co
Corporate
Observer
Homepage
Data
Great Britain
Company
TANGRAM MARKETING LIMITED

TANGRAM MARKETING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTANGRAM MARKETING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04580001
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TANGRAM MARKETING LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is TANGRAM MARKETING LIMITED located?

    Registered Office Address
    Acre House
    11-15 William Road
    NW1 3ER London
    Undeliverable Registered Office AddressNo

    What were the previous names of TANGRAM MARKETING LIMITED?

    Previous Company Names
    Company NameFromUntil
    ACRE 635 LIMITEDNov 01, 2002Nov 01, 2002

    What are the latest accounts for TANGRAM MARKETING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for TANGRAM MARKETING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Nov 01, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		5 pagesAA

    Director's details changed for Mr Michael James Halstead on Jun 09, 2022

    		2 pagesCH01

    Secretary's details changed for Mr Michael James Halstead on Jun 09, 2022

    		1 pagesCH03

    Director's details changed for Mr Richard Smith on Jun 09, 2022

    		2 pagesCH01

    Director's details changed for Mr Richard Smith on Nov 23, 2021

    		2 pagesCH01

    Secretary's details changed for Mr Michael James Halstead on Nov 23, 2021

    		1 pagesCH03

    Director's details changed for Mr Michael James Halstead on Nov 23, 2021

    		2 pagesCH01

    Confirmation statement made on Nov 01, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Nov 01, 2020 with no updates

    		3 pagesCS01

    Change of details for H H & S Group Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Nov 01, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Nov 01, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		4 pagesAA

    Confirmation statement made on Nov 01, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		4 pagesAA

    Confirmation statement made on Nov 01, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		4 pagesAA

    Annual return made up to Nov 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2015

    Statement of capital on Nov 11, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TANGRAM MARKETING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALSTEAD, Michael James
    Harbour Yard
    Chelsea Harbour
    SW10 0XD London
    301
    United Kingdom
    		Secretary
    Harbour Yard
    Chelsea Harbour
    SW10 0XD London
    301
    United Kingdom
    		British6783210004
    HALSTEAD, Michael James
    Harbour Yard
    Chelsea Harbour
    SW10 0XD London
    301
    United Kingdom
    		Director
    Harbour Yard
    Chelsea Harbour
    SW10 0XD London
    301
    United Kingdom
    		EnglandBritish6783210004
    SMITH, Richard
    Harbour Yard
    Chelsea Harbour
    SW10 0XD London
    301
    United Kingdom
    		Director
    Harbour Yard
    Chelsea Harbour
    SW10 0XD London
    301
    United Kingdom
    		United KingdomBritish6783220003
    LAWSON (LONDON) LIMITED
    Acre House
    11-15 William Road
    NW1 3ER London
    		Nominee Secretary
    Acre House
    11-15 William Road
    NW1 3ER London
    		900018120001
    ACRE (CORPORATE DIRECTOR) LIMITED
    Acre House
    11-15 William Road
    NW1 3ER London
    		Nominee Director
    Acre House
    11-15 William Road
    NW1 3ER London
    		900021510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TANGRAM MARKETING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    		Apr 06, 2016
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03125129
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0