TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

TAG Worldwide Group Limited
Adresse
1-5 Poland Street
London
W1F 8PR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01031786 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Adplates Group Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (7)

    Source: Companies House
    gb-flag GB Tag Worldwide Holdings Limited Status: Active Notified: 01/10/2021 Companies House Number: 05696914 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Coward, Richard Stanley Status: Ceased Notified: 11/05/2017 Ceased: 15/03/2018 Date of Birth: 06/1974 Nature of Control
  • Significant influence or control
    •
    Oldfield, Paul Richard Status: Ceased Notified: 08/05/2017 Ceased: 16/04/2018 Nature of Control
  • Significant influence or control
    •
    Simpson-Dent, Jonathan Andrew Status: Ceased Notified: 01/04/2018 Ceased: 01/04/2018 Date of Birth: 11/1966 Nature of Control
  • Significant influence or control
    •
    Trood, Stuart Dudley Status: Ceased Notified: 11/05/2017 Ceased: 30/11/2017 Date of Birth: 01/1968 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Williams Lea Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 01627560 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Williams Lea Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2021 Companies House Number: 01627560 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (7)

    Source: Companies House
    Bakhshi, Deepti Velury London, England Status: Active Notified: 27/07/2023 Date of Birth: 02/1983 Occupation: Global Coo Role: Director Country of Residence: England Nationality: British
    Hanson, Stephanie Anne London, England Status: Active Notified: 27/07/2023 Date of Birth: 05/1977 Occupation: Legal Director Role: Director Country of Residence: England Nationality: British
    Morgan, Anna Marie London, England Status: Active Notified: 02/12/2024 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British
    Thorn, Kevan William London, England Status: Active Notified: 27/07/2023 Date of Birth: 05/1964 Occupation: Chief Executive Officer, Emea Role: Director Country of Residence: England Nationality: British
    Gibb, Andria Louise London, England Status: Ceased Notified: 13/01/2020 Ceased: 01/10/2023 Date of Birth: 05/1966 Occupation: Ceo, Emea Role: Director Country of Residence: United Kingdom Nationality: British
    Kassler, David Nicholas London, England Status: Ceased Notified: 16/09/2019 Ceased: 25/09/2024 Date of Birth: 12/1966 Occupation: Group Ceo Role: Director Country of Residence: England Nationality: British,American
    Neal, David James London, England Status: Ceased Notified: 30/06/2023 Ceased: 25/09/2024 Date of Birth: 09/1983 Occupation: Global Cfo, Creative At Dentsu Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Roster Worldwide LTD Status: Active Notified: 06/04/2016 Companies House Number: 07081996 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Smoke and Mirrors Productions Limited Status: Active Notified: 06/04/2016 Companies House Number: 03012951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB TAG Europe Limited Status: Active Notified: 14/05/2018 Companies House Number: 02299109 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB TAG PAC Limited Status: Active Notified: 06/04/2016 Companies House Number: 06434923 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •