Menna Overview
Here’s a quick overview of TAG TOPCO LIMITED 👀 — a London based business that started in 2011.
TAG TOPCO LIMITED
- Company statusactive
- Company No07535335
- Age15 years 5 months Incorporated 18 February 2011
- Officers3
Address
1-5 Poland Street, London, W1F 8PR, England
TAG TOPCO LIMITED is an active company incorporated on 18 February 2011 and based in London, England. The company was registered 15 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
Capital Allotment Shares
1 Year Ago on 13 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 03 Mar 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 03 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Oct 2024
Gazette Filings Brought Up To Date
2 Years Ago on 11 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 10 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 31 May 2024
Gazette Notice Compulsory
2 Years Ago on 07 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 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
Legacy
3 Years Ago on 28 Jun 2023
Legacy
3 Years Ago on 28 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Mar 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 28 Dec 2022
Legacy
3 Years Ago on 31 Aug 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CODRINGTON, Toby | director | Dec 1973 | 26 Sept 2024 |
| HANSON, Stephanie Anne | director | May 1977 | 26 Sept 2024 |
| MORGAN, Anna Marie | director | Jul 1973 | 02 Dec 2024 |
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 Paul Richard Oldfield | 08 May 2017 | |
| Williams Lea Group Limited | 06 Apr 2016 | |
| Mr Richard Stanley Coward | Jun 1974 | 06 Apr 2016 |
| Mr Stuart Dudley Trood | Jan 1968 | 06 Apr 2016 |
| Ms Andrea Lattimore | Jun 1973 | 06 Apr 2016 |
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Here’s a quick overview of TAG TOPCO LIMITED 👀 — a London based business that started in 2011.