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TANGRAM MARKETING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tangram Marketing Limited. The company was founded 22 years ago and was given the registration number 04580001. The firm's registered office is in LONDON. You can find them at Acre House, 11-15 William Road, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:TANGRAM MARKETING LIMITED
Company Number:04580001
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2002
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Acre House, 11-15 William Road, London, NW1 3ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
301, Harbour Yard, Chelsea Harbour, London, United Kingdom, SW10 0XD

Secretary02 December 2002Active
301, Harbour Yard, Chelsea Harbour, London, United Kingdom, SW10 0XD

Director02 December 2002Active
301, Harbour Yard, Chelsea Harbour, London, United Kingdom, SW10 0XD

Director02 December 2002Active
Acre House, 11-15 William Road, London, NW1 3ER

Corporate Nominee Secretary01 November 2002Active
Acre House, 11-15 William Road, London, NW1 3ER

Corporate Nominee Director01 November 2002Active

People with Significant Control

H H & S Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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