Company NameTag Studios Limited
Company StatusDissolved
Company Number04125327
CategoryPrivate Limited Company
Incorporation Date14 December 2000(23 years, 3 months ago)
Dissolution Date3 February 2015 (9 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7481Portrait photographic activities, other specialist photography, film processing
SIC 74209Photographic activities not elsewhere classified

Directors

Director NameMr Stuart Dudley Trood
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed19 November 2012(11 years, 11 months after company formation)
Appointment Duration2 years, 2 months (closed 03 February 2015)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address29 Clerkenwell Road
London
EC1M 5TA
Director NameMr Peter David Zillig
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed31 May 2013(12 years, 5 months after company formation)
Appointment Duration1 year, 8 months (closed 03 February 2015)
RoleCeo Tag Europe
Country of ResidenceEngland
Correspondence Address29 Clerkenwell Road
London
EC1M 5TA
Secretary NameEXEL Secretarial Services Limited (Corporation)
StatusClosed
Appointed01 January 2014(13 years after company formation)
Appointment Duration1 year, 1 month (closed 03 February 2015)
Correspondence AddressOcean House The Ring
Bracknell
Berkshire
RG12 1AN
Director NameMichael Edward Gill
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2000(same day as company formation)
RoleCompany Director
Correspondence AddressHazel Hill Farm
Grimstead Road
East Grinstead
Salisbury
SP5 3RY
Director NameStephen Parish
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2000(same day as company formation)
RoleCEO
Country of ResidenceEngland
Correspondence Address29 Clerkenwell Road
London
EC1M 5TA
Director NameMurray Jeffrey Stroud
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2000(same day as company formation)
RoleCompany Director
Correspondence Address29 Clerkenwell Road
London
EC1M 5TA
Secretary NameMichael Edward Gill
NationalityBritish
StatusResigned
Appointed14 December 2000(same day as company formation)
RoleCompany Director
Correspondence AddressHazel Hill Farm
Grimstead Road
East Grinstead
Salisbury
SP5 3RY
Secretary NameMurray Jeffrey Stroud
NationalityBritish
StatusResigned
Appointed14 December 2000(same day as company formation)
RoleCompany Director
Correspondence Address29 Clerkenwell Road
London
EC1M 5TA
Director NameVernon John Tickel
Date of BirthNovember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed29 January 2002(1 year, 1 month after company formation)
Appointment Duration4 years, 12 months (resigned 24 January 2007)
RoleCompany Director
Correspondence Address5 Willow Ridge
Hall Lane
West Hanningfield
Essex
CM2 8XA
Director NameMr Richard Morpeth Jameson
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed27 January 2009(8 years, 1 month after company formation)
Appointment Duration3 years, 11 months (resigned 31 December 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Clerkenwell Road
London
EC1M 5TA
Secretary NameWilliam Grant Duncan
StatusResigned
Appointed01 February 2012(11 years, 1 month after company formation)
Appointment Duration1 week, 1 day (resigned 09 February 2012)
RoleCompany Director
Correspondence Address8 Carrington Court
Limburg Road
London
SW11 1QG
Secretary NameMurray Jeffrey Stroud
StatusResigned
Appointed09 February 2012(11 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 30 September 2013)
RoleCompany Director
Correspondence Address29 Clerkenwell Road
London
EC1M 5TA
Director NameMr Conor James Davey
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2012(11 years, 11 months after company formation)
Appointment Duration6 months, 1 week (resigned 31 May 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Clerkenwell Road
London
EC1M 5TA
Director NameMr Stephen Christopher Charles Nunn
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2013(12 years, 5 months after company formation)
Appointment Duration1 year (resigned 03 June 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Clerkenwell Road
London
EC1M 5TA
Director NameForbes Nominees Limited (Corporation)
StatusResigned
Appointed14 December 2000(same day as company formation)
Correspondence AddressNew City House 71 Rivington Street
London
EC2A 3AY
Secretary NameForbes Secretaries Limited (Corporation)
StatusResigned
Appointed14 December 2000(same day as company formation)
Correspondence AddressNew City House 71 Rivington Street
London
EC2A 3AY

Location

Registered Address29 Clerkenwell Road
London
EC1M 5TA
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Shareholders

1 at £1Tag Worldwide Group LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

3 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2014Director's details changed for Mr Peter David Zillig on 14 December 2014 (2 pages)
23 December 2014Director's details changed for Mr Peter David Zillig on 14 December 2014 (2 pages)
30 September 2014First Gazette notice for voluntary strike-off (1 page)
30 September 2014First Gazette notice for voluntary strike-off (1 page)
23 September 2014Application to strike the company off the register (3 pages)
23 September 2014Application to strike the company off the register (3 pages)
3 September 2014Accounts made up to 31 December 2013 (1 page)
3 September 2014Accounts made up to 31 December 2013 (1 page)
11 August 2014Termination of appointment of Stephen Christopher Charles Nunn as a director on 3 June 2014 (1 page)
11 August 2014Termination of appointment of Stephen Christopher Charles Nunn as a director on 3 June 2014 (1 page)
11 August 2014Termination of appointment of Stephen Christopher Charles Nunn as a director on 3 June 2014 (1 page)
28 January 2014Appointment of Exel Secretarial Services Limited as a secretary on 1 January 2014 (2 pages)
28 January 2014Appointment of Exel Secretarial Services Limited as a secretary on 1 January 2014 (2 pages)
28 January 2014Appointment of Exel Secretarial Services Limited as a secretary on 1 January 2014 (2 pages)
2 January 2014Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1
(4 pages)
2 January 2014Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1
(4 pages)
15 October 2013Termination of appointment of Murray Jeffrey Stroud as a secretary on 30 September 2013 (1 page)
15 October 2013Termination of appointment of Murray Jeffrey Stroud as a secretary on 30 September 2013 (1 page)
15 October 2013Termination of appointment of Murray Jeffrey Stroud as a director on 30 September 2013 (1 page)
15 October 2013Termination of appointment of Murray Jeffrey Stroud as a director on 30 September 2013 (1 page)
26 September 2013Accounts made up to 31 December 2012 (1 page)
26 September 2013Accounts made up to 31 December 2012 (1 page)
2 July 2013Appointment of Peter David Zillig as a director on 31 May 2013 (2 pages)
2 July 2013Appointment of Peter David Zillig as a director on 31 May 2013 (2 pages)
1 July 2013Termination of appointment of Conor James Davey as a director on 31 May 2013 (1 page)
1 July 2013Termination of appointment of Conor James Davey as a director on 31 May 2013 (1 page)
1 July 2013Appointment of Stephen Christopher Charles Nunn as a director on 31 May 2013 (2 pages)
1 July 2013Appointment of Stephen Christopher Charles Nunn as a director on 31 May 2013 (2 pages)
1 February 2013Termination of appointment of Stephen Parish as a director on 31 December 2012 (1 page)
1 February 2013Termination of appointment of Stephen Parish as a director on 31 December 2012 (1 page)
1 February 2013Termination of appointment of Richard Morpeth Jameson as a director on 31 December 2012 (1 page)
1 February 2013Termination of appointment of Richard Morpeth Jameson as a director on 31 December 2012 (1 page)
11 January 2013Annual return made up to 14 December 2012 with a full list of shareholders (7 pages)
11 January 2013Annual return made up to 14 December 2012 with a full list of shareholders (7 pages)
11 December 2012Appointment of Conor James Davey as a director on 19 November 2012 (2 pages)
11 December 2012Appointment of Stuart Dudley Trood as a director on 19 November 2012 (2 pages)
11 December 2012Appointment of Conor James Davey as a director on 19 November 2012 (2 pages)
11 December 2012Appointment of Stuart Dudley Trood as a director on 19 November 2012 (2 pages)
14 November 2012Accounts made up to 31 December 2011 (1 page)
14 November 2012Resolutions
  • RES13 ‐ Dormant accounts agreed 09/11/2012
(1 page)
14 November 2012Resolutions
  • RES13 ‐ Dormant accounts agreed 09/11/2012
(1 page)
14 November 2012Accounts made up to 31 December 2011 (1 page)
9 February 2012Appointment of Murray Jeffrey Stroud as a secretary on 9 February 2012 (2 pages)
9 February 2012Registered office address changed from 10 Eastbourne Terrace London W2 6LG United Kingdom on 9 February 2012 (1 page)
9 February 2012Termination of appointment of William Grant Duncan as a secretary on 9 February 2012 (1 page)
9 February 2012Appointment of Murray Jeffrey Stroud as a secretary on 9 February 2012 (2 pages)
9 February 2012Appointment of Murray Jeffrey Stroud as a secretary on 9 February 2012 (2 pages)
9 February 2012Termination of appointment of William Grant Duncan as a secretary on 9 February 2012 (1 page)
9 February 2012Registered office address changed from 10 Eastbourne Terrace London W2 6LG United Kingdom on 9 February 2012 (1 page)
9 February 2012Termination of appointment of William Grant Duncan as a secretary on 9 February 2012 (1 page)
9 February 2012Registered office address changed from 10 Eastbourne Terrace London W2 6LG United Kingdom on 9 February 2012 (1 page)
8 February 2012Appointment of William Grant Duncan as a secretary on 1 February 2012 (2 pages)
8 February 2012Termination of appointment of Murray Jeffrey Stroud as a secretary on 1 February 2012 (1 page)
8 February 2012Registered office address changed from 29 Clerkenwell Road London EC1M 5TA on 8 February 2012 (1 page)
8 February 2012Registered office address changed from 29 Clerkenwell Road London EC1M 5TA on 8 February 2012 (1 page)
8 February 2012Termination of appointment of Murray Jeffrey Stroud as a secretary on 1 February 2012 (1 page)
8 February 2012Appointment of William Grant Duncan as a secretary on 1 February 2012 (2 pages)
8 February 2012Termination of appointment of Murray Jeffrey Stroud as a secretary on 1 February 2012 (1 page)
8 February 2012Appointment of William Grant Duncan as a secretary on 1 February 2012 (2 pages)
8 February 2012Registered office address changed from 29 Clerkenwell Road London EC1M 5TA on 8 February 2012 (1 page)
12 January 2012Annual return made up to 14 December 2011 with a full list of shareholders (6 pages)
12 January 2012Annual return made up to 14 December 2011 with a full list of shareholders (6 pages)
6 October 2011Accounts made up to 31 December 2010 (1 page)
6 October 2011Accounts made up to 31 December 2010 (1 page)
11 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 February 2011Annual return made up to 14 December 2010 with a full list of shareholders (6 pages)
8 February 2011Annual return made up to 14 December 2010 with a full list of shareholders (6 pages)
25 June 2010Accounts made up to 31 December 2009 (1 page)
25 June 2010Accounts made up to 31 December 2009 (1 page)
12 February 2010Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
12 February 2010Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
4 December 2009Secretary's details changed for Murray Jeffrey Stroud on 1 November 2009 (1 page)
4 December 2009Secretary's details changed for Murray Jeffrey Stroud on 1 November 2009 (1 page)
4 December 2009Director's details changed for Murray Jeffrey Stroud on 1 November 2009 (2 pages)
4 December 2009Director's details changed for Murray Jeffrey Stroud on 1 November 2009 (2 pages)
4 December 2009Secretary's details changed for Murray Jeffrey Stroud on 1 November 2009 (1 page)
4 December 2009Director's details changed for Murray Jeffrey Stroud on 1 November 2009 (2 pages)
23 November 2009Director's details changed for Stephen Parish on 1 October 2009 (2 pages)
23 November 2009Director's details changed for Stephen Parish on 1 October 2009 (2 pages)
23 November 2009Director's details changed for Stephen Parish on 1 October 2009 (2 pages)
23 November 2009Director's details changed for Richard Morpeth Jameson on 1 October 2009 (2 pages)
23 November 2009Director's details changed for Richard Morpeth Jameson on 1 October 2009 (2 pages)
23 November 2009Director's details changed for Richard Morpeth Jameson on 1 October 2009 (2 pages)
2 June 2009Accounts made up to 31 December 2008 (1 page)
2 June 2009Accounts made up to 31 December 2008 (1 page)
3 March 2009Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
3 March 2009Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
5 February 2009Director appointed richard morpeth jameson (3 pages)
5 February 2009Director appointed richard morpeth jameson (3 pages)
9 January 2009Return made up to 14/12/08; full list of members (3 pages)
9 January 2009Return made up to 14/12/08; full list of members (3 pages)
16 October 2008Accounts made up to 31 January 2008 (2 pages)
16 October 2008Accounts made up to 31 January 2008 (2 pages)
4 June 2008Accounting reference date extended from 31/12/2007 to 31/01/2008 (1 page)
4 June 2008Accounting reference date extended from 31/12/2007 to 31/01/2008 (1 page)
18 January 2008Return made up to 14/12/07; full list of members (2 pages)
18 January 2008Return made up to 14/12/07; full list of members (2 pages)
18 January 2008Director's particulars changed (1 page)
18 January 2008Director's particulars changed (1 page)
20 August 2007Accounts made up to 31 December 2006 (2 pages)
20 August 2007Accounts made up to 31 December 2006 (2 pages)
6 July 2007Secretary resigned;director resigned (1 page)
6 July 2007Director resigned (1 page)
6 July 2007Secretary resigned;director resigned (1 page)
6 July 2007Director resigned (1 page)
24 January 2007Return made up to 14/12/06; full list of members (3 pages)
24 January 2007Return made up to 14/12/06; full list of members (3 pages)
4 November 2006Accounts made up to 31 December 2005 (2 pages)
4 November 2006Accounts made up to 31 December 2005 (2 pages)
15 March 2006Secretary's particulars changed;director's particulars changed (1 page)
15 March 2006Secretary's particulars changed;director's particulars changed (1 page)
9 January 2006Return made up to 14/12/05; full list of members (3 pages)
9 January 2006Return made up to 14/12/05; full list of members (3 pages)
3 November 2005Accounts made up to 31 December 2004 (2 pages)
3 November 2005Accounts made up to 31 December 2004 (2 pages)
11 January 2005Return made up to 14/12/04; full list of members (7 pages)
11 January 2005Return made up to 14/12/04; full list of members (7 pages)
29 October 2004Accounts made up to 31 December 2003 (2 pages)
29 October 2004Accounts made up to 31 December 2003 (2 pages)
12 March 2004Return made up to 14/12/03; full list of members (7 pages)
12 March 2004Return made up to 14/12/03; full list of members (7 pages)
16 October 2003Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
16 October 2003 (6 pages)
16 October 2003Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
16 October 2003 (6 pages)
30 December 2002Return made up to 14/12/02; full list of members (7 pages)
30 December 2002Return made up to 14/12/02; full list of members (7 pages)
23 October 2002Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
23 October 2002Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
16 October 2002 (6 pages)
16 October 2002 (6 pages)
2 February 2002Return made up to 14/12/01; full list of members (7 pages)
2 February 2002New director appointed (3 pages)
2 February 2002Return made up to 14/12/01; full list of members (7 pages)
2 February 2002New director appointed (3 pages)
25 June 2001Particulars of mortgage/charge (4 pages)
25 June 2001Particulars of mortgage/charge (4 pages)
9 April 2001Registered office changed on 09/04/01 from: 82 saint john street london EC1M 4JN (1 page)
9 April 2001Registered office changed on 09/04/01 from: 82 saint john street london EC1M 4JN (1 page)
26 February 2001New secretary appointed;new director appointed (3 pages)
26 February 2001New secretary appointed;new director appointed (3 pages)
17 January 2001New director appointed (3 pages)
17 January 2001New director appointed (3 pages)
21 December 2000Secretary resigned (1 page)
21 December 2000New director appointed (3 pages)
21 December 2000New secretary appointed;new director appointed (3 pages)
21 December 2000Director resigned (1 page)
21 December 2000Director resigned (1 page)
21 December 2000New director appointed (3 pages)
21 December 2000New secretary appointed;new director appointed (3 pages)
21 December 2000Secretary resigned (1 page)
14 December 2000Incorporation (17 pages)
14 December 2000Incorporation (17 pages)