Tag Europe Limited

Company Name	Tag Europe Limited
Company Status	Active
Company Number	02299109
Category	Private Limited Company
Incorporation Date	22 September 1988(35 years, 7 months ago)
Previous Name	Adplates Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
Section M	Professional, scientific and technical activities
SIC 7481	Portrait photographic activities, other specialist photography, film processing
SIC 74209	Photographic activities not elsewhere classified

Directors

Director Name	Mr David Nicholas Kassler
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British,American
Status	Current
Appointed	01 December 2017(29 years, 2 months after company formation)
Appointment Duration	6 years, 4 months
Role	CEO
Country of Residence	England
Correspondence Address	1-5 Poland Street London W1F 8PR

Director Name	David James Neal
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(34 years, 9 months after company formation)
Appointment Duration	9 months, 4 weeks
Role	Global Cfo, Creative At Dentsu
Country of Residence	United Kingdom
Correspondence Address	1-5 Poland Street London W1F 8PR

Director Name	Kevan William Thorn
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 July 2023(34 years, 10 months after company formation)
Appointment Duration	9 months
Role	Chief Executive Officer, Emea
Country of Residence	England
Correspondence Address	1-5 Poland Street London W1F 8PR

Director Name	Deepti Velury Bakhshi
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	27 July 2023(34 years, 10 months after company formation)
Appointment Duration	9 months
Role	Global Coo
Country of Residence	England
Correspondence Address	1-5 Poland Street London W1F 8PR

Director Name	Vernon John Tickel
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(3 years, 7 months after company formation)
Appointment Duration	14 years, 8 months (resigned 24 January 2007)
Role	Company Director
Correspondence Address	5 Willow Ridge Hall Lane West Hanningfield Essex CM2 8XA

Director Name	Michael Edward Gill
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(3 years, 7 months after company formation)
Appointment Duration	14 years, 8 months (resigned 24 January 2007)
Role	Company Director
Correspondence Address	Hazel Hill Farm Grimstead Road East Grinstead Salisbury SP5 3RY

Secretary Name	Michael Edward Gill
Nationality	British
Status	Resigned
Appointed	09 May 1992(3 years, 7 months after company formation)
Appointment Duration	14 years, 8 months (resigned 24 January 2007)
Role	Company Director
Correspondence Address	Hazel Hill Farm Grimstead Road East Grinstead Salisbury SP5 3RY

Director Name	Jeffrey James Stratford
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(5 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 March 2003)
Role	Sales
Country of Residence	England
Correspondence Address	8 Central Avenue Billericay Essex CM12 0QZ

Director Name	Michael Hearn
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(5 years, 8 months after company formation)
Appointment Duration	19 years, 11 months (resigned 13 May 2014)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	29 Clerkenwell Road London EC1M 5TA

Director Name	Stephen Parish
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(5 years, 8 months after company formation)
Appointment Duration	18 years, 7 months (resigned 31 December 2012)
Role	Production
Country of Residence	England
Correspondence Address	29 Clerkenwell Road London EC1M 5TA

Director Name	Alison Anne Katter
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(5 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 1998)
Role	Sales
Correspondence Address	15 Pelham Way Great Bookham Surrey KT23 4PR

Director Name	Murray Jeffrey Stroud
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1994(5 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 November 1997)
Role	Company Director
Correspondence Address	Stoneywood Farm Greenwoods Lane Punnetts Town Heathfield East Sussex TN21 9HU

Director Name	Murray Jeffrey Stroud
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(14 years after company formation)
Appointment Duration	11 years (resigned 30 September 2013)
Role	Company Director
Correspondence Address	29 Clerkenwell Road London EC1M 5TA

Director Name	Mark Harrison
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(14 years after company formation)
Appointment Duration	11 years, 7 months (resigned 13 May 2014)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	29 Clerkenwell Road London EC1M 5TA

Director Name	Mark Eggleton
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(14 years after company formation)
Appointment Duration	4 years (resigned 24 October 2006)
Role	Company Director
Correspondence Address	7 Ravens Close Glassmill Lane Bromley Kent BR2 0EL

Director Name	Colin Leonard Bond
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(14 years after company formation)
Appointment Duration	5 years, 7 months (resigned 06 May 2008)
Role	Company Director
Correspondence Address	33 Sandiland Cresent Hayes Bromley Kent ER2 7DP

Director Name	Mr Richard Morpeth Jameson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2005(17 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Clerkenwell Road London EC1M 5TA

Secretary Name	Mr Richard Morpeth Jameson
Nationality	British
Status	Resigned
Appointed	24 January 2007(18 years, 4 months after company formation)
Appointment Duration	5 years (resigned 01 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Clerkenwell Road London EC1M 5TA

Secretary Name	William Grant Duncan
Status	Resigned
Appointed	01 February 2012(23 years, 4 months after company formation)
Appointment Duration	1 week, 1 day (resigned 09 February 2012)
Role	Company Director
Correspondence Address	8 Carrington Court Limburg Road London SW11 1QG

Secretary Name	Richard Morpeth Jameson
Status	Resigned
Appointed	09 February 2012(23 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 December 2012)
Role	Company Director
Correspondence Address	29 Clerkenwell Road London EC1M 5TA

Director Name	Mr Conor James Davey
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2012(24 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Clerkenwell Road London EC1M 5TA

Secretary Name	William Grant Duncan
Status	Resigned
Appointed	31 December 2012(24 years, 3 months after company formation)
Appointment Duration	1 year (resigned 01 January 2014)
Role	Company Director
Correspondence Address	29 Clerkenwell Road London EC1M 5TA

Director Name	Mr Stephen Christopher Charles Nunn
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2013(24 years, 8 months after company formation)
Appointment Duration	1 year (resigned 03 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Clerkenwell Road London EC1M 5TA

Director Name	Mr Stephen James Faulkner
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 May 2014(25 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 22 February 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	55 Wells Street London W1A 3AE

Director Name	Ms Andrea Lattimore
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2014(25 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 May 2017)
Role	Risk Director
Country of Residence	England
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Mr Richard Stanley Coward
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2015(26 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 March 2018)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Secretary Name	Mrs Jane Li
Status	Resigned
Appointed	04 November 2015(27 years, 1 month after company formation)
Appointment Duration	2 years (resigned 30 November 2017)
Role	Company Director
Correspondence Address	Company Secretary Ocean House The Ring Bracknell Berkshire RG12 1AN

Director Name	Mr Paul Richard Oldfield
Nationality	British
Status	Resigned
Appointed	08 May 2017(28 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 16 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Wells Street London W1A 3AE

Director Name	Mr Jonathan Andrew Simpson-Dent
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2018(29 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Wells Street London W1A 3AE

Director Name	Mr Roger Stuart Howl
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2019(30 years, 5 months after company formation)
Appointment Duration	7 months (resigned 30 September 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	55 Wells Street London W1A 3AE

Director Name	Mr Benedict James Smith
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2019(30 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 16 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Wells Street London W1A 3AE

Director Name	Mr Frank Aghoghovbia
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2019(31 years after company formation)
Appointment Duration	3 years, 9 months (resigned 01 July 2023)
Role	Group General Counsel
Country of Residence	England
Correspondence Address	1-5 Poland Street London W1F 8PR

Director Name	Mrs Andria Louise Gibb
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2020(31 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 October 2023)
Role	Ceo, Emea
Country of Residence	United Kingdom
Correspondence Address	1-5 Poland Street London W1F 8PR

Director Name	Mr James Scott Morris
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2023(34 years, 9 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 26 July 2023)
Role	Ceo Dentsu Creative Emea
Country of Residence	United Kingdom
Correspondence Address	1-5 Poland Street London W1F 8PR

Secretary Name	EXEL Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 January 2014(25 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 November 2015)
Correspondence Address	Ocean House The Ring Bracknell Berkshire RG12 1AN

Contact

Website	tagworldwide.com
Email address	[email protected]
Telephone	020 72514571
Telephone region	London

Location

Registered Address	1-5 Poland Street London W1F 8PR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

9.6k at £1	Tag Worldwide Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£112,631,623
Gross Profit	£15,579,879
Net Worth	£12,143,319
Cash	£57,261
Current Liabilities	£51,803,123

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	9 May 2023 (11 months, 3 weeks ago)
Next Return Due	23 May 2024 (4 weeks from now)

Charges

18 May 2022	Delivered on: 23 May 2022 Persons entitled: Deutsche Bank Ag, London Branch (As Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
2 March 2018	Delivered on: 6 March 2018 Persons entitled: Deutsche Bank Ag, London Branch (As Security Agent) Classification: A registered charge Outstanding
28 January 2008	Delivered on: 2 February 2008 Satisfied on: 9 August 2011 Persons entitled: Barclays Bank PLC (The Security Agent) Classification: Group debenture Secured details: All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
8 February 2000	Delivered on: 17 February 2000 Satisfied on: 9 August 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
16 September 1991	Delivered on: 25 September 1991 Satisfied on: 9 August 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See doc M395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 September 1990	Delivered on: 10 October 1990 Satisfied on: 27 November 1991 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating, charge over the undertaking and all property and assets present and future including book & other debts & uncalled capital. Fully Satisfied

Filing History

17 October 2023	Second filing for the appointment of David James Neal as a director (3 pages)
12 October 2023	Termination of appointment of James Scott Morris as a director on 26 July 2023 (1 page)
1 October 2023	Termination of appointment of Andria Louise Gibb as a director on 1 October 2023 (1 page)
14 August 2023	Second filing for the appointment of Deepti Velury Bakhshi as a director (3 pages)
4 August 2023	Appointment of Kevan William Thorn as a director on 27 July 2023 (2 pages)
3 August 2023	Appointment of Deepti Velury Bakhshi as a director on 27 July 2023 ANNOTATION Clarification a second filed AP01 was registered on 14/08/2023 (3 pages)
21 July 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (74 pages)
21 July 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (24 pages)
18 July 2023	Appointment of David James Neal as a director on 1 July 2023 ANNOTATION Clarification a second filed AP01 was registered on 17/10/2023 (3 pages)
18 July 2023	Appointment of Mr James Scott Morris as a director on 1 July 2023 (2 pages)
1 July 2023	Termination of appointment of Frank Aghoghovbia as a director on 1 July 2023 (1 page)
28 June 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
28 June 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
12 May 2023	Confirmation statement made on 9 May 2023 with no updates (3 pages)
28 December 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (24 pages)
31 August 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
31 August 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
31 August 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (68 pages)
3 August 2022	Change of details for Tag Worldwide Group Limited as a person with significant control on 1 January 2022 (2 pages)
23 May 2022	Registration of charge 022991090006, created on 18 May 2022 (34 pages)
9 May 2022	Confirmation statement made on 9 May 2022 with updates (3 pages)
23 March 2022	Memorandum and Articles of Association (5 pages)
26 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (22 pages)
22 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (59 pages)
18 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
18 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
28 June 2021	Confirmation statement made on 9 May 2021 with no updates (3 pages)
15 March 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
15 March 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (25 pages)
19 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
19 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (60 pages)
30 October 2020	Registered office address changed from 55 Wells Street London W1A 3AE England to 1-5 Poland Street London W1F 8PR on 30 October 2020 (1 page)
12 June 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
16 January 2020	Appointment of Mrs Andria Louise Gibb as a director on 13 January 2020 (2 pages)
15 January 2020	Part of the property or undertaking has been released from charge 022991090005 (6 pages)
12 December 2019	Termination of appointment of Roger Stuart Howl as a director on 30 September 2019 (1 page)
12 December 2019	Termination of appointment of Benedict James Smith as a director on 16 September 2019 (1 page)
12 December 2019	Director's details changed for Mr David Nicholas Kassler on 1 December 2019 (2 pages)
18 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
18 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (24 pages)
18 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (62 pages)
18 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
14 October 2019	Notification of Tag Worldwide Group Limited as a person with significant control on 14 May 2018 (2 pages)
30 September 2019	Resolutions RES13 ‐ App of dir 24/09/2019 (1 page)
27 September 2019	Registered office address changed from , Shairaz Monkey Island Lane, Bray, Maidenhead, SL6 2EA, England to 55 Wells Street London W1A 3AE on 27 September 2019 (1 page)
27 September 2019	Appointment of Frank Aghoghovbia as a director on 24 September 2019 (3 pages)
27 September 2019	Director's details changed for Frank Aghoghovbia on 24 September 2019 (2 pages)
13 September 2019	Cessation of Tag Worldwide Group Limited as a person with significant control on 6 April 2016 (1 page)
18 July 2019	Termination of appointment of Jonathan Andrew Simpson-Dent as a director on 18 July 2019 (1 page)
11 June 2019	Appointment of Mr Benedict James Smith as a director on 10 June 2019 (2 pages)
22 May 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
4 March 2019	Cessation of Stephen James Faulkner as a person with significant control on 31 December 2018 (1 page)
4 March 2019	Termination of appointment of Stephen James Faulkner as a director on 22 February 2019 (1 page)
4 March 2019	Appointment of Mr Roger Stuart Howl as a director on 25 February 2019 (2 pages)
23 December 2018	Full accounts made up to 31 December 2017 (27 pages)
19 July 2018	Change of details for Tag Worldwide Group Limited as a person with significant control on 6 April 2016 (2 pages)
16 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
16 May 2018	Change of details for Tag Worldwide Group Limited as a person with significant control on 16 May 2018 (2 pages)
14 May 2018	Notification of Tag Worldwide Group Limited as a person with significant control on 6 April 2016 (2 pages)
16 April 2018	Termination of appointment of Paul Richard Oldfield as a director on 16 April 2018 (1 page)
16 April 2018	Cessation of Paul Richard Oldfield as a person with significant control on 16 April 2018 (1 page)
9 April 2018	Registered office address changed from , Aldgate Tower 2 Leman Street, London, E1 8FA, England to 55 Wells Street London W1A 3AE on 9 April 2018 (1 page)
9 April 2018	Cessation of Stuart Dudley Trood as a person with significant control on 30 November 2017 (1 page)
9 April 2018	Appointment of Mr Jonathan Andrew Simpson-Dent as a director on 1 April 2018 (2 pages)
23 March 2018	Cessation of Richard Stanley Coward as a person with significant control on 15 March 2018 (1 page)
23 March 2018	Termination of appointment of Richard Stanley Coward as a director on 15 March 2018 (1 page)
8 March 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
6 March 2018	Registration of charge 022991090005, created on 2 March 2018 (20 pages)
26 January 2018	Appointment of Mr David Nicholas Kassler as a director on 1 December 2017 (2 pages)
18 January 2018	Termination of appointment of Jane Li as a secretary on 30 November 2017 (1 page)
18 January 2018	Termination of appointment of Stuart Dudley Trood as a director on 30 November 2017 (1 page)
18 January 2018	Termination of appointment of Jane Li as a secretary on 30 November 2017 (1 page)
18 January 2018	Termination of appointment of Stuart Dudley Trood as a director on 30 November 2017 (1 page)
2 January 2018	Full accounts made up to 31 December 2016 (26 pages)
2 January 2018	Full accounts made up to 31 December 2016 (26 pages)
6 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
6 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
23 June 2017	Director's details changed for Mr Stephen James Faulkner on 23 June 2017 (2 pages)
23 June 2017	Director's details changed for Mr Stephen James Faulkner on 23 June 2017 (2 pages)
5 June 2017	Confirmation statement made on 9 May 2017 with updates (8 pages)
5 June 2017	Confirmation statement made on 9 May 2017 with updates (8 pages)
22 May 2017	Appointment of Mr Paul Richard Oldfield as a director on 8 May 2017 (2 pages)
22 May 2017	Appointment of Mr Paul Richard Oldfield as a director on 8 May 2017 (2 pages)
8 May 2017	Termination of appointment of Andrea Lattimore as a director on 8 May 2017 (1 page)
8 May 2017	Termination of appointment of Andrea Lattimore as a director on 8 May 2017 (1 page)
8 October 2016	Full accounts made up to 31 December 2015 (26 pages)
8 October 2016	Full accounts made up to 31 December 2015 (26 pages)
20 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 9,600 (5 pages)
20 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 9,600 (5 pages)
22 February 2016	Director's details changed for Stuart Dudley Trood on 19 November 2012 (2 pages)
22 February 2016	Director's details changed for Stuart Dudley Trood on 19 November 2012 (2 pages)
13 November 2015	Appointment of Mrs Jane Li as a secretary on 4 November 2015 (2 pages)
13 November 2015	Appointment of Mrs Jane Li as a secretary on 4 November 2015 (2 pages)
13 November 2015	Termination of appointment of Exel Secretarial Services Limited as a secretary on 4 November 2015 (1 page)
13 November 2015	Termination of appointment of Exel Secretarial Services Limited as a secretary on 4 November 2015 (1 page)
14 October 2015	Termination of appointment of Peter David Zillig as a director on 7 October 2015 (1 page)
14 October 2015	Termination of appointment of Peter David Zillig as a director on 7 October 2015 (1 page)
13 October 2015	Full accounts made up to 31 December 2014 (25 pages)
13 October 2015	Full accounts made up to 31 December 2014 (25 pages)
7 September 2015	Registered office address changed from , 2 Aldgate Tower, 2 Leman Street, London, E1 8FA, England to 55 Wells Street London W1A 3AE on 7 September 2015 (1 page)
7 September 2015	Registered office address changed from Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to Aldgate Tower 2 Leman Street London E1 8FA on 7 September 2015 (1 page)
7 September 2015	Registered office address changed from 2 Aldgate Tower 2 Leman Street London E1 8FA England to Aldgate Tower 2 Leman Street London E1 8FA on 7 September 2015 (1 page)
7 September 2015	Registered office address changed from , Aldgate Tower 2 Leman Street, London, E1 8FA, United Kingdom to 55 Wells Street London W1A 3AE on 7 September 2015 (1 page)
4 September 2015	Registered office address changed from , 29 Clerkenwell Road, London, EC1M 5TA to 55 Wells Street London W1A 3AE on 4 September 2015 (1 page)
4 September 2015	Registered office address changed from 29 Clerkenwell Road London EC1M 5TA to 2 Aldgate Tower 2 Leman Street London E1 8FA on 4 September 2015 (1 page)
10 August 2015	Appointment of Mr Richard Stanley Coward as a director on 4 August 2015 (2 pages)
10 August 2015	Appointment of Mr Richard Stanley Coward as a director on 4 August 2015 (2 pages)
10 August 2015	Appointment of Mr Richard Stanley Coward as a director on 4 August 2015 (2 pages)
28 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 9,600 (5 pages)
28 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 9,600 (5 pages)
28 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 9,600 (5 pages)
14 October 2014	Full accounts made up to 31 December 2013 (24 pages)
14 October 2014	Full accounts made up to 31 December 2013 (24 pages)
4 September 2014	Appointment of Andrea Lattimore as a director on 6 August 2014 (2 pages)
4 September 2014	Appointment of Andrea Lattimore as a director on 6 August 2014 (2 pages)
4 September 2014	Appointment of Andrea Lattimore as a director on 6 August 2014 (2 pages)
12 August 2014	Appointment of Mr Stephen James Faulkner as a director on 13 May 2014 (2 pages)
12 August 2014	Termination of appointment of Mark Harrison as a director on 13 May 2014 (1 page)
12 August 2014	Termination of appointment of Michael Hearn as a director on 13 May 2014 (1 page)
12 August 2014	Termination of appointment of Mark Harrison as a director on 13 May 2014 (1 page)
12 August 2014	Termination of appointment of Michael Hearn as a director on 13 May 2014 (1 page)
12 August 2014	Appointment of Mr Stephen James Faulkner as a director on 13 May 2014 (2 pages)
31 July 2014	Termination of appointment of Stephen Christopher Charles Nunn as a director on 3 June 2014 (1 page)
31 July 2014	Termination of appointment of Stephen Christopher Charles Nunn as a director on 3 June 2014 (1 page)
31 July 2014	Termination of appointment of Stephen Christopher Charles Nunn as a director on 3 June 2014 (1 page)
28 May 2014	Director's details changed for Peter David Zillig on 9 May 2014 (2 pages)
28 May 2014	Director's details changed for Michael Hearn on 9 May 2014 (2 pages)
28 May 2014	Director's details changed for Mark Harrison on 9 May 2014 (2 pages)
28 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 9,600 (5 pages)
28 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 9,600 (5 pages)
28 May 2014	Director's details changed for Mark Harrison on 9 May 2014 (2 pages)
28 May 2014	Director's details changed for Peter David Zillig on 9 May 2014 (2 pages)
28 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 9,600 (5 pages)
28 May 2014	Director's details changed for Michael Hearn on 9 May 2014 (2 pages)
28 May 2014	Director's details changed for Mark Harrison on 9 May 2014 (2 pages)
28 May 2014	Director's details changed for Michael Hearn on 9 May 2014 (2 pages)
27 January 2014	Appointment of Exel Secretarial Services Limited as a secretary (2 pages)
27 January 2014	Termination of appointment of William Duncan as a secretary (1 page)
27 January 2014	Termination of appointment of William Duncan as a secretary (1 page)
27 January 2014	Appointment of Exel Secretarial Services Limited as a secretary (2 pages)
3 January 2014	Full accounts made up to 31 December 2012 (19 pages)
3 January 2014	Full accounts made up to 31 December 2012 (19 pages)
15 October 2013	Termination of appointment of Murray Stroud as a director (1 page)
15 October 2013	Termination of appointment of Murray Stroud as a director (1 page)
2 July 2013	Appointment of Peter David Zillig as a director (2 pages)
2 July 2013	Appointment of Peter David Zillig as a director (2 pages)
1 July 2013	Appointment of Stephen Christopher Charles Nunn as a director (2 pages)
1 July 2013	Termination of appointment of Conor Davey as a director (1 page)
1 July 2013	Termination of appointment of Conor Davey as a director (1 page)
1 July 2013	Appointment of Stephen Christopher Charles Nunn as a director (2 pages)
17 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (7 pages)
17 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (7 pages)
17 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (7 pages)
1 February 2013	Termination of appointment of Richard Jameson as a secretary (1 page)
1 February 2013	Termination of appointment of Richard Jameson as a director (1 page)
1 February 2013	Termination of appointment of Richard Jameson as a director (1 page)
1 February 2013	Termination of appointment of Richard Jameson as a secretary (1 page)
1 February 2013	Termination of appointment of Stephen Parish as a director (1 page)
1 February 2013	Appointment of William Grant Duncan as a secretary (1 page)
1 February 2013	Termination of appointment of Stephen Parish as a director (1 page)
1 February 2013	Appointment of William Grant Duncan as a secretary (1 page)
11 December 2012	Appointment of Stuart Dudley Trood as a director (2 pages)
11 December 2012	Appointment of Stuart Dudley Trood as a director (2 pages)
11 December 2012	Appointment of Conor James Davey as a director (2 pages)
11 December 2012	Section 519 (1 page)
11 December 2012	Section 519 (1 page)
11 December 2012	Appointment of Conor James Davey as a director (2 pages)
6 November 2012	Full accounts made up to 31 December 2011 (20 pages)
6 November 2012	Full accounts made up to 31 December 2011 (20 pages)
11 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (8 pages)
11 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (8 pages)
11 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (8 pages)
9 February 2012	Registered office address changed from 10 Eastbourne Terrace London W2 6LG United Kingdom on 9 February 2012 (1 page)
9 February 2012	Termination of appointment of William Duncan as a secretary (1 page)
9 February 2012	Termination of appointment of William Duncan as a secretary (1 page)
9 February 2012	Registered office address changed from 10 Eastbourne Terrace London W2 6LG United Kingdom on 9 February 2012 (1 page)
9 February 2012	Appointment of Richard Morpeth Jameson as a secretary (2 pages)
9 February 2012	Appointment of Richard Morpeth Jameson as a secretary (2 pages)
9 February 2012	Registered office address changed from , 10 Eastbourne Terrace, London, W2 6LG, United Kingdom on 9 February 2012 (1 page)
7 February 2012	Registered office address changed from 29 Clerkenwell Road London EC1M 5TA on 7 February 2012 (1 page)
7 February 2012	Appointment of William Grant Duncan as a secretary (2 pages)
7 February 2012	Registered office address changed from 29 Clerkenwell Road London EC1M 5TA on 7 February 2012 (1 page)
7 February 2012	Termination of appointment of Richard Jameson as a secretary (1 page)
7 February 2012	Termination of appointment of Richard Jameson as a secretary (1 page)
7 February 2012	Registered office address changed from , 29 Clerkenwell Road, London, EC1M 5TA on 7 February 2012 (1 page)
7 February 2012	Appointment of William Grant Duncan as a secretary (2 pages)
5 October 2011	Full accounts made up to 31 December 2010 (20 pages)
5 October 2011	Full accounts made up to 31 December 2010 (20 pages)
10 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
10 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
10 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
10 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
10 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
10 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (8 pages)
1 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (8 pages)
1 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (8 pages)
22 June 2010	Full accounts made up to 31 December 2009 (20 pages)
22 June 2010	Full accounts made up to 31 December 2009 (20 pages)
10 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
10 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
10 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
4 December 2009	Director's details changed for Murray Jeffrey Stroud on 1 November 2009 (2 pages)
4 December 2009	Director's details changed for Murray Jeffrey Stroud on 1 November 2009 (2 pages)
4 December 2009	Director's details changed for Murray Jeffrey Stroud on 1 November 2009 (2 pages)
24 November 2009	Director's details changed for Richard Morpeth Jameson on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Richard Morpeth Jameson on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Richard Morpeth Jameson on 1 October 2009 (2 pages)
23 November 2009	Secretary's details changed for Richard Morpeth Jameson on 1 October 2009 (1 page)
23 November 2009	Director's details changed for Stephen Parish on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Stephen Parish on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Stephen Parish on 1 October 2009 (2 pages)
23 November 2009	Secretary's details changed for Richard Morpeth Jameson on 1 October 2009 (1 page)
23 November 2009	Secretary's details changed for Richard Morpeth Jameson on 1 October 2009 (1 page)
27 August 2009	Full accounts made up to 31 December 2008 (19 pages)
27 August 2009	Full accounts made up to 31 December 2008 (19 pages)
8 June 2009	Return made up to 09/05/09; full list of members (5 pages)
8 June 2009	Return made up to 09/05/09; full list of members (5 pages)
19 February 2009	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
19 February 2009	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
28 January 2009	Full accounts made up to 31 January 2008 (33 pages)
28 January 2009	Full accounts made up to 31 January 2008 (33 pages)
4 June 2008	Accounting reference date extended from 31/12/2007 to 31/01/2008 (1 page)
4 June 2008	Accounting reference date extended from 31/12/2007 to 31/01/2008 (1 page)
2 June 2008	Return made up to 09/05/08; full list of members (7 pages)
2 June 2008	Return made up to 09/05/08; full list of members (7 pages)
28 May 2008	Appointment terminated director colin bond (1 page)
28 May 2008	Appointment terminated director colin bond (1 page)
17 April 2008	Amended full accounts made up to 31 December 2006 (25 pages)
17 April 2008	Amended full accounts made up to 31 December 2006 (25 pages)
13 February 2008	Declaration of assistance for shares acquisition (17 pages)
13 February 2008	Declaration of assistance for shares acquisition (17 pages)
7 February 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
7 February 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
2 February 2008	Particulars of mortgage/charge (17 pages)
2 February 2008	Particulars of mortgage/charge (17 pages)
11 October 2007	Full accounts made up to 31 December 2006 (24 pages)
11 October 2007	Full accounts made up to 31 December 2006 (24 pages)
20 July 2007	Return made up to 09/05/07; full list of members (5 pages)
20 July 2007	Return made up to 09/05/07; full list of members (5 pages)
6 July 2007	Secretary resigned;director resigned (1 page)
6 July 2007	New secretary appointed (1 page)
6 July 2007	Secretary resigned;director resigned (1 page)
6 July 2007	Director resigned (1 page)
6 July 2007	New secretary appointed (1 page)
6 July 2007	Director resigned (1 page)
28 March 2007	Director's particulars changed (1 page)
28 March 2007	Director's particulars changed (1 page)
21 February 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
21 February 2007	Declaration of assistance for shares acquisition (4 pages)
21 February 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
21 February 2007	Declaration of assistance for shares acquisition (4 pages)
8 February 2007	Full accounts made up to 31 December 2005 (23 pages)
8 February 2007	Full accounts made up to 31 December 2005 (23 pages)
27 October 2006	Director resigned (1 page)
27 October 2006	Director resigned (1 page)
10 July 2006	Return made up to 09/05/06; full list of members (5 pages)
10 July 2006	Return made up to 09/05/06; full list of members (5 pages)
26 May 2006	Director resigned (1 page)
26 May 2006	Director resigned (1 page)
9 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
9 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 February 2006	Full accounts made up to 31 December 2004 (26 pages)
5 February 2006	Full accounts made up to 31 December 2004 (26 pages)
24 January 2006	Company name changed adplates LIMITED\certificate issued on 24/01/06 (2 pages)
24 January 2006	Company name changed adplates LIMITED\certificate issued on 24/01/06 (2 pages)
16 November 2005	New director appointed (2 pages)
16 November 2005	New director appointed (2 pages)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
5 July 2005	Return made up to 09/05/05; full list of members (5 pages)
5 July 2005	Return made up to 09/05/05; full list of members (5 pages)
2 November 2004	Full accounts made up to 31 December 2003 (23 pages)
2 November 2004	Full accounts made up to 31 December 2003 (23 pages)
13 July 2004	Return made up to 09/05/04; full list of members (11 pages)
13 July 2004	Return made up to 09/05/04; full list of members (11 pages)
16 October 2003	Full accounts made up to 31 December 2002 (23 pages)
16 October 2003	Full accounts made up to 31 December 2002 (23 pages)
28 August 2003	Return made up to 09/05/03; full list of members (12 pages)
28 August 2003	Return made up to 09/05/03; full list of members (12 pages)
12 August 2003	Director resigned (1 page)
12 August 2003	Ad 01/06/94--------- Â£ si 9925@1 (4 pages)
12 August 2003	Ad 01/06/94--------- Â£ si 9925@1 (4 pages)
12 August 2003	Director resigned (1 page)
12 August 2003	Nc inc already adjusted 01/06/94 (2 pages)
12 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 August 2003	Nc inc already adjusted 01/06/94 (2 pages)
17 June 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 June 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 June 2003	Â£ ic 10000/9600 31/03/03 Â£ sr 400@1=400 (1 page)
17 June 2003	Â£ ic 10000/9600 31/03/03 Â£ sr 400@1=400 (1 page)
30 December 2002	Return made up to 09/05/02; full list of members (10 pages)
30 December 2002	Return made up to 09/05/02; full list of members (10 pages)
25 November 2002	Director's particulars changed (1 page)
25 November 2002	Director's particulars changed (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (23 pages)
4 November 2002	Full accounts made up to 31 December 2001 (23 pages)
8 October 2002	New director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
8 October 2002	New director appointed (3 pages)
8 October 2002	New director appointed (3 pages)
8 October 2002	New director appointed (3 pages)
8 October 2002	New director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
8 October 2002	New director appointed (3 pages)
1 November 2001	Full accounts made up to 31 December 2000 (21 pages)
1 November 2001	Full accounts made up to 31 December 2000 (21 pages)
25 July 2001	Return made up to 09/05/01; full list of members (8 pages)
25 July 2001	Return made up to 09/05/01; full list of members (8 pages)
18 April 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 April 2001	Â£ sr 500@1 29/04/98 (2 pages)
18 April 2001	Â£ sr 500@1 29/04/98 (2 pages)
18 April 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 December 2000	Director's particulars changed (1 page)
21 December 2000	Director's particulars changed (1 page)
30 October 2000	Full accounts made up to 31 December 1999 (20 pages)
30 October 2000	Full accounts made up to 31 December 1999 (20 pages)
4 September 2000	Auditor's resignation (1 page)
4 September 2000	Auditor's resignation (1 page)
17 February 2000	Particulars of mortgage/charge (3 pages)
17 February 2000	Particulars of mortgage/charge (3 pages)
20 December 1999	Return made up to 09/05/99; full list of members (8 pages)
20 December 1999	Return made up to 09/05/99; full list of members (8 pages)
11 October 1999	Full accounts made up to 31 December 1998 (19 pages)
11 October 1999	Full accounts made up to 31 December 1998 (19 pages)
3 November 1998	Full accounts made up to 31 December 1997 (17 pages)
3 November 1998	Full accounts made up to 31 December 1997 (17 pages)
22 September 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
22 September 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
31 July 1998	Director resigned (1 page)
31 July 1998	Director resigned (1 page)
6 July 1998	Return made up to 09/05/98; full list of members (8 pages)
6 July 1998	Return made up to 09/05/98; full list of members (8 pages)
11 June 1998	Director resigned (1 page)
11 June 1998	Director resigned (1 page)
10 December 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
10 December 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
10 November 1997	Full accounts made up to 31 December 1996 (17 pages)
10 November 1997	Full accounts made up to 31 December 1996 (17 pages)
13 June 1997	Return made up to 09/05/97; full list of members (9 pages)
13 June 1997	Return made up to 09/05/97; full list of members (9 pages)
4 November 1996	Full accounts made up to 31 December 1995 (16 pages)
4 November 1996	Full accounts made up to 31 December 1995 (16 pages)
4 August 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 August 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
16 July 1996	New director appointed (2 pages)
16 July 1996	Return made up to 09/05/95; full list of members (9 pages)
16 July 1996	New director appointed (2 pages)
16 July 1996	New director appointed (2 pages)
16 July 1996	Return made up to 09/05/95; full list of members (9 pages)
16 July 1996	New director appointed (3 pages)
16 July 1996	New director appointed (2 pages)
16 July 1996	New director appointed (3 pages)
16 July 1996	Return made up to 09/05/96; full list of members (9 pages)
16 July 1996	Return made up to 09/05/96; full list of members (9 pages)
16 July 1996	New director appointed (2 pages)
16 July 1996	New director appointed (2 pages)
28 November 1995	Director's particulars changed (4 pages)
28 November 1995	Director's particulars changed (4 pages)
3 November 1995	Full accounts made up to 31 December 1994 (13 pages)
3 November 1995	Full accounts made up to 31 December 1994 (13 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
17 February 1994	Company name changed visual network LIMITED\certificate issued on 18/02/94 (2 pages)
17 February 1994	Company name changed visual network LIMITED\certificate issued on 18/02/94 (2 pages)
25 September 1991	Particulars of mortgage/charge (3 pages)
25 September 1991	Particulars of mortgage/charge (3 pages)
26 November 1990	Ad 20/11/90--------- Â£ si 73@1=73 Â£ ic 2/75 (2 pages)
26 November 1990	Ad 20/11/90--------- Â£ si 73@1=73 Â£ ic 2/75 (2 pages)
25 June 1990	Return made up to 09/05/90; no change of members (6 pages)
25 June 1990	Return made up to 09/05/90; no change of members (6 pages)
12 June 1990	Company name changed graphic attic LIMITED\certificate issued on 13/06/90 (2 pages)
12 June 1990	Company name changed graphic attic LIMITED\certificate issued on 13/06/90 (2 pages)
22 September 1988	Incorporation (15 pages)
22 September 1988	Incorporation (15 pages)

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