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Nom

TAG Worldwide Tech Limited

Adresse
1-5
Poland Street
London
W1F 8PR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 août 2022
End of VAT Registration
8 mai 2023
Société Numéro de Registre 13755206 Show on Companies House
Accountsaudit-exemption-subsidiary

Activité (Code NAF)62012 - Programmation informatique
62020 - Conseil informatique
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Tag Worldwide Holdings Limited Status: Active Notified: 01/03/2022 Companies House Number: 05696914 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Wertheimer Uk Limited Status: Ceased Notified: 19/11/2021 Ceased: 01/03/2022 Companies House Number: 10888457 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Codrington, Toby London, United Kingdom Status: Active Notified: 21/11/2024 Occupation: Global Brand President Role: Director Country of Residence: England Nationality: English
    Hanson, Stephanie Anne London, United Kingdom Status: Active Notified: 21/11/2024 Occupation: Chief Legal Officer Role: Director Country of Residence: England Nationality: British
    Morgan, Anna Marie London, United Kingdom Status: Active Notified: 21/11/2024 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British
    Morris, James Scott London, United Kingdom Status: Active Notified: 30/06/2023 Date of Birth: 12/1973 Occupation: Ceo Dentsu Creative Emea Role: Director Country of Residence: England Nationality: British
    Bakhshi, Deepti Velury London, United Kingdom Status: Ceased Notified: 27/07/2023 Ceased: 25/09/2024 Date of Birth: 02/1982 Occupation: Global Coo Role: Director Country of Residence: United Kingdom Nationality: British
    Kassler, David Nicholas London, United Kingdom Status: Ceased Notified: 19/11/2021 Ceased: 25/09/2024 Date of Birth: 12/1966 Occupation: Ceo Role: Director Country of Residence: England Nationality: British,American
    Morris, James Scott, Mr. London, United Kingdom Status: Ceased Notified: 30/06/2023 Ceased: 26/09/2023 Occupation: Ceo Dentsu Creative Emea Role: Director Country of Residence: England Nationality: British
    Neal, David James London, United Kingdom Status: Ceased Notified: 30/06/2023 Ceased: 25/09/2024 Date of Birth: 08/1983 Occupation: Global Cfo, Creative At Dentsu Role: Director Country of Residence: United Kingdom Nationality: British
    Thorn, Kevan William London, United Kingdom Status: Ceased Notified: 27/07/2023 Ceased: 21/11/2024 Occupation: Chief Executive Officer, Emea Role: Director Country of Residence: United Kingdom Nationality: British