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Company Name: TANGENT MEDIA UK LIMITED

Company Type:

Limited Company

Company No:

05703121

Company Address:

TANGENT MEDIA UK LIMITED
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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TANGENT MEDIA UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
Annual Return (Welsh language form)08/07/2002363CYM
2.21 - Statement of Administrator's proposals04/03/20062.21
173 - Declaration in relation to the redemption or purchase of shares out of capital25/09/2002173
RES08 - Purchase own shares05/07/1995RES08
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
LETT-CESS - Notice of closure of a branch of an oversea company02/10/2005LETT-CESS
Purchase own shares - written resolution17/01/2004WRES08
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
GAZ2 - Second notification of strike-off action in London Gazette (Section652)06/07/1996GAZ2
L64.06 - Directions to defer dissolution16/03/2005L64.06
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
Decrease in nominal capital - special resolution03/12/2006SRESO5
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/01/1996288aCYM
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
Order of Court granting Voluntary Liquidator leave to resign19/12/20034.35
Notice of assignment of name or new name to any class of shares27/04/2003128(4)
266(3) - Notice that a company no longer wishes to be an investment06/09/2006266(3)
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
Certificate that creditors have been paid in full17/03/20004.51
Purchase own shares - special resolution24/12/1997SRES08
AUDR - Auditor's report27/05/2000AUDR
2.19 - Notice of discharge of Administration Order05/11/19952.19
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
Increase in nominal capital - extraordinary resolution12/03/1995ERESO4
Return by an oversea company subject to branch registration of change of directors or secretary or o31/08/2005BR4
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/06/1998BR7
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/08/2005PUC5
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
LRESSP - Ordinary resolution in members' voluntary liquidation21/04/1998LRESSP
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
2.3(scot) - Notice of dismissal of petition for administration order17/01/20002.3(scot)
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/12/1997COLIQ86
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
362 - Notice of place where an oversea branch register is kept30/12/1996362
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
Application by a public company for certificate to commence business and statutory declaration in su23/03/1997117
Memorandum and Articles - used in re-registration01/08/2006MAR
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
Financial assistance in shares acquisition15/03/2000RES07
SOAD(A) - Striking-off action discontinued (Section 652A)31/10/2001SOAD(A)
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
Change of name certificate16/11/2004CERTNM
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
Redemption of shares - written resolution07/07/2001WRES16
Notice of order to deal with secured property07/05/19942.11(scot)
Notice of wind up06/04/1994F14
F14 - Notice of wind up14/08/1998F14
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/05/20054.22(SC)
Withdrawal of application for striking off12/01/1998652C
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/12/1995GAZ1(A)
Release of Official Receiver06/11/1993L64.07HC
SRES13 - Other resolution - special resolution25/11/1994SRES13
OC-DV - Order of Court - dissolution void09/03/1994OC-DV
Order of Court for re-registration06/09/1993OCREREG
Return delivered for registration of a branch of an oversea company06/05/2002BR1
Statement by a company without share capital of rights attached to newly created class of members16/05/1997129(1)
Redemption of shares - extraordinary resolution20/06/2005ERES16
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
Miscellaneous document07/04/1999MISC
COLIQ - Orders to rescind, defer or stay12/10/2003COLIQ
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
Declaration that part of the property or undertaking charges (a) has been released from the charge;21/12/1995403b
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/04/1995225(1)
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
EEIG6 - Statement of name02/06/1994EEIG6
4.40 - Notice of ceasing to act as Voluntary Liqu01/12/20014.40
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/10/2004BR7
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
Liquidator's statement of receipts and payment24/02/20014.6(SC)
53 - Application by a public company for re-registration as a private company15/09/199753
2.7 - Administration Order09/05/20042.7
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a
Notice of closure of a place of business of an oversea company21/06/2006LET-CESS
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
386 - Notice of passing of resolution removing an auditor05/05/1996386
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
RES11 - Disapplication of pre-emption rights23/08/1999RES11