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TAG WORLDWIDE GROUP LIMITED

TAG WORLDWIDE GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTAG WORLDWIDE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01031786
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TAG WORLDWIDE GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is TAG WORLDWIDE GROUP LIMITED located?

    Registered Office Address
    1-5 Poland Street
    W1F 8PR London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TAG WORLDWIDE GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    ADPLATES GROUP LIMITEDFeb 11, 1994Feb 11, 1994
    ADPLATES LIMITEDNov 19, 1971Nov 19, 1971

    What are the latest accounts for TAG WORLDWIDE GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for TAG WORLDWIDE GROUP LIMITED?

    Last Confirmation Statement Made Up ToMay 11, 2026
    Next Confirmation Statement DueMay 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 11, 2025
    OverdueNo

    What are the latest filings for TAG WORLDWIDE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 11, 2025 with updates

    		4 pagesCS01

    Satisfaction of charge 010317860012 in full

    		4 pagesMR04

    Satisfaction of charge 010317860013 in full

    		4 pagesMR04

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		17 pagesAA

    legacy

    		174 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Statement of capital following an allotment of shares on Dec 17, 2024

    • Capital: GBP 65,319
    		3 pagesSH01

    Appointment of Mrs Anna Marie Morgan as a director on Dec 02, 2024

    		2 pagesAP01

    Termination of appointment of David James Neal as a director on Sep 25, 2024

    		1 pagesTM01

    Termination of appointment of David Nicholas Kassler as a director on Sep 25, 2024

    		1 pagesTM01

    Termination of appointment of Deepti Velury Bakhshi as a director on Sep 25, 2024

    		1 pagesTM01

    Confirmation statement made on May 11, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Andria Louise Gibb as a director on Oct 01, 2023

    		1 pagesTM01

    Second filing for the appointment of Deepti Velury Bakhshi as a director

    		3 pagesRP04AP01

    Appointment of Kevan William Thorn as a director on Jul 27, 2023

    		2 pagesAP01

    Appointment of Mrs Stephanie Anne Hanson as a director on Jul 27, 2023

    		2 pagesAP01

    Appointment of Deepti Velury Bakhshi as a director on Jul 27, 2023

    		3 pagesAP01
    Annotations
    DateAnnotation
    Aug 14, 2023Clarification A second filed AP01 was registered on 14/08/2023

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    		17 pagesAA

    legacy

    		74 pagesPARENT_ACC

    Appointment of David James Neal as a director on Jun 30, 2023

    		2 pagesAP01

    Termination of appointment of Gary Alfred Mcgaghey as a director on Jun 30, 2023

    		1 pagesTM01

    Termination of appointment of Frank Aghoghovbia as a director on Jun 30, 2023

    		1 pagesTM01

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2
    View All Filings

    Who are the officers of TAG WORLDWIDE GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANSON, Stephanie Anne
    Poland Street
    W1F 8PR London
    1-5
    England
    		Director
    Poland Street
    W1F 8PR London
    1-5
    England
    		EnglandBritishLegal Director260982150001
    MORGAN, Anna Marie
    Poland Street
    W1F 8PR London
    1-5
    England
    		Director
    Poland Street
    W1F 8PR London
    1-5
    England
    		EnglandBritishGroup Finance Director130665420002
    THORN, Kevan William
    Poland Street
    W1F 8PR London
    1-5
    England
    		Director
    Poland Street
    W1F 8PR London
    1-5
    England
    		EnglandBritishChief Executive Officer, Emea312055050001
    DUNCAN, William Grant
    Clerkenwell Road
    EC1M 5TA London
    29
    United Kingdom
    		Secretary
    Clerkenwell Road
    EC1M 5TA London
    29
    United Kingdom
    		175501260001
    DUNCAN, William Grant
    Carrington Court
    Limburg Road
    SW11 1QG London
    8
    United Kingdom
    		Secretary
    Carrington Court
    Limburg Road
    SW11 1QG London
    8
    United Kingdom
    		166555710001
    GILL, Michael Edward
    Hazel Hill Farm
    Grimstead Road
    SP5 3RY East Grinstead
    Salisbury
    		Secretary
    Hazel Hill Farm
    Grimstead Road
    SP5 3RY East Grinstead
    Salisbury
    		BritishCompany Director1157800001
    JAMESON, Richard Morpeth
    Clerkenwell Road
    EC1M 5TA London
    29
    United Kingdom
    		Secretary
    Clerkenwell Road
    EC1M 5TA London
    29
    United Kingdom
    		166596000001
    JAMESON, Richard Morpeth
    Clerkenwell Road
    EC1M 5TA London
    29
    United Kingdom
    		Secretary
    Clerkenwell Road
    EC1M 5TA London
    29
    United Kingdom
    		British13367160002
    LI, Jane
    Ocean House
    The Ring
    RG12 1AN Bracknell
    Company Secretary
    Berkshire
    England
    		Secretary
    Ocean House
    The Ring
    RG12 1AN Bracknell
    Company Secretary
    Berkshire
    England
    		202676390001
    EXEL SECRETARIAL SERVICES LIMITED
    The Ring
    RG12 1AN Bracknell
    Ocean House
    Berkshire
    United Kingdom
    		Secretary
    The Ring
    RG12 1AN Bracknell
    Ocean House
    Berkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number817717
    		32524900007
    AGHOGHOVBIA, Frank
    Poland Street
    W1F 8PR London
    1-5
    England
    		Director
    Poland Street
    W1F 8PR London
    1-5
    England
    		United KingdomBritishGroup General Counsel And Cco261215990001
    BAKHSHI, Deepti Velury
    Poland Street
    W1F 8PR London
    1-5
    England
    		Director
    Poland Street
    W1F 8PR London
    1-5
    England
    		EnglandBritishGlobal Coo305017610001
    COWARD, Richard Stanley
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    England
    		Director
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    England
    		United KingdomBritishCfo199946190001
    DAVEY, Conor James
    Clerkenwell Road
    EC1M 5TA London
    29
    United Kingdom
    		Director
    Clerkenwell Road
    EC1M 5TA London
    29
    United Kingdom
    		United KingdomBritishDirector168716980001
    GIBB, Andria Louise
    Poland Street
    W1F 8PR London
    1-5
    England
    		Director
    Poland Street
    W1F 8PR London
    1-5
    England
    		United KingdomBritishCeo, Emea80326880001
    GILL, Michael Edward
    Hazel Hill Farm
    Grimstead Road
    SP5 3RY East Grinstead
    Salisbury
    		Director
    Hazel Hill Farm
    Grimstead Road
    SP5 3RY East Grinstead
    Salisbury
    		BritishCompany Director1157800001
    JAMESON, Richard Morpeth
    Clerkenwell Road
    EC1M 5TA London
    29
    United Kingdom
    		Director
    Clerkenwell Road
    EC1M 5TA London
    29
    United Kingdom
    		United KingdomBritishDirector13367160002
    KASSLER, David Nicholas
    Poland Street
    W1F 8PR London
    1-5
    England
    		Director
    Poland Street
    W1F 8PR London
    1-5
    England
    		EnglandBritish,AmericanGroup Ceo139908820007
    LATTIMORE, Andrea
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    England
    		Director
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    England
    		EnglandBritishRisk Director190074140001
    MCGAGHEY, Gary Alfred
    Poland Street
    W1F 8PR London
    1-5
    England
    		Director
    Poland Street
    W1F 8PR London
    1-5
    England
    		United KingdomBritishChief Financial Officer232199890002
    NEAL, David James
    Poland Street
    W1F 8PR London
    1-5
    England
    		Director
    Poland Street
    W1F 8PR London
    1-5
    England
    		United KingdomBritishGlobal Cfo, Creative At Dentsu311433660001
    NUNN, Stephen Christopher Charles
    Clerkenwell Road
    EC1M 5TA London
    29
    United Kingdom
    		Director
    Clerkenwell Road
    EC1M 5TA London
    29
    United Kingdom
    		EnglandBritishNone162178820001
    OLDFIELD, Paul Richard
    Wells Street
    W1A 3AE London
    55
    England
    		Director
    Wells Street
    W1A 3AE London
    55
    England
    		EnglandBritishDirector231967060001
    PARISH, Stephen
    Clerkenwell Road
    EC1M 5TA London
    29
    United Kingdom
    		Director
    Clerkenwell Road
    EC1M 5TA London
    29
    United Kingdom
    		EnglandBritishCeo76442900001
    SIMPSON-DENT, Jonathan Andrew
    Wells Street
    W1A 3AE London
    55
    England
    		Director
    Wells Street
    W1A 3AE London
    55
    England
    		United KingdomBritishDirector121064970001
    SMITH, Benedict James
    Wells Street
    W1A 3AE London
    55
    England
    		Director
    Wells Street
    W1A 3AE London
    55
    England
    		EnglandBritishDirector75231110002
    SMITH, Mark David
    Wells Street
    W1A 3AE London
    55
    England
    		Director
    Wells Street
    W1A 3AE London
    55
    England
    		EnglandBritishDirector246512240001
    STROUD, Murray Jeffrey
    Clerkenwell Road
    EC1M 5TA London
    29
    United Kingdom
    		Director
    Clerkenwell Road
    EC1M 5TA London
    29
    United Kingdom
    		BritishCompany Director23790000003
    STROUD, Murray Jeffrey
    Stoneywood Farm Greenwoods Lane
    Punnetts Town
    TN21 9HU Heathfield
    East Sussex
    		Director
    Stoneywood Farm Greenwoods Lane
    Punnetts Town
    TN21 9HU Heathfield
    East Sussex
    		BritishCompany Director23790000003
    TICKEL, Vernon John
    5 Willow Ridge
    Hall Lane
    CM2 8XA West Hanningfield
    Essex
    		Director
    5 Willow Ridge
    Hall Lane
    CM2 8XA West Hanningfield
    Essex
    		BritishCompany Director15730940001
    TROOD, Stuart Dudley
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    England
    		Director
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    England
    		EnglandBritishChief Financial Officer138486040005
    ZILLIG, Peter David
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    England
    		Director
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    England
    		EnglandBritishCeo Tag Europe173236940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TAG WORLDWIDE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tag Worldwide Holdings Limited
    Poland Street
    W1F 8PR London
    1-5
    England
    		Oct 01, 2021
    Poland Street
    W1F 8PR London
    1-5
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number5696914
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Jonathan Andrew Simpson-Dent
    Monkey Island Lane
    Bray
    SL6 2EA Maidenhead
    Shairaz
    England
    		Apr 01, 2018
    Monkey Island Lane
    Bray
    SL6 2EA Maidenhead
    Shairaz
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Richard Stanley Coward
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    England
    		May 11, 2017
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stuart Dudley Trood
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    England
    		May 11, 2017
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Paul Richard Oldfield
    Wells Street
    W1A 3AE London
    55
    England
    		May 08, 2017
    Wells Street
    W1A 3AE London
    55
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Wells Street
    W1A 3AE London
    55
    England
    		Apr 06, 2016
    Wells Street
    W1A 3AE London
    55
    England
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number1627560
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Wells Street
    W1A 3AE London
    55
    England
    		Apr 06, 2016
    Wells Street
    W1A 3AE London
    55
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityLaw Of England And Wales
    Place RegisteredCompanies House
    Registration Number1627560
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0