Founded in 1988, Tag Europe, classified under reg no. 02299109 is an active company. Currently registered at 1-5 Poland Street W1F 8PR, London the company has been in the business for 36 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 24th January 2006 Tag Europe Limited is no longer carrying the name Adplates.
The firm has 4 directors, namely Kevan T., Deepti B. and David N. and others. Of them, David K. has been with the company the longest, being appointed on 1 December 2017 and Kevan T. and Deepti B. have been with the company for the least time - from 27 July 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 1-5 Poland Street |
| Town | London |
| Post code | W1F 8PR |
| Country of origin | United Kingdom |
| Registration Number | 02299109 |
| Date of Incorporation | Thu, 22nd Sep 1988 |
| Industry | Activities of other holding companies n.e.c. |
| Industry | Photographic activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 36 years old |
| Account next due date | Mon, 30th Sep 2024 (130 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 23rd May 2024 (2024-05-23) |
| Last confirmation statement dated | Tue, 9th May 2023 |
Position: Director
Appointed: 27 July 2023
Position: Director
Appointed: 27 July 2023
Position: Director
Appointed: 01 July 2023
The list of persons with significant control that own or control the company consists of 6 names. As we identified, there is Tag Worldwide Group Limited from London, England. This PSC is classified as "a limited liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Stephen F. This PSC has significiant influence or control over the company,. Then there is Paul O., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Tag Worldwide Group Limited
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 |
| Notified on | 14 May 2018 |
| Nature of control: |
75,01-100% shares |
Stephen F.
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2018 |
| Nature of control: |
significiant influence or control |
Paul O.
| Notified on | 8 May 2017 |
| Ceased on | 16 April 2018 |
| Nature of control: |
significiant influence or control |
Richard C.
| Notified on | 6 April 2016 |
| Ceased on | 15 March 2018 |
| Nature of control: |
significiant influence or control |
Stuart T.
| Notified on | 6 April 2016 |
| Ceased on | 30 November 2017 |
| Nature of control: |
significiant influence or control |
Tag Worldwide Group Limited
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 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Adplates | January 24, 2006 |
| Visual Network | February 18, 1994 |
| Type | Category | 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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