London
W1F 8PR
Director Name | Mrs Andria Louise Gibb |
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Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 January 2020(12 years, 1 month after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Ceo, Emea |
Country of Residence | England |
Correspondence Address | 1-5 Poland Street London W1F 8PR |
Director Name | Steven Craig Wood |
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Date of Birth | May 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2007(1 week, 4 days after company formation) |
Appointment Duration | 8 years, 7 months (resigned 30 June 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Aldgate Tower 2 Leman Street London E1 8FA |
Director Name | Mr Jonathan Paul Milner |
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Date of Birth | May 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2007(1 week, 4 days after company formation) |
Appointment Duration | 8 years, 1 month (resigned 31 December 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Aldgate Tower 2 Leman Street London E1 8FA |
Director Name | Stephen Parish |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2007(1 week, 4 days after company formation) |
Appointment Duration | 5 years, 1 month (resigned 31 December 2012) |
Role | CEO |
Country of Residence | England |
Correspondence Address | 29 Clerkenwell Road London EC1M 5TA |
Director Name | Mr Richard Morpeth Jameson |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2007(1 week, 4 days after company formation) |
Appointment Duration | 5 years, 1 month (resigned 31 December 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 29 Clerkenwell Road London EC1M 5TA |
Director Name | Tessa Laws |
---|---|
Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2007(1 week, 4 days after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 19 March 2008) |
Role | Solicitor |
Correspondence Address | 11 Grittleton Road London W9 2DD |
Secretary Name | Richard Jameson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 December 2007(1 week, 4 days after company formation) |
Appointment Duration | 4 years, 2 months (resigned 01 February 2012) |
Role | Company Director |
Correspondence Address | 29 Clerkenwell Road London EC1M 5TA |
Director Name | Mr Matthew Leese |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2007(3 weeks after company formation) |
Appointment Duration | 5 years, 10 months (resigned 31 October 2013) |
Role | Packaging Pre Media |
Country of Residence | England |
Correspondence Address | 4 Chapel End House Brookbridge Brook Street Derby Derbyshire DE1 3LG |
Secretary Name | William Grant Duncan |
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Status | Resigned |
Appointed | 01 February 2012(4 years, 2 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(4 years, 2 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(4 years, 12 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 |
Director Name | Mr Stuart Dudley Trood |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2012(4 years, 12 months after company formation) |
Appointment Duration | 5 years (resigned 30 November 2017) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | Aldgate Tower 2 Leman Street London E1 8FA |
Secretary Name | William Grant Duncan |
---|---|
Status | Resigned |
Appointed | 31 December 2012(5 years, 1 month 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 Peter David Zillig |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 2014(6 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 07 October 2015) |
Role | CEO |
Country of Residence | England |
Correspondence Address | Aldgate Tower 2 Leman Street London E1 8FA |
Director Name | Mr Stephen James Faulkner |
---|---|
Date of Birth | September 1975 (Born 48 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 13 May 2014(6 years, 5 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 |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 2014(6 years, 8 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 |
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Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 2015(7 years, 8 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(7 years, 11 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 Paul Richard Oldfield |
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Nationality | British |
Status | Resigned |
Appointed | 08 May 2017(9 years, 5 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 |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2018(10 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 July 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 55 Wells Street London W1A 3AE |
Director Name | Mr Roger Stuart Howl |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 2019(11 years, 3 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 | Mrs Stephanie Anne Hanson |
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Date of Birth | May 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 2019(11 years, 8 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 13 January 2020) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 55 Wells Street London W1A 3AE |
Director Name | Mr Benedict James Smith |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 2019(11 years, 8 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 | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 22 November 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 November 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | EXEL Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 01 January 2014(6 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 04 November 2015) |
Correspondence Address | Ocean House The Ring Bracknell Berkshire RG12 1AN |
Website | tagcmd.com |
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Email address | [email protected] |
Telephone | 0113 2345497 |
Telephone region | Leeds |
Registered Address | 1-5 Poland Street London W1F 8PR |
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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 |
100 at £1 | Tag Worldwide Group LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £4,213,955 |
Gross Profit | £1,452,136 |
Net Worth | -£260,408 |
Cash | £7,830 |
Current Liabilities | £1,877,339 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 22 November 2023 (4 months, 1 week ago) |
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Next Return Due | 6 December 2024 (8 months, 1 week from now) |
1 October 2023 | Termination of appointment of Andria Louise Gibb as a director on 1 October 2023 (1 page) |
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21 July 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (20 pages) |
21 July 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (74 pages) |
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) |
15 December 2022 | Audit exemption subsidiary accounts made up to 31 December 2021 (20 pages) |
2 December 2022 | Confirmation statement made on 22 November 2022 with no updates (3 pages) |
2 December 2022 | Change of details for Tag Worldwide Group Limited as a person with significant control on 1 January 2022 (2 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) |
1 December 2021 | Confirmation statement made on 22 November 2021 with no updates (3 pages) |
14 October 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (59 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 statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
14 October 2021 | Audit exemption subsidiary accounts made up to 31 December 2020 (19 pages) |
19 January 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (60 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 November 2020 | Confirmation statement made on 22 November 2020 with no updates (3 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) |
16 January 2020 | Appointment of Mrs Andria Louise Gibb as a director on 13 January 2020 (2 pages) |
16 January 2020 | Termination of appointment of Stephanie Anne Hanson as a director on 13 January 2020 (1 page) |
17 December 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
10 December 2019 | Director's details changed for Mr David Nicholas Kassler on 1 December 2019 (2 pages) |
18 October 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page) |
18 October 2019 | Audit exemption subsidiary accounts made up to 31 December 2018 (20 pages) |
18 October 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (62 pages) |
18 October 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages) |
30 September 2019 | Termination of appointment of Roger Stuart Howl as a director on 30 September 2019 (1 page) |
30 September 2019 | Termination of appointment of Benedict James Smith as a director on 16 September 2019 (1 page) |
6 September 2019 | Appointment of Mr David Nicholas Kassler as a director on 6 September 2019 (2 pages) |
1 August 2019 | Termination of appointment of Jonathan Andrew Simpson-Dent as a director on 30 July 2019 (1 page) |
30 July 2019 | Appointment of Mr Benedict James Smith as a director on 30 July 2019 (2 pages) |
30 July 2019 | Appointment of Mrs Stephanie Anne Hanson as a director on 30 July 2019 (2 pages) |
4 March 2019 | Cessation of Stephen James Faulkner as a person with significant control on 31 December 2018 (1 page) |
4 March 2019 | Appointment of Mr Roger Stuart Howl as a director on 25 February 2019 (2 pages) |
4 March 2019 | Termination of appointment of Stephen James Faulkner as a director on 22 February 2019 (1 page) |
27 November 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
15 November 2018 | Full accounts made up to 31 December 2017 (23 pages) |
18 July 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 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) |
26 March 2018 | Cessation of Richard Stanley Coward as a person with significant control on 15 March 2018 (1 page) |
26 March 2018 | Termination of appointment of Richard Stanley Coward as a director on 15 March 2018 (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) |
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 (24 pages) |
2 January 2018 | Full accounts made up to 31 December 2016 (24 pages) |
24 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
24 November 2017 | Notification of Paul Richard Oldfield as a person with significant control on 8 May 2017 (2 pages) |
24 November 2017 | Notification of Paul Richard Oldfield as a person with significant control on 8 May 2017 (2 pages) |
24 November 2017 | Cessation of Andrea Lattimore as a person with significant control on 8 May 2017 (1 page) |
24 November 2017 | Cessation of Andrea Lattimore as a person with significant control on 8 May 2017 (1 page) |
24 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 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) |
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) |
29 November 2016 | Confirmation statement made on 22 November 2016 with updates (8 pages) |
29 November 2016 | Confirmation statement made on 22 November 2016 with updates (8 pages) |
10 October 2016 | Full accounts made up to 31 December 2015 (23 pages) |
10 October 2016 | Full accounts made up to 31 December 2015 (23 pages) |
1 July 2016 | Termination of appointment of Steven Craig Wood as a director on 30 June 2016 (1 page) |
1 July 2016 | Termination of appointment of Steven Craig Wood as a director on 30 June 2016 (1 page) |
17 February 2016 | Director's details changed for Stuart Dudley Trood on 19 November 2012 (2 pages) |
17 February 2016 | Director's details changed for Stuart Dudley Trood on 19 November 2012 (2 pages) |
20 January 2016 | Termination of appointment of Jonathan Paul Milner as a director on 31 December 2015 (1 page) |
20 January 2016 | Termination of appointment of Jonathan Paul Milner as a director on 31 December 2015 (1 page) |
1 December 2015 | Director's details changed for Steven Craig Wood on 22 November 2015 (2 pages) |
1 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
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1 December 2015 | Director's details changed for Steven Craig Wood on 22 November 2015 (2 pages) |
1 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
1 December 2015 | Director's details changed for Jonathan Paul Milner on 22 November 2015 (2 pages) |
1 December 2015 | Director's details changed for Jonathan Paul Milner on 22 November 2015 (2 pages) |
14 November 2015 | Full accounts made up to 31 December 2014 (19 pages) |
14 November 2015 | Full accounts made up to 31 December 2014 (19 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) |
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) |
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) |
7 September 2015 | Registered office address changed from 29 Clerkenwell Road London EC1M 5TA to Aldgate Tower 2 Leman Street London E1 8FA on 7 September 2015 (1 page) |
7 September 2015 | Registered office address changed from 29 Clerkenwell Road London EC1M 5TA to Aldgate Tower 2 Leman Street London E1 8FA on 7 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) |
19 February 2015 | Appointment of Jonathan Paul Milner as a director on 3 December 2007 (1 page) |
19 February 2015 | Appointment of Steven Craig Wood as a director on 3 December 2007 (1 page) |
19 February 2015 | Appointment of Jonathan Paul Milner as a director on 3 December 2007 (1 page) |
19 February 2015 | Appointment of Steven Craig Wood as a director on 3 December 2007 (1 page) |
19 February 2015 | Appointment of Jonathan Paul Milner as a director on 3 December 2007 (1 page) |
19 February 2015 | Appointment of Steven Craig Wood as a director on 3 December 2007 (1 page) |
19 January 2015 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-01-19
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19 January 2015 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-01-19
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8 December 2014 | Director's details changed for Jonathan Milner on 22 November 2014 (2 pages) |
8 December 2014 | Director's details changed for Steven Wood on 22 November 2014 (2 pages) |
8 December 2014 | Director's details changed for Jonathan Milner on 22 November 2014 (2 pages) |
8 December 2014 | Director's details changed for Steven Wood on 22 November 2014 (2 pages) |
3 October 2014 | Full accounts made up to 31 December 2013 (19 pages) |
3 October 2014 | Full accounts made up to 31 December 2013 (19 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) |
28 August 2014 | Appointment of Mr Peter David Zillig as a director on 13 May 2014 (2 pages) |
28 August 2014 | Appointment of Mr Peter David Zillig as a director on 13 May 2014 (2 pages) |
12 August 2014 | Appointment of Mr Stephen James Faulkner as a director on 13 May 2014 (2 pages) |
12 August 2014 | Appointment of Mr Stephen James Faulkner as a director on 13 May 2014 (2 pages) |
14 February 2014 | Full accounts made up to 31 December 2012 (19 pages) |
14 February 2014 | Full accounts made up to 31 December 2012 (19 pages) |
28 January 2014 | Termination of appointment of William Duncan as a secretary (1 page) |
28 January 2014 | Appointment of Exel Secretarial Services Limited as a secretary (2 pages) |
28 January 2014 | Appointment of Exel Secretarial Services Limited as a secretary (2 pages) |
28 January 2014 | Termination of appointment of William Duncan as a secretary (1 page) |
28 January 2014 | Termination of appointment of Matthew Leese as a director (1 page) |
28 January 2014 | Termination of appointment of Matthew Leese as a director (1 page) |
2 January 2014 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-01-02
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2 January 2014 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-01-02
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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 February 2013 | Termination of appointment of Stephen Parish as a director (1 page) |
1 February 2013 | Termination of appointment of Richard Jameson as a secretary (1 page) |
1 February 2013 | Appointment of William Grant Duncan as a secretary (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 | 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) |
14 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (9 pages) |
14 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (9 pages) |
11 December 2012 | Appointment of Conor James Davey 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 | Appointment of Stuart Dudley Trood as a director (2 pages) |
11 December 2012 | Section 519 (1 page) |
11 December 2012 | Appointment of Stuart Dudley Trood as a director (2 pages) |
6 November 2012 | Full accounts made up to 31 December 2011 (17 pages) |
6 November 2012 | Full accounts made up to 31 December 2011 (17 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 | 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 | 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) |
9 February 2012 | Appointment of Richard Morpeth Jameson as a secretary (2 pages) |
8 February 2012 | Registered office address changed from , 29 Clerkenwell Road, London, EC1M 5TA on 8 February 2012 (1 page) |
8 February 2012 | Registered office address changed from , 29 Clerkenwell Road, London, EC1M 5TA on 8 February 2012 (1 page) |
8 February 2012 | Appointment of William Grant Duncan as a secretary (2 pages) |
8 February 2012 | Registered office address changed from , 29 Clerkenwell Road, London, EC1M 5TA on 8 February 2012 (1 page) |
8 February 2012 | Appointment of William Grant Duncan as a secretary (2 pages) |
8 February 2012 | Termination of appointment of Richard Jameson as a secretary (1 page) |
8 February 2012 | Termination of appointment of Richard Jameson as a secretary (1 page) |
12 January 2012 | Annual return made up to 22 November 2011 with a full list of shareholders (8 pages) |
12 January 2012 | Annual return made up to 22 November 2011 with a full list of shareholders (8 pages) |
5 October 2011 | Full accounts made up to 31 December 2010 (19 pages) |
5 October 2011 | Full accounts made up to 31 December 2010 (19 pages) |
19 January 2011 | Annual return made up to 22 November 2010 with a full list of shareholders (8 pages) |
19 January 2011 | Annual return made up to 22 November 2010 with a full list of shareholders (8 pages) |
22 June 2010 | Full accounts made up to 31 December 2009 (19 pages) |
22 June 2010 | Full accounts made up to 31 December 2009 (19 pages) |
12 February 2010 | Annual return made up to 22 November 2009 with a full list of shareholders (6 pages) |
12 February 2010 | Annual return made up to 22 November 2009 with a full list of shareholders (6 pages) |
23 November 2009 | Director's details changed for Richard Morpeth Jameson on 1 October 2009 (2 pages) |
23 November 2009 | Director's details changed for Richard Morpeth Jameson 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 Richard Morpeth Jameson 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) |
27 August 2009 | Full accounts made up to 31 December 2008 (16 pages) |
27 August 2009 | Full accounts made up to 31 December 2008 (16 pages) |
20 February 2009 | Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page) |
20 February 2009 | Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page) |
27 January 2009 | Return made up to 22/11/08; full list of members (5 pages) |
27 January 2009 | Return made up to 22/11/08; full list of members (5 pages) |
15 December 2008 | Ad 03/12/07\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
15 December 2008 | Ad 03/12/07\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
21 July 2008 | Appointment terminated director tessa laws (2 pages) |
21 July 2008 | Appointment terminated director tessa laws (2 pages) |
15 July 2008 | Director appointed stephen parish (4 pages) |
15 July 2008 | Director appointed stephen parish (4 pages) |
30 June 2008 | Director appointed richard morpeth jameson (4 pages) |
30 June 2008 | Director appointed richard morpeth jameson (4 pages) |
14 April 2008 | Director appointed steven wood (2 pages) |
14 April 2008 | Director appointed steven wood (2 pages) |
14 April 2008 | Director appointed jonathan milner (2 pages) |
14 April 2008 | Director appointed jonathan milner (2 pages) |
29 March 2008 | Company name changed yellowgrove LIMITED\certificate issued on 05/04/08 (2 pages) |
29 March 2008 | Company name changed yellowgrove LIMITED\certificate issued on 05/04/08 (2 pages) |
13 February 2008 | Registered office changed on 13/02/08 from: 9-13 st andrew street london EC4A 3AF (1 page) |
13 February 2008 | Registered office changed on 13/02/08 from: 9-13 st andrew street, london, EC4A 3AF (1 page) |
21 January 2008 | New director appointed (1 page) |
21 January 2008 | New director appointed (1 page) |
11 December 2007 | New director appointed (2 pages) |
11 December 2007 | Director resigned (1 page) |
11 December 2007 | New secretary appointed (1 page) |
11 December 2007 | Secretary resigned (1 page) |
11 December 2007 | Secretary resigned (1 page) |
11 December 2007 | Director resigned (1 page) |
11 December 2007 | New director appointed (2 pages) |
11 December 2007 | New secretary appointed (1 page) |
6 December 2007 | Registered office changed on 06/12/07 from: 788-790 finchley road london NW11 7TJ (1 page) |
6 December 2007 | Registered office changed on 06/12/07 from: 788-790 finchley road, london, NW11 7TJ (1 page) |
22 November 2007 | Incorporation (16 pages) |
22 November 2007 | Incorporation (16 pages) |