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Tangent Marketing Services Holdco Limited

Tangent Marketing Services Holdco Limited is an active company incorporated on 27 February 2023 with the registered office located in London, Greater London. Tangent Marketing Services Holdco Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14691956
Private limited company
Age
2 years 7 months
Incorporated 27 February 2023
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 8 October 2025 (14 days ago)
Next confirmation dated 8 October 2026
Due by 22 October 2026 (12 months remaining)
Last change occurred 15 days ago
Accounts
Submitted
For period 27 Feb31 Mar 2024 (1 year 1 month)
Accounts type is Group
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 8 Oct 2025 (14 days ago)
Previous address was 4th Floor 2 Stephen Street 4th Floor 2 Stephen Street London W1T 1AN England
Telephone
020 74626100
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1994
Director • British • Lives in UK • Born in Jul 1975
Director • British • Lives in England • Born in Jan 1992
Mr Theodore Samuel Green
PSC • British • Lives in England • Born in Nov 1994
Mr Oliver Charles Green
PSC • British • Lives in England • Born in Jan 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
The Printed Group Limited
Timothy Benjamin Green, Theodore Samuel Green, and 1 more are mutual people.
Active
3 Reasons Limited
Theodore Samuel Green and Oliver Charles Green are mutual people.
Active
The Printed Group Holdco Limited
Theodore Samuel Green and Oliver Charles Green are mutual people.
Active
Greenspan Venture 1 Ltd
Theodore Samuel Green and Oliver Charles Green are mutual people.
Active
The Mini Training Company Limited
Theodore Samuel Green and Oliver Charles Green are mutual people.
Active
Brave Bison Performance Limited
Theodore Samuel Green is a mutual person.
Active
Tangent Marketing Services Limited
Timothy Benjamin Green is a mutual person.
Active
MTM London Ltd
Theodore Samuel Green is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.86M
Turnover
£6.93M
Employees
51
Total Assets
£6.66M
Total Liabilities
-£2.13M
Net Assets
£4.53M
Debt Ratio (%)
32%
Latest Activity
Registered Address Changed
14 Days Ago on 8 Oct 2025
Confirmation Submitted
14 Days Ago on 8 Oct 2025
Confirmation Submitted
15 Days Ago on 7 Oct 2025
Confirmation Submitted
20 Days Ago on 2 Oct 2025
Group Accounts Submitted
10 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year Ago on 26 Sep 2024
Own Shares Purchased
1 Year 2 Months Ago on 5 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Jul 2024
Timothy Benjamin Green Resigned
1 Year 3 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Jan 2024
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Documents
Registered office address changed from 4th Floor 2 Stephen Street 4th Floor 2 Stephen Street London W1T 1AN England to 4th Floor 2 Stephen Street London W1T 1AN on 8 October 2025
Submitted on 8 Oct 2025
Confirmation statement made on 8 October 2025 with no updates
Submitted on 8 Oct 2025
Confirmation statement made on 7 October 2025 with updates
Submitted on 7 Oct 2025
Confirmation statement made on 26 September 2025 with updates
Submitted on 2 Oct 2025
Memorandum and Articles of Association
Submitted on 18 Feb 2025
Resolutions
Submitted on 17 Feb 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 27 Nov 2024
Confirmation statement made on 26 September 2024 with updates
Submitted on 26 Sep 2024
Sale or transfer of treasury shares. Treasury capital:
Submitted on 19 Aug 2024
Purchase of own shares. Shares purchased into treasury:
Submitted on 5 Aug 2024
Repayment History
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