Tag Europe Limited, London
Tag Europe Limited is a private limited company. Formerly, it was called Adplates Limited (changed on 2006-01-24). Situated at 1-5 Poland Street, London W1F 8PR, the aforementioned 35 years old company was incorporated on 1988-09-22 and is classified as "activities of other holding companies n.e.c." (SIC: 64209), "photographic activities not elsewhere classified" (SIC: 74209).4 directors can be found in this company: Kevan T. (appointed on 27 July 2023), Deepti B. (appointed on 27 July 2023), David N. (appointed on 01 July 2023).
| About | |
|---|---|
| Name: Tag Europe Limited | |
| Number: 02299109 | |
| Incorporation date: 1988-09-22 | |
| End of financial year: 31 December |
| Address: |
1-5 Poland Street London W1F 8PR |
| SIC code: |
64209 - Activities of other holding companies n.e.c. 74209 - Photographic activities not elsewhere classified |
Company staff
People with significant control
Tag Worldwide Group Limited
14 May 2018
| Address | 1-5 Poland Street, London, W1F 8PR, England |
| Legal authority | Law Of England And Wales |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 1031786 |
| Nature of control: |
75,01-100% shares |
Stephen F.
6 April 2016 - 31 December 2018
| Nature of control: |
significiant influence or control |
Paul O.
8 May 2017 - 16 April 2018
| Nature of control: |
significiant influence or control |
Richard C.
6 April 2016 - 15 March 2018
| Nature of control: |
significiant influence or control |
Stuart T.
6 April 2016 - 30 November 2017
| Nature of control: |
significiant influence or control |
Tag Worldwide Group Limited
6 April 2016 - 6 April 2016
| Address | 55 Wells Street, London, W1A 3AE, England |
| Legal authority | Law Of England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 1031786 |
| Nature of control: |
75,01-100% shares |
The due date for Tag Europe Limited confirmation statement filing is 2024-05-23. The last confirmation statement was submitted on 2023-05-09. The due date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.
6 persons of significant control are listed in the official register, namely: Tag Worldwide Group Limited has over 3/4 of shares. This corporate PSC can be found at Poland Street, W1F 8PR London.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 21st, July 2023 | accounts |
Free Download
(24 pages)
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