TANGRAM MARKETING LIMITED
LONDON ACRE 635 LIMITED

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Company number 04580001
Status Active
Incorporation Date 1 November 2002
Company Type Private Limited Company
Address ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1 . The most likely internet sites of TANGRAM MARKETING LIMITED are www.tangrammarketing.co.uk, and www.tangram-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Tangram Marketing Limited is a Private Limited Company. The company registration number is 04580001. Tangram Marketing Limited has been working since 01 November 2002. The present status of the company is Active. The registered address of Tangram Marketing Limited is Acre House 11 15 William Road London Nw1 3er. . HALSTEAD, Michael James is a Secretary of the company. HALSTEAD, Michael James is a Director of the company. SMITH, Richard is a Director of the company. Nominee Secretary LAWSON (LONDON) LIMITED has been resigned. Nominee Director ACRE (CORPORATE DIRECTOR) LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
HALSTEAD, Michael James
Appointed Date: 02 December 2002
Director
HALSTEAD, Michael James
Appointed Date: 02 December 2002
68 years old
Director
SMITH, Richard
Appointed Date: 02 December 2002
70 years old

Resigned Directors

Nominee Secretary
LAWSON (LONDON) LIMITED
Resigned: 02 December 2002
Appointed Date: 01 November 2002
Nominee Director
ACRE (CORPORATE DIRECTOR) LIMITED
Resigned: 02 December 2002
Appointed Date: 01 November 2002

Persons With Significant Control

H H & S Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TANGRAM MARKETING LIMITED Events

10 Nov 2016
Confirmation statement made on 1 November 2016 with updates
11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
11 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
06 Oct 2015
Accounts for a dormant company made up to 31 December 2014
06 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
...
... and 29 more events
25 Jan 2003
Secretary resigned
25 Jan 2003
New director appointed
25 Jan 2003
New secretary appointed;new director appointed
30 Dec 2002
Company name changed acre 635 LIMITED\certificate issued on 30/12/02
01 Nov 2002
Incorporation

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