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TAG WORLDWIDE GROUP LIMITED - 1-5 Poland Street, London, W1F 8PR, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01031786
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1-5 Poland Street
- London
- W1F 8PR
- England 1-5 Poland Street, London, W1F 8PR, England UK
Management
- Geschäftsführung
- KASSLER, David Nicholas
- NEAL, David James
- HANSON, Stephanie Anne
- THORN, Kevan William
- BAKHSHI, Deepti Velury
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.11.1971
- Alter der Firma 1971-11-19 52 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Anteilseigner
- AI WERTHEIMER HOLDINGS LIMITED (-%) Saint Helier (United Kingdom), Saint Helier, JE2 3RA, New Street 26
- TAG WORLDWIDE HOLDINGS LIMITED (-%) United Kingdom, London, W1F 8PR, 1-5 Poland Street
- Beneficial Owners
- -
- -
- -
- -
- -
- Tag Worldwide Holdings Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- TAG Worldwide Group Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ADPLATES GROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-05-11
- Jahresmeldung
- Fälligkeit: 2024-05-25
- Letzte Einreichung: 2023-05-11
✓
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TAG WORLDWIDE GROUP LIMITED Firmenbeschreibung
- TAG WORLDWIDE GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01031786. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.11.1971 registriert. TAG WORLDWIDE GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ADPLATES GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.05.2012.Die Firma kann schriftlich über 1-5 Poland Street erreicht werden.
Jetzt sichern TAG WORLDWIDE GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tag Worldwide Group Limited - 1-5 Poland Street, London, W1F 8PR, England, Grossbritannien
- 1971-11-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01031786#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01031786#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
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appoint-person-director-company-with-name-date (2023-08-04) - AP01
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legacy (2023-07-21) - PARENT_ACC
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appoint-person-director-company-with-name-date (2023-08-03) - AP01
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keyboard_arrow_right 2022
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legacy (2022-08-31) - PARENT_ACC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-23) - MR01
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change-person-director-company-with-change-date (2022-05-12) - CH01
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cessation-of-a-person-with-significant-control (2022-05-12) - PSC07
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notification-of-a-person-with-significant-control (2022-05-12) - PSC02
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legacy (2022-08-31) - GUARANTEE2
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change-to-a-person-with-significant-control-without-name-date (2022-05-13) - PSC05
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-28) - AA
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confirmation-statement-with-updates (2022-05-12) - CS01
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legacy (2022-08-31) - AGREEMENT2
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keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-10) - AA
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legacy (2021-01-10) - PARENT_ACC
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legacy (2021-01-10) - GUARANTEE2
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legacy (2021-12-10) - AGREEMENT2
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legacy (2021-10-14) - PARENT_ACC
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legacy (2021-03-15) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-07-13) - CS01
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legacy (2021-10-14) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-30) - AD01
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appoint-person-director-company-with-name-date (2020-06-30) - AP01
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termination-director-company-with-name-termination-date (2020-06-30) - TM01
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confirmation-statement-with-no-updates (2020-06-30) - CS01
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appoint-person-director-company-with-name-date (2020-02-10) - AP01
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appoint-person-director-company-with-name-date (2020-01-16) - AP01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-07-02) - AP01
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appoint-person-director-company-with-name-date (2019-07-04) - AP01
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termination-director-company-with-name-termination-date (2019-08-06) - TM01
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cessation-of-a-person-with-significant-control (2019-09-13) - PSC07
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appoint-person-director-company-with-name-date (2019-09-27) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-27) - AD01
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notification-of-a-person-with-significant-control (2019-10-14) - PSC02
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resolution (2019-09-30) - RESOLUTIONS
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legacy (2019-10-17) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-06-14) - CS01
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legacy (2019-10-25) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-25) - AA
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termination-director-company-with-name-termination-date (2019-12-12) - TM01
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change-person-director-company-with-change-date (2019-09-27) - CH01
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legacy (2019-10-17) - GUARANTEE2
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legacy (2019-09-13) - ANNOTATION
Alle in den Warenkorb
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-01-02) - AA
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cessation-of-a-person-with-significant-control (2018-01-18) - PSC07
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termination-director-company-with-name-termination-date (2018-01-18) - TM01
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termination-secretary-company-with-name-termination-date (2018-01-18) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-06) - MR01
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resolution (2018-03-08) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-03-26) - TM01
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notification-of-a-person-with-significant-control (2018-03-26) - PSC01
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cessation-of-a-person-with-significant-control (2018-03-26) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-09) - AD01
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appoint-person-director-company-with-name-date (2018-04-11) - AP01
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notification-of-a-person-with-significant-control (2018-04-16) - PSC01
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termination-director-company-with-name-termination-date (2018-04-16) - TM01
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cessation-of-a-person-with-significant-control (2018-04-16) - PSC07
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notification-of-a-person-with-significant-control (2018-05-16) - PSC02
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confirmation-statement-with-updates (2018-05-16) - CS01
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change-to-a-person-with-significant-control (2018-07-20) - PSC05
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accounts-with-accounts-type-full (2018-11-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-07) - AA
-
termination-director-company-with-name-termination-date (2017-05-08) - TM01
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confirmation-statement-with-updates (2017-05-23) - CS01
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gazette-filings-brought-up-to-date (2017-01-10) - DISS40
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appoint-person-director-company-with-name-date (2017-05-24) - AP01
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keyboard_arrow_right 2016
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gazette-notice-compulsory (2016-12-06) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01
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change-person-director-company-with-change-date (2016-02-22) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-12) - AA
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appoint-person-secretary-company-with-name-date (2015-11-13) - AP03
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termination-secretary-company-with-name-termination-date (2015-11-13) - TM02
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termination-director-company-with-name-termination-date (2015-10-12) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-07) - AD01
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appoint-person-director-company-with-name-date (2015-08-10) - AP01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-02-14) - AA
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gazette-notice-compulsary (2014-01-28) - GAZ1
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appoint-corporate-secretary-company-with-name (2014-01-27) - AP04
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gazette-filings-brought-up-to-date (2014-02-15) - DISS40
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termination-secretary-company-with-name (2014-01-27) - TM02
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change-person-director-company-with-change-date (2014-05-28) - CH01
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termination-director-company-with-name-termination-date (2014-08-11) - TM01
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appoint-person-director-company-with-name-date (2014-09-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-28) - AR01
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keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-02-01) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
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termination-director-company-with-name (2013-02-01) - TM01
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termination-director-company-with-name (2013-07-01) - TM01
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termination-secretary-company-with-name (2013-02-01) - TM02
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appoint-person-director-company-with-name (2013-07-02) - AP01
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termination-director-company-with-name (2013-10-15) - TM01
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appoint-person-director-company-with-name (2013-07-01) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-02-08) - AD01
-
termination-secretary-company-with-name (2012-02-08) - TM02
-
change-registered-office-address-company-with-date-old-address (2012-02-09) - AD01
-
termination-secretary-company-with-name (2012-02-09) - TM02
-
appoint-person-secretary-company-with-name (2012-02-09) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
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appoint-person-secretary-company-with-name (2012-02-08) - AP03
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appoint-person-director-company-with-name (2012-12-11) - AP01
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accounts-with-accounts-type-full (2012-11-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
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legacy (2011-08-10) - MG02
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legacy (2011-08-11) - MG02
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accounts-with-accounts-type-full (2011-10-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-02-19) - 225
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accounts-with-accounts-type-full (2009-08-27) - AA
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legacy (2009-06-08) - 363a
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change-person-director-company-with-change-date (2009-11-23) - CH01
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accounts-with-accounts-type-full (2009-01-28) - AA
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change-person-director-company-with-change-date (2009-12-04) - CH01
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change-person-secretary-company-with-change-date (2009-11-23) - CH03
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keyboard_arrow_right 2008
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legacy (2008-05-28) - 363a
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legacy (2008-05-23) - 288c
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legacy (2008-02-08) - 403a
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legacy (2008-02-07) - 155(6)b
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legacy (2008-02-07) - 155(6)a
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resolution (2008-02-07) - RESOLUTIONS
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legacy (2008-02-04) - 403a
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legacy (2008-02-02) - 395
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certificate-change-of-name-company (2008-05-30) - CERTNM
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legacy (2008-06-09) - 225
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-10-10) - 88(2)R
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accounts-with-accounts-type-group (2007-10-11) - AA
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accounts-with-accounts-type-group (2007-02-08) - AA
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legacy (2007-02-21) - 155(6)b
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resolution (2007-02-21) - RESOLUTIONS
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legacy (2007-03-01) - 155(6)b
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legacy (2007-07-06) - 288b
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legacy (2007-10-04) - 363a
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legacy (2007-10-05) - 288a
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legacy (2007-10-08) - 123
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resolution (2007-10-08) - RESOLUTIONS
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legacy (2007-10-10) - 88(3)
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legacy (2007-07-06) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-07-10) - 363a
-
legacy (2006-03-09) - 288c
-
accounts-with-accounts-type-group (2006-02-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-01-24) - 88(2)R
-
legacy (2005-01-19) - 123
-
resolution (2005-01-19) - RESOLUTIONS
-
legacy (2005-06-30) - 288a
-
legacy (2005-11-09) - 244
-
legacy (2005-07-05) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2004
-
accounts-with-accounts-type-group (2004-11-02) - AA
-
legacy (2004-07-13) - 363a
-
legacy (2004-01-29) - 395
Alle in den Warenkorb
keyboard_arrow_right 2003
-
resolution (2003-11-03) - RESOLUTIONS
-
accounts-with-accounts-type-group (2003-10-16) - AA
-
legacy (2003-08-12) - 363a
-
legacy (2003-04-04) - 395
-
legacy (2003-03-08) - 395
Alle in den Warenkorb
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-11-04) - AA
-
legacy (2002-07-08) - 363a
-
legacy (2002-09-30) - 395
-
resolution (2002-11-20) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2001
-
resolution (2001-11-29) - RESOLUTIONS
-
accounts-with-accounts-type-group (2001-11-01) - AA
-
legacy (2001-07-25) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-12-21) - 288c
-
legacy (2000-12-01) - 363a
-
accounts-with-accounts-type-full-group (2000-10-30) - AA
-
resolution (2000-09-04) - RESOLUTIONS
-
auditors-resignation-company (2000-09-04) - AUD
-
legacy (2000-02-17) - 395
Alle in den Warenkorb
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full-group (1999-10-18) - AA
-
legacy (1999-12-02) - 88(2)R
-
legacy (1999-10-18) - 288a
-
legacy (1999-12-02) - 169
-
legacy (1999-11-22) - 363a
-
resolution (1999-12-02) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full-group (1998-11-03) - AA
-
resolution (1998-09-22) - RESOLUTIONS
-
legacy (1998-07-31) - 288b
-
legacy (1998-07-06) - 363a
-
legacy (1998-07-06) - 363(353)
-
legacy (1998-07-06) - 363(190)
Alle in den Warenkorb
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full-group (1997-11-03) - AA
-
legacy (1997-06-13) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1996
-
resolution (1996-08-04) - RESOLUTIONS
-
legacy (1996-08-06) - 363a
-
accounts-with-accounts-type-full-group (1996-11-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-11-27) - 288
-
resolution (1995-11-13) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1995-11-03) - AA
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Alle in den Warenkorb
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full-group (1994-08-16) - AA
-
legacy (1994-07-13) - 353
-
legacy (1994-06-23) - 363x
-
certificate-change-of-name-company (1994-02-10) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full-group (1993-06-09) - AA
-
legacy (1993-05-20) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full-group (1992-09-28) - AA
-
legacy (1992-06-09) - 363x
-
memorandum-articles (1992-06-04) - MEM/ARTS
-
resolution (1992-06-04) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full-group (1991-08-06) - AA
-
legacy (1991-11-27) - 403a
-
legacy (1991-09-25) - 395
-
legacy (1991-07-04) - 363b
-
legacy (1991-04-25) - 395
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-10-18) - 88(2)R
-
legacy (1990-10-18) - 123
-
resolution (1990-10-18) - RESOLUTIONS
-
legacy (1990-10-19) - 363
-
accounts-with-accounts-type-full-group (1990-10-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full-group (1989-01-06) - AA
-
legacy (1989-01-06) - 363
-
legacy (1989-04-14) - 288
-
accounts-with-accounts-type-full-group (1989-11-30) - AA
-
legacy (1989-12-12) - 363
-
legacy (1989-01-16) - PUC 2
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-08-04) - 288
-
legacy (1988-03-31) - 395
-
accounts-with-accounts-type-full (1988-01-14) - AA
-
legacy (1988-01-14) - 363
-
accounts-with-made-up-date (1988-04-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 1987
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Alle in den Warenkorb
keyboard_arrow_right 1986
-
accounts-with-accounts-type-group (1986-11-12) - AA
-
legacy (1986-11-12) - 363
Alle in den Warenkorb
keyboard_arrow_right 1971
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miscellaneous (1971-11-19) - MISC
