Tag Worldwide Tech Limited
- Company number
- 13755206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Nov 2021
- Nature of business
- Business and domestic software development
Information technology consultancy activities - Corporate group
- Dentsu International Limited (31 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALDWIN, Robert Patrick | Director | 30 Jun 2026 | |
| CODRINGTON, Toby Simon | Director | 21 Nov 2024 | |
| HANSON, Stephanie Anne | Director | 21 Nov 2024 | 31 Jul 2026 |
| MORGAN, Anna Marie | Director | 21 Nov 2024 | 30 Jun 2026 |
| KNOWLES, Mark | Director | 6 Jan 2025 | 11 Apr 2025 |
| THORN, Kevan William | Director | 27 Jul 2023 | 21 Nov 2024 |
| BAKHSHI, Deepti Velury | Director | 27 Jul 2023 | 25 Sep 2024 |
| NEAL, David James | Director | 30 Jun 2023 | 25 Sep 2024 |
| KASSLER, David Nicholas | Director | 19 Nov 2021 | 25 Sep 2024 |
| MORRIS, James Scott | Director | 30 Jun 2023 | 26 Sep 2023 |
| AGHOGHOVBIA, Frank | Director | 19 Nov 2021 | 30 Jun 2023 |
| MCGAGHEY, Gary Alfred | Director | 19 Nov 2021 | 30 Jun 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tag Worldwide Holdings Limited | Ownership Of Shares 75 To 100 Percent | 1 Mar 2022 | |
| Wertheimer Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Nov 2021 | 1 Mar 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Owned by
Tag Worldwide Tech Limited → Tag Worldwide Holdings Limited → Dentsu International Holdings Limited → Dentsu International Group Participations Limited → Dentsu International Triton Limited → Dentsu International Limited
Directors’ other companies
- BALDWIN, Robert Patrick - Director at Amplifi Global Limited
- BALDWIN, Robert Patrick - Director at Dentsu UK Limited
- BALDWIN, Robert Patrick - Director at Tag Worldwide Group 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 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 Group Limited (01031786)
- Tag Worldwide Holdings Limited (05696914)
- The Gate Films Limited (03399186)