Tag Worldwide Group Limited
- Company number
- 01031786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Nov 1971
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Dentsu International Limited (31 companies)
Registered office
Previous names
- Adplates Limited (until 11 Feb 1994)
- Adplates Group Limited (until 2 Jun 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CODRINGTON, Toby Simon | Director | 4 Sep 2026 | |
| BALDWIN, Robert Patrick | Director | 30 Jun 2026 | |
| THORN, Kevan William | Director | 27 Jul 2023 | |
| HANSON, Stephanie Anne | Director | 27 Jul 2023 | 31 Jul 2026 |
| MORGAN, Anna Marie | Director | 2 Dec 2024 | 30 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tag Worldwide Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Oct 2021 | |
| Williams Lea Group Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 1 Oct 2021 |
| Mr Paul Richard Oldfield | Significant Influence Or Control | 8 May 2017 | 16 Apr 2018 |
| Mr Jonathan Andrew Simpson-Dent | Significant Influence Or Control | 1 Apr 2018 | 1 Apr 2018 |
| Mr Richard Stanley Coward | Significant Influence Or Control | 11 May 2017 | 15 Mar 2018 |
| Mr Stuart Dudley Trood | Significant Influence Or Control | 11 May 2017 | 30 Nov 2017 |
| Williams Lea Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
Accounts
Connections
Owned by
Tag Worldwide Group Limited → Tag Worldwide Holdings Limited → Dentsu International Holdings Limited → Dentsu International Group Participations Limited → Dentsu International Triton Limited → Dentsu International Limited
Controls
- Smoke And Mirrors Productions Limited (03012951)
- Tag Europe Limited (02299109)
Directors’ other companies
- BALDWIN, Robert Patrick - Director at Amplifi Global Limited
- BALDWIN, Robert Patrick - Director at Dentsu UK Limited
- BALDWIN, Robert Patrick - Director at Portman Square US Holdings Limited
- BALDWIN, Robert Patrick - Director at MMA Technologies Limited
- BALDWIN, Robert Patrick - Director at Isobar Commerce Global Limited
- BALDWIN, Robert Patrick - Director at Livearea Global Services UK Limited
- BALDWIN, Robert Patrick - Director at AGL UK Investments Limited
- BALDWIN, Robert Patrick - Director at Tag Worldwide Tech Limited
- BALDWIN, Robert Patrick - Director at Paragon Digital Services Limited
- BALDWIN, Robert Patrick - Director at Tag Worldwide Holdings Limited
Companies at the same address
- Dentsu UK Limited (01939690)
- Isobar Commerce Global Limited (09484045)
- Merkle Marketing Limited (08528114)
- Merkle UK One Limited (04238272)
- Tag Europe Limited (02299109)
- Tag Worldwide Holdings Limited (05696914)
- Tag Worldwide Tech Limited (13755206)
- The Gate Films Limited (03399186)