OpenCompanies

Tag Europe Limited

Company number
02299109
Status
Active
Type
Ltd
Incorporated
22 Sep 1988
Nature of business
Activities of other holding companies n.e.c.
Photographic activities not elsewhere classified
Corporate group
Dentsu International Limited (28 companies)

Registered office

10 Triton Street
Regents Place
London
NW1 3BF

Previous names

  • Adplates Limited (until 24 Jan 2006)
  • Visual Network Limited (until 18 Feb 1994)
  • Graphic Attic Limited (until 13 Jun 1990)

Officers

NameRoleAppointedResigned
STROUD, Murray Jeffrey Director 21 Jun 1994 1 Nov 1997
KATTER, Alison Anne Director 1 Jun 1994 31 Mar 1998
STRATFORD, Jeffrey James Director 1 Jun 1994 31 Mar 2003
TOOVEY, Colin Arthur Director 1 Oct 2002 26 May 2006
EGGLETON, Mark Director 1 Oct 2002 24 Oct 2006
GILL, Michael Edward Secretary - 24 Jan 2007
GILL, Michael Edward Director - 24 Jan 2007
TICKEL, Vernon John Director - 24 Jan 2007
BOND, Colin Leonard Director 1 Oct 2002 6 May 2008
JAMESON, Richard Morpeth Secretary 24 Jan 2007 1 Feb 2012
DUNCAN, William Grant Secretary 1 Feb 2012 9 Feb 2012
JAMESON, Richard Morpeth Secretary 9 Feb 2012 31 Dec 2012
JAMESON, Richard Morpeth Director 26 Oct 2005 31 Dec 2012
PARISH, Stephen Director 1 Jun 1994 31 Dec 2012
DAVEY, Conor James Director 19 Nov 2012 31 May 2013
STROUD, Murray Jeffrey Director 1 Oct 2002 30 Sep 2013
DUNCAN, William Grant Secretary 31 Dec 2012 1 Jan 2014
HARRISON, Mark Director 1 Oct 2002 13 May 2014
HEARN, Michael Director 1 Jun 1994 13 May 2014
NUNN, Stephen Christopher Charles Director 31 May 2013 3 Jun 2014
ZILLIG, Peter David Director 31 May 2013 7 Oct 2015
EXEL SECRETARIAL SERVICES LIMITED Corporate-Secretary 1 Jan 2014 4 Nov 2015
LATTIMORE, Andrea Director 6 Aug 2014 8 May 2017
LI, Jane Secretary 4 Nov 2015 30 Nov 2017
TROOD, Stuart Dudley Director 19 Nov 2012 30 Nov 2017
COWARD, Richard Stanley Director 4 Aug 2015 15 Mar 2018
OLDFIELD, Paul Richard Director 8 May 2017 16 Apr 2018
FAULKNER, Stephen James Director 13 May 2014 22 Feb 2019
SIMPSON-DENT, Jonathan Andrew Director 1 Apr 2018 18 Jul 2019
SMITH, Benedict James Director 10 Jun 2019 16 Sep 2019
HOWL, Roger Stuart Director 25 Feb 2019 30 Sep 2019
AGHOGHOVBIA, Frank Director 24 Sep 2019 1 Jul 2023
MORRIS, James Scott Director 1 Jul 2023 26 Jul 2023
GIBB, Andria Louise Director 13 Jan 2020 1 Oct 2023
BAKHSHI, Deepti Velury Director 27 Jul 2023 26 Sep 2024
KASSLER, David Nicholas Director 1 Dec 2017 26 Sep 2024
NEAL, David James Director 1 Jul 2023 3 Oct 2024
HUDSON, Ian Director 3 Oct 2024 5 Dec 2024
MORGAN, Anna Marie Director 3 Oct 2024 30 Jun 2026
THORN, Kevan William Director 27 Jul 2023 5 Aug 2026
KITCHERSIDE, Matthew Tom Director 28 Jul 2026
FURNESS, Christian James Director 3 Oct 2024
TORESSE, Stella Secretary 12 Apr 2024

Control

NameNature of controlNotifiedCeased
Tag Worldwide Group Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 6 Apr 2016
Mr Stuart Dudley Trood Significant Influence Or Control 6 Apr 2016 30 Nov 2017
Mr Richard Stanley Coward Significant Influence Or Control 6 Apr 2016 15 Mar 2018
Mr Paul Richard Oldfield Significant Influence Or Control 8 May 2017 16 Apr 2018
Mr Stephen James Faulkner Significant Influence Or Control 6 Apr 2016 31 Dec 2018
Tag Worldwide Group Limited Ownership Of Shares 75 To 100 Percent 14 May 2018

Accounts

Year ended
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Jan 2008
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Mar 1990
31 Mar 1989

Connections

Owned by

Tag Europe Limited → Tag Worldwide Group Limited → Tag Worldwide Holdings Limited → Dentsu International Holdings Limited → Dentsu International Group Participations Limited → Dentsu International Triton Limited

Directors’ other companies

Companies at the same address

Data