# Tag Worldwide Group Limited

## Details

- **Company number:** [01031786](https://find-and-update.company-information.service.gov.uk/company/01031786)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Nov 1971
- **Registered office:** 1-5 POLAND STREET, LONDON, W1F 8PR
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Dentsu International Limited](/group/1468) (28 companies)


## Previous names

- Adplates Limited (until 11 Feb 1994)
- Adplates Group Limited (until 2 Jun 2008)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORGAN, Anna Marie | director | 2 Dec 2024 | 30 Jun 2026 |
| HANSON, Stephanie Anne | director | 27 Jul 2023 | 31 Jul 2026 |
| CODRINGTON, Toby Simon | director | 4 Sep 2026 |  |
| BALDWIN, Robert Patrick | director | 30 Jun 2026 |  |
| THORN, Kevan William | director | 27 Jul 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Mr Stuart Dudley Trood | significant-influence-or-control | 11 May 2017 | 30 Nov 2017 |
| Mr Richard Stanley Coward | significant-influence-or-control | 11 May 2017 | 15 Mar 2018 |
| Mr Jonathan Andrew Simpson-Dent | significant-influence-or-control | 1 Apr 2018 | 1 Apr 2018 |
| Mr Paul Richard Oldfield | significant-influence-or-control | 8 May 2017 | 16 Apr 2018 |
| Williams Lea Group Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 1 Oct 2021 |
| Tag Worldwide Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Oct 2021 |  |




## Owned by

Tag Worldwide Group Limited → [Tag Worldwide Holdings Limited](/company/05696914) → [Dentsu International Holdings Limited](/company/03118854) → [Dentsu International Group Participations Limited](/company/06673979) → [Dentsu International Triton Limited](/company/08319668) → [Dentsu International Limited](/company/01403668)



## Controls

- [Smoke And Mirrors Productions Limited](/company/03012951) (03012951)
- [Tag Europe Limited](/company/02299109) (02299109)



## Directors' other companies

- [BALDWIN, Robert Patrick](/person/5800142) - director at [Amplifi Global Limited](/company/08411447)
- [BALDWIN, Robert Patrick](/person/5800142) - director at [Dentsu UK Limited](/company/01939690)
- [BALDWIN, Robert Patrick](/person/5800142) - director at [Portman Square US Holdings Limited](/company/05996404)
- [BALDWIN, Robert Patrick](/person/5800142) - director at [MMA Technologies Limited](/company/05091837)
- [BALDWIN, Robert Patrick](/person/5800142) - director at [Isobar Commerce Global Limited](/company/09484045)
- [BALDWIN, Robert Patrick](/person/5800142) - director at [Livearea Global Services UK Limited](/company/07093756)
- [BALDWIN, Robert Patrick](/person/5800142) - director at [AGL UK Investments Limited](/company/12516656)
- [BALDWIN, Robert Patrick](/person/5800142) - director at [Tag Worldwide Tech Limited](/company/13755206)
- [BALDWIN, Robert Patrick](/person/5800142) - director at [Paragon Digital Services Limited](/company/09630576)
- [BALDWIN, Robert Patrick](/person/5800142) - director at [Tag Worldwide Holdings Limited](/company/05696914)



## Companies at the same address

- [Smoke And Mirrors Productions Limited](/company/03012951) (03012951)
- [Tag Europe Limited](/company/02299109) (02299109)
- [Tag Worldwide Tech Limited](/company/13755206) (13755206)
- [The Gate Films Limited](/company/03399186) (03399186)