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Nom

Tangent Communications Limited

Adresse
21 South Street
London
W1K 2XB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
19 février 2024
Société Numéro de Registre 03967805 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Documedia Solutions PLC
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Portland Asset Management (Uk) Ltd Status: Active Notified: 31/03/2020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Taugent Holdings (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2020 Companies House Number: 09976997 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Green, Michael Philip London Status: Active Notified: 22/05/2012 Date of Birth: 12/1947 Occupation: Psychotherapist Role: Director Country of Residence: England Nationality: British
    Weiner, Mark Justin London, England Status: Active Notified: 30/07/2019 Role: Secretary
    Green, Timothy Benjamin London Status: Ceased Notified: 11/07/2005 Ceased: 23/04/2024 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Greenspan Investments LTD Status: Ceased Notified: 10/02/2022 Ceased: 31/10/2023 Companies House Number: 13907140 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Tangent Marketing Services LTD Status: Ceased Notified: 01/03/2023 Ceased: 29/03/2023 Companies House Number: 04323657 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Tangent Marketing Services LTD Status: Ceased Notified: 01/03/2023 Ceased: 29/03/2023 Companies House Number: 04323657 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more