What Tangent Marketing Services say about themselves
“Helping enterprises build future-ready digital experiences, products, and capabilities”
Tangent Marketing Services Limited
- Incorporated
- 16 November 2001 (24 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Small
- Region
- Greater London
- Address
- 4th Floor2 Stephen StreetLondonW1T 1AN
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 22 November 2026
- Last conf. stmt
- 8 November 2025
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 May 2026
British
Born November 1972
Director · Appointed 14 May 2026
British
Born February 1981 (45)
Officer history (23 former)
14 May 2026
14 May 2026
14 May 2026
14 May 2026
14 May 2026
Resigned Green, Oliver Charles as Director
10 October 2024
Resigned Denisova, Elena as Secretary
1 July 2024
1 June 2023
1 April 2023
Appointed Denisova, Elena as Secretary
1 August 2022
Resigned Denisova, Leana as Secretary
31 December 2021
31 October 2021
13 October 2021
Resigned Norridge, Philippa Kate as Secretary
13 October 2021
Appointed Denisova, Leana as Secretary
28 September 2021
15 May 2020
30 April 2020
Resigned Green, Michael Philip as Director
10 January 2019
9 January 2019
Appointed Norridge, Philippa Kate as Secretary
18 June 2018
Resigned O'Neill, Hugh Feargal as Secretary
1 June 2018
Appointed Green, Michael Philip as Director
31 October 2016
Appointed Green, Oliver Charles as Director
31 October 2016
Resigned Cameron, Kevin James as Secretary
31 October 2016
Appointed O'Neill, Hugh Feargal as Secretary
31 October 2016
28 February 2010
Appointed Cameron, Kevin James as Secretary
28 February 2010
28 February 2010
17 August 2005
17 August 2005
16 August 2005
16 August 2005
16 August 2005
16 August 2005
11 July 2005
11 July 2005
30 September 2004
26 May 2004
Resigned Hodgson, Anthony John as Director
4 September 2003
Appointed Hodgson, Anthony John as Director
19 November 2001
19 November 2001
19 November 2001
19 November 2001
19 November 2001
19 November 2001
16 November 2001
16 November 2001
16 November 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14691956
Former controllers (6)
1 November 2024
Ceased Tangent Marketing Services Holdco Limited — Owns 75–100% of shares
1 April 2023
Ceased Portland Asset Management (UK) Holdco Limited — Owns 75–100% of shares
29 March 2023
Ceased Portland Asset Management (UK) Limited — Owns 75–100% of shares
29 March 2023
Ceased Tangent Communications Ltd — Owns 75–100% of shares
1 March 2023
Ceased Oliver Charles Green — Owns 25–50% of shares
1 March 2023
Ceased Michael Philip Green — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Tangent Marketing Services Holdco Limited Owns 75–100% of shares
Tangent Marketing Services Limited This company Owns 75–100% of shares
Brave Bison Group PLC Has significant influence or control
Financials
Balance sheet as at 30 September 2025 · small accounts
- Net Assets
- £407,103
- Cash
- £152,655
- Debt Ratio
- 86%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £67,026 | £59,554 |
| Current Assets | £2,772,670 | £3,395,760 |
| Debtors | £2,620,015 | £2,407,418 |
| Cash | £152,655 | £988,342 |
| Creditors (< 1 year) | £2,432,593 | £2,140,465 |
| Creditors (> 1 year) | £0 | £13,342 |
| Net Current Assets | £340,077 | £1,255,295 |
| Net Assets | £407,103 | £1,301,507 |
| Shareholder Funds | £407,103 | £1,301,507 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Current accounting period extended |
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