Menna Overview
Here’s a quick overview of TAG WORLDWIDE GROUP LIMITED 👀 — a London based business that started in 1971.
TAG WORLDWIDE GROUP LIMITED
- Company statusactive
- Company No01031786
- Age54 years 8 months Incorporated 19 November 1971
- Officers3
Address
1-5 Poland Street, London, W1F 8PR, England
TAG WORLDWIDE GROUP LIMITED is an active company incorporated on 19 November 1971 and based in London, England. The company was registered 55 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 26 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 04 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 23 Dec 2024
Legacy
1 Year Ago on 23 Dec 2024
Legacy
1 Year Ago on 23 Dec 2024
Legacy
1 Year Ago on 23 Dec 2024
Capital Allotment Shares
1 Year Ago on 19 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 31 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Oct 2023
Second Filing Of Director Appointment With Name
2 Years Ago on 14 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Aug 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 21 Jul 2023
Legacy
3 Years Ago on 21 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Jul 2023
Legacy
3 Years Ago on 28 Jun 2023
Legacy
3 Years Ago on 28 Jun 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HANSON, Stephanie Anne | director | May 1977 | 27 Jul 2023 |
| MORGAN, Anna Marie | director | Jul 1973 | 02 Dec 2024 |
| THORN, Kevan William | director | May 1964 | 27 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tag Worldwide Holdings Limited | 01 Oct 2021 | |
| Mr Jonathan Andrew Simpson-Dent | Nov 1966 | 01 Apr 2018 |
| Mr Richard Stanley Coward | Jun 1974 | 11 May 2017 |
| Mr Stuart Dudley Trood | Jan 1968 | 11 May 2017 |
| Mr Paul Richard Oldfield | 08 May 2017 | |
| Williams Lea Group Limited | 06 Apr 2016 | |
| Williams Lea Group Limited | 06 Apr 2016 |
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Here’s a quick overview of TAG WORLDWIDE GROUP LIMITED 👀 — a London based business that started in 1971.