Tag Pac Limited in LONDON - W1F 8PR

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Tag Pac Limited LONDON

Tag Pac started in year 2007 as Private Limited Company with registration number 06434923. The Tag Pac company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at 1-5 Poland Street. Postal code: W1F 8PR. Since Saturday 5th April 2008 Tag Pac Limited is no longer carrying the name Yellowgrove.

The company has one director. David K., appointed on 6 September 2019. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Tag Pac Limited Address / Contact

Office Address	1-5 Poland Street
Town	London
Post code	W1F 8PR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06434923
Date of Incorporation	Thu, 22nd Nov 2007
Industry	Packaging activities
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated	Tue, 22nd Nov 2022

Company staff

David K.

Position: Director

Appointed: 06 September 2019

Andria G.

Position: Director

Appointed: 13 January 2020

Resigned: 01 October 2023

Benedict S.

Position: Director

Appointed: 30 July 2019

Resigned: 16 September 2019

Stephanie H.

Position: Director

Appointed: 30 July 2019

Resigned: 13 January 2020

Roger H.

Position: Director

Appointed: 25 February 2019

Resigned: 30 September 2019

Jonathan S.

Position: Director

Appointed: 01 April 2018

Resigned: 30 July 2019

Paul O.

Position: Director

Appointed: 08 May 2017

Resigned: 16 April 2018

Jane L.

Position: Secretary

Appointed: 04 November 2015

Resigned: 30 November 2017

Richard C.

Position: Director

Appointed: 04 August 2015

Resigned: 15 March 2018

Andrea L.

Position: Director

Appointed: 06 August 2014

Resigned: 08 May 2017

Stephen F.

Position: Director

Appointed: 13 May 2014

Resigned: 22 February 2019

Peter Z.

Position: Director

Appointed: 13 May 2014

Resigned: 07 October 2015

Exel Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 January 2014

Resigned: 04 November 2015

William D.

Position: Secretary

Appointed: 31 December 2012

Resigned: 01 January 2014

Conor D.

Position: Director

Appointed: 19 November 2012

Resigned: 31 May 2013

Stuart T.

Position: Director

Appointed: 19 November 2012

Resigned: 30 November 2017

Richard J.

Position: Secretary

Appointed: 09 February 2012

Resigned: 31 December 2012

William D.

Position: Secretary

Appointed: 01 February 2012

Resigned: 09 February 2012

Matthew L.

Position: Director

Appointed: 13 December 2007

Resigned: 31 October 2013

Richard J.

Position: Director

Appointed: 03 December 2007

Resigned: 31 December 2012

Jonathan M.

Position: Director

Appointed: 03 December 2007

Resigned: 31 December 2015

Steven W.

Position: Director

Appointed: 03 December 2007

Resigned: 30 June 2016

Richard J.

Position: Secretary

Appointed: 03 December 2007

Resigned: 01 February 2012

Tessa L.

Position: Director

Appointed: 03 December 2007

Resigned: 19 March 2008

Stephen P.

Position: Director

Appointed: 03 December 2007

Resigned: 31 December 2012

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 22 November 2007

Resigned: 03 December 2007

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 November 2007

Resigned: 03 December 2007

People with significant control

The list of persons with significant control that own or have control over the company consists of 6 names. As BizStats discovered, there is Tag Worldwide Group Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Stephen F. This PSC has significiant influence or control over the company,. The third one is Paul O., who also fulfils 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	England & Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	01031786
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen F.

Notified on	22 November 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	22 November 2016
Ceased on	15 March 2018
Nature of control:	significiant influence or control

Stuart T.

Notified on	22 November 2016
Ceased on	30 November 2017
Nature of control:	significiant influence or control

Andrea L.

Notified on	22 November 2016
Ceased on	8 May 2017
Nature of control:	significiant influence or control

Company previous names

Yellowgrove	April 5, 2008

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: Sunday 1st October 2023 filed on: 1st, October 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: Sunday 1st October 2023 filed on: 1st, October 2023	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, July 2023	accounts	Free Download (74 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 21st, July 2023	accounts	Free Download (20 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 15th, December 2022	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 31st, August 2022	accounts	Free Download (68 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 14th, October 2021	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 14th, October 2021	accounts	Free Download (59 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 19th, January 2021	accounts	Free Download (60 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 19th, January 2021	accounts	Free Download (60 pages)
AD01	Registered office address changed from 55 Wells Street London W1A 3AE England to 1-5 Poland Street London W1F 8PR on Friday 30th October 2020 filed on: 30th, October 2020	address	Free Download (1 page)
TM01	Director appointment termination date: Monday 13th January 2020 filed on: 16th, January 2020	officers	Free Download (1 page)
AP01	New director appointment on Monday 13th January 2020. filed on: 16th, January 2020	officers	Free Download (2 pages)
CH01	On Sunday 1st December 2019 director's details were changed filed on: 10th, December 2019	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 18th, October 2019	accounts	Free Download (62 pages)
AA	Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 18th, October 2019	accounts	Free Download (20 pages)
TM01	Director appointment termination date: Monday 16th September 2019 filed on: 30th, September 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 30th September 2019 filed on: 30th, September 2019	officers	Free Download (1 page)
AP01	New director appointment on Friday 6th September 2019. filed on: 6th, September 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 30th July 2019 filed on: 1st, August 2019	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 30th July 2019. filed on: 30th, July 2019	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 30th July 2019. filed on: 30th, July 2019	officers	Free Download (2 pages)
AP01	New director appointment on Monday 25th February 2019. filed on: 4th, March 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 22nd February 2019 filed on: 4th, March 2019	officers	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 15th, November 2018	accounts	Free Download (23 pages)
TM01	Director appointment termination date: Monday 16th April 2018 filed on: 16th, April 2018	officers	Free Download (1 page)
AP01	New director appointment on Sunday 1st April 2018. filed on: 9th, April 2018	officers	Free Download (2 pages)
AD01	Registered office address changed from Aldgate Tower 2 Leman Street London E1 8FA to 55 Wells Street London W1A 3AE on Monday 9th April 2018 filed on: 9th, April 2018	address	Free Download (1 page)
TM01	Director appointment termination date: Thursday 15th March 2018 filed on: 26th, March 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 30th November 2017 filed on: 18th, January 2018	officers	Free Download (1 page)
TM02	Secretary appointment termination on Thursday 30th November 2017 filed on: 18th, January 2018	officers	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 2nd, January 2018	accounts	Free Download (24 pages)
CH01	On Friday 23rd June 2017 director's details were changed filed on: 23rd, June 2017	officers	Free Download (2 pages)
AP01	New director appointment on Monday 8th May 2017. filed on: 22nd, May 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 8th May 2017 filed on: 8th, May 2017	officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 10th, October 2016	accounts	Free Download (23 pages)
TM01	Director appointment termination date: Thursday 30th June 2016 filed on: 1st, July 2016	officers	Free Download (1 page)
CH01	On Monday 19th November 2012 director's details were changed filed on: 17th, February 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 31st December 2015 filed on: 20th, January 2016	officers	Free Download (1 page)
CH01	On Sunday 22nd November 2015 director's details were changed filed on: 1st, December 2015	officers	Free Download (2 pages)
CH01	On Sunday 22nd November 2015 director's details were changed filed on: 1st, December 2015	officers	Free Download (2 pages)
AR01	Annual return made up to Sunday 22nd November 2015 with full list of members filed on: 1st, December 2015	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 1st December 2015	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 14th, November 2015	accounts	Free Download (19 pages)
AP03	On Wednesday 4th November 2015 - new secretary appointed filed on: 13th, November 2015	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Wednesday 4th November 2015 filed on: 13th, November 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 7th October 2015 filed on: 14th, October 2015	officers	Free Download (1 page)
AD01	Registered office address changed from 29 Clerkenwell Road London EC1M 5TA to Aldgate Tower 2 Leman Street London E1 8FA on Monday 7th September 2015 filed on: 7th, September 2015	address	Free Download (1 page)
AP01	New director appointment on Tuesday 4th August 2015. filed on: 10th, August 2015	officers	Free Download (2 pages)
AP01	New director appointment on Monday 3rd December 2007. filed on: 19th, February 2015	officers	Free Download (1 page)
AP01	New director appointment on Monday 3rd December 2007. filed on: 19th, February 2015	officers	Free Download (1 page)
AR01	Annual return made up to Saturday 22nd November 2014 with full list of members filed on: 19th, January 2015	annual return	Free Download (7 pages)
CH01	On Saturday 22nd November 2014 director's details were changed filed on: 8th, December 2014	officers	Free Download (2 pages)
CH01	On Saturday 22nd November 2014 director's details were changed filed on: 8th, December 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 3rd, October 2014	accounts	Free Download (19 pages)
AP01	New director appointment on Wednesday 6th August 2014. filed on: 4th, September 2014	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 13th May 2014. filed on: 28th, August 2014	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 13th May 2014. filed on: 12th, August 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 14th, February 2014	accounts	Free Download (19 pages)
AP04	On Tuesday 28th January 2014 - new secretary appointed filed on: 28th, January 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 28th January 2014 filed on: 28th, January 2014	officers	Free Download (1 page)
TM02	Secretary appointment termination on Tuesday 28th January 2014 filed on: 28th, January 2014	officers	Free Download (1 page)
AR01	Annual return made up to Friday 22nd November 2013 with full list of members filed on: 2nd, January 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 2nd January 2014	capital
TM01	Director appointment termination date: Monday 1st July 2013 filed on: 1st, July 2013	officers	Free Download (1 page)
AP03	On Friday 1st February 2013 - new secretary appointed filed on: 1st, February 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 1st February 2013 filed on: 1st, February 2013	officers	Free Download (1 page)
TM02	Secretary appointment termination on Friday 1st February 2013 filed on: 1st, February 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 1st February 2013 filed on: 1st, February 2013	officers	Free Download (1 page)
AR01	Annual return made up to Thursday 22nd November 2012 with full list of members filed on: 14th, December 2012	annual return	Free Download (9 pages)
AP01	New director appointment on Tuesday 11th December 2012. filed on: 11th, December 2012	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 11th December 2012. filed on: 11th, December 2012	officers	Free Download (2 pages)
MISC	Section 519 filed on: 11th, December 2012	miscellaneous	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 6th, November 2012	accounts	Free Download (17 pages)
AD01	Change of registered office on Thursday 9th February 2012 from , 10 Eastbourne Terrace, London, W2 6LG, United Kingdom filed on: 9th, February 2012	address	Free Download (1 page)
AP03	On Thursday 9th February 2012 - new secretary appointed filed on: 9th, February 2012	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Thursday 9th February 2012 filed on: 9th, February 2012	officers	Free Download (1 page)
AD01	Change of registered office on Wednesday 8th February 2012 from , 29 Clerkenwell Road, London, EC1M 5TA filed on: 8th, February 2012	address	Free Download (1 page)
AP03	On Wednesday 8th February 2012 - new secretary appointed filed on: 8th, February 2012	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Wednesday 8th February 2012 filed on: 8th, February 2012	officers	Free Download (1 page)
AR01	Annual return made up to Tuesday 22nd November 2011 with full list of members filed on: 12th, January 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (19 pages)
AR01	Annual return made up to Monday 22nd November 2010 with full list of members filed on: 19th, January 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 22nd, June 2010	accounts	Free Download (19 pages)
AR01	Annual return made up to Sunday 22nd November 2009 with full list of members filed on: 12th, February 2010	annual return	Free Download (6 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 23rd, November 2009	officers	Free Download (2 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 23rd, November 2009	officers	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 27th, August 2009	accounts	Free Download (16 pages)
225	Accounting reference date extended from 30/11/2008 to 31/12/2008 filed on: 20th, February 2009	accounts	Free Download (1 page)
363a	Annual return made up to Tuesday 27th January 2009 filed on: 27th, January 2009	annual return	Free Download (5 pages)
288b	On Monday 21st July 2008 Appointment terminated director filed on: 21st, July 2008	officers	Free Download (2 pages)
288a	On Tuesday 15th July 2008 Director appointed filed on: 15th, July 2008	officers	Free Download (4 pages)
288a	On Monday 30th June 2008 Director appointed filed on: 30th, June 2008	officers	Free Download (4 pages)
288a	On Monday 14th April 2008 Director appointed filed on: 14th, April 2008	officers	Free Download (2 pages)
288a	On Monday 14th April 2008 Director appointed filed on: 14th, April 2008	officers	Free Download (2 pages)
CERTNM	Company name changed yellowgrove LIMITEDcertificate issued on 05/04/08 filed on: 29th, March 2008	change of name	Free Download (2 pages)
287	Registered office changed on 13/02/08 from: 9-13 st andrew street london EC4A 3AF filed on: 13th, February 2008	address	Free Download (1 page)
287	Registered office changed on 13/02/08 from: 9-13 st andrew street, london, EC4A 3AF filed on: 13th, February 2008	address
288a	On Monday 21st January 2008 New director appointed filed on: 21st, January 2008	officers	Free Download (1 page)
288a	On Monday 21st January 2008 New director appointed filed on: 21st, January 2008	officers	Free Download (1 page)
288a	On Tuesday 11th December 2007 New secretary appointed filed on: 11th, December 2007	officers	Free Download (1 page)
288b	On Tuesday 11th December 2007 Director resigned filed on: 11th, December 2007	officers	Free Download (1 page)
288b	On Tuesday 11th December 2007 Secretary resigned filed on: 11th, December 2007	officers	Free Download (1 page)
288b	On Tuesday 11th December 2007 Secretary resigned filed on: 11th, December 2007	officers	Free Download (1 page)
288a	On Tuesday 11th December 2007 New secretary appointed filed on: 11th, December 2007	officers	Free Download (1 page)
288a	On Tuesday 11th December 2007 New director appointed filed on: 11th, December 2007	officers	Free Download (2 pages)
288a	On Tuesday 11th December 2007 New director appointed filed on: 11th, December 2007	officers	Free Download (2 pages)
288b	On Tuesday 11th December 2007 Director resigned filed on: 11th, December 2007	officers	Free Download (1 page)
287	Registered office changed on 06/12/07 from: 788-790 finchley road, london, NW11 7TJ filed on: 6th, December 2007	address
287	Registered office changed on 06/12/07 from: 788-790 finchley road london NW11 7TJ filed on: 6th, December 2007	address	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, November 2007	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 22nd, November 2007	incorporation	Free Download (16 pages)

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