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 - LONDON

This company is listed in the following categories:
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)

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

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.
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 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.
Z CONSULT LIMITED LONDON Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management

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TAG WORLDWIDE GROUP 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
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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.
FOUNDRY FILM STUDIOS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation
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