# Tag Europe Limited

## Details

- **Company number:** [02299109](https://find-and-update.company-information.service.gov.uk/company/02299109)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Sep 1988
- **Registered office:** 1-5 POLAND STREET, LONDON, W1F 8PR
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c., [74209](/sic/74209) Photographic activities not elsewhere classified
- **Corporate group:** [Dentsu International Limited](/group/1468) (28 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |
| TICKEL, Vernon John | director | - | 24 Jan 2007 |
| GILL, Michael Edward | secretary | - | 24 Jan 2007 |
| GILL, Michael Edward | 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Tag Europe Limited → [Tag Worldwide Group Limited](/company/01031786) → [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)




## Directors' other companies

- [FURNESS, Christian James](/person/7029375) - director at [The Gate Films Limited](/company/03399186)
- [KITCHERSIDE, Matthew Tom](/person/6851905) - director at [Blanford Mews (Reigate) Management Company Limited](/company/05064761)
- [KITCHERSIDE, Matthew Tom](/person/6851905) - director at [The Gate Films Limited](/company/03399186)



## Companies at the same address

- [Smoke And Mirrors Productions Limited](/company/03012951) (03012951)
- [Tag Worldwide Group Limited](/company/01031786) (01031786)
- [Tag Worldwide Tech Limited](/company/13755206) (13755206)
- [The Gate Films Limited](/company/03399186) (03399186)