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- TAG WORLDWIDE (UK) LIMITED
TAG WORLDWIDE (UK) LIMITED
Company is dissolved
General Information
NAME
TAG WORLDWIDE (UK) LIMITED
COMPANY NUMBER
03886194
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/11/1999
(24 years and 11 months old)
WEBSITE
TAGWORLDWIDE.COM
CONFIRMATION STATEMENT MADE UP TO
30/11/2013
ACCOUNTS MADE UP TO
31/12/2012
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PREVIOUS NAMES
16/02/2001
24/07/2006
TAG WORLDWIDE LIMITED
View all previous names
Previous Names
16/02/2001 24/07/2006 TAG WORLDWIDE LIMITED
30/11/1999 16/02/2001 TAG PRE-PRESS LIMITED
LONDON
EC1M 5TA
Telephone: 02073366316
TPS: No
29 Clerkenwell Road
London
EC1M 5TA
Telephone: 73366316
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 12/08/2024 | Event: New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
Date: 12/08/2024 | Event: New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
Date: 12/08/2024 | Event: New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
Credit Risk Overview
Want to learn more about TAG WORLDWIDE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TAG WORLDWIDE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TAG WORLDWIDE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
EXEL SECRETARIAL SERVICES LIMITED Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 539 Past: 218 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 736 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 755 |
View Report |
20/04/2001 - 30/09/2013 (12 years and 5 months) Born in Apr 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 28 |
View Report |
Director: 20/04/2001 - 24/01/2007 (5 years and 9 months) Secretary: 20/04/2001 - 24/01/2007 (5 years and 9 months) Born in Oct 1944 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 79 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 12/08/2024 | Event: New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
Date: 12/08/2024 | Event: New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
Date: 12/08/2024 | Event: New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
Date: 12/08/2024 | Event: New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
Date: 12/08/2024 | Event: New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
Date: 12/08/2024 | Event: New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
Date: 12/08/2024 | Event: New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
Date: 12/08/2024 | Event: New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
Date: 23/05/2024 | Event: New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
Date: 09/05/2024 | Event: New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
Date: 18/01/2024 | Event: New Board Member Stuart Dudley Trood (913848604) Appointed |
Date: 27/11/2023 | Event: New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
Date: 07/07/2023 | Event: New Board Member Stuart Dudley Trood (913848604) Appointed |
Date: 08/06/2023 | Event: New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
Date: 08/06/2023 | Event: New Board Member Stuart Dudley Trood (913848604) Appointed |
Date: 18/05/2023 | Event: New Board Member Stuart Dudley Trood (913848604) Appointed |
Date: 24/04/2023 | Event: New Board Member Stuart Dudley Trood (913848604) Appointed |
Date: 24/04/2023 | Event: New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
Date: 24/04/2023 | Event: New Board Member Stephen Christopher Charles Nunn (916217882) Appointed |
Date: 13/04/2023 | Event: New Board Member Stuart Dudley Trood (913848604) Appointed |
Date: 12/04/2023 | Event: New Board Member Stuart Dudley Trood (913848604) Appointed |
Date: 26/08/2015 | Event: New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
Date: 12/03/2014 | Event: William Grant Duncan (917550125) has left the board |
Date: 07/01/2014 | Event: New Annual Return filed |
Date: 17/10/2013 | Event: Murray Jeffrey Stroud (902379000) has left the board |
Date: 03/10/2013 | Event: New Accounts filed |
Date: 10/07/2013 | Event: Peter David Zillig (917949272) has left the board |
Date: 10/07/2013 | Event: New Board Member Peter David Zillig (917323694) Appointed |
Date: 03/07/2013 | Event: Conor James Davey (916871698) has left the board |
Date: 03/07/2013 | Event: New Board Member Peter David Zillig (917949272) Appointed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 05/02/2013 | Event: Richard Morpeth Jameson (916659597) has left the board |
Date: 05/02/2013 | Event: Richard Morpeth Jameson (901336716) has left the board |
Date: 05/02/2013 | Event: Stephen Parish (907644290) has left the board |
Date: 05/02/2013 | Event: New Company Secretary William Grant Duncan (917550125) Appointed |
Date: 19/12/2012 | Event: New Annual Return filed |
Date: 13/12/2012 | Event: New Board Member Conor James Davey (916871698) Appointed |
Date: 13/12/2012 | Event: New Board Member Stuart Dudley Trood (913848604) Appointed |
Date: 20/11/2012 | Event: New Accounts filed |
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