Tag Worldwide Holdings Limited

Company Name	Tag Worldwide Holdings Limited
Company Status	Active
Company Number	05696914
Category	Private Limited Company
Incorporation Date	3 February 2006(18 years, 2 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

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(11 years, 10 months after company formation)
Appointment Duration	6 years, 4 months
Role	CEO
Country of Residence	England
Correspondence Address	1-5 Poland Street Soho London W1F 8PR

Director Name	Eimear Ann Larkin
Date of Birth	July 1986 (Born 37 years ago)
Nationality	Irish
Status	Current
Appointed	24 September 2019(13 years, 7 months after company formation)
Appointment Duration	4 years, 7 months
Role	M&A Director
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(17 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Global Cfo, Creative At Dentsu
Country of Residence	United Kingdom
Correspondence Address	1-5 Poland Street Soho London W1F 8PR

Director Name	Dr Bernd Boecken
Date of Birth	March 1943 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	03 February 2006(same day as company formation)
Role	Head Of Corporate Finance
Correspondence Address	Kaiserstr. 16,Q Bruhl 50321 Germany

Director Name	Klaus Michael Knappik
Date of Birth	April 1947 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	03 February 2006(same day as company formation)
Role	Chairman Of The Divisional
Correspondence Address	Am Agnesstift 13 Bonn 53117 Foreign

Director Name	Dr George Kerschbaumer
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Austrian
Status	Resigned
Appointed	03 February 2006(same day as company formation)
Role	Managing Director
Correspondence Address	Isabellastr. 19 Munchen 80798

Secretary Name	Dr Martin Thomas Fritsch
Nationality	Austrian
Status	Resigned
Appointed	03 February 2006(same day as company formation)
Role	Head Of Business Developt
Correspondence Address	Avenue De L'Atlantique 12 Brussels 1150 Foreign

Director Name	Sean Mountford Graham Williams
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2006(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 01 December 2008)
Role	Company Director
Correspondence Address	17 Fielding Road London W14 0LL

Director Name	Ernst Gunter Wallaschek
Date of Birth	October 1952 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	24 March 2006(1 month, 2 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 13 June 2006)
Role	Company Director
Country of Residence	Germany
Correspondence Address	4-8 Queensway Croydon Surrey CR0 4BD

Director Name	Dr Hans Dieter Petram
Date of Birth	April 1943 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	24 March 2006(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 26 June 2007)
Role	Member Of Board
Correspondence Address	Am Stadtwald 53 Bonn 53177 Foreign

Director Name	Mr Timothy Philip Griffiths
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2006(1 month, 2 weeks after company formation)
Appointment Duration	6 years (resigned 30 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Eastbourne Terrace London W2 6LG

Director Name	Robert Malcolm Walker
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2006(4 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 01 December 2008)
Role	Company Director
Correspondence Address	Stockley House 130 Wilton Road London SW1V 1LQ

Director Name	Juergen Lange
Date of Birth	June 1947 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	13 June 2006(4 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 01 May 2008)
Role	Head Controlling Division
Correspondence Address	Von Stauffenberg Weg 5 Meckenheim 53340 Germany

Director Name	Juergen Gerdes
Date of Birth	September 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	13 June 2006(4 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 21 September 2007)
Role	Chairman
Correspondence Address	Am Berghang 11a Bonn 53229 Foreign

Secretary Name	William Grant Duncan
Nationality	British
Status	Resigned
Appointed	13 June 2006(4 months, 1 week after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 2013)
Role	Group Legal Director
Correspondence Address	29 St John's Lane London EC1M 4NA

Director Name	Frank Appel
Date of Birth	July 1961 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	18 September 2007(1 year, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 May 2008)
Role	Mamber Of Board Management Deu
Correspondence Address	Ocean House The Ring Bracknell Berkshire RG12 1AN

Director Name	Juergen Fraenki Hoefling
Date of Birth	March 1963 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	23 November 2007(1 year, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 August 2008)
Role	Chairman Dp Mail Int
Correspondence Address	4-8 Queensway Croydon Surrey CR0 4BD

Director Name	Dr Bernd Boecken
Date of Birth	March 1943 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	13 February 2008(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 26 March 2009)
Role	Company Director
Correspondence Address	Kaiserstr. 16,Q Bruhl 50321 Germany

Director Name	George Meechan
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(2 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 04 January 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Mr Bruce Allan Edwards
Date of Birth	April 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2008(2 years, 2 months after company formation)
Appointment Duration	6 years (resigned 12 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ocean House The Ring Bracknell Berkshire RG12 1AN

Director Name	Paul Harry Graham
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 November 2008(2 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 May 2013)
Role	Ceo Asiapac Dhl Exel Supply Chain
Country of Residence	United Kingdom
Correspondence Address	1-5 Poland Street London W1F 8PR

Director Name	Mr Conor James Davey
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2012(6 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 2013)
Role	Group Ceo
Country of Residence	United Kingdom
Correspondence Address	1-5 Poland Street London W1F 8PR

Director Name	Mr Stuart Dudley Trood
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2012(6 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 November 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Mr Daniel Robin Ellerton
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2014(8 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 February 2017)
Role	Company Director
Country of Residence	United Kingdom
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(9 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 March 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Wells Street London W1A 3AE

Secretary Name	Mrs Jane Li
Status	Resigned
Appointed	04 November 2015(9 years, 9 months 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 Jonathan Andrew Simpson-Dent
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2018(12 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 30 July 2019)
Role	Company Director
Country of Residence	United Kingdom
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	30 July 2019(13 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (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	16 September 2019(13 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 July 2023)
Role	Group General Counsel & Chief Compliance Officer
Country of Residence	England
Correspondence Address	1-5 Poland Street Soho 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(17 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 26 September 2023)
Role	Ceo Dentsu Creative Emea
Country of Residence	United Kingdom
Correspondence Address	1-5 Poland Street Soho London W1F 8PR

Director Name	Instant Companies Limited (Corporation)
Date of Birth	January 1948 (Born 76 years ago)
Status	Resigned
Appointed	03 February 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 February 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 February 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	EXEL Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 January 2014(7 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 November 2015)
Correspondence Address	Ocean House The Ring Bracknell Berkshire RG12 1AN

Secretary Name	EXEL Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 January 2014(7 years, 11 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	williamslea.com

Location

Registered Address	1-5 Poland Street Soho 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

15.9m at £0.3	Deutsche Post Beteiligungen Holding Gmbh 100.00% Ordinary A

Financials

Year	2014
Net Worth	£391,616,561
Current Liabilities	£901,076

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	17 May 2023 (11 months, 1 week ago)
Next Return Due	31 May 2024 (1 month, 1 week 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

Filing History

12 October 2023	Termination of appointment of James Scott Morris as a director on 26 September 2023 (1 page)
16 August 2023	Satisfaction of charge 056969140001 in full (1 page)
16 August 2023	Satisfaction of charge 056969140002 in full (1 page)
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 (17 pages)
18 July 2023	Appointment of David James Neal as a director on 1 July 2023 (2 pages)
18 July 2023	Appointment of Mr James Scott Morris as a director on 1 July 2023 (2 pages)
13 July 2023	Cessation of Wertheimer Uk Limited as a person with significant control on 30 June 2023 (1 page)
13 July 2023	Notification of Dentsu International Holdings Limited as a person with significant control on 30 June 2023 (2 pages)
1 July 2023	Termination of appointment of Frank Aghoghovbia as a director on 1 July 2023 (1 page)
28 June 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
28 June 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
17 May 2023	Confirmation statement made on 17 May 2023 with updates (4 pages)
8 March 2023	Change of details for Wertheimer Uk Limited as a person with significant control on 30 November 2017 (2 pages)
23 February 2023	Statement by Directors (1 page)
23 February 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
23 February 2023	Solvency Statement dated 22/02/23 (1 page)
23 February 2023	Statement of capital on 23 February 2023 GBP 5,060,925.30 (3 pages)
15 December 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (19 pages)
31 August 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (68 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)
24 May 2022	Change of details for Wertheimer Uk Limited as a person with significant control on 1 December 2019 (2 pages)
23 May 2022	Registration of charge 056969140002, created on 18 May 2022 (34 pages)
23 May 2022	Director's details changed for Eimear Ann Larkin on 1 December 2019 (2 pages)
23 May 2022	Confirmation statement made on 17 May 2022 with updates (3 pages)
7 April 2022	Part of the property or undertaking has been released and no longer forms part of charge 056969140001 (1 page)
6 December 2021	Company name changed williams lea holdings LIMITED\certificate issued on 06/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-03 (3 pages)
14 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (59 pages)
14 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
14 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
14 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (19 pages)
13 July 2021	Confirmation statement made on 17 May 2021 with no updates (3 pages)
21 April 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
21 April 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (21 pages)
19 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (60 pages)
19 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
30 October 2020	Registered office address changed from 55 Wells Street London W1A 3AE England to 1-5 Poland Street Soho London W1F 8PR on 30 October 2020 (1 page)
16 June 2020	Memorandum and Articles of Association (7 pages)
8 June 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
11 February 2020	Appointment of Mr Frank Aghoghovbia as a director on 16 September 2019 (2 pages)
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)
25 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (19 pages)
25 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (62 pages)
17 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
17 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
15 October 2019	Notification of Wertheimer Uk Limited as a person with significant control on 30 November 2017 (2 pages)
30 September 2019	Director's details changed for Eimear Ann Larkin on 24 September 2019 (2 pages)
30 September 2019	Resolutions RES13 ‐ App of dir 24/09/2019 (1 page)
27 September 2019	Appointment of Eimear Ann Larkin as a director on 24 September 2019 (3 pages)
27 September 2019	Director's details changed for Eimear Ann Larkin on 24 September 2019 (2 pages)
27 September 2019	Registered office address changed (1 page)
13 September 2019	Cessation of Wertheimer Uk Limited as a person with significant control on 30 November 2017 (1 page)
6 August 2019	Appointment of Mr Benedict James Smith as a director on 30 July 2019 (2 pages)
6 August 2019	Termination of appointment of Jonathan Andrew Simpson-Dent as a director on 30 July 2019 (1 page)
22 May 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
15 November 2018	Full accounts made up to 31 December 2017 (24 pages)
23 July 2018	Change of details for Wertheimer Uk Limited as a person with significant control on 1 December 2017 (2 pages)
25 May 2018	Confirmation statement made on 17 May 2018 with updates (4 pages)
21 May 2018	Change of details for Wertheimer Uk Limited as a person with significant control on 18 May 2018 (2 pages)
16 May 2018	Notification of Wertheimer Uk Limited as a person with significant control on 30 November 2017 (2 pages)
9 April 2018	Appointment of Mr Jonathan Andrew Simpson-Dent as a director on 1 April 2018 (2 pages)
9 April 2018	Cessation of Richard Stanley Coward as a person with significant control on 15 March 2018 (1 page)
9 April 2018	Termination of appointment of Richard Stanley Coward as a director on 15 March 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)
8 March 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
6 March 2018	Registration of charge 056969140001, created on 2 March 2018 (20 pages)
26 January 2018	Cessation of Stuart Dudley Trood as a person with significant control on 30 November 2017 (1 page)
26 January 2018	Appointment of Mr David Nicholas Kassler as a director on 1 December 2017 (2 pages)
26 January 2018	Cessation of Stuart Dudley Trood as a person with significant control on 30 November 2017 (1 page)
26 January 2018	Appointment of Mr David Nicholas Kassler as a director on 1 December 2017 (2 pages)
24 January 2018	Statement of capital following an allotment of shares on 22 December 2017 GBP 5,060,925.30 (4 pages)
24 January 2018	Statement of capital following an allotment of shares on 22 December 2017 GBP 5,060,925.30 (4 pages)
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 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 Jane Li as a secretary on 30 November 2017 (1 page)
2 January 2018	Full accounts made up to 31 December 2016 (23 pages)
2 January 2018	Full accounts made up to 31 December 2016 (23 pages)
29 November 2017	Statement of capital following an allotment of shares on 29 November 2017 GBP 5,057,925.3 (3 pages)
29 November 2017	Statement of capital following an allotment of shares on 29 November 2017 GBP 5,057,925.3 (3 pages)
5 June 2017	Confirmation statement made on 17 May 2017 with updates (6 pages)
5 June 2017	Confirmation statement made on 17 May 2017 with updates (6 pages)
8 May 2017	Termination of appointment of George Meechan as a director on 4 January 2017 (1 page)
8 May 2017	Termination of appointment of George Meechan as a director on 4 January 2017 (1 page)
21 April 2017	Termination of appointment of Daniel Robin Ellerton as a director on 24 February 2017 (1 page)
21 April 2017	Termination of appointment of Daniel Robin Ellerton as a director on 24 February 2017 (1 page)
10 October 2016	Full accounts made up to 31 December 2015 (20 pages)
10 October 2016	Full accounts made up to 31 December 2015 (20 pages)
1 June 2016	Registered office address changed from 29 st John's Lane London EC1M 4NA to Aldgate Tower 2 Leman Street London E1 8FA on 1 June 2016 (1 page)
1 June 2016	Registered office address changed from 29 st John's Lane London EC1M 4NA to Aldgate Tower 2 Leman Street London E1 8FA on 1 June 2016 (1 page)
20 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 4,757,925.3 (5 pages)
20 May 2016	Termination of appointment of Exel Secretarial Services Limited as a secretary on 4 November 2015 (1 page)
20 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 4,757,925.3 (5 pages)
20 May 2016	Termination of appointment of Exel Secretarial Services Limited as a secretary on 4 November 2015 (1 page)
17 February 2016	Director's details changed for Stuart Dudley Trood on 1 July 2012 (2 pages)
17 February 2016	Director's details changed for Stuart Dudley Trood on 1 July 2012 (2 pages)
12 January 2016	Appointment of Exel Secretarial Services Limited as a secretary on 1 January 2014 (2 pages)
12 January 2016	Appointment of Exel Secretarial Services Limited as a secretary on 1 January 2014 (2 pages)
11 January 2016	Appointment of Mr Richard Stanley Coward as a director on 4 August 2015 (2 pages)
11 January 2016	Appointment of Mrs Jane Li as a secretary on 4 November 2015 (2 pages)
11 January 2016	Termination of appointment of Exel Secretarial Services Limited as a secretary on 4 November 2015 (1 page)
11 January 2016	Appointment of Mrs Jane Li as a secretary on 4 November 2015 (2 pages)
11 January 2016	Appointment of Mr Richard Stanley Coward as a director on 4 August 2015 (2 pages)
11 January 2016	Termination of appointment of Exel Secretarial Services Limited as a secretary on 4 November 2015 (1 page)
3 September 2015	Full accounts made up to 31 December 2014 (18 pages)
3 September 2015	Full accounts made up to 31 December 2014 (18 pages)
28 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 4,757,925.3 (4 pages)
28 May 2015	Director's details changed for George Meechan on 17 May 2015 (2 pages)
28 May 2015	Director's details changed for George Meechan on 17 May 2015 (2 pages)
28 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 4,757,925.3 (4 pages)
30 September 2014	Termination of appointment of Bruce Allan Edwards as a director on 12 May 2014 (1 page)
30 September 2014	Appointment of Mr Dan Robin Ellerton as a director on 12 May 2014 (2 pages)
30 September 2014	Termination of appointment of Bruce Allan Edwards as a director on 12 May 2014 (1 page)
30 September 2014	Appointment of Mr Dan Robin Ellerton as a director on 12 May 2014 (2 pages)
5 September 2014	Full accounts made up to 31 December 2013 (17 pages)
5 September 2014	Full accounts made up to 31 December 2013 (17 pages)
4 August 2014	Re-registration of Memorandum and Articles (7 pages)
4 August 2014	Certificate of re-registration from Public Limited Company to Private (1 page)
4 August 2014	Resolutions RES02 ‐ Resolution of re-registration (6 pages)
4 August 2014	Re-registration of Memorandum and Articles (7 pages)
4 August 2014	Certificate of re-registration from Public Limited Company to Private (1 page)
4 August 2014	Re-registration from a public company to a private limited company (2 pages)
4 August 2014	Resolutions RES02 ‐ Resolution of re-registration (6 pages)
4 August 2014	Re-registration from a public company to a private limited company (2 pages)
16 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 4,757,925.3 (6 pages)
16 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 4,757,925.3 (6 pages)
28 January 2014	Appointment of Exel Secretarial Services Limited as a secretary on 1 January 2014 (2 pages)
28 January 2014	Termination of appointment of William Grant Duncan as a secretary on 31 December 2013 (1 page)
28 January 2014	Appointment of Exel Secretarial Services Limited as a secretary on 1 January 2014 (2 pages)
28 January 2014	Termination of appointment of William Grant Duncan as a secretary on 31 December 2013 (1 page)
28 January 2014	Appointment of Exel Secretarial Services Limited as a secretary on 1 January 2014 (2 pages)
7 January 2014	Registered office address changed from 1-5 Poland Street London W1F 8PR United Kingdom on 7 January 2014 (2 pages)
7 January 2014	Registered office address changed from 1-5 Poland Street London W1F 8PR United Kingdom on 7 January 2014 (2 pages)
7 January 2014	Registered office address changed from 1-5 Poland Street London W1F 8PR United Kingdom on 7 January 2014 (2 pages)
1 October 2013	Full accounts made up to 31 December 2012 (17 pages)
1 October 2013	Full accounts made up to 31 December 2012 (17 pages)
17 September 2013	Resignation of an auditor (2 pages)
17 September 2013	Resignation of an auditor (2 pages)
29 August 2013	Termination of appointment of Paul Harry Graham as a director on 31 May 2013 (1 page)
29 August 2013	Termination of appointment of Paul Harry Graham as a director on 31 May 2013 (1 page)
29 August 2013	Termination of appointment of Conor James Davey as a director on 31 May 2013 (1 page)
29 August 2013	Termination of appointment of Conor James Davey as a director on 31 May 2013 (1 page)
17 June 2013	Section 519 (1 page)
17 June 2013	Section 519 (1 page)
20 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (8 pages)
20 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (8 pages)
5 February 2013	Director's details changed for Paul Harry Graham on 5 February 2013 (2 pages)
5 February 2013	Director's details changed for Paul Harry Graham on 5 February 2013 (2 pages)
25 January 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
25 January 2013	Statement of capital following an allotment of shares on 20 December 2012 GBP 4,757,925.30 (5 pages)
25 January 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
25 January 2013	Consolidation and sub-division of shares on 20 December 2012 (5 pages)
25 January 2013	Change of share class name or designation (2 pages)
25 January 2013	Consolidation and sub-division of shares on 20 December 2012 (5 pages)
25 January 2013	Change of share class name or designation (2 pages)
25 January 2013	Statement of capital following an allotment of shares on 20 December 2012 GBP 4,757,925.30 (5 pages)
19 December 2012	Director's details changed for Stuart Dudley Trood on 1 August 2012 (2 pages)
19 December 2012	Director's details changed for Stuart Dudley Trood on 1 August 2012 (2 pages)
19 December 2012	Director's details changed for Stuart Dudley Trood on 1 August 2012 (2 pages)
24 September 2012	Registered office address changed from 10 Eastbourne Terrace London W2 6LG United Kingdom on 24 September 2012 (1 page)
24 September 2012	Registered office address changed from 10 Eastbourne Terrace London W2 6LG United Kingdom on 24 September 2012 (1 page)
24 July 2012	Appointment of Stuart Dudley Trood as a director on 25 April 2012 ANNOTATION The form is a duplicate of AP01 registered on 28/05/2012 (3 pages)
24 July 2012	Appointment of Stuart Dudley Trood as a director on 25 April 2012 ANNOTATION The form is a duplicate of AP01 registered on 28/05/2012 (3 pages)
3 July 2012	Full accounts made up to 31 December 2011 (17 pages)
3 July 2012	Full accounts made up to 31 December 2011 (17 pages)
18 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (31 pages)
18 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (31 pages)
28 May 2012	Appointment of Mr Conor James Davey as a director on 25 April 2012 (2 pages)
28 May 2012	Appointment of Mr Conor James Davey as a director on 25 April 2012 (2 pages)
28 May 2012	Appointment of Stuart Dudley Trood as a director on 25 April 2012 (2 pages)
28 May 2012	Appointment of Stuart Dudley Trood as a director on 25 April 2012 (2 pages)
23 April 2012	Termination of appointment of Timothy Philip Griffiths as a director on 30 March 2012 (1 page)
23 April 2012	Termination of appointment of Timothy Philip Griffiths as a director on 30 March 2012 (1 page)
10 August 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (93 pages)
10 August 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (93 pages)
12 July 2011	Change of share class name or designation (2 pages)
12 July 2011	Change of share class name or designation (2 pages)
12 July 2011	Change of share class name or designation (2 pages)
12 July 2011	Change of share class name or designation (2 pages)
5 July 2011	Full accounts made up to 31 December 2010 (17 pages)
5 July 2011	Full accounts made up to 31 December 2010 (17 pages)
18 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (24 pages)
18 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (24 pages)
17 May 2011	Secretary's details changed for William Grant Duncan on 17 May 2011 (1 page)
17 May 2011	Secretary's details changed for William Grant Duncan on 17 May 2011 (1 page)
16 March 2011	Director's details changed for Paul Harry Graham on 16 March 2011 (2 pages)
16 March 2011	Director's details changed for Paul Harry Graham on 16 March 2011 (2 pages)
25 February 2011	Director's details changed for Mr Bruce Allan Edwards on 24 February 2011 (2 pages)
25 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (25 pages)
25 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (25 pages)
25 February 2011	Director's details changed for Mr Bruce Allan Edwards on 24 February 2011 (2 pages)
25 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (25 pages)
24 February 2011	Director's details changed for Mr Timothy Philip Griffiths on 24 February 2011 (2 pages)
24 February 2011	Director's details changed for Paul Harry Graham on 24 February 2011 (2 pages)
24 February 2011	Director's details changed for Paul Harry Graham on 24 February 2011 (2 pages)
24 February 2011	Director's details changed for Mr Timothy Philip Griffiths on 24 February 2011 (2 pages)
1 July 2010	Full accounts made up to 31 December 2009 (16 pages)
1 July 2010	Full accounts made up to 31 December 2009 (16 pages)
4 March 2010	Annual return made up to 3 February 2010. List of shareholders has changed (27 pages)
4 March 2010	Annual return made up to 3 February 2010. List of shareholders has changed (27 pages)
4 March 2010	Annual return made up to 3 February 2010. List of shareholders has changed (27 pages)
31 December 2009	Registered office address changed from Clifton House Worship Street London EC2A 2EJ on 31 December 2009 (1 page)
31 December 2009	Registered office address changed from Clifton House Worship Street London EC2A 2EJ on 31 December 2009 (1 page)
11 November 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Api auditors 30/10/2009 (86 pages)
11 November 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Api auditors 30/10/2009 (86 pages)
7 October 2009	Full accounts made up to 31 December 2008 (15 pages)
7 October 2009	Full accounts made up to 31 December 2008 (15 pages)
24 June 2009	Gbp sr [email protected] (1 page)
24 June 2009	Gbp sr [email protected] (1 page)
3 June 2009	Gbp sr [email protected] (1 page)
3 June 2009	Gbp sr [email protected] (1 page)
1 April 2009	Appointment terminated director bernd boecken (1 page)
1 April 2009	Appointment terminated director bernd boecken (1 page)
24 February 2009	Return made up to 03/02/09; full list of members (75 pages)
24 February 2009	Return made up to 03/02/09; full list of members (75 pages)
21 January 2009	Location of register of members (non legible) (1 page)
21 January 2009	Location of register of members (non legible) (1 page)
16 January 2009	Auditor's resignation (1 page)
16 January 2009	Auditor's resignation (1 page)
13 January 2009	Director appointed paul harry graham (1 page)
13 January 2009	Director appointed paul harry graham (1 page)
9 December 2008	Appointment terminated director sean williams (1 page)
9 December 2008	Appointment terminated director sean williams (1 page)
2 December 2008	Appointment terminated director robert walker (1 page)
2 December 2008	Appointment terminated director robert walker (1 page)
11 September 2008	Ad 11/09/08\gbp si [email protected]=4.3\gbp ic 4757894.9/4757899.2\ (2 pages)
11 September 2008	Ad 11/09/08\gbp si [email protected]=4.3\gbp ic 4757894.9/4757899.2\ (2 pages)
8 August 2008	Appointment terminated director juergen hoefling (1 page)
8 August 2008	Appointment terminated director juergen hoefling (1 page)
4 June 2008	Appointment terminated director juergen lange (1 page)
4 June 2008	Appointment terminated director frank appel (1 page)
4 June 2008	Appointment terminated director frank appel (1 page)
4 June 2008	Appointment terminated director juergen lange (1 page)
20 May 2008	Ad 24/04/08\gbp si [email protected]=2059581.9\gbp ic 2698308.7/4757890.6\ (2 pages)
20 May 2008	Ad 24/04/08\gbp si [email protected]=2059581.9\gbp ic 2698308.7/4757890.6\ (2 pages)
15 May 2008	Director appointed bruce edwards (1 page)
15 May 2008	Director appointed bruce edwards (1 page)
14 May 2008	Conso (1 page)
14 May 2008	Conso (1 page)
12 May 2008	Director appointed george meechan (1 page)
12 May 2008	Director appointed george meechan (1 page)
30 April 2008	Return made up to 03/02/08; full list of members (137 pages)
30 April 2008	Return made up to 03/02/08; full list of members (137 pages)
18 April 2008	Nc inc already adjusted 15/04/08 (1 page)
18 April 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital (85 pages)
18 April 2008	Nc inc already adjusted 15/04/08 (1 page)
18 April 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital (85 pages)
27 March 2008	Full accounts made up to 31 December 2007 (15 pages)
27 March 2008	Full accounts made up to 31 December 2007 (15 pages)
19 March 2008	Director appointed dr bernd boecken (2 pages)
19 March 2008	Director appointed dr bernd boecken (2 pages)
21 February 2008	New director appointed (3 pages)
21 February 2008	New director appointed (3 pages)
11 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 December 2007	New director appointed (2 pages)
5 December 2007	New director appointed (2 pages)
1 November 2007	Director resigned (1 page)
1 November 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
4 July 2007	Director resigned (1 page)
4 July 2007	Director resigned (1 page)
25 June 2007	Full accounts made up to 31 December 2006 (15 pages)
25 June 2007	Full accounts made up to 31 December 2006 (15 pages)
21 April 2007	Return made up to 03/02/07; full list of members 363(288) ‐ Secretary's particulars changed (16 pages)
21 April 2007	Return made up to 03/02/07; full list of members 363(288) ‐ Secretary's particulars changed (16 pages)
17 April 2007	Nc inc already adjusted 17/01/07 (1 page)
17 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (69 pages)
17 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (69 pages)
17 April 2007	Ad 05/04/07--------- Â£ si [email protected]=98341 Â£ ic 2549969/2648310 (3 pages)
17 April 2007	Ad 05/04/07--------- Â£ si [email protected]=98341 Â£ ic 2549969/2648310 (3 pages)
17 April 2007	Nc inc already adjusted 17/01/07 (1 page)
18 October 2006	New director appointed (2 pages)
18 October 2006	New director appointed (2 pages)
18 October 2006	New director appointed (2 pages)
18 October 2006	New director appointed (2 pages)
6 October 2006	New secretary appointed (2 pages)
6 October 2006	New secretary appointed (2 pages)
3 October 2006	Secretary resigned (1 page)
3 October 2006	Director resigned (1 page)
3 October 2006	Secretary resigned (1 page)
3 October 2006	Director resigned (1 page)
3 October 2006	Director resigned (1 page)
3 October 2006	Director resigned (1 page)
3 October 2006	Director resigned (1 page)
3 October 2006	Director resigned (1 page)
3 October 2006	Secretary resigned (1 page)
3 October 2006	Director resigned (1 page)
3 October 2006	Director resigned (1 page)
3 October 2006	Secretary resigned (1 page)
19 September 2006	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
19 September 2006	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
11 September 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
11 September 2006	Secretary resigned (1 page)
11 September 2006	Secretary resigned (1 page)
9 August 2006	New director appointed (2 pages)
9 August 2006	New director appointed (2 pages)
27 April 2006	Ad 24/03/06--------- Â£ si [email protected]=975640 Â£ si [email protected]=1574327 Â£ ic 2/2549969 (5 pages)
27 April 2006	Ad 24/03/06--------- Â£ si [email protected]=975640 Â£ si [email protected]=1574327 Â£ ic 2/2549969 (5 pages)
21 April 2006	New director appointed (3 pages)
21 April 2006	New director appointed (3 pages)
21 April 2006	New director appointed (3 pages)
21 April 2006	New director appointed (3 pages)
11 April 2006	New director appointed (2 pages)
11 April 2006	New director appointed (2 pages)
11 April 2006	New director appointed (2 pages)
11 April 2006	New director appointed (2 pages)
10 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (65 pages)
10 April 2006	Registered office changed on 10/04/06 from: 20-22 bedford row london WC1R 4JS (1 page)
10 April 2006	Location of register of members (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	S-div 24/03/06 (1 page)
10 April 2006	Nc inc already adjusted 24/03/05 (1 page)
10 April 2006	S-div 24/03/06 (1 page)
10 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (65 pages)
10 April 2006	Registered office changed on 10/04/06 from: 20-22 bedford row london WC1R 4JS (1 page)
10 April 2006	Location of register of members (1 page)
10 April 2006	Nc inc already adjusted 24/03/05 (1 page)
30 March 2006	Memorandum and Articles of Association (14 pages)
30 March 2006	Memorandum and Articles of Association (14 pages)
24 March 2006	Company name changed dhl global mail vas PLC\certificate issued on 24/03/06 (5 pages)
24 March 2006	Company name changed dhl global mail vas PLC\certificate issued on 24/03/06 (5 pages)
17 February 2006	Memorandum and Articles of Association (8 pages)
17 February 2006	Memorandum and Articles of Association (8 pages)
16 February 2006	New director appointed (1 page)
16 February 2006	Memorandum and Articles of Association (6 pages)
16 February 2006	New director appointed (1 page)
16 February 2006	Memorandum and Articles of Association (6 pages)
16 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
16 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New secretary appointed (2 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New secretary appointed (2 pages)
7 February 2006	Application to commence business (2 pages)
7 February 2006	Certificate of authorisation to commence business and borrow (1 page)
7 February 2006	Application to commence business (2 pages)
7 February 2006	Certificate of authorisation to commence business and borrow (1 page)
3 February 2006	Incorporation (21 pages)
3 February 2006	Incorporation (21 pages)

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