Menna Overview
Here’s a quick overview of TAG WORLDWIDE HOLDINGS LIMITED 👀 — a London based business that started in 2006.
TAG WORLDWIDE HOLDINGS LIMITED
- Company statusactive
- Company No05696914
- Age20 years 5 months Incorporated 3 February 2006
- Officers2
Address
1-5 Poland Street, Soho, London, W1F 8PR, England
TAG WORLDWIDE HOLDINGS LIMITED is an active company incorporated on 3 February 2006 and based in London, England. The company was registered 20 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.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 26 Jun 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
Appoint Person Director Company With Name Date
1 Year Ago on 30 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 31 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 16 Aug 2023
Mortgage Satisfy Charge Full
2 Years Ago on 16 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
Appoint Person Director Company With Name Date
3 Years Ago on 18 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 13 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 13 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
Confirmation Statement With Updates
3 Years Ago on 17 May 2023
Change To A Person With Significant Control
3 Years Ago on 08 Mar 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CODRINGTON, Toby | director | Dec 1972 | 14 Oct 2024 |
| MORGAN, Anna Marie | director | Jul 1973 | 14 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dentsu International Holdings Limited | 30 Jun 2023 | |
| Wertheimer Uk Limited | 30 Nov 2017 | |
| Wertheimer Uk Limited | 30 Nov 2017 | |
| Mr Richard Stanley Coward | Jun 1974 | 06 Apr 2016 |
| Mr Stuart Dudley Trood | Jan 1968 | 06 Apr 2016 |
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Here’s a quick overview of TAG WORLDWIDE HOLDINGS LIMITED 👀 — a London based business that started in 2006.