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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 9 months ago.
Status
Active
Active since incorporation
Company No
14691956
Private limited company
Age
2 years 9 months
Incorporated 27 February 2023
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 8 October 2025 (2 months ago)
Next confirmation dated 8 October 2026
Due by 22 October 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 27 Feb31 Mar 2024 (1 year 1 month)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Address
4th Floor 2 Stephen Street
London
W1T 1AN
England
Address changed on 8 Oct 2025 (2 months 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
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1994
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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Oliver Charles Green and Theodore Samuel Green are mutual people.
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Theodore Samuel Green is a mutual person.
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Theodore Samuel Green is a mutual person.
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Theodore Samuel Green is a mutual person.
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Theodore Samuel Green is a mutual person.
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Theodore Samuel Green is a mutual person.
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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
Accounting Period Extended
17 Days Ago on 20 Nov 2025
Registered Address Changed
2 Months Ago on 8 Oct 2025
Confirmation Submitted
2 Months Ago on 8 Oct 2025
Confirmation Submitted
2 Months Ago on 7 Oct 2025
Confirmation Submitted
2 Months Ago on 2 Oct 2025
Group Accounts Submitted
1 Year Ago on 27 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Sep 2024
Own Shares Purchased
1 Year 4 Months Ago on 5 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Jul 2024
Timothy Benjamin Green Resigned
1 Year 5 Months Ago on 1 Jul 2024
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Documents
Previous accounting period extended from 31 March 2025 to 30 September 2025
Submitted on 20 Nov 2025
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
Repayment History
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