TAG WORLDWIDE GROUP LIMITED

Key Data

Status

Active

Company No.

01031786

Incorporation date

19/11/1971

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/09/2019)

05/01/2026

Full accounts made up to 2024-12-31

View PDF (22 pages)

26/06/2025

Confirmation statement made on 2025-05-11 with updates

View PDF (4 pages)

04/02/2025

Satisfaction of charge 010317860012 in full

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04/02/2025

Satisfaction of charge 010317860013 in full

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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

View PDF (17 pages)

19/12/2024

Statement of capital following an allotment of shares on 2024-12-17

View PDF (3 pages)

03/12/2024

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

View PDF (2 pages)

08/10/2024

Termination of appointment of Deepti Velury Bakhshi as a director on 2024-09-25

View PDF (1 pages)

08/10/2024

Termination of appointment of David Nicholas Kassler as a director on 2024-09-25

View PDF (1 pages)

08/10/2024

Termination of appointment of David James Neal as a director on 2024-09-25

View PDF (1 pages)

31/05/2024

Confirmation statement made on 2024-05-11 with no updates

View PDF (3 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

View PDF (3 pages)

04/08/2023

Appointment of Kevan William Thorn as a director on 2023-07-27

View PDF (2 pages)

03/08/2023

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

View PDF (3 pages)

03/08/2023

Appointment of Mrs Stephanie Anne Hanson as a director on 2023-07-27

View PDF (2 pages)

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 (17 pages)

18/07/2023

Appointment of David James Neal as a director on 2023-06-30

View PDF (2 pages)

01/07/2023

Termination of appointment of Gary Alfred Mcgaghey as a director on 2023-06-30

View PDF (1 pages)

01/07/2023

Termination of appointment of Frank Aghoghovbia as a director on 2023-06-30

View PDF (1 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)

12/05/2023

Confirmation statement made on 2023-05-11 with no updates

View PDF (3 pages)

28/12/2022

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

View PDF (16 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)

13/09/2019

View PDF (0 pages)

13/09/2019

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13/09/2019

Rectified The TM01 was removed from the public register on 26/11/2019 as it was done without the authority of the company.

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13/09/2019

Rectified the form AD01 was removed from the public register on 26/11/2019 as it was done without the authority of the company

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13/09/2019

Rectified The TM01 was removed from the public register on 26/11/2019 as it was done without the authority of the company.

View PDF (0 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

31/12/2024

Next confirmation date

11/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Jameson, Richard Morpeth	Director	23/01/2007 - 31/12/2012	69
Davey, Conor James	Director	19/11/2012 - 31/05/2013	50
EXEL SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/01/2014 - 04/11/2015	53
Parish, Stephen	Director	07/10/1999 - 31/12/2012	56
Lattimore, Andrea	Director	06/08/2014 - 08/05/2017	40

Persons with Significant Control

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

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Post-harvest crop activities

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About TAG WORLDWIDE GROUP LIMITED

TAG WORLDWIDE GROUP LIMITED is an(a) Active company incorporated on 19/11/1971 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 WORLDWIDE GROUP LIMITED?

TAG WORLDWIDE GROUP LIMITED is currently Active. It was registered on 19/11/1971 .

Where is TAG WORLDWIDE GROUP LIMITED located?

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

What does TAG WORLDWIDE GROUP LIMITED do?

TAG WORLDWIDE GROUP 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 WORLDWIDE GROUP LIMITED?

The latest filing was on 05/01/2026: Full accounts made up to 2024-12-31.