Tag Worldwide Group started in year 1971 as Private Limited Company with registration number 01031786. The Tag Worldwide Group company has been functioning successfully for fifty three 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 Mon, 2nd Jun 2008 Tag Worldwide Group Limited is no longer carrying the name Adplates Group.
The firm has 5 directors, namely Stephanie H., Deepti B. and Kevan T. and others. Of them, David K. has been with the company the longest, being appointed on 16 September 2019 and Stephanie H. and Deepti B. and Kevan T. have been with the company for the least time - from 27 July 2023. At present 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 | 01031786 |
| Date of Incorporation | Fri, 19th Nov 1971 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 53 years old |
| Account next due date | Mon, 30th Sep 2024 (143 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 25th May 2024 (2024-05-25) |
| Last confirmation statement dated | Thu, 11th May 2023 |
Position: Director
Appointed: 27 July 2023
Position: Director
Appointed: 27 July 2023
Position: Director
Appointed: 27 July 2023
Position: Director
Appointed: 30 June 2023
Position: Director
Appointed: 16 September 2019
The list of persons with significant control who own or control the company is made up of 7 names. As we found, there is Tag Worldwide Holdings Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Williams Lea Group Limited that entered London, England as the address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there 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 Holdings Limited
1-5 Poland Street, London, W1F 8PR, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 5696914 |
| Notified on | 1 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Williams Lea Group Limited
55 Wells Street, London, W1A 3AE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 1627560 |
| Notified on | 6 April 2016 |
| Ceased on | 1 October 2021 |
| Nature of control: |
75,01-100% shares |
Paul O.
| Notified on | 8 May 2017 |
| Ceased on | 16 April 2018 |
| Nature of control: |
significiant influence or control |
Jonathan S.
| Notified on | 1 April 2018 |
| Ceased on | 1 April 2018 |
| Nature of control: |
significiant influence or control |
Richard C.
| Notified on | 11 May 2017 |
| Ceased on | 15 March 2018 |
| Nature of control: |
significiant influence or control |
Stuart T.
| Notified on | 11 May 2017 |
| Ceased on | 30 November 2017 |
| Nature of control: |
significiant influence or control |
Williams Lea Group Limited
55 Wells Street, London, W1A 3AE, England
| Legal authority | Law Of England And Wales |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 1627560 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Adplates Group | June 2, 2008 |
| Adplates | February 11, 1994 |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, July 2023 |
accounts | Free Download |
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