TAG RESPONSE LIMITED - LONDON
Company Profile | Company Filings |
Overview
TAG RESPONSE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TAG RESPONSE LIMITED was incorporated 32 years ago on 23/10/1991 and has the registered number: 02656579. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
TAG RESPONSE LIMITED was incorporated 32 years ago on 23/10/1991 and has the registered number: 02656579. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
TAG RESPONSE LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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:
TAG PRS LIMITED (until 15/05/2008)
TAG PRS LIMITED (until 15/05/2008)
VERTIS PRS LIMITED (until 31/05/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/09/2023 | 04/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. DAVID NICHOLAS KASSLER | Dec 1966 | British,American | Director | 2019-12-09 | CURRENT |
ANDREA LATTIMORE | Jun 1973 | British | Director | 2014-08-06 UNTIL 2017-05-08 | RESIGNED |
MR CONOR JAMES DAVEY | Apr 1966 | British | Director | 2012-11-19 UNTIL 2013-05-31 | RESIGNED |
STEPHEN PAUL DUNN | Sep 1952 | British | Director | 2004-01-05 UNTIL 2006-02-03 | RESIGNED |
MR RICHARD STANLEY COWARD | Jun 1974 | British | Director | 2015-08-04 UNTIL 2018-03-15 | RESIGNED |
MR CHRISTOPHER GEORGE BUDD | Oct 1939 | British | Director | 1993-03-02 UNTIL 2001-10-31 | RESIGNED |
ANTHONY JAMES BRADY | Aug 1946 | British | Director | 1993-08-26 UNTIL 2004-11-01 | RESIGNED |
PAUL CHRISTOPHER BLOWES | Jul 1959 | British | Director | 1994-04-12 UNTIL 2002-10-31 | RESIGNED |
MARK ALAN ANGELSON | Feb 1951 | Usa | Director | 1998-03-13 UNTIL 2001-03-31 | RESIGNED |
ERIC MANNING ARNOLD | Dec 1945 | British | Director | 1996-11-13 UNTIL 1998-05-31 | RESIGNED |
MR PETER DAVID ZILLIG | Mar 1968 | British | Director | 2013-05-31 UNTIL 2015-10-07 | RESIGNED |
BRIAN WAYNE MASON | Jun 1959 | American | Director | 1998-03-13 UNTIL 2000-06-30 | RESIGNED |
MRS ANDRIA GIBB | May 1966 | British | Director | 2020-01-13 UNTIL 2023-10-01 | RESIGNED |
ANTHONY WILLIAM EDWARDS | Jan 1953 | British | Director | 1993-08-26 UNTIL 2004-07-30 | RESIGNED |
MR RICHARD MORPETH JAMESON | Jan 1964 | British | Director | 2006-01-03 UNTIL 2012-12-31 | RESIGNED |
MR STUART DUDLEY TROOD | Jan 1968 | British | Director | 2012-11-19 UNTIL 2017-11-30 | RESIGNED |
MR MARK DAVID SMITH | Jul 1963 | British | Director | 2019-12-09 UNTIL 2020-06-29 | RESIGNED |
BENEDICT JAMES SMITH | Jan 1969 | British | Director | 2019-07-30 UNTIL 2019-09-16 | RESIGNED |
DEAN RAYMOND LUMM | Jun 1961 | English | Director | 1994-10-05 UNTIL 2000-03-31 | RESIGNED |
ADRIAAN HENRI DOMINIQUE MARIE ROOSEN | Aug 1951 | Dutch | Director | 2000-11-27 UNTIL 2005-07-31 | RESIGNED |
DONALD EDWARD ROLAND | Nov 1942 | American | Director | 2000-07-20 UNTIL 2005-12-14 | RESIGNED |
EDWARD THOMAS REILLY | Oct 1946 | Usa | Director | 1998-03-13 UNTIL 2000-06-01 | RESIGNED |
PHILIP JOHN HUGHES | Oct 1947 | British | Director | 1993-03-02 UNTIL 1999-09-30 | RESIGNED |
RICHARD MARK POTTS | Feb 1963 | British | Director | 1994-04-12 UNTIL 1999-09-30 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1991-10-23 UNTIL 1991-11-26 | 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 JANE LI | Secretary | 2015-11-04 UNTIL 2017-11-30 | RESIGNED | ||
LLEWELLYN BRUCE-MORGAN | Sep 1960 | Secretary | 1999-09-30 UNTIL 2003-09-29 | RESIGNED | |
WILLIAM GRANT DUNCAN | Secretary | 2012-12-31 UNTIL 2014-01-01 | RESIGNED | ||
WILLIAM GRANT DUNCAN | Secretary | 2012-02-01 UNTIL 2012-02-09 | RESIGNED | ||
SHEILA ANN EMERY | Dec 1945 | Secretary | 1991-11-26 UNTIL 1995-09-27 | RESIGNED | |
PHILIP JOHN HUGHES | Oct 1947 | British | Secretary | 1995-09-27 UNTIL 2000-03-31 | RESIGNED |
RICHARD MORPETH JAMESON | Secretary | 2012-02-09 UNTIL 2012-12-31 | RESIGNED | ||
MR RICHARD MORPETH JAMESON | Jan 1964 | British | Secretary | 2008-01-22 UNTIL 2012-02-01 | RESIGNED |
CHEE MUN NG | May 1953 | British | Secretary | 2003-09-29 UNTIL 2008-01-22 | RESIGNED |
MR PAUL RICHARD OLDFIELD | British | Director | 2017-05-08 UNTIL 2018-04-16 | RESIGNED | |
DEAN DURBIN | Nov 1952 | American | Director | 2002-03-27 UNTIL 2005-12-14 | RESIGNED |
CHEE MUN NG | May 1953 | British | Director | 2000-04-25 UNTIL 2008-01-22 | RESIGNED |
PATRICK JOSEPH MULVANEY | Feb 1947 | British | Director | 2000-04-25 UNTIL 2008-01-22 | RESIGNED |
MR GARY MCGAGHEY | May 1968 | British | Director | 2020-06-30 UNTIL 2023-06-30 | RESIGNED |
RONALD CHARLES PENFOLD | Apr 1953 | British | Director | 1993-08-26 UNTIL 2006-03-01 | RESIGNED |
STEPHEN PARISH | Jul 1965 | British | Director | 2006-02-03 UNTIL 2012-12-31 | RESIGNED |
MR JONATHAN ANDREW SIMPSON-DENT | Nov 1966 | British | Director | 2018-04-01 UNTIL 2019-07-30 | RESIGNED |
ROGER STUART HOWL | Sep 1962 | British | Director | 2019-02-25 UNTIL 2019-09-30 | RESIGNED |
MRS STEPHANIE ANNE HANSON | May 1977 | British | Director | 2019-07-30 UNTIL 2019-12-10 | RESIGNED |
MR STEPHEN JAMES FAULKNER | Sep 1975 | Irish | Director | 2014-05-13 UNTIL 2019-02-22 | RESIGNED |
MICHAEL LEONARD EMERY | May 1945 | British | Director | 1991-11-26 UNTIL 1995-09-27 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-10-23 UNTIL 1991-11-26 | 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 Paul Richard Oldfield | 2017-05-08 - 2018-04-16 | London | Significant influence or control | |
Williams Lea Group Limited | 2016-11-15 - 2021-10-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Stephen James Faulkner | 2016-09-30 - 2018-12-31 | 9/1975 | London | Significant influence or control |
Mr Richard Stanley Coward | 2016-09-30 - 2018-03-15 | 6/1974 | London | Significant influence or control |
Mr Stuart Dudley Trood | 2016-09-30 - 2017-11-30 | 1/1968 | London | Significant influence or control |
Ms Andrea Lattimore | 2016-09-30 - 2017-05-08 | 6/1973 | London | Significant influence or control |