TAG PAC LIMITED - LONDON


Company Profile Company Filings

Overview

TAG PAC LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
TAG PAC LIMITED was incorporated 16 years ago on 22/11/2007 and has the registered number: 06434923. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

TAG PAC LIMITED - LONDON

This company is listed in the following categories:
82920 - Packaging activities

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:
YELLOWGROVE LIMITED (until 05/04/2008)

Confirmation Statements

Last Statement Next Statement Due
22/11/2022 06/12/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. DAVID NICHOLAS KASSLER Dec 1966 British,American Director 2019-09-06 CURRENT
MR PAUL RICHARD OLDFIELD British Director 2017-05-08 UNTIL 2018-04-16 RESIGNED
WILLIAM GRANT DUNCAN Secretary 2012-02-01 UNTIL 2012-02-09 RESIGNED
RICHARD MORPETH JAMESON Secretary 2012-02-09 UNTIL 2012-12-31 RESIGNED
RICHARD JAMESON Secretary 2007-12-03 UNTIL 2012-02-01 RESIGNED
MRS JANE LI Secretary 2015-11-04 UNTIL 2017-11-30 RESIGNED
WILLIAM GRANT DUNCAN Secretary 2012-12-31 UNTIL 2014-01-01 RESIGNED
MATTHEW LEESE Sep 1974 British Director 2007-12-13 UNTIL 2013-10-31 RESIGNED
MR PETER DAVID ZILLIG Mar 1968 British Director 2014-05-13 UNTIL 2015-10-07 RESIGNED
BENEDICT JAMES SMITH Jan 1969 British Director 2019-07-30 UNTIL 2019-09-16 RESIGNED
MR JONATHAN ANDREW SIMPSON-DENT Nov 1966 British Director 2018-04-01 UNTIL 2019-07-30 RESIGNED
MR STUART DUDLEY TROOD Jan 1968 British Director 2012-11-19 UNTIL 2017-11-30 RESIGNED
STEPHEN PARISH Jul 1965 British Director 2007-12-03 UNTIL 2012-12-31 RESIGNED
STEVEN CRAIG WOOD May 1968 British Director 2007-12-03 UNTIL 2016-06-30 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2007-11-22 UNTIL 2007-12-03 RESIGNED
JONATHAN PAUL MILNER May 1976 British Director 2007-12-03 UNTIL 2015-12-31 RESIGNED
ROGER STUART HOWL Sep 1962 British Director 2019-02-25 UNTIL 2019-09-30 RESIGNED
TESSA LAWS May 1965 British Director 2007-12-03 UNTIL 2008-03-19 RESIGNED
ANDREA LATTIMORE Jun 1973 British Director 2014-08-06 UNTIL 2017-05-08 RESIGNED
MR RICHARD MORPETH JAMESON Jan 1964 British Director 2007-12-03 UNTIL 2012-12-31 RESIGNED
MRS STEPHANIE ANNE HANSON May 1977 British Director 2019-07-30 UNTIL 2020-01-13 RESIGNED
MRS ANDRIA GIBB May 1966 British Director 2020-01-13 UNTIL 2023-10-01 RESIGNED
MR STEPHEN JAMES FAULKNER Sep 1975 Irish Director 2014-05-13 UNTIL 2019-02-22 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
EXEL SECRETARIAL SERVICES LIMITED Corporate Secretary 2014-01-01 UNTIL 2015-11-04 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2007-11-22 UNTIL 2007-12-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Richard Oldfield 2017-05-08 - 2018-04-16 London   Significant influence or control
Mr Stephen James Faulkner 2016-11-22 - 2018-12-31 9/1975 London   Significant influence or control
Mr Richard Stanley Coward 2016-11-22 - 2018-03-15 6/1974 London   Significant influence or control
Mr Stuart Dudley Trood 2016-11-22 - 2017-11-30 1/1968 London   Significant influence or control
Ms Andrea Lattimore 2016-11-22 - 2017-05-08 6/1973 London   Significant influence or control
Tag Worldwide Group Limited 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 WORLDWIDE GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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
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.
THE STATIONERY OFFICE LIMITED NORWICH ENGLAND Active AUDIT EXEMPTION SUBSI 18140 - Binding and related services
TAG PRINT SERVICES LIMITED WINNERSH Dissolved... FULL 18129 - Printing n.e.c.
THE STATIONERY OFFICE GROUP LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
TSO HOLDINGS A LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
TSO HOLDINGS B LIMITED WOKINGHAM Dissolved... DORMANT 74990 - Non-trading company
THE STATIONERY OFFICE HOLDINGS LIMITED NORWICH ENGLAND Active MICRO ENTITY 99999 - Dormant Company
TAG CREATIVE LIMITED WOKINGHAM Dissolved... FULL 82990 - Other business support service activities n.e.c.
LIGHTBOX CREATIVE SERVICES LIMITED WINNERSH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ALISTAIR MCINTOSH TRUSTEE COMPANY LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TAG WORLDWIDE HOLDINGS LIMITED WOKINGHAM Dissolved... FULL 70100 - Activities of head offices
TAG ACQUISITIONS LIMITED LONDON ENGLAND Dissolved... SMALL 82990 - Other business support service activities n.e.c.
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.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TAG WORLDWIDE GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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.