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Home > England & Wales Companies > TAG EUROPE LIMITED
Company Information for

TAG EUROPE LIMITED

1-5 POLAND STREET, LONDON, W1F 8PR,
Company Registration Number
02299109
Private Limited Company
Active

Company Overview

About Tag Europe Ltd
TAG EUROPE LIMITED was founded on 1988-09-22 and has its registered office in London. The organisation's status is listed as "Active". Tag Europe Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
TAG EUROPE LIMITED
 
Legal Registered Office
1-5 POLAND STREET
LONDON
W1F 8PR
Other companies in EC1M
 
Previous Names
ADPLATES LIMITED24/01/2006
Filing Information
Company Number 02299109
Company ID Number 02299109
Date formed 1988-09-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-08-06 06:59:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TAG EUROPE LIMITED
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Company Officers of TAG EUROPE LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JAMES FAULKNER
 Director 2014-05-13
DAVID NICHOLAS KASSLER
 Director 2017-12-01
JONATHAN ANDREW SIMPSON-DENT
 Director 2018-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL RICHARD OLDFIELD
 Director 2017-05-08 2018-04-16
RICHARD STANLEY COWARD
 Director 2015-08-04 2018-03-15
JANE LI
 Company Secretary 2015-11-04 2017-11-30
STUART DUDLEY TROOD
 Director 2012-11-19 2017-11-30
ANDREA LATTIMORE
 Director 2014-08-06 2017-05-08
EXEL SECRETARIAL SERVICES LIMITED
 Company Secretary 2014-01-01 2015-11-04
PETER DAVID ZILLIG
 Director 2013-05-31 2015-10-07
STEPHEN CHRISTOPHER CHARLES NUNN
 Director 2013-05-31 2014-06-03
MARK HARRISON
 Director 2002-10-01 2014-05-13
MICHAEL HEARN
 Director 1994-06-01 2014-05-13
WILLIAM GRANT DUNCAN
 Company Secretary 2012-12-31 2014-01-01
MURRAY JEFFREY STROUD
 Director 2002-10-01 2013-09-30
CONOR JAMES DAVEY
 Director 2012-11-19 2013-05-31
RICHARD MORPETH JAMESON
 Company Secretary 2012-02-09 2012-12-31
RICHARD MORPETH JAMESON
 Director 2005-10-26 2012-12-31
STEPHEN PARISH
 Director 1994-06-01 2012-12-31
WILLIAM GRANT DUNCAN
 Company Secretary 2012-02-01 2012-02-09
RICHARD MORPETH JAMESON
 Company Secretary 2007-01-24 2012-02-01
COLIN LEONARD BOND
 Director 2002-10-01 2008-05-06
MICHAEL EDWARD GILL
 Company Secretary 1992-05-09 2007-01-24
MICHAEL EDWARD GILL
 Director 1992-05-09 2007-01-24
VERNON JOHN TICKEL
 Director 1992-05-09 2007-01-24
MARK EGGLETON
 Director 2002-10-01 2006-10-24
COLIN ARTHUR TOOVEY
 Director 2002-10-01 2006-05-26
JEFFREY JAMES STRATFORD
 Director 1994-06-01 2003-03-31
ALISON ANNE KATTER
 Director 1994-06-01 1998-03-31
MURRAY JEFFREY STROUD
 Director 1994-06-21 1997-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JAMES FAULKNER 01650602 LTD Director 2018-03-15 CURRENT 1982-07-13 Active
STEPHEN JAMES FAULKNER THE ADMAGIC GROUP LIMITED Director 2018-03-15 CURRENT 1993-08-25 Active - Proposal to Strike off
STEPHEN JAMES FAULKNER THE STATIONERY OFFICE GROUP LIMITED Director 2018-03-15 CURRENT 1996-04-10 Active - Proposal to Strike off
STEPHEN JAMES FAULKNER TSO HOLDINGS A LIMITED Director 2018-03-15 CURRENT 1998-10-09 Active - Proposal to Strike off
STEPHEN JAMES FAULKNER WILLIAMS LEA (NO.1) LIMITED Director 2018-03-15 CURRENT 2004-09-29 Active - Proposal to Strike off
STEPHEN JAMES FAULKNER TAG ACQUISITIONS LIMITED Director 2018-03-15 CURRENT 2007-08-17 Active - Proposal to Strike off
STEPHEN JAMES FAULKNER TAG STORAGE LIMITED Director 2018-03-15 CURRENT 2008-01-18 Active - Proposal to Strike off
STEPHEN JAMES FAULKNER TAG WORLDWIDE HOLDINGS LIMITED Director 2018-03-15 CURRENT 2006-07-24 Liquidation
STEPHEN JAMES FAULKNER TSO HOLDINGS B LIMITED Director 2018-03-15 CURRENT 1998-10-29 Liquidation
STEPHEN JAMES FAULKNER LIGHTBOX CREATIVE SERVICES LIMITED Director 2018-03-15 CURRENT 2001-08-10 Liquidation
STEPHEN JAMES FAULKNER FUSION PREMEDIA GROUP LIMITED Director 2018-03-15 CURRENT 1995-03-08 Active - Proposal to Strike off
STEPHEN JAMES FAULKNER TAG NEWCO LIMITED Director 2018-03-15 CURRENT 2008-01-08 Liquidation
STEPHEN JAMES FAULKNER TAG HOLDCO LIMITED Director 2018-03-15 CURRENT 2008-01-08 Liquidation
STEPHEN JAMES FAULKNER WILLIAMS LEA LIMITED Director 2014-05-13 CURRENT 1987-04-03 Active
STEPHEN JAMES FAULKNER SMOKE AND MIRRORS PRODUCTIONS LIMITED Director 2014-05-13 CURRENT 1995-01-23 Active
STEPHEN JAMES FAULKNER THE STATIONERY OFFICE LIMITED Director 2014-05-13 CURRENT 1995-04-25 Active
STEPHEN JAMES FAULKNER TAG PAC LIMITED Director 2014-05-13 CURRENT 2007-11-22 Active
STEPHEN JAMES FAULKNER TAG CREATIVE LIMITED Director 2014-05-13 CURRENT 1999-05-19 Liquidation
STEPHEN JAMES FAULKNER WORLD WRITERS LIMITED Director 2014-05-13 CURRENT 1989-07-20 Liquidation
STEPHEN JAMES FAULKNER TAG PRINT SERVICES LIMITED Director 2014-05-13 CURRENT 1995-11-22 Liquidation
STEPHEN JAMES FAULKNER TAG RESPONSE LIMITED Director 2014-05-13 CURRENT 1991-10-23 Active
STEPHEN JAMES FAULKNER THE STATIONERY OFFICE HOLDINGS LIMITED Director 2014-05-13 CURRENT 1999-04-21 Active - Proposal to Strike off
DAVID NICHOLAS KASSLER TAYLOR JAMES (HOLDINGS) LIMITED Director 2018-08-25 CURRENT 2014-08-30 Active
DAVID NICHOLAS KASSLER AI WERTHEIMER PARENTCO UK LIMITED Director 2017-12-08 CURRENT 2017-11-27 Active
DAVID NICHOLAS KASSLER WILLIAMS LEA LIMITED Director 2017-12-01 CURRENT 1987-04-03 Active
DAVID NICHOLAS KASSLER THE STATIONERY OFFICE LIMITED Director 2017-12-01 CURRENT 1995-04-25 Active
DAVID NICHOLAS KASSLER WILLIAMS LEA GROUP LIMITED Director 2017-12-01 CURRENT 1982-04-07 Active
DAVID NICHOLAS KASSLER TAG WORLDWIDE HOLDINGS LIMITED Director 2017-12-01 CURRENT 2006-02-03 Active
DAVID NICHOLAS KASSLER AI WERTHEIMER DEBTCO UK LIMITED Director 2017-11-30 CURRENT 2017-10-23 Active
DAVID NICHOLAS KASSLER AI WERTHEIMER MIDCO UK LIMITED Director 2017-11-30 CURRENT 2017-10-23 Active
DAVID NICHOLAS KASSLER WERTHEIMER UK LIMITED Director 2017-11-30 CURRENT 2017-07-28 Active
DAVID NICHOLAS KASSLER AI WERTHEIMER HOLDCO UK LIMITED Director 2017-11-30 CURRENT 2017-10-20 Active
DAVID NICHOLAS KASSLER DEVICEMESH LIMITED Director 2014-03-26 CURRENT 2013-01-09 Active
DAVID NICHOLAS KASSLER DIAL-A-LOAN LIMITED Director 2014-01-06 CURRENT 2008-02-19 Dissolved 2015-05-05
DAVID NICHOLAS KASSLER DIAL-A-PHONE INSURANCE SERVICES LIMITED Director 2014-01-06 CURRENT 2008-02-11 Dissolved 2015-05-05
DAVID NICHOLAS KASSLER MOBILE EXPRESS LIMITED Director 2014-01-06 CURRENT 2008-02-19 Dissolved 2015-05-05
DAVID NICHOLAS KASSLER PHONES FOR YOU LIMITED Director 2014-01-06 CURRENT 2006-10-05 Dissolved 2015-05-05
DAVID NICHOLAS KASSLER PHONES 4U DIRECT LIMITED Director 2014-01-06 CURRENT 2006-10-05 Dissolved 2015-05-05
DAVID NICHOLAS KASSLER DIAL-A-PHONE (DIRECT) LIMITED Director 2014-01-06 CURRENT 2008-02-19 Dissolved 2015-05-05
DAVID NICHOLAS KASSLER DIAL-A-PHONE HOLDINGS LIMITED Director 2014-01-06 CURRENT 2008-02-19 Dissolved 2015-05-05
DAVID NICHOLAS KASSLER DIAL-A-PHONE DATA SERVICES LIMITED Director 2014-01-06 CURRENT 2008-02-19 Dissolved 2015-05-05
DAVID NICHOLAS KASSLER DIAL-A-PHONE LIMITED Director 2014-01-06 CURRENT 2008-02-19 Dissolved 2015-05-05
DAVID NICHOLAS KASSLER 4U BUSINESS LIMITED Director 2014-01-06 CURRENT 2004-04-28 Dissolved 2016-01-26
DAVID NICHOLAS KASSLER DIRECT SOLUTIONS (GB) LIMITED Director 2014-01-06 CURRENT 2001-01-15 Dissolved 2016-02-26
DAVID NICHOLAS KASSLER MOBILESERV 2 LIMITED Director 2014-01-06 CURRENT 2008-11-20 Dissolved 2016-02-26
DAVID NICHOLAS KASSLER MOBILESERV UK HOLDCO 1 LIMITED Director 2014-01-06 CURRENT 2006-07-25 Dissolved 2016-02-26
DAVID NICHOLAS KASSLER MOBILESERV UK HOLDCO 2 LIMITED Director 2014-01-06 CURRENT 2006-07-25 Dissolved 2016-02-26
DAVID NICHOLAS KASSLER MOBILESERV UK HOLDCO 3 LIMITED Director 2014-01-06 CURRENT 2006-07-27 Dissolved 2016-02-26
DAVID NICHOLAS KASSLER MOBILESERV UKCO LIMITED Director 2014-01-06 CURRENT 2006-07-28 Dissolved 2016-02-26
DAVID NICHOLAS KASSLER MUST HAVE IT LIMITED Director 2014-01-06 CURRENT 2001-03-12 Dissolved 2016-02-26
DAVID NICHOLAS KASSLER 4U LIMITED Director 2014-01-06 CURRENT 2006-10-05 Dissolved 2015-12-17
DAVID NICHOLAS KASSLER MOBILESERV 4 LIMITED Director 2014-01-06 CURRENT 2009-07-09 Dissolved 2016-08-23
DAVID NICHOLAS KASSLER E.Z. PAY LIMITED Director 2014-01-06 CURRENT 2008-12-22 Dissolved 2016-11-25
DAVID NICHOLAS KASSLER CAUDWELL SUBSIDIARY HOLDINGS LIMITED Director 2014-01-06 CURRENT 1993-03-03 Liquidation
DAVID NICHOLAS KASSLER 4U WI-FI LIMITED Director 2014-01-06 CURRENT 2006-10-05 Liquidation
DAVID NICHOLAS KASSLER JUMP 4U LIMITED Director 2014-01-06 CURRENT 2011-01-14 Liquidation
DAVID NICHOLAS KASSLER PHONES 4 U GROUP LIMITED Director 2014-01-06 CURRENT 2003-10-27 In Administration
DAVID NICHOLAS KASSLER PHOSPHORUS ACQUISITION LIMITED Director 2014-01-06 CURRENT 2010-10-12 In Administration
DAVID NICHOLAS KASSLER PHONES4U FINANCE PLC Director 2014-01-06 CURRENT 2011-03-04 In Administration
DAVID NICHOLAS KASSLER PHONES 4U LIMITED Director 2014-01-06 CURRENT 1996-02-02 In Administration
DAVID NICHOLAS KASSLER POLICY ADMINISTRATION SERVICES LIMITED Director 2014-01-06 CURRENT 2000-01-14 In Administration
DAVID NICHOLAS KASSLER LIFE MOBILE LIMITED Director 2014-01-06 CURRENT 2006-10-05 Liquidation
DAVID NICHOLAS KASSLER PHOSPHORUS HOLDCO PLC Director 2014-01-06 CURRENT 2010-12-29 In Administration
DAVID NICHOLAS KASSLER MOBILESERV LIMITED Director 2014-01-06 CURRENT 2006-06-30 In Administration
JONATHAN ANDREW SIMPSON-DENT WILLIAMS LEA LIMITED Director 2018-04-01 CURRENT 1987-04-03 Active
JONATHAN ANDREW SIMPSON-DENT WILLIAMS LEA INTERNATIONAL LIMITED Director 2018-04-01 CURRENT 1992-01-29 Active
JONATHAN ANDREW SIMPSON-DENT SMOKE AND MIRRORS PRODUCTIONS LIMITED Director 2018-04-01 CURRENT 1995-01-23 Active
JONATHAN ANDREW SIMPSON-DENT THE STATIONERY OFFICE LIMITED Director 2018-04-01 CURRENT 1995-04-25 Active
JONATHAN ANDREW SIMPSON-DENT WILLIAMS LEA (NO.1) LIMITED Director 2018-04-01 CURRENT 2004-09-29 Active - Proposal to Strike off
JONATHAN ANDREW SIMPSON-DENT TAG ACQUISITIONS LIMITED Director 2018-04-01 CURRENT 2007-08-17 Active - Proposal to Strike off
JONATHAN ANDREW SIMPSON-DENT TAG PAC LIMITED Director 2018-04-01 CURRENT 2007-11-22 Active
JONATHAN ANDREW SIMPSON-DENT TAG STORAGE LIMITED Director 2018-04-01 CURRENT 2008-01-18 Active - Proposal to Strike off
JONATHAN ANDREW SIMPSON-DENT TAG WORLDWIDE HOLDINGS LIMITED Director 2018-04-01 CURRENT 2006-07-24 Liquidation
JONATHAN ANDREW SIMPSON-DENT TAG CREATIVE LIMITED Director 2018-04-01 CURRENT 1999-05-19 Liquidation
JONATHAN ANDREW SIMPSON-DENT WORLD WRITERS LIMITED Director 2018-04-01 CURRENT 1989-07-20 Liquidation
JONATHAN ANDREW SIMPSON-DENT TAG PRINT SERVICES LIMITED Director 2018-04-01 CURRENT 1995-11-22 Liquidation
JONATHAN ANDREW SIMPSON-DENT LIGHTBOX CREATIVE SERVICES LIMITED Director 2018-04-01 CURRENT 2001-08-10 Liquidation
JONATHAN ANDREW SIMPSON-DENT TAG TOPCO LIMITED Director 2018-04-01 CURRENT 2011-02-18 Active
JONATHAN ANDREW SIMPSON-DENT GOODSANDSERVICES.TV LIMITED Director 2018-04-01 CURRENT 1988-10-06 Active
JONATHAN ANDREW SIMPSON-DENT TAG RESPONSE LIMITED Director 2018-04-01 CURRENT 1991-10-23 Active
JONATHAN ANDREW SIMPSON-DENT TAG WORLDWIDE GROUP LIMITED Director 2018-04-01 CURRENT 1971-11-19 Active
JONATHAN ANDREW SIMPSON-DENT THE STATIONERY OFFICE HOLDINGS LIMITED Director 2018-04-01 CURRENT 1999-04-21 Active - Proposal to Strike off
JONATHAN ANDREW SIMPSON-DENT WILLIAMS LEA (US ACQUISITIONS) LIMITED Director 2018-04-01 CURRENT 2004-09-29 Active - Proposal to Strike off
JONATHAN ANDREW SIMPSON-DENT TAG WORLDWIDE HOLDINGS LIMITED Director 2018-04-01 CURRENT 2006-02-03 Active
JONATHAN ANDREW SIMPSON-DENT TAG NEWCO LIMITED Director 2018-04-01 CURRENT 2008-01-08 Liquidation
JONATHAN ANDREW SIMPSON-DENT TAG HOLDCO LIMITED Director 2018-04-01 CURRENT 2008-01-08 Liquidation
JONATHAN ANDREW SIMPSON-DENT NEXGEN GRP 2 LIMITED Director 2017-07-31 CURRENT 2017-07-10 Active
JONATHAN ANDREW SIMPSON-DENT NEXGEN HOLDINGS 1 LIMITED Director 2017-07-31 CURRENT 2017-07-10 Active
JONATHAN ANDREW SIMPSON-DENT NEXGEN UK 3 LIMITED Director 2017-07-31 CURRENT 2017-07-11 Active
JONATHAN ANDREW SIMPSON-DENT CATM AUSTRALASIA HOLDINGS LIMITED Director 2016-10-12 CURRENT 2016-10-12 Active
JONATHAN ANDREW SIMPSON-DENT CATM NORTH AMERICA HOLDINGS LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active
JONATHAN ANDREW SIMPSON-DENT CARDTRONICS GROUP LIMITED Director 2013-10-03 CURRENT 2005-04-29 Dissolved 2017-05-02
JONATHAN ANDREW SIMPSON-DENT BANK MACHINE (ACQUISITIONS) LIMITED Director 2013-10-03 CURRENT 2002-11-19 Dissolved 2017-05-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-17Second filing of director appointment of David James Neal
2023-10-12APPOINTMENT TERMINATED, DIRECTOR JAMES SCOTT MORRIS
2023-10-01APPOINTMENT TERMINATED, DIRECTOR ANDRIA LOUISE GIBB
2023-08-14Second filing of director appointment of Deepti Velury Bakhshi
2023-08-04DIRECTOR APPOINTED KEVAN WILLIAM THORN
2023-08-03DIRECTOR APPOINTED DEEPTI VELURY BAKHSHI
2023-07-21Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-07-21Audit exemption subsidiary accounts made up to 2022-12-31
2023-07-18DIRECTOR APPOINTED MR JAMES SCOTT MORRIS
2023-07-18DIRECTOR APPOINTED DAVID JAMES NEAL
2023-07-01APPOINTMENT TERMINATED, DIRECTOR FRANK AGHOGHOVBIA
2023-06-28Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-06-28Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2022-12-28Audit exemption subsidiary accounts made up to 2021-12-31
2022-08-31Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-08-31Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-08-31Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-08-31PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-08-31GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-08-31AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-08-03PSC05Change of details for Tag Worldwide Group Limited as a person with significant control on 2022-01-01
2022-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 022991090006
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES
2022-03-23MEM/ARTSARTICLES OF ASSOCIATION
2021-10-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-10-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2021-03-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2021-01-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-01-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/20 FROM 55 Wells Street London W1A 3AE England
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2020-01-16AP01DIRECTOR APPOINTED MRS ANDRIA LOUISE GIBB
2020-01-15MR05
2019-12-12CH01Director's details changed for Mr David Nicholas Kassler on 2019-12-01
2019-12-12TM01APPOINTMENT TERMINATED, DIRECTOR ROGER STUART HOWL
2019-10-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-10-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-10-14PSC02Notification of Tag Worldwide Group Limited as a person with significant control on 2018-05-14
2019-09-30RES13Resolutions passed:
  • App of dir 24/09/2019
2019-09-27CH01Director's details changed for Frank Aghoghovbia on 2019-09-24
2019-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/19 FROM , Shairaz Monkey Island Lane, Bray, Maidenhead, SL6 2EA, England
2019-09-27AP01DIRECTOR APPOINTED FRANK AGHOGHOVBIA
2019-09-13PSC07CESSATION OF TAG WORLDWIDE GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-09-13ANNOTATIONAnnotation
2019-07-18TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANDREW SIMPSON-DENT
2019-06-11AP01DIRECTOR APPOINTED MR BENEDICT JAMES SMITH
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2019-03-04AP01DIRECTOR APPOINTED MR ROGER STUART HOWL
2019-03-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES FAULKNER
2019-03-04PSC07CESSATION OF STEPHEN JAMES FAULKNER AS A PERSON OF SIGNIFICANT CONTROL
2018-12-23AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-19PSC05Change of details for Tag Worldwide Group Limited as a person with significant control on 2016-04-06
2018-05-16PSC05Change of details for Tag Worldwide Group Limited as a person with significant control on 2018-05-16
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2018-05-14PSC02Notification of Tag Worldwide Group Limited as a person with significant control on 2016-04-06
2018-04-16PSC07CESSATION OF PAUL RICHARD OLDFIELD AS A PERSON OF SIGNIFICANT CONTROL
2018-04-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD OLDFIELD
2018-04-09AP01DIRECTOR APPOINTED MR JONATHAN ANDREW SIMPSON-DENT
2018-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/18 FROM Aldgate Tower 2 Leman Street London E1 8FA England
2018-04-09PSC07CESSATION OF STUART DUDLEY TROOD AS A PERSON OF SIGNIFICANT CONTROL
2018-03-23PSC07CESSATION OF RICHARD STANLEY COWARD AS A PERSON OF SIGNIFICANT CONTROL
2018-03-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD STANLEY COWARD
2018-03-08RES01ALTER ARTICLES 02/03/2018
2018-03-08RES01ALTER ARTICLES 02/03/2018
2018-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 022991090005
2018-01-26AP01DIRECTOR APPOINTED MR DAVID NICHOLAS KASSLER
2018-01-18TM01APPOINTMENT TERMINATED, DIRECTOR STUART DUDLEY TROOD
2018-01-18TM02Termination of appointment of Jane Li on 2017-11-30
2018-01-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-12-06RES01ADOPT ARTICLES 06/12/17
2017-06-23CH01Director's details changed for Mr Stephen James Faulkner on 2017-06-23
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 9600
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-05-22AP01DIRECTOR APPOINTED MR PAUL RICHARD OLDFIELD
2017-05-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA LATTIMORE
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-20AR0109/05/16 ANNUAL RETURN FULL LIST
2016-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART DUDLEY TROOD / 19/11/2012
2015-11-13AP03SECRETARY APPOINTED MRS JANE LI
2015-11-13TM02APPOINTMENT TERMINATED, SECRETARY EXEL SECRETARIAL SERVICES LIMITED
2015-10-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER ZILLIG
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2015 FROM ALDGATE TOWER 2 LEMAN STREET LONDON E1 8FA UNITED KINGDOM
2015-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2015 FROM 2 ALDGATE TOWER 2 LEMAN STREET LONDON E1 8FA ENGLAND
2015-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/2015 FROM 29 CLERKENWELL ROAD LONDON EC1M 5TA
2015-08-10AP01DIRECTOR APPOINTED MR RICHARD STANLEY COWARD
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 9600
2015-05-28AR0109/05/15 FULL LIST
2014-10-14AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-04AP01DIRECTOR APPOINTED ANDREA LATTIMORE
2014-08-12AP01DIRECTOR APPOINTED MR STEPHEN JAMES FAULKNER
2014-08-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEARN
2014-08-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK HARRISON
2014-07-31TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN NUNN
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 9600
2014-05-28AR0109/05/14 FULL LIST
2014-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HEARN / 09/05/2014
2014-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID ZILLIG / 09/05/2014
2014-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK HARRISON / 09/05/2014
2014-01-27TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM DUNCAN
2014-01-27AP04CORPORATE SECRETARY APPOINTED EXEL SECRETARIAL SERVICES LIMITED
2014-01-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-10-15TM01APPOINTMENT TERMINATED, DIRECTOR MURRAY STROUD
2013-07-02AP01DIRECTOR APPOINTED PETER DAVID ZILLIG
2013-07-01AP01DIRECTOR APPOINTED STEPHEN CHRISTOPHER CHARLES NUNN
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR CONOR DAVEY
2013-06-17AR0109/05/13 FULL LIST
2013-02-01AP03SECRETARY APPOINTED WILLIAM GRANT DUNCAN
2013-02-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARISH
2013-02-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMESON
2013-02-01TM02APPOINTMENT TERMINATED, SECRETARY RICHARD JAMESON
2012-12-11AP01DIRECTOR APPOINTED CONOR JAMES DAVEY
2012-12-11AP01DIRECTOR APPOINTED STUART DUDLEY TROOD
2012-12-11MISCSECTION 519
2012-11-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-11AR0109/05/12 FULL LIST
2012-02-09AP03SECRETARY APPOINTED RICHARD MORPETH JAMESON
2012-02-09TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM DUNCAN
2012-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 10 EASTBOURNE TERRACE LONDON W2 6LG UNITED KINGDOM
2012-02-07AP03SECRETARY APPOINTED WILLIAM GRANT DUNCAN
2012-02-07TM02APPOINTMENT TERMINATED, SECRETARY RICHARD JAMESON
2012-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2012 FROM 29 CLERKENWELL ROAD LONDON EC1M 5TA
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-08-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-08-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-06-01AR0109/05/11 FULL LIST
2010-06-22AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-10AR0109/05/10 FULL LIST
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MURRAY JEFFREY STROUD / 01/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MORPETH JAMESON / 01/10/2009
2009-11-23CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD MORPETH JAMESON / 01/10/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PARISH / 01/10/2009
2009-08-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-08363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-02-19225PREVSHO FROM 31/01/2009 TO 31/12/2008
2009-01-28AAFULL ACCOUNTS MADE UP TO 31/01/08
2008-06-04225PREVEXT FROM 31/12/2007 TO 31/01/2008
2008-06-02363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-05-28288bAPPOINTMENT TERMINATED DIRECTOR COLIN BOND
2008-04-17AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/06
2008-02-13155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-02-07RES13RE FACILITIES AGREEMENT 23/01/08
2008-02-07RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-02-02395PARTICULARS OF MORTGAGE/CHARGE
2007-10-11AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-20363aRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2007-07-06288aNEW SECRETARY APPOINTED
2007-07-06288bDIRECTOR RESIGNED
2007-07-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

74 - Other professional, scientific and technical activities
742 - Photographic activities
74209 - Photographic activities not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to TAG EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TAG EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GROUP DEBENTURE 2008-01-28 Satisfied BARCLAYS BANK PLC (THE SECURITY AGENT)
GUARANTEE & DEBENTURE 2000-02-08 Satisfied BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE 1991-09-16 Satisfied BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE 1990-09-20 Satisfied MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of TAG EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TAG EUROPE LIMITED
Trademarks
We have not found any records of TAG EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TAG EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as TAG EUROPE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TAG EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by TAG EUROPE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-06-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2013-09-0162105000Women's or girls' garments of textile fabrics, rubberised or impregnated, coated, covered or laminated with plastics or other substances (excl. of the type described in subheading 6202,11 to 6202,19, and babies' garments and clothing accessories)
2013-05-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2013-01-0197020000Original engravings, prints and lithographs
2012-11-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2012-08-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2012-04-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TAG EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TAG EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1F 8PR