Tangent Marketing Services Limited
- Company number
- 04323657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Nov 2001
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Exadel UK Ltd (19 companies)
Registered office
Previous names
- Documedia Solutions (UK) Ltd (until 1 Aug 2005)
- Documedia Solutions Limited (until 2 Aug 2002)
- Law 2358 Limited (until 22 Nov 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GAMMONS, Leigh Alexander | Director | 8 Sep 2026 | |
| DALZIEL, James Martin | Director | 14 May 2026 | 8 Sep 2026 |
| GAMMONS, Leigh Alexander | Director | 1 Jun 2023 | 14 May 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tangent Marketing Services Holdco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Apr 2023 | |
| Tangent Marketing Services Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2023 | 1 Nov 2024 |
| Portland Asset Management (Uk) Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Mar 2023 | 1 Apr 2023 |
| Portland Asset Management (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Mar 2023 | 29 Mar 2023 |
| Tangent Communications Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Mar 2023 | 29 Mar 2023 |
| Mr Oliver Charles Green | Ownership Of Shares 25 To 50 Percent | 1 Jun 2018 | 1 Mar 2023 |
| Mr Michael Philip Green | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Mar 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £407,103 | £152,655 | 0 |
| 31 Mar 2024 | £1,301,507 | £988,342 | 43 |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 29 Feb 2016 | - | - | - |
| 28 Feb 2015 | - | - | - |
| 28 Feb 2014 | - | - | - |
| 28 Feb 2013 | - | - | - |
| 29 Feb 2012 | - | - | - |
| 28 Feb 2011 | - | - | - |
| 28 Feb 2010 | - | - | - |
| 28 Feb 2009 | - | - | - |
| 29 Feb 2008 | - | - | - |
| 28 Feb 2007 | - | - | - |
| 28 Feb 2006 | - | - | - |
| 28 Feb 2005 | - | - | - |
| 29 Feb 2004 | - | - | - |
| 28 Feb 2003 | - | - | - |
Connections
Owned by
Tangent Marketing Services Limited → Tangent Marketing Services Holdco Limited → Exadel UK Ltd
Controls
- Brave Bison Group PLC (08754680)