OpenCompanies

Tangent Management Limited

Company number
05583315
Status
Liquidation
Type
Private Limited Company
Incorporated
5 Oct 2005
Dissolved
2 Sep 2026
Nature of business
Sound recording and music publishing activities

Registered office

Co Thorntonrones Ltd
311 High Road
Loughton
IG10 1AH

Officers

NameRoleAppointedResigned
COMPANY AND PROPERTY MANAGEMENT LTD Corporate-Secretary 5 Oct 2005 27 Sep 2007
MCKEOWN, Leslie Richard Jube Seichi Tsukioka Director 13 Jul 2021 13 Jul 2021
UMEDA, Yoshimi Secretary 27 Sep 2007 13 Jul 2021
MCKEOWN, Leslie Richard Director 5 Oct 2005 13 Jul 2021
COOPER PAUL Corporate-Secretary 13 Jul 2021 19 May 2022
MCKEOWN, Keiko Tsukioka Director 4 Feb 2022

Control

NameNature of controlNotifiedCeased
Mr Leslie Richard Mckeown Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 3 Feb 2022
Mrs Keiko Tsukioka Mckeown Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
3 Feb 2022
Mr Leslie Richard Jube Seichi Tsukioka Mckeown Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
16 Jul 2021

Accounts

Year ended Net assets Cash Employees
30 Sep 2021 £35,507 £823,600 3
31 Mar 2020 £114,683 £981,559 3
31 Mar 2019 £80,124 £837,394 3
31 Mar 2018 - £559,645 3
31 Mar 2017 £6,963 £509,301 3
31 Mar 2016 -£11,469 £385,809 -
31 Mar 2015 -£3,446 £275,528 -
31 Mar 2014 -£18,738 £166,845 -
31 Mar 2013 -£20,100 £93,951 -
31 Mar 2012 - - -
31 Mar 2011 £4,018 £63,470 -
31 Mar 2010 £7,320 £7,695 -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Oct 2006 - - -

Connections

Companies at the same address

Data