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TAG WORLDWIDE GROUP LIMITED

Learn more about TAG WORLDWIDE GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALDGATE TOWER, 2 LEMAN STREET, LONDON, ENGLAND, E1 8FA

TAG WORLDWIDE GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01031786
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.19
last member list: 2016.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74209 - Photographic activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.25
overdue: NO
last made update: 2016.05.11
documents available: 1

List of company documents:

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11/05/16 FULL LIST
Form type: AR01
Date: 2016.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.20
Form type: LATEST SOC
Document description: 20/05/16 STATEMENT OF CAPITAL;GBP 65318
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DIRECTOR'S CHANGE OF PARTICULARS / STUART DUDLEY TROOD / 19/11/2012
Form type: CH01
Date: 2016.02.22
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SECRETARY APPOINTED MRS JANE LI
Form type: AP03
Date: 2015.11.13
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APPOINTMENT TERMINATED, SECRETARY EXEL SECRETARIAL SERVICES LIMITED
Form type: TM02
Date: 2015.11.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER ZILLIG
Form type: TM01
Date: 2015.10.12
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
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REGISTERED OFFICE CHANGED ON 07/09/2015 FROM, 29 CLERKENWELL ROAD, LONDON, EC1M 5TA
Form type: AD01
Date: 2015.09.07
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DIRECTOR APPOINTED MR RICHARD STANLEY COWARD
Form type: AP01
Date: 2015.08.10
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11/05/15 FULL LIST
Form type: AR01
Date: 2015.05.28
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
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DIRECTOR APPOINTED ANDREA LATTIMORE
Form type: AP01
Date: 2014.09.04
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN NUNN
Form type: TM01
Date: 2014.08.11
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11/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID ZILLIG / 11/05/2014
Form type: CH01
Date: 2014.05.28
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.02.15
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2014.02.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.01.28
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APPOINTMENT TERMINATED, SECRETARY WILLIAM DUNCAN
Form type: TM02
Date: 2014.01.27
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CORPORATE SECRETARY APPOINTED EXEL SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2014.01.27
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APPOINTMENT TERMINATED, DIRECTOR MURRAY STROUD
Form type: TM01
Date: 2013.10.15
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DIRECTOR APPOINTED PETER DAVID ZILLIG
Form type: AP01
Date: 2013.07.02
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DIRECTOR APPOINTED STEPHEN CHRISTOPHER CHARLES NUNN
Form type: AP01
Date: 2013.07.01
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APPOINTMENT TERMINATED, DIRECTOR CONOR DAVEY
Form type: TM01
Date: 2013.07.01
£2.95
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11/05/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMESON
Form type: TM01
Date: 2013.02.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARISH
Form type: TM01
Date: 2013.02.01
£2.95
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SECRETARY APPOINTED WILLIAM GRANT DUNCAN
Form type: AP03
Date: 2013.02.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY RICHARD JAMESON
Form type: TM02
Date: 2013.02.01
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DIRECTOR APPOINTED CONOR JAMES DAVEY
Form type: AP01
Date: 2012.12.11
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DIRECTOR APPOINTED STUART DUDLEY TROOD
Form type: AP01
Date: 2012.12.11
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SECTION 519
Form type: MISC
Date: 2012.12.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.06
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.05.16
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SECRETARY APPOINTED RICHARD MORPETH JAMESON
Form type: AP03
Date: 2012.02.09
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APPOINTMENT TERMINATED, SECRETARY WILLIAM DUNCAN
Form type: TM02
Date: 2012.02.09
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REGISTERED OFFICE CHANGED ON 09/02/2012 FROM, 10 EASTBOURNE TERRACE, LONDON, W2 6LG, UNITED KINGDOM
Form type: AD01
Date: 2012.02.09
£2.95
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SECRETARY APPOINTED WILLIAM GRANT DUNCAN
Form type: AP03
Date: 2012.02.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY RICHARD JAMESON
Form type: TM02
Date: 2012.02.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/02/2012 FROM, 29 CLERKENWELL ROAD, LONDON, EC1M 5TA
Form type: AD01
Date: 2012.02.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.08.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.08.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.08.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.08.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.08.10
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.22
£2.95
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MURRAY JEFFREY STROUD / 01/11/2009
Form type: CH01
Date: 2009.12.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MORPETH JAMESON / 01/10/2009
Form type: CH01
Date: 2009.11.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD MORPETH JAMESON / 01/10/2009
Form type: CH03
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PARISH / 01/10/2009
Form type: CH01
Date: 2009.11.23
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.27
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
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PREVSHO FROM 31/01/2009 TO 31/12/2008
Form type: 225
Date: 2009.02.19
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2009.01.28
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PREVEXT FROM 31/12/2007 TO 31/01/2008
Form type: 225
Date: 2008.06.09
£2.95
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COMPANY NAME CHANGED ADPLATES GROUP LIMITED, CERTIFICATE ISSUED ON 02/06/08
Form type: CERTNM
Date: 2008.05.30
£2.95
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PARISH / 22/11/2007
Form type: 288c
Date: 2008.05.23

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Company directors and board members:

JANE LI (current)
Secretary, 2015.11.04
COMPANY SECRETARY OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
ENGLAND
RICHARD STANLEY COWARD (current)
Director, CFO, 2015.08.04
ALDGATE TOWER 2 LEMAN STREET , LONDON
E1 8FA
ENGLAND
ANDREA LATTIMORE (current)
Director, RISK DIRECTOR, 2014.08.06
ALDGATE TOWER 2 LEMAN STREET , LONDON
E1 8FA
ENGLAND
STUART DUDLEY TROOD (current)
Director, CHIEF FINANCIAL OFFICER, 2012.11.19
ALDGATE TOWER 2 LEMAN STREET , LONDON
E1 8FA
ENGLAND
WILLIAM GRANT DUNCAN (resigned)
Secretary, 2012.12.31 - 2014.01.01
29 CLERKENWELL ROAD , LONDON
EC1M 5TA
WILLIAM GRANT DUNCAN (resigned)
Secretary, 2012.02.01 - 2012.02.09
8 CARRINGTON COURT LIMBURG ROAD , LONDON
SW11 1QG
EXEL SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2014.01.01 - 2015.11.04
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
MICHAEL EDWARD GILL (resigned)
Secretary, COMPANY DIRECTOR, 1992.05.11 - 2007.01.24
HAZEL HILL FARM GRIMSTEAD ROAD , EAST GRINSTEAD
SP5 3RY, SALISBURY
RICHARD MORPETH JAMESON (resigned)
Secretary, 2007.01.24 - 2012.02.01
29 CLERKENWELL ROAD , LONDON
EC1M 5TA
RICHARD MORPETH JAMESON (resigned)
Secretary, 2012.02.09 - 2012.12.31
29 CLERKENWELL ROAD , LONDON
EC1M 5TA
CONOR JAMES DAVEY (resigned)
Director, 2012.11.19 - 2013.05.31
29 CLERKENWELL ROAD , LONDON
EC1M 5TA
MICHAEL EDWARD GILL (resigned)
Director, COMPANY DIRECTOR, 1992.05.11 - 2007.01.24
HAZEL HILL FARM GRIMSTEAD ROAD , EAST GRINSTEAD
SP5 3RY, SALISBURY
RICHARD MORPETH JAMESON (resigned)
Director, 2007.01.23 - 2012.12.31
29 CLERKENWELL ROAD , LONDON
EC1M 5TA
STEPHEN CHRISTOPHER CHARLES NUNN (resigned)
Director, NONE, 2013.05.31 - 2014.06.03
29 CLERKENWELL ROAD , LONDON
EC1M 5TA
STEPHEN PARISH (resigned)
Director, CEO, 1999.10.07 - 2012.12.31
29 CLERKENWELL ROAD , LONDON
EC1M 5TA
MURRAY JEFFREY STROUD (resigned)
Director, COMPANY DIRECTOR, 1992.05.11 - 1997.11.01
STONEYWOOD FARM GREENWOODS LANE PUNNETTS TOWN , HEATHFIELD
TN21 9HU, EAST SUSSEX
MURRAY JEFFREY STROUD (resigned)
Director, COMPANY DIRECTOR, 2005.06.21 - 2013.09.30
29 CLERKENWELL ROAD , LONDON
EC1M 5TA
VERNON JOHN TICKEL (resigned)
Director, COMPANY DIRECTOR, 1992.05.11 - 2007.01.24
5 WILLOW RIDGE HALL LANE , WEST HANNINGFIELD
CM2 8XA, ESSEX
PETER DAVID ZILLIG (resigned)
Director, CEO TAG EUROPE, 2013.05.31 - 2015.10.07
ALDGATE TOWER 2 LEMAN STREET , LONDON
E1 8FA
ENGLAND

Companies near to TAG WORLDWIDE GROUP ltd.

Information about the Private Limited Company TAG WORLDWIDE GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data