Menna Overview
Here’s a quick overview of TAG EUROPE LIMITED 👀 — a London based business that started in 1988.
TAG EUROPE LIMITED
- Company statusactive
- Company No02299109
- Age37 years 10 months Incorporated 22 September 1988
- Officers4
Address
1-5 Poland Street, London, W1F 8PR, England
TAG EUROPE LIMITED is an active company incorporated on 22 September 1988 and based in London, England. The company was registered 38 years ago.
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- Score change0
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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., 74209 Photographic activities not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 04 Jun 2026
Confirmation Statement With No Updates
1 Year Ago on 29 May 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 03 Jan 2025
Legacy
1 Year Ago on 03 Jan 2025
Legacy
1 Year Ago on 03 Jan 2025
Legacy
1 Year Ago on 03 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 30 May 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 18 Apr 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 17 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Oct 2023
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
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 21 Jul 2023
Legacy
3 Years Ago on 21 Jul 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TORESSE, Stella | secretary | 12 Apr 2024 | |
| FURNESS, Christian James | director | May 1975 | 03 Oct 2024 |
| MORGAN, Anna Marie | director | Jul 1973 | 03 Oct 2024 |
| THORN, Kevan William | director | May 1964 | 27 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tag Worldwide Group Limited | 14 May 2018 | |
| Mr Paul Richard Oldfield | 08 May 2017 | |
| Mr Stephen James Faulkner | Sep 1975 | 06 Apr 2016 |
| Mr Richard Stanley Coward | Jun 1974 | 06 Apr 2016 |
| Mr Stuart Dudley Trood | Jan 1968 | 06 Apr 2016 |
| Tag Worldwide Group Limited | 06 Apr 2016 |
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Here’s a quick overview of TAG EUROPE LIMITED 👀 — a London based business that started in 1988.