 November 2024
Submitted on 15 Nov 2024
Cessation of Tangent Marketing Services Holdco Limited as a person with significant control on 1 November 2024
Submitted on 15 Nov 2024
Termination of appointment of Elena Denisova as a secretary on 10 October 2024
Submitted on 10 Oct 2024
Resolutions
Submitted on 9 Jul 2024
Memorandum and Articles of Association
Submitted on 9 Jul 2024
Termination of appointment of Timothy Benjamin Green as a director on 1 July 2024
Submitted on 4 Jul 2024
Notification of Tangent Marketing Services Holdco Ltd as a person with significant control on 3 April 2023
Submitted on 11 Jan 2024
Repayment History
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