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Home > England & Wales Companies > TANGRAM MARKETING LIMITED
Company Information for

TANGRAM MARKETING LIMITED

Acre House, 11-15 William Road, London, NW1 3ER,
Company Registration Number
04580001
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tangram Marketing Ltd
TANGRAM MARKETING LIMITED was founded on 2002-11-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Tangram Marketing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TANGRAM MARKETING LIMITED
 
Legal Registered Office
Acre House
11-15 William Road
London
NW1 3ER
Other companies in NW1
 
Filing Information
Company Number 04580001
Company ID Number 04580001
Date formed 2002-11-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-11 04:14:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TANGRAM MARKETING LIMITED
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Company Officers of TANGRAM MARKETING LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JAMES HALSTEAD
 Company Secretary 2002-12-02
MICHAEL JAMES HALSTEAD
 Director 2002-12-02
RICHARD SMITH
 Director 2002-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
LAWSON (LONDON) LIMITED
 Nominated Secretary 2002-11-01 2002-12-02
ACRE (CORPORATE DIRECTOR) LIMITED
 Nominated Director 2002-11-01 2002-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JAMES HALSTEAD LETMETRYIT.COM LIMITED Company Secretary 2006-12-04 CURRENT 2004-06-17 Active - Proposal to Strike off
MICHAEL JAMES HALSTEAD RETAIL MARKETING PARTNERSHIP LIMITED Company Secretary 2002-11-12 CURRENT 1987-11-09 Active - Proposal to Strike off
MICHAEL JAMES HALSTEAD MTWOEND LIMITED Company Secretary 2001-11-02 CURRENT 2001-07-05 Active - Proposal to Strike off
MICHAEL JAMES HALSTEAD H H & S GROUP LIMITED Company Secretary 1996-04-22 CURRENT 1995-11-13 Active
MICHAEL JAMES HALSTEAD SUMMIT SALES PROMOTION LIMITED Company Secretary 1993-12-23 CURRENT 1993-12-03 Active
MICHAEL JAMES HALSTEAD H H & S LIMITED Company Secretary 1991-04-25 CURRENT 1986-09-11 Active - Proposal to Strike off
MICHAEL JAMES HALSTEAD JAMES HALSTEAD PLC Director 2017-12-01 CURRENT 1915-05-10 Active
MICHAEL JAMES HALSTEAD STERLING MARKETING LTD Director 2015-09-22 CURRENT 2015-09-22 Liquidation
MICHAEL JAMES HALSTEAD POEMS COURSES LIMITED Director 2010-04-01 CURRENT 2009-03-13 Active - Proposal to Strike off
MICHAEL JAMES HALSTEAD LETMETRYIT.COM LIMITED Director 2006-12-04 CURRENT 2004-06-17 Active - Proposal to Strike off
MICHAEL JAMES HALSTEAD RETAIL MARKETING PARTNERSHIP LIMITED Director 2002-11-12 CURRENT 1987-11-09 Active - Proposal to Strike off
MICHAEL JAMES HALSTEAD MTWOEND LIMITED Director 2001-11-02 CURRENT 2001-07-05 Active - Proposal to Strike off
MICHAEL JAMES HALSTEAD H H & S GROUP LIMITED Director 1996-04-22 CURRENT 1995-11-13 Active
MICHAEL JAMES HALSTEAD SUMMIT SALES PROMOTION LIMITED Director 1993-12-23 CURRENT 1993-12-03 Active
MICHAEL JAMES HALSTEAD H H & S LIMITED Director 1991-04-25 CURRENT 1986-09-11 Active - Proposal to Strike off
RICHARD SMITH STERLING MARKETING LTD Director 2015-09-22 CURRENT 2015-09-22 Liquidation
RICHARD SMITH LETMETRYIT.COM LIMITED Director 2006-12-04 CURRENT 2004-06-17 Active - Proposal to Strike off
RICHARD SMITH RETAIL MARKETING PARTNERSHIP LIMITED Director 2002-11-12 CURRENT 1987-11-09 Active - Proposal to Strike off
RICHARD SMITH H H & S GROUP LIMITED Director 1996-04-22 CURRENT 1995-11-13 Active
RICHARD SMITH SUMMIT SALES PROMOTION LIMITED Director 1993-12-23 CURRENT 1993-12-03 Active
RICHARD SMITH 178 SUTHERLAND AVENUE, LONDON. W.9 LIMITED Director 1992-03-30 CURRENT 1984-10-17 Active
RICHARD SMITH H H & S LIMITED Director 1991-04-25 CURRENT 1986-09-11 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-17SECOND GAZETTE not voluntary dissolution
2023-08-01FIRST GAZETTE notice for voluntary strike-off
2023-07-20Application to strike the company off the register
2022-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-09-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-09CH01Director's details changed for Mr Richard Smith on 2022-06-09
2022-06-09CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL JAMES HALSTEAD on 2022-06-09
2021-11-23CH01Director's details changed for Mr Michael James Halstead on 2021-11-23
2021-11-23CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL JAMES HALSTEAD on 2021-11-23
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2020-11-05PSC05Change of details for H H & S Group Limited as a person with significant control on 2016-04-06
2020-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES
2018-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-01LATEST SOC01/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES
2017-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-11AR0101/11/15 ANNUAL RETURN FULL LIST
2015-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-06AR0101/11/14 ANNUAL RETURN FULL LIST
2014-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-06AR0101/11/13 ANNUAL RETURN FULL LIST
2013-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-11-16AR0101/11/12 ANNUAL RETURN FULL LIST
2012-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-11-24AR0101/11/11 ANNUAL RETURN FULL LIST
2011-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SMITH / 02/12/2010
2010-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES HALSTEAD / 02/12/2010
2010-12-22CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL JAMES HALSTEAD on 2010-12-02
2010-11-29AR0101/11/10 ANNUAL RETURN FULL LIST
2010-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-01-06AR0101/11/09 ANNUAL RETURN FULL LIST
2009-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-01-13363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-12363aRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-13363aRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-12-12288cDIRECTOR'S PARTICULARS CHANGED
2006-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-06363aRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-07-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-17363aRETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-11-26363aRETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2003-11-12225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03
2003-01-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-25288aNEW DIRECTOR APPOINTED
2003-01-25288bDIRECTOR RESIGNED
2003-01-25288bSECRETARY RESIGNED
2002-12-30CERTNMCOMPANY NAME CHANGED ACRE 635 LIMITED CERTIFICATE ISSUED ON 30/12/02
2002-11-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to TANGRAM MARKETING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TANGRAM MARKETING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TANGRAM MARKETING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TANGRAM MARKETING LIMITED

Intangible Assets
Patents
We have not found any records of TANGRAM MARKETING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TANGRAM MARKETING LIMITED
Trademarks
We have not found any records of TANGRAM MARKETING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TANGRAM MARKETING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as TANGRAM MARKETING LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where TANGRAM MARKETING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TANGRAM MARKETING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TANGRAM MARKETING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW1 3ER