TAG WORLDWIDE GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

TAG WORLDWIDE GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TAG WORLDWIDE GROUP LIMITED was incorporated 52 years ago on 19/11/1971 and has the registered number: 01031786. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

TAG WORLDWIDE GROUP LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1-5 POLAND STREET
LONDON
W1F 8PR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ADPLATES GROUP LIMITED (until 02/06/2008)

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID JAMES NEAL Sep 1983 British Director 2023-06-30 CURRENT
MR. DAVID NICHOLAS KASSLER Dec 1966 British,American Director 2019-09-16 CURRENT
KEVAN WILLIAM THORN May 1964 British Director 2023-07-27 CURRENT
MRS DEEPTI VELURY BAKHSHI Jan 1982 British Director 2023-07-27 CURRENT
MRS STEPHANIE ANNE HANSON May 1977 British Director 2023-07-27 CURRENT
MURRAY JEFFREY STROUD Apr 1947 British Director 2005-06-21 UNTIL 2013-09-30 RESIGNED
MR RICHARD MORPETH JAMESON Jan 1964 British Secretary 2007-01-24 UNTIL 2012-02-01 RESIGNED
BENEDICT JAMES SMITH Jan 1969 British Director 2019-07-04 UNTIL 2019-09-16 RESIGNED
MR JONATHAN ANDREW SIMPSON-DENT Nov 1966 British Director 2018-04-01 UNTIL 2019-08-06 RESIGNED
STEPHEN PARISH Jul 1965 British Director 1999-10-07 UNTIL 2012-12-31 RESIGNED
MR PAUL RICHARD OLDFIELD British Director 2017-05-08 UNTIL 2018-04-16 RESIGNED
MR MARK DAVID SMITH Jul 1963 British Director 2019-09-24 UNTIL 2020-06-30 RESIGNED
MRS JANE LI Secretary 2015-11-04 UNTIL 2017-11-30 RESIGNED
RICHARD MORPETH JAMESON Secretary 2012-02-09 UNTIL 2012-12-31 RESIGNED
MICHAEL EDWARD GILL Oct 1944 British Secretary RESIGNED
WILLIAM GRANT DUNCAN Secretary 2012-02-01 UNTIL 2012-02-09 RESIGNED
WILLIAM GRANT DUNCAN Secretary 2012-12-31 UNTIL 2014-01-01 RESIGNED
MR PETER DAVID ZILLIG Mar 1968 British Director 2013-05-31 UNTIL 2015-10-07 RESIGNED
MR GARY MCGAGHEY May 1968 British Director 2020-06-30 UNTIL 2023-06-30 RESIGNED
MURRAY JEFFREY STROUD Apr 1947 British Director RESIGNED
VERNON JOHN TICKEL Nov 1942 British Director RESIGNED
MR STUART DUDLEY TROOD Jan 1968 British Director 2012-11-19 UNTIL 2017-11-30 RESIGNED
STEPHEN CHRISTOPHER CHARLES NUNN Mar 1963 British Director 2013-05-31 UNTIL 2014-06-03 RESIGNED
EXEL SECRETARIAL SERVICES LIMITED Corporate Secretary 2014-01-01 UNTIL 2015-11-04 RESIGNED
MRS ANDRIA GIBB May 1966 British Director 2020-01-13 UNTIL 2023-10-01 RESIGNED
MR RICHARD MORPETH JAMESON Jan 1964 British Director 2007-01-23 UNTIL 2012-12-31 RESIGNED
ANDREA LATTIMORE Jun 1973 British Director 2014-08-06 UNTIL 2017-05-08 RESIGNED
MICHAEL EDWARD GILL Oct 1944 British Director RESIGNED
MR CONOR JAMES DAVEY Apr 1966 British Director 2012-11-19 UNTIL 2013-05-31 RESIGNED
MR RICHARD STANLEY COWARD Jun 1974 British Director 2015-08-04 UNTIL 2018-03-15 RESIGNED
MR FRANK AGHOGHOVBIA Jun 1964 British Director 2019-07-02 UNTIL 2023-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tag Worldwide Holdings Limited 2021-10-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Jonathan Andrew Simpson-Dent 2018-04-01 - 2018-04-01 11/1966 Maidenhead   Significant influence or control
Mr Richard Stanley Coward 2017-05-11 - 2018-03-15 6/1974 London   Significant influence or control
Mr Stuart Dudley Trood 2017-05-11 - 2017-11-30 1/1968 London   Significant influence or control
Mr Paul Richard Oldfield 2017-05-08 - 2018-04-16 London   Significant influence or control
Williams Lea Group Limited 2016-04-06 - 2021-10-01 London   Ownership of shares 75 to 100 percent
Williams Lea Group Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TAG EUROPE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
GOODSANDSERVICES.TV LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
WORLD WRITERS LIMITED WINNERSH Dissolved... FULL 82990 - Other business support service activities n.e.c.
PISMO LIMITED LONDON Dissolved... DORMANT 73110 - Advertising agencies
THE ADMAGIC GROUP LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
FUSION PREMEDIA GROUP LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TAG PRINT SERVICES LIMITED WINNERSH Dissolved... FULL 18129 - Printing n.e.c.
ERIC STUDIO LIMITED LONDON Dissolved... DORMANT 18129 - Printing n.e.c.
TAG CREATIVE LIMITED WOKINGHAM Dissolved... FULL 82990 - Other business support service activities n.e.c.
TAG@BAKER STREET LIMITED LONDON Dissolved... FULL 74209 - Photographic activities not elsewhere classified
TAG STUDIOS LIMITED LONDON Dissolved... DORMANT 74209 - Photographic activities not elsewhere classified
LIGHTBOX CREATIVE SERVICES LIMITED WINNERSH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TAG@OGILVY LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
TAG AT RKCR/YR LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
TAG WORLDWIDE HOLDINGS LIMITED WOKINGHAM Dissolved... FULL 70100 - Activities of head offices
TAG NEWCO LIMITED WINNERSH Dissolved... FULL 82990 - Other business support service activities n.e.c.
TAG STORAGE LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
TAG TOPCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
Z CONSULT LIMITED LONDON Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TAG EUROPE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
GOODSANDSERVICES.TV LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
TAG RESPONSE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
SMOKE AND MIRRORS PRODUCTIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 59111 - Motion picture production activities
THE GATE FILMS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation
TAG WORLDWIDE HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
TAG TOPCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MARKETING MEDIA INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
G8 FLM LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.