TAG WORLDWIDE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
TAG WORLDWIDE GROUP LIMITED
COMPANY NUMBER
01031786
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/11/1971
(53years old)
WEBSITE
www.tag-response.com
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
11/02/1994
30/05/2008
ADPLATES GROUP LIMITED
View all previous names
LONDON
W1F 8PR
1-5 Poland Street
LONDON
W1F 8PR
Telephone: 74681000
50 Holly Walk
Leamington Spa
Warwickshire
CV32 4HY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILLIAMS LEA GROUP LIMITED | Active - Accounts Filed | View Report |
| TAG WORLDWIDE GROUP LIMITED | Active - Accounts Filed | View Report |
| SMOKE AND MIRRORS PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | Deepti Velury Bakhshi (930501761) has left the board |
| 10/10/2024 | David Nicholas Kassler (913990882) has left the board |
| 10/10/2024 | David James Neal (931143366) has left the board |
Credit Risk Overview
Want to learn more about TAG WORLDWIDE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TAG WORLDWIDE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TAG WORLDWIDE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/07/2019 - Present (5 years and 5 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
27/07/2023 - Present (1 years and 4 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
27/07/2023 - Present (1 years and 4 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/07/2023 - Present (1 years and 4 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
11/05/1989 - 11/05/1989 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | Deepti Velury Bakhshi (930501761) has left the board |
| 10/10/2024 | David Nicholas Kassler (913990882) has left the board |
| 10/10/2024 | David James Neal (931143366) has left the board |
| 06/06/2024 | New Confirmation Statement filed |
| 04/10/2023 | Andria Louise Vidler (908032688) has left the board |
| 16/08/2023 | New Board Member Deepti Velury Bakhshi (930501761) Appointed |
| 08/08/2023 | New Board Member Kevan William Thorn (931205505) Appointed |
| 07/08/2023 | New Board Member Deepti Velury Bakhshi (931202323) Appointed |
| 07/08/2023 | New Board Member Stephanie Anne Hanson (926098215) Appointed |
| 28/07/2023 | New Accounts filed |
| 20/07/2023 | New Board Member David James Neal (931143366) Appointed |
| 05/07/2023 | Gary Alfred McGaghey (923219989) has left the board |
| 05/07/2023 | Frank Aghoghovbia (926121599) has left the board |
| 17/05/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 23/05/2022 | New Board Member Frank Aghoghovbia (926121599) Appointed |
| 17/05/2022 | New Confirmation Statement filed |
| 15/12/2021 | New Accounts filed |
| 15/12/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 03/11/2020 | Change in Reg. Office |
| 05/07/2020 | New Confirmation Statement filed |
| 02/07/2020 | New Board Member Gary Alfred McGaghey (923219989) Appointed |
| 02/07/2020 | Mark David Smith (924651224) has left the board |
| 12/02/2020 | New Board Member David Nicholas Kassler (913990882) Appointed |
| 20/01/2020 | New Board Member Andria Louise Vidler (908032688) Appointed |
| 16/12/2019 | Benedict James Smith (907523111) has left the board |
| 28/11/2019 | New Board Member Frank Aghovia (924992719) Appointed |
| 28/11/2019 | New Board Member Benedict James Smith (907523111) Appointed |
| 31/10/2019 | New Accounts filed |
| 01/10/2019 | Change in Reg. Office |
| 01/10/2019 | New Board Member Mark David Smith (924651224) Appointed |
| 17/09/2019 | Frank Aghovia (924992719) has left the board |
| 17/09/2019 | Benedict James Smith (907523111) has left the board |
| 17/09/2019 | Change in Reg. Office |
| 08/08/2019 | Jonathan Andrew Simpson-Dent (912106497) has left the board |
| 08/07/2019 | New Board Member Benedict James Smith (907523111) Appointed |
| 04/07/2019 | New Board Member Frank Aghovia (924992719) Appointed |
| 19/06/2019 | New Confirmation Statement filed |
| 27/11/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 18/04/2018 | Paul Richard Oldfield (923196706) has left the board |
| 13/04/2018 | New Board Member Jonathan Andrew Simpson-Dent (912106497) Appointed |
| 11/04/2018 | Change in Reg. Office |
| 29/03/2018 | Richard Stanley Coward (919994619) has left the board |
| 22/01/2018 | Jane Li (920267639) has left the board |
| 22/01/2018 | Stuart Dudley Trood (913848604) has left the board |
| 06/01/2018 | New Accounts filed |
| 26/05/2017 | New Board Member Paul Richard Oldfield (923196706) Appointed |
| 26/05/2017 | New Confirmation Statement filed |
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