TAG TOPCO LIMITED

Key Data

Status

Dissolved

Company No.

07535335

Incorporation date

18/02/2011

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/2012)

17/03/2026

Final Gazette dissolved via voluntary strike-off

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30/12/2025

First Gazette notice for voluntary strike-off

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18/12/2025

Application to strike the company off the register

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21/10/2025

Resolutions

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21/10/2025

Resolutions

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21/10/2025

Solvency Statement dated 16/10/25

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21/10/2025

Statement by Directors

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21/10/2025

Statement of capital on 2025-10-21

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13/03/2025

Statement of capital following an allotment of shares on 2025-03-04

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03/03/2025

Cessation of Williams Lea Group Limited as a person with significant control on 2023-06-30

View PDF (1 pages)

03/03/2025

Confirmation statement made on 2025-02-18 with no updates

View PDF (3 pages)

23/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

23/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

23/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (174 pages)

23/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

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03/12/2024

Appointment of Mrs Anna Marie Morgan as a director on 2024-12-02

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15/10/2024

Termination of appointment of Deepti Velury Bakhshi as a director on 2024-09-26

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15/10/2024

Appointment of Mrs Stephanie Anne Hanson as a director on 2024-09-26

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15/10/2024

Appointment of Mr Toby Codrington as a director on 2024-09-26

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11/06/2024

Compulsory strike-off action has been discontinued

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10/06/2024

Confirmation statement made on 2024-02-18 with updates

View PDF (4 pages)

31/05/2024

Notification of Tag Worldwide Holdings Limited as a person with significant control on 2021-10-01

View PDF (2 pages)

07/05/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/10/2023

Termination of appointment of Andria Louise Gibb as a director on 2023-10-01

View PDF (1 pages)

14/08/2023

Second filing for the appointment of Deepti Velury Bakhshi as a director

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03/08/2023

Appointment of Deepti Velury Bakhshi as a director on 2023-07-27

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21/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (74 pages)

21/07/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (15 pages)

28/06/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

28/06/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

07/03/2023

Confirmation statement made on 2023-02-18 with no updates

View PDF (3 pages)

28/12/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (15 pages)

30/10/2020

Registered office address changed from , 55 Wells Street, London, W1A 3AE, England to 1-5 Poland Street London W1F 8PR on 2020-10-30

View PDF (1 pages)

09/04/2018

Registered office address changed from , Aldgate Tower 2 Leman Street, London, E1 8FA, England to 1-5 Poland Street London W1F 8PR on 2018-04-09

View PDF (1 pages)

01/06/2016

Registered office address changed from , 29 st John's Lane, London, EC1M 4NA to 1-5 Poland Street London W1F 8PR on 2016-06-01

View PDF (1 pages)

07/01/2014

Registered office address changed from , 1-5 Poland Street, London, W1F 8PR on 2014-01-07

View PDF (2 pages)

25/09/2012

Registered office address changed from , 10 Eastbourne Terrace, London, W2 6LG, United Kingdom on 2012-09-25

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

18/02/2026

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gibb, Andria Louise	Director	24/02/2020 - 01/10/2023	27
Jameson, Richard Morpeth	Director	06/07/2011 - 31/12/2012	69
Davey, Conor James	Director	01/01/2013 - 31/05/2013	50
EXEL SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/01/2014 - 04/11/2015	53
Simpson-Dent, Jonathan Andrew	Director	01/04/2018 - 30/07/2019	81

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About TAG TOPCO LIMITED

TAG TOPCO LIMITED is an(a) Dissolved company incorporated on 18/02/2011 with the registered office located at 1-5 Poland Street, London W1F 8PR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TAG TOPCO LIMITED?

TAG TOPCO LIMITED is currently Dissolved. It was registered on 18/02/2011 and dissolved on 17/03/2026.

Where is TAG TOPCO LIMITED located?

TAG TOPCO LIMITED is registered at 1-5 Poland Street, London W1F 8PR.

What does TAG TOPCO LIMITED do?

TAG TOPCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for TAG TOPCO LIMITED?

The latest filing was on 17/03/2026: Final Gazette dissolved via voluntary strike-off.