TAG STUDIOS LIMITED
Company is dissolved
General Information
NAME
TAG STUDIOS LIMITED
COMPANY NUMBER
04125327
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74209 -
Photographic activities not elsewhere classified
INCORPORATION DATE
14/12/2000
(23 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/12/2013
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1M 5TA
29 Clerkenwell Road
London
EC1M 5TA
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 |
|---|---|
| 12/08/2024 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 12/08/2024 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 12/08/2024 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
Credit Risk Overview
Want to learn more about TAG STUDIOS 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 STUDIOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TAG STUDIOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Active | Secretary |
Current: 539 Past: 218 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 755 |
View Report |
|
Director: 14/12/2000 - 30/09/2013 (12 years and 9 months) Secretary: 14/12/2000 - 01/02/2012 (11 years and 1 months) Born in Apr 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 28 |
View Report |
|
14/12/2000 - 31/12/2012 (12years) Born in Jul 1965 |
Resigned | Director |
Current: 6 Past: 50 |
View Report |
|
Director: 14/12/2000 - 24/01/2007 (6 years and 1 months) Secretary: 14/12/2000 - 24/01/2007 (6 years and 1 months) Born in Oct 1944 |
Resigned | Director&Secretary |
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 |
|---|---|
| 12/08/2024 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 12/08/2024 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 12/08/2024 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 12/08/2024 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 12/08/2024 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 12/08/2024 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 12/08/2024 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 12/08/2024 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 23/05/2024 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 09/05/2024 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 18/01/2024 | New Board Member Stuart Dudley Trood (913848604) Appointed |
| 27/11/2023 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 07/07/2023 | New Board Member Stuart Dudley Trood (913848604) Appointed |
| 08/06/2023 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 08/06/2023 | New Board Member Stuart Dudley Trood (913848604) Appointed |
| 18/05/2023 | New Board Member Stuart Dudley Trood (913848604) Appointed |
| 24/04/2023 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 24/04/2023 | New Board Member Stuart Dudley Trood (913848604) Appointed |
| 13/04/2023 | New Board Member Stuart Dudley Trood (913848604) Appointed |
| 12/04/2023 | New Board Member Stuart Dudley Trood (913848604) Appointed |
| 26/08/2015 | EXEL SECRETARIAL SERVICES LIMITED (918461625) has left the board |
| 26/08/2015 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 25/09/2014 | New Accounts filed |
| 13/08/2014 | Stephen Christopher Charles Nunn (916217882) has left the board |
| 30/01/2014 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (918461625) Appointed |
| 07/01/2014 | New Annual Return filed |
| 17/10/2013 | Murray Jeffrey Stroud (902379000) has left the board |
| 17/10/2013 | Murray Jeffrey Stroud (916659601) has left the board |
| 03/10/2013 | New Accounts filed |
| 10/07/2013 | Peter David Zillig (917949269) has left the board |
| 10/07/2013 | New Board Member Peter David Zillig (917323694) Appointed |
| 03/07/2013 | Conor James Davey (916871698) has left the board |
| 03/07/2013 | New Board Member Peter David Zillig (917949269) Appointed |
| 05/02/2013 | Richard Morpeth Jameson (901336716) has left the board |
| 05/02/2013 | Stephen Parish (907644290) has left the board |
| 16/01/2013 | New Annual Return filed |
| 15/01/2013 | Change in Reg. Office |
| 13/12/2012 | New Board Member Stuart Dudley Trood (913848604) Appointed |
| 13/12/2012 | New Board Member Conor James Davey (916871698) Appointed |
| 20/11/2012 | New Accounts filed |
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