Tag Response Limited, London
Tag Response Limited is a private limited company. Once, it was named Tag Prs Limited (it was changed on 2008-05-15). Registered at 1-5 Poland Street, London W1F 8PR, this 32 years old firm was incorporated on 1991-10-23 and is categorised as "dormant company" (Standard Industrial Classification: 99999).1 director can be found in the enterprise: David K. (appointed on 09 December 2019).
| About | |
|---|---|
| Name: Tag Response Limited | |
| Number: 02656579 | |
| Incorporation date: 1991-10-23 | |
| End of financial year: 31 December |
| Address: |
1-5 Poland Street London W1F 8PR |
| SIC code: |
99999 - Dormant Company |
Company staff
People with significant control
Tag Worldwide Holdings Limited
1 October 2021
| Address | 1-5 Poland Street, London, W1F 8PR, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England Companies House |
| Registration number | 5696914 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Williams Lea Group Limited
15 November 2016 - 1 October 2021
| Address | 55 Wells Street, London, W1A 3AE, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 01627560 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stephen F.
30 September 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.
30 September 2016 - 15 March 2018
| Nature of control: |
significiant influence or control |
Stuart T.
30 September 2016 - 30 November 2017
| Nature of control: |
significiant influence or control |
Andrea L.
30 September 2016 - 8 May 2017
| Nature of control: |
significiant influence or control |
The deadline for Tag Response Limited confirmation statement filing is 2024-10-04. The most current one was filed on 2023-09-20. The date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.
7 persons of significant control are reported in the Companies House, namely: Tag Worldwide Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Poland Street, W1F 8PR London. Williams Lea Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Wells Street, W1A 3AE 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
(20 pages)
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