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Company number
04323657

TANGENT MARKETING SERVICES LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
TANGENT MARKETING SERVICES LIMITED
Company number
04323657
Registered office
4TH FLOOR, 2 STEPHEN STREET, LONDON, W1T 1AN, ENGLAND
Company type
Private Limited Company
Incorporated on
16 November 2001
Status
Active
Age
24 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
22 Nov 2026
Confirmation statement — last
08 Nov 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Michael Philip Green
Notified 06/04/2016
Mr Oliver Charles Green
Notified 01/06/2018
Portland Asset Management (Uk) Holdco Limited
Notified 29/03/2023
Portland Asset Management (Uk) Limited
Notified 29/03/2023
Tangent Communications Ltd
Notified 01/03/2023
Tangent Marketing Services Holdco Limited
Notified 01/04/2023
Tangent Marketing Services Holdco Ltd
Notified 03/04/2023

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 03/04/2023 Controls 2 companies
Mr Michael Philip Green
born 12/1947 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/03/2023 Controls 8 companies
Mr Oliver Charles Green
born 11/1992 · United Kingdom owns 25–50% of shares Control ended 01/03/2023
Portland Asset Management (Uk) Holdco Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/04/2023 Controls 3 companies
Portland Asset Management (Uk) Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/03/2023 Controls 2 companies
Tangent Communications Ltd
owns 75–100% of shares · holds 75–100% of votes Control ended 29/03/2023 Controls 5 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/11/2024 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/11/2024 Person with significant control ceased Tangent Marketing Services Holdco Limited
03/04/2023 Person with significant control added Tangent Marketing Services Holdco Ltd
01/04/2023 Person with significant control ceased Portland Asset Management (Uk) Holdco Limited
01/04/2023 Person with significant control added Tangent Marketing Services Holdco Limited
29/03/2023 Person with significant control ceased Tangent Communications Ltd
29/03/2023 Person with significant control ceased Portland Asset Management (Uk) Limited
29/03/2023 Person with significant control added Portland Asset Management (Uk) Limited
29/03/2023 Person with significant control added Portland Asset Management (Uk) Holdco Limited
01/03/2023 Person with significant control ceased Mr Oliver Charles Green
01/03/2023 Person with significant control ceased Mr Michael Philip Green
01/03/2023 Person with significant control added Tangent Communications Ltd
01/06/2018 Person with significant control added Mr Oliver Charles Green
06/04/2016 Person with significant control added Mr Michael Philip Green

Documents for TANGENT MARKETING SERVICES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Tangent Marketing Services Ltd — W1T 1AN
Tier 2 · renews 21/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of TANGENT MARKETING SERVICES LIMITED?
According to the official registry, the company number of TANGENT MARKETING SERVICES LIMITED is 04323657.
Where is TANGENT MARKETING SERVICES LIMITED registered?
The registered office is 4TH FLOOR, 2 STEPHEN STREET, LONDON, W1T 1AN, ENGLAND.
What is the SIC code of TANGENT MARKETING SERVICES LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls TANGENT MARKETING SERVICES LIMITED?
Mr Michael Philip Green is recorded as a person with significant control.
When are the next accounts of TANGENT MARKETING SERVICES LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 30 September 2025.

About TANGENT MARKETING SERVICES LIMITED (04323657)

TANGENT MARKETING SERVICES LIMITED is a private limited company incorporated on 16 November 2001 and registered in the United Kingdom under company number 04323657. Its registered office is at 4TH FLOOR, 2 STEPHEN STREET, LONDON, W1T 1AN, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Mr Michael Philip Green. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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