Tag Topco Limited

Company Name	Tag Topco Limited
Director	Andria Louise Gibb
Company Status	Active
Company Number	07535335
Category	Private Limited Company
Incorporation Date	18 February 2011(13 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mrs Andria Louise Gibb
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 February 2020(9 years 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	Mr Justin Glenn Barton
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Eastbourne Terrace London W2 6LG

Director Name	Mr Timothy Philip Griffiths
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Eastbourne Terrace London W2 6LG

Secretary Name	William Grant Duncan
Status	Resigned
Appointed	18 February 2011(same day as company formation)
Role	Company Director
Correspondence Address	29 St John's Lane London EC1M 4NA

Director Name	Paul Harry Graham
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 July 2011(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-5 Poland Street London W1F 8PR

Director Name	Mr Richard Morpeth Jameson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2011(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-5 Poland Street London W1F 8PR

Director Name	Mr Stephen Parish
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2011(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	England
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	06 July 2011(4 months, 2 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 30 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Mr Conor James Davey
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(1 year, 10 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 31 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-5 Poland Street London W1F 8PR

Director Name	Mr Stephen Christopher Charles Nunn
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2013(2 years, 3 months after company formation)
Appointment Duration	1 year (resigned 03 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	29 St John's Lane London EC1M 4NA

Director Name	Mr Peter David Zillig
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2013(2 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 October 2015)
Role	Ceo Tag Europe
Country of Residence	England
Correspondence Address	29 St John's Lane London EC1M 4NA

Director Name	Ms Andrea Lattimore
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2014(3 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 May 2017)
Role	Risk Director
Country of Residence	England
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Mr Richard Stanley Coward
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2015(4 years, 5 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(4 years, 8 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
Nationality	British
Status	Resigned
Appointed	08 May 2017(6 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 16 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Wells Street London W1A 3AE

Director Name	Mr Jonathan Andrew Simpson-Dent
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2018(7 years, 1 month 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	Mrs Stephanie Anne Hanson
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2019(8 years, 5 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 24 February 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	55 Wells Street London W1A 3AE

Director Name	Mr Benedict James Smith
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2019(8 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

Secretary Name	EXEL Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 January 2014(2 years, 10 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 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

60m at £0.01	Williams Lea Group LTD 89.12% Ordinary A
1.4m at £0.03	Williams Lea Group LTD 6.11% Ordinary C1
913.8k at £0.03	Williams Lea Group LTD 4.07% Ordinary C2
4.8m at £0.001	Williams Lea Group LTD 0.71% Ordinary B

Financials

Year	2014
Net Worth	£58,792,000
Cash	£47,228,000
Current Liabilities	£30,915,000

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	18 February 2023 (1 year, 2 months ago)
Next Return Due	3 March 2024 (overdue)

Filing History

1 October 2023	Termination of appointment of Andria Louise Gibb as a director on 1 October 2023 (1 page)
14 August 2023	Second filing for the appointment of Deepti Velury Bakhshi as a director (3 pages)
3 August 2023	Appointment of Deepti Velury Bakhshi as a director on 27 July 2023 ANNOTATION Clarification a second filed AP01 was registered on 14/08/2023 (3 pages)
21 July 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (15 pages)
21 July 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (74 pages)
28 June 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
28 June 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
7 March 2023	Confirmation statement made on 18 February 2023 with no updates (3 pages)
28 December 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (15 pages)
31 August 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
31 August 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
31 August 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (68 pages)
31 August 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
14 March 2022	Confirmation statement made on 18 February 2022 with no updates (3 pages)
26 January 2022	Audit exemption subsidiary accounts made up to 31 December 2020 (14 pages)
10 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
19 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
19 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (59 pages)
15 March 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
15 March 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (15 pages)
10 March 2021	Confirmation statement made on 18 February 2021 with no updates (3 pages)
10 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (60 pages)
10 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 London W1F 8PR on 30 October 2020 (1 page)
24 February 2020	Termination of appointment of Stephanie Anne Hanson as a director on 24 February 2020 (1 page)
24 February 2020	Confirmation statement made on 18 February 2020 with updates (3 pages)
24 February 2020	Appointment of Mrs Andria Louise Gibb as a director on 24 February 2020 (2 pages)
20 February 2020	Previous accounting period extended from 30 June 2019 to 31 December 2019 (1 page)
12 December 2019	Cessation of Jonathan Andrew Simpson-Dent as a person with significant control on 30 July 2019 (1 page)
30 September 2019	Termination of appointment of Benedict James Smith as a director on 16 September 2019 (1 page)
6 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 July 2019	Full accounts made up to 30 June 2018 (19 pages)
29 June 2019	Compulsory strike-off action has been discontinued (1 page)
4 June 2019	First Gazette notice for compulsory strike-off (1 page)
25 February 2019	Confirmation statement made on 18 February 2019 with no updates (3 pages)
19 July 2018	Notification of Williams Lea Group Limited as a person with significant control on 6 April 2016 (2 pages)
4 July 2018	Full accounts made up to 30 June 2017 (18 pages)
16 April 2018	Notification of Jonathan Andrew Simpson-Dent as a person with significant control on 1 April 2018 (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)
11 April 2018	Appointment of Mr Jonathan Andrew Simpson-Dent as a director on 1 April 2018 (2 pages)
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)
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)
28 February 2018	Confirmation statement made on 18 February 2018 with no updates (3 pages)
26 February 2018	Notification of Paul Richard Oldfield as a person with significant control on 8 May 2017 (2 pages)
18 January 2018	Cessation of Stuart Dudley Trood as a person with significant control 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)
18 January 2018	Termination of appointment of Stuart Dudley Trood as a director on 30 November 2017 (1 page)
18 January 2018	Cessation of Andrea Lattimore as a person with significant control on 8 May 2017 (1 page)
18 January 2018	Cessation of Andrea Lattimore as a person with significant control on 8 May 2017 (1 page)
18 January 2018	Cessation of Stuart Dudley Trood as a person with significant control on 30 November 2017 (1 page)
27 June 2017	Current accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
27 June 2017	Current accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
24 May 2017	Appointment of Mr Paul Richard Oldfield as a director on 8 May 2017 (2 pages)
24 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)
24 February 2017	Confirmation statement made on 18 February 2017 with updates (8 pages)
24 February 2017	Confirmation statement made on 18 February 2017 with updates (8 pages)
10 October 2016	Full accounts made up to 31 December 2015 (19 pages)
10 October 2016	Full accounts made up to 31 December 2015 (19 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)
25 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 673,398.934 (6 pages)
25 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 673,398.934 (6 pages)
22 February 2016	Director's details changed for Mr Stuart Dudley Trood on 1 July 2012 (2 pages)
22 February 2016	Director's details changed for Mr Stuart Dudley Trood on 1 July 2012 (2 pages)
13 November 2015	Termination of appointment of Exel Secretarial Services Limited as a secretary on 4 November 2015 (1 page)
13 November 2015	Appointment of Mrs Jane Li as a secretary on 4 November 2015 (2 pages)
13 November 2015	Appointment of Mrs Jane Li as a secretary on 4 November 2015 (2 pages)
13 November 2015	Termination of appointment of Exel Secretarial Services Limited as a secretary on 4 November 2015 (1 page)
12 October 2015	Termination of appointment of Peter David Zillig as a director on 7 October 2015 (1 page)
12 October 2015	Termination of appointment of Peter David Zillig as a director on 7 October 2015 (1 page)
3 September 2015	Full accounts made up to 31 December 2014 (17 pages)
3 September 2015	Full accounts made up to 31 December 2014 (17 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)
10 August 2015	Appointment of Mr Richard Stanley Coward as a director on 4 August 2015 (2 pages)
3 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 673,398.934 (6 pages)
3 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 673,398.934 (6 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)
12 August 2014	Appointment of Andrea Lattimore as a director on 6 August 2014 (2 pages)
12 August 2014	Appointment of Andrea Lattimore as a director on 6 August 2014 (2 pages)
12 August 2014	Appointment of Andrea Lattimore as a director on 6 August 2014 (2 pages)
11 August 2014	Termination of appointment of Stephen Christopher Charles Nunn as a director on 3 June 2014 (1 page)
11 August 2014	Termination of appointment of Stephen Christopher Charles Nunn as a director on 3 June 2014 (1 page)
11 August 2014	Termination of appointment of Stephen Christopher Charles Nunn as a director on 3 June 2014 (1 page)
12 May 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 673,398.934 (6 pages)
12 May 2014	Director's details changed for Peter David Zillig on 18 February 2014 (2 pages)
12 May 2014	Director's details changed for Peter David Zillig on 18 February 2014 (2 pages)
12 May 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 673,398.934 (6 pages)
27 January 2014	Termination of appointment of William Duncan as a secretary (1 page)
27 January 2014	Appointment of Exel Secretarial Services Limited as a secretary (2 pages)
27 January 2014	Appointment of Exel Secretarial Services Limited as a secretary (2 pages)
27 January 2014	Termination of appointment of William Duncan as a secretary (1 page)
7 January 2014	Registered office address changed from 1-5 Poland Street London W1F 8PR on 7 January 2014 (2 pages)
7 January 2014	Registered office address changed from 1-5 Poland Street London W1F 8PR on 7 January 2014 (2 pages)
7 January 2014	Registered office address changed from 1-5 Poland Street London W1F 8PR on 7 January 2014 (2 pages)
7 October 2013	Termination of appointment of Conor Davey as a director (1 page)
7 October 2013	Termination of appointment of Conor Davey as a director (1 page)
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)
2 July 2013	Appointment of Peter David Zillig as a director (2 pages)
2 July 2013	Appointment of Peter David Zillig as a director (2 pages)
1 July 2013	Appointment of Stephen Christopher Charles Nunn as a director (2 pages)
1 July 2013	Termination of appointment of Paul Graham as a director (1 page)
1 July 2013	Appointment of Stephen Christopher Charles Nunn as a director (2 pages)
1 July 2013	Termination of appointment of Paul Graham as a director (1 page)
17 June 2013	Section 519 (1 page)
17 June 2013	Section 519 (1 page)
13 March 2013	Annual return made up to 18 February 2013 with a full list of shareholders (12 pages)
13 March 2013	Annual return made up to 18 February 2013 with a full list of shareholders (12 pages)
11 February 2013	Appointment of Conor James Davey as a director (2 pages)
11 February 2013	Appointment of Conor James Davey as a director (2 pages)
8 February 2013	Termination of appointment of Stephen Parish as a director (1 page)
8 February 2013	Termination of appointment of Richard Jameson as a director (1 page)
8 February 2013	Termination of appointment of Richard Jameson as a director (1 page)
8 February 2013	Termination of appointment of Stephen Parish as a director (1 page)
12 October 2012	Full accounts made up to 31 December 2011 (16 pages)
12 October 2012	Full accounts made up to 31 December 2011 (16 pages)
25 September 2012	Registered office address changed from 10 Eastbourne Terrace London W2 6LG United Kingdom on 25 September 2012 (2 pages)
25 September 2012	Registered office address changed from 10 Eastbourne Terrace London W2 6LG United Kingdom on 25 September 2012 (2 pages)
19 September 2012	Previous accounting period shortened from 29 February 2012 to 31 December 2011 (3 pages)
19 September 2012	Previous accounting period shortened from 29 February 2012 to 31 December 2011 (3 pages)
23 May 2012	Annual return made up to 18 February 2012 with a full list of shareholders (23 pages)
23 May 2012	Annual return made up to 18 February 2012 with a full list of shareholders (23 pages)
21 May 2012	Termination of appointment of Justin Barton as a director (2 pages)
21 May 2012	Termination of appointment of Timothy Griffiths as a director (2 pages)
21 May 2012	Termination of appointment of Timothy Griffiths as a director (2 pages)
21 May 2012	Termination of appointment of Justin Barton as a director (2 pages)
8 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (52 pages)
8 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (52 pages)
11 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 06/07/2011 (48 pages)
11 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
10 August 2011	Appointment of Stuart Dudley Trood as a director (3 pages)
10 August 2011	Sub-division of shares on 6 July 2011 (6 pages)
10 August 2011	Appointment of Paul Harry Graham as a director (3 pages)
10 August 2011	Statement of capital following an allotment of shares on 11 July 2011 GBP 673,398.93 (5 pages)
10 August 2011	Sub-division of shares on 6 July 2011 (6 pages)
10 August 2011	Sub-division of shares on 6 July 2011 (6 pages)
10 August 2011	Appointment of Stuart Dudley Trood as a director (3 pages)
10 August 2011	Appointment of Paul Harry Graham as a director (3 pages)
10 August 2011	Statement of capital following an allotment of shares on 11 July 2011 GBP 673,398.93 (5 pages)
18 July 2011	Sub-division of shares on 6 July 2011 (6 pages)
18 July 2011	Sub-division of shares on 6 July 2011 (6 pages)
18 July 2011	Statement of capital following an allotment of shares on 11 July 2011 GBP 683,298.93 (5 pages)
18 July 2011	Appointment of Stephen Parish as a director (3 pages)
18 July 2011	Appointment of Stephen Parish as a director (3 pages)
18 July 2011	Change of share class name or designation (2 pages)
18 July 2011	Statement of capital following an allotment of shares on 11 July 2011 GBP 683,298.93 (5 pages)
18 July 2011	Change of share class name or designation (2 pages)
18 July 2011	Appointment of Richard Morpeth Jameson as a director (3 pages)
18 July 2011	Sub-division of shares on 6 July 2011 (6 pages)
18 July 2011	Appointment of Richard Morpeth Jameson as a director (3 pages)
18 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
18 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Tag Topco Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London