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TAG WORLDWIDE HOLDINGS LIMITED - 1-5 Poland Street, Soho, London, W1F 8PR, United Kingdom
Company Information
- Company registration number
- 05696914
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1-5 Poland Street
- Soho
- London
- W1F 8PR
- England 1-5 Poland Street, Soho, London, W1F 8PR, England UK
Management
- Managing Directors
- LARKIN, Eimear Ann
- NEAL, David James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-02-03
- Age Of Company 2006-02-03 18 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- -
- Dentsu International Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WILLIAMS LEA HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 213800L6VEHQT8JB6R49
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-17
- Annual Return
- Due Date: 2025-05-31
- Last Date: 2024-05-17
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TAG WORLDWIDE HOLDINGS LIMITED Company Description
- TAG WORLDWIDE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05696914. Its current trading status is "live". It was registered 2006-02-03. It was previously called WILLIAMS LEA HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-17.It can be contacted at 1-5 Poland Street .
Get TAG WORLDWIDE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tag Worldwide Holdings Limited - 1-5 Poland Street, Soho, London, W1F 8PR, United Kingdom
- 2006-02-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-05-31) - CS01
keyboard_arrow_right 2023
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capital-statement-capital-company-with-date-currency-figure (2023-02-23) - SH19
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legacy (2023-02-23) - SH20
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legacy (2023-02-23) - CAP-SS
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resolution (2023-02-23) - RESOLUTIONS
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change-to-a-person-with-significant-control (2023-03-08) - PSC05
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confirmation-statement-with-updates (2023-05-17) - CS01
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legacy (2023-06-28) - AGREEMENT2
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legacy (2023-06-28) - GUARANTEE2
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termination-director-company-with-name-termination-date (2023-07-01) - TM01
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appoint-person-director-company-with-name-date (2023-07-18) - AP01
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cessation-of-a-person-with-significant-control (2023-07-13) - PSC07
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-07-21) - AA
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legacy (2023-07-21) - PARENT_ACC
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mortgage-satisfy-charge-full (2023-08-16) - MR04
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termination-director-company-with-name-termination-date (2023-10-12) - TM01
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notification-of-a-person-with-significant-control (2023-07-13) - PSC02
keyboard_arrow_right 2022
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legacy (2022-08-31) - PARENT_ACC
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change-person-director-company-with-change-date (2022-05-23) - CH01
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change-to-a-person-with-significant-control (2022-05-24) - PSC05
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mortgage-charge-part-both-with-charge-number (2022-04-07) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-23) - MR01
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legacy (2022-08-31) - GUARANTEE2
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confirmation-statement-with-updates (2022-05-23) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-15) - AA
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legacy (2022-08-31) - AGREEMENT2
keyboard_arrow_right 2021
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legacy (2021-10-14) - PARENT_ACC
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legacy (2021-10-14) - AGREEMENT2
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legacy (2021-10-14) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-07-13) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-21) - AA
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legacy (2021-04-21) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-14) - AA
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legacy (2021-01-19) - GUARANTEE2
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certificate-change-of-name-company (2021-12-06) - CERTNM
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legacy (2021-01-19) - PARENT_ACC
keyboard_arrow_right 2020
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memorandum-articles (2020-06-16) - MA
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confirmation-statement-with-no-updates (2020-06-08) - CS01
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appoint-person-director-company-with-name-date (2020-02-11) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-30) - AD01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-06) - TM01
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appoint-person-director-company-with-name-date (2019-08-06) - AP01
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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-person-director-company-with-change-date (2019-09-27) - CH01
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resolution (2019-09-30) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2019-10-15) - PSC02
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change-person-director-company-with-change-date (2019-12-12) - CH01
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legacy (2019-10-17) - AGREEMENT2
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legacy (2019-10-17) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-05-22) - CS01
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change-registered-office-address-company (2019-09-27) - AD01
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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 (2019-09-30) - CH01
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legacy (2019-10-25) - PARENT_ACC
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legacy (2019-09-13) - ANNOTATION
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-25) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-01-02) - AA
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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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capital-allotment-shares (2018-01-24) - SH01
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cessation-of-a-person-with-significant-control (2018-01-26) - PSC07
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appoint-person-director-company-with-name-date (2018-01-26) - AP01
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resolution (2018-03-08) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-09) - AD01
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termination-director-company-with-name-termination-date (2018-04-09) - TM01
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cessation-of-a-person-with-significant-control (2018-04-09) - PSC07
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appoint-person-director-company-with-name-date (2018-04-09) - AP01
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notification-of-a-person-with-significant-control (2018-05-16) - PSC02
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change-to-a-person-with-significant-control (2018-05-21) - PSC05
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confirmation-statement-with-updates (2018-05-25) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-06) - MR01
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change-to-a-person-with-significant-control (2018-07-23) - PSC05
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accounts-with-accounts-type-full (2018-11-15) - AA
keyboard_arrow_right 2017
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capital-allotment-shares (2017-11-29) - SH01
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confirmation-statement-with-updates (2017-06-05) - CS01
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termination-director-company-with-name-termination-date (2017-05-08) - TM01
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termination-director-company-with-name-termination-date (2017-04-21) - TM01
keyboard_arrow_right 2016
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appoint-corporate-secretary-company-with-name-date (2016-01-12) - AP04
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accounts-with-accounts-type-full (2016-10-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01
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termination-secretary-company-with-name-termination-date (2016-05-20) - TM02
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change-person-director-company-with-change-date (2016-02-17) - CH01
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appoint-person-director-company-with-name-date (2016-01-11) - AP01
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appoint-person-secretary-company-with-name-date (2016-01-11) - AP03
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termination-secretary-company-with-name-termination-date (2016-01-11) - TM02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
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accounts-with-accounts-type-full (2015-09-03) - AA
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change-person-director-company-with-change-date (2015-05-28) - CH01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-01-07) - AD01
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termination-secretary-company-with-name-termination-date (2014-01-28) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
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reregistration-public-to-private-company (2014-08-04) - RR02
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resolution (2014-08-04) - RESOLUTIONS
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re-registration-memorandum-articles (2014-08-04) - MAR
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appoint-corporate-secretary-company-with-name-date (2014-01-28) - AP04
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accounts-with-accounts-type-full (2014-09-05) - AA
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appoint-person-director-company-with-name-date (2014-09-30) - AP01
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termination-director-company-with-name-termination-date (2014-09-30) - TM01
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certificate-re-registration-public-limited-company-to-private (2014-08-04) - CERT10
keyboard_arrow_right 2013
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resolution (2013-01-25) - RESOLUTIONS
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change-person-director-company-with-change-date (2013-02-05) - CH01
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capital-name-of-class-of-shares (2013-01-25) - SH08
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capital-alter-shares-consolidation-subdivision (2013-01-25) - SH02
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capital-allotment-shares (2013-01-25) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
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auditors-resignation-limited-company (2013-09-17) - AA03
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termination-director-company-with-name-termination-date (2013-08-29) - TM01
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accounts-with-accounts-type-full (2013-10-01) - AA
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miscellaneous (2013-06-17) - MISC
keyboard_arrow_right 2012
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termination-director-company-with-name-termination-date (2012-04-23) - TM01
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appoint-person-director-company-with-name-date (2012-05-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01
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accounts-with-accounts-type-full (2012-07-03) - AA
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change-registered-office-address-company-with-date-old-address (2012-09-24) - AD01
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change-person-director-company-with-change-date (2012-12-19) - CH01
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appoint-person-director-company-with-name-date (2012-07-24) - AP01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-16) - CH01
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change-person-director-company-with-change-date (2011-02-24) - CH01
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change-person-director-company-with-change-date (2011-02-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-25) - AR01
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change-person-secretary-company-with-change-date (2011-05-17) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01
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capital-name-of-class-of-shares (2011-07-12) - SH08
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resolution (2011-08-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-07-05) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-01) - AA
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annual-return-company-with-made-up-date-changes-to-shareholders (2010-03-04) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-07) - AA
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resolution (2009-11-11) - RESOLUTIONS
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legacy (2009-01-13) - 288a
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legacy (2009-01-21) - 353a
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legacy (2009-02-24) - 363a
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legacy (2009-04-01) - 288b
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auditors-resignation-company (2009-01-16) - AUD
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legacy (2009-06-24) - 122
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change-registered-office-address-company-with-date-old-address (2009-12-31) - AD01
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legacy (2009-06-03) - 122
keyboard_arrow_right 2008
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resolution (2008-01-11) - RESOLUTIONS
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legacy (2008-05-14) - 122
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legacy (2008-03-19) - 288a
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accounts-with-accounts-type-full (2008-03-27) - AA
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resolution (2008-04-18) - RESOLUTIONS
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legacy (2008-04-18) - 123
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legacy (2008-04-30) - 363a
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legacy (2008-05-12) - 288a
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legacy (2008-05-15) - 288a
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legacy (2008-02-21) - 288a
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legacy (2008-06-04) - 288b
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legacy (2008-08-08) - 288b
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legacy (2008-09-11) - 88(2)
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legacy (2008-12-02) - 288b
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legacy (2008-12-09) - 288b
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legacy (2008-05-20) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-11-01) - 288b
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legacy (2007-12-05) - 288a
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accounts-with-accounts-type-full (2007-06-25) - AA
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legacy (2007-04-21) - 363s
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resolution (2007-04-17) - RESOLUTIONS
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legacy (2007-04-17) - 88(2)R
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legacy (2007-07-04) - 288b
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legacy (2007-08-14) - 288b
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legacy (2007-04-17) - 123
keyboard_arrow_right 2006
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legacy (2006-04-10) - 288b
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legacy (2006-04-10) - 353
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legacy (2006-04-10) - 122
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legacy (2006-09-11) - 288b
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legacy (2006-04-10) - 287
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certificate-change-of-name-company (2006-03-24) - CERTNM
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legacy (2006-09-19) - 225
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memorandum-articles (2006-02-17) - MEM/ARTS
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legacy (2006-02-16) - 288a
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memorandum-articles (2006-02-16) - MEM/ARTS
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legacy (2006-02-14) - 288a
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certificate-authorisation-to-commence-business-borrow (2006-02-07) - CERT8
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application-to-commence-business (2006-02-07) - 117
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incorporation-company (2006-02-03) - NEWINC
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memorandum-articles (2006-03-30) - MEM/ARTS
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legacy (2006-10-03) - 288b
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legacy (2006-10-18) - 288a
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legacy (2006-04-11) - 288a
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legacy (2006-04-21) - 288a
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resolution (2006-02-16) - RESOLUTIONS
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resolution (2006-04-10) - RESOLUTIONS
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legacy (2006-04-27) - 88(2)R
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legacy (2006-04-10) - 123
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legacy (2006-10-06) - 288a
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legacy (2006-08-09) - 288a