TAG EUROPE LIMITED - LONDON
Company Profile | Company Filings |
Overview
TAG EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TAG EUROPE LIMITED was incorporated 35 years ago on 22/09/1988 and has the registered number: 02299109. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
TAG EUROPE LIMITED was incorporated 35 years ago on 22/09/1988 and has the registered number: 02299109. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
TAG EUROPE LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
74209 - Photographic activities not elsewhere classified
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 LIMITED (until 24/01/2006)
ADPLATES LIMITED (until 24/01/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/05/2023 | 23/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KEVAN WILLIAM THORN | May 1964 | British | Director | 2023-07-27 | CURRENT |
MRS DEEPTI VELURY BAKHSHI | Jan 1982 | British | Director | 2023-07-27 | CURRENT |
DAVID JAMES NEAL | Sep 1983 | British | Director | 2023-07-01 | CURRENT |
MR. DAVID NICHOLAS KASSLER | Dec 1966 | British,American | Director | 2017-12-01 | CURRENT |
MURRAY JEFFREY STROUD | Apr 1947 | British | Director | 2002-10-01 UNTIL 2013-09-30 | RESIGNED |
ALISON ANNE KATTER | Apr 1962 | British | Director | 1994-06-01 UNTIL 1998-03-31 | RESIGNED |
JEFFREY JAMES STRATFORD | Jul 1944 | British | Director | 1994-06-01 UNTIL 2003-03-31 | RESIGNED |
VERNON JOHN TICKEL | Nov 1942 | British | Director | RESIGNED | |
MR JONATHAN ANDREW SIMPSON-DENT | Nov 1966 | British | Director | 2018-04-01 UNTIL 2019-07-18 | RESIGNED |
STEPHEN PARISH | Jul 1965 | British | Director | 1994-06-01 UNTIL 2012-12-31 | RESIGNED |
MR PAUL RICHARD OLDFIELD | British | Director | 2017-05-08 UNTIL 2018-04-16 | RESIGNED | |
STEPHEN CHRISTOPHER CHARLES NUNN | Mar 1963 | British | Director | 2013-05-31 UNTIL 2014-06-03 | RESIGNED |
MR JAMES SCOTT MORRIS | Dec 1973 | British | Director | 2023-07-01 UNTIL 2023-07-26 | RESIGNED |
MRS JANE LI | Secretary | 2015-11-04 UNTIL 2017-11-30 | RESIGNED | ||
BENEDICT JAMES SMITH | Jan 1969 | British | Director | 2019-06-10 UNTIL 2019-09-16 | RESIGNED |
MR RICHARD MORPETH JAMESON | Jan 1964 | British | Secretary | 2007-01-24 UNTIL 2012-02-01 | 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 | ||
MICHAEL EDWARD GILL | Oct 1944 | British | Director | RESIGNED | |
MR PETER DAVID ZILLIG | Mar 1968 | British | Director | 2013-05-31 UNTIL 2015-10-07 | RESIGNED |
MR FRANK AGHOGHOVBIA | Jun 1964 | British | Director | 2019-09-24 UNTIL 2023-07-01 | RESIGNED |
COLIN LEONARD BOND | Jun 1953 | British | Director | 2002-10-01 UNTIL 2008-05-06 | RESIGNED |
MR RICHARD STANLEY COWARD | Jun 1974 | British | Director | 2015-08-04 UNTIL 2018-03-15 | RESIGNED |
MR CONOR JAMES DAVEY | Apr 1966 | British | Director | 2012-11-19 UNTIL 2013-05-31 | RESIGNED |
MARK EGGLETON | Mar 1957 | British | Director | 2002-10-01 UNTIL 2006-10-24 | RESIGNED |
MR STEPHEN JAMES FAULKNER | Sep 1975 | Irish | Director | 2014-05-13 UNTIL 2019-02-22 | RESIGNED |
MRS ANDRIA GIBB | May 1966 | British | Director | 2020-01-13 UNTIL 2023-10-01 | RESIGNED |
MURRAY JEFFREY STROUD | Apr 1947 | British | Director | 1994-06-21 UNTIL 1997-11-01 | RESIGNED |
MICHAEL HEARN | Jun 1944 | British | Director | 1994-06-01 UNTIL 2014-05-13 | RESIGNED |
ROGER STUART HOWL | Sep 1962 | British | Director | 2019-02-25 UNTIL 2019-09-30 | RESIGNED |
MR RICHARD MORPETH JAMESON | Jan 1964 | British | Director | 2005-10-26 UNTIL 2012-12-31 | RESIGNED |
MARK HARRISON | Oct 1966 | British | Director | 2002-10-01 UNTIL 2014-05-13 | RESIGNED |
ANDREA LATTIMORE | Jun 1973 | British | Director | 2014-08-06 UNTIL 2017-05-08 | RESIGNED |
MR STUART DUDLEY TROOD | Jan 1968 | British | Director | 2012-11-19 UNTIL 2017-11-30 | RESIGNED |
COLIN ARTHUR TOOVEY | Mar 1943 | British | Director | 2002-10-01 UNTIL 2006-05-26 | RESIGNED |
EXEL SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-01-01 UNTIL 2015-11-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tag Worldwide Group Limited | 2018-05-14 | London | Ownership of shares 75 to 100 percent | |
Mr Paul Richard Oldfield | 2017-05-08 - 2018-04-16 | London | Significant influence or control | |
Mr Stephen James Faulkner | 2016-04-06 - 2018-12-31 | 9/1975 | London | Significant influence or control |
Mr Richard Stanley Coward | 2016-04-06 - 2018-03-15 | 6/1974 | London | Significant influence or control |
Mr Stuart Dudley Trood | 2016-04-06 - 2017-11-30 | 1/1968 | London | Significant influence or control |
Tag Worldwide Group Limited | 2016-04-06 - 2016-04-06 | London | Ownership of shares 75 to 100 percent |