TANGENT COMMUNICATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

TANGENT COMMUNICATIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TANGENT COMMUNICATIONS LIMITED was incorporated 24 years ago on 04/04/2000 and has the registered number: 03967805. The accounts status is SMALL and accounts are next due on 31/12/2024.

TANGENT COMMUNICATIONS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

21 SOUTH STREET
LONDON
W1K 2XB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DOCUMEDIA SOLUTIONS PLC (until 11/07/2005)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TIMOTHY BENJAMIN GREEN Jul 1975 British Director 2005-07-11 CURRENT
MR MARK JUSTIN WEINER Secretary 2019-07-30 CURRENT
MICHAEL PHILIP GREEN Dec 1947 British Director 2012-05-22 CURRENT
MR ALAN KEITH PATRICK SMITH Mar 1941 British Director 2010-06-08 UNTIL 2013-02-01 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Nominee Director 2000-04-04 UNTIL 2000-04-05 RESIGNED
MR JAMIE BRUCE MCDONALD SIMPSON Nov 1956 British Director 2000-10-30 UNTIL 2001-03-31 RESIGNED
MR NICHOLAS STANLEY Oct 1954 British Director 2000-04-06 UNTIL 2005-07-11 RESIGNED
ARCHIBALD JOHN NORMAN May 1954 British Director 2000-04-06 UNTIL 2002-10-24 RESIGNED
MR KEVIN JAMES CAMERON Secretary 2010-02-28 UNTIL 2015-09-10 RESIGNED
MR PAUL COLBECK MURRAY Oct 1961 British Director 2007-03-26 UNTIL 2010-12-21 RESIGNED
MR HERBERT HENRY MAXWELL United Kingdom Director 2000-04-05 UNTIL 2005-08-17 RESIGNED
MR HERBERT HENRY MAXWELL United Kingdom Secretary 2000-04-05 UNTIL 2005-08-17 RESIGNED
MR MARK PHILIP O'CONNOR Feb 1965 Irish Director 2002-03-28 UNTIL 2005-07-11 RESIGNED
JAMES MARSLAND Dec 1969 British Director 2005-02-01 UNTIL 2005-07-11 RESIGNED
MR JAMIE ADAM BEAUMONT Secretary 2015-09-10 UNTIL 2016-08-31 RESIGNED
MR GRAEME RICHARD HARRIS Jun 1966 British Secretary 2005-08-17 UNTIL 2010-02-28 RESIGNED
HUNTSMOOR LIMITED Corporate Nominee Director 2000-04-04 UNTIL 2000-04-05 RESIGNED
TJG SECRETARIES LIMITED Corporate Nominee Secretary 2000-04-04 UNTIL 2000-04-05 RESIGNED
NIGEL EVAN JACKSON KISSACK Apr 1955 British Director 2013-09-10 UNTIL 2016-06-30 RESIGNED
MR DAVID ANDREW STEYN Sep 1959 British Director 2012-06-15 UNTIL 2015-12-23 RESIGNED
WARREN TAYLER Jan 1940 British Director 2000-04-05 UNTIL 2005-07-11 RESIGNED
STEPHEN THOMAS LOVATT Sep 1964 British Director 2000-04-06 UNTIL 2001-06-30 RESIGNED
GREG SEAN JACKSON Sep 1971 British Director 2008-05-14 UNTIL 2010-08-28 RESIGNED
JAMES R KACHENMEISTER Sep 1948 American Director 2000-04-05 UNTIL 2000-07-14 RESIGNED
ANTHONY JOHN HODGSON Jun 1955 British Director 2000-04-05 UNTIL 2004-05-26 RESIGNED
MR GRAEME RICHARD HARRIS Jun 1966 British Director 2005-08-17 UNTIL 2010-02-28 RESIGNED
MR NICHOLAS DANIEL LAWRENCE GREEN Feb 1973 British Director 2005-07-11 UNTIL 2017-07-04 RESIGNED
DANIEL PAUL AMBROSE EMERSON Apr 1971 British Director 2000-04-05 UNTIL 2002-09-28 RESIGNED
FINANCE DIRECTOR KEVIN JAMES CAMERON Aug 1968 British Director 2010-06-08 UNTIL 2016-08-31 RESIGNED
VISCOUNT PIERS JAMES HAMPDEN INSKIP CALDECOTE May 1947 British Director 2005-07-11 UNTIL 2012-05-22 RESIGNED
MR JOHN CHARLES MERTON BENDALL Dec 1939 British Director 2000-04-05 UNTIL 2005-07-11 RESIGNED
MR JAMIE ADAM BEAUMONT Jun 1980 British Director 2015-03-16 UNTIL 2016-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Portland Asset Management (Uk) Ltd 2020-03-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Taugent Holdings (Uk) Limited 2016-04-06 - 2020-04-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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