Overview

Summary

Contact details

Officers25

Documents93

Additional data

Related companies7

FAQ

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United Kingdom 2011 Private limited company

Last updated: Jun 01, 2024

TAG TOPCO LIMITED

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom • 18 Feb 2011 (13 years ago)

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Summary

NameTAG TOPCO LIMITED

Status

Active

Jurisdiction

United Kingdom

Company number

07535335

Incorporation Date18 Feb 2011 (13 years ago) / 1714 companies with the same date

Legal formPrivate limited company

Type of activity

Primary:
#6420 - Activities of holding companies

Contact details

Legal addressENGLAND, LONDON, 1-5 POLAND STREET, W1F 8PR

Officers

United Kingdom

Mr Jonathan Andrew Simpson-dent

Person with significant control

Appointed on01 Apr 2018

Resigned on30 Jul 2019

Country of residenceUnited Kingdom

United Kingdom

Mr Paul Richard Oldfield

Person with significant control

Appointed on08 May 2017

Resigned on16 Apr 2018

Country of residenceEngland

United Kingdom

Coward, Richard Stanley

Director

Appointed on04 Aug 2015

Resigned on15 Mar 2018

Country of residenceUnited Kingdom

United Kingdom

Davey, Conor James

Director

Appointed on01 Jan 2013

Resigned on31 May 2013

Country of residenceUnited Kingdom

United Kingdom

Duncan, William Grant

Secretary

Appointed on18 Feb 2011

Resigned on01 Jan 2014

United Kingdom

Li, Jane

Secretary

Appointed on04 Nov 2015

Resigned on30 Nov 2017

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Documents

DateNameTypeDocument

31 Aug 2022LegacyPARENT_ACCView

31 Aug 2022LegacyGUARANTEE2View

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Additional data

Accounts

First accounts made up to31 Dec 2023
due by 30 Sep 2024
Last accounts made up to31 Dec 2022
CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation statement

Next statement date18 Feb 2024
due by 03 Mar 2024
Last statement dated18 Feb 2023

Returns

Next returns datedue by 18 Mar 2017
Last returns dated18 Feb 2016

Related companies by address

United Kingdom

ENGLAND, LONDON, 1-5 POLAND STREET, W1F 8PR

TAG EUROPE LIMITED TAG PAC LIMITED TAG RESPONSE LIMITED SMOKE AND MIRRORS PRODUCTIONS LIMITED MARKETING MEDIA INVESTMENTS LIMITED GOODSANDSERVICES.TV LIMITED G8 FLM LTD FOUNDRY FILM STUDIOS LIMITED TAG WORLDWIDE GROUP LIMITED THE GATE FILMS LIMITED

Related companies by officers

United Kingdom

Mr Jonathan Andrew Simpson-dent

Person with significant control

THE STATIONERY OFFICE LIMITED THE STATIONERY OFFICE HOLDINGS LIMITED WILLIAMS LEA (US ACQUISITIONS) LIMITED BAY 28 LTD TAG WORLDWIDE GROUP LIMITED

United Kingdom

Mr Paul Richard Oldfield

Person with significant control

WORLD WRITERS LIMITED TAG CREATIVE LIMITED TAG PAC LIMITED TAG PRINT SERVICES LIMITED WILLIAMS LEA LIMITED TAG EUROPE LIMITED WILLIAMS LEA (US ACQUISITIONS) LIMITED FOURBOYS HEATING LTD TAG RESPONSE LIMITED WILLIAMS LEA GROUP QUEST TRUSTEES LIMITED GOODSANDSERVICES.TV LIMITED TAG WORLDWIDE GROUP LIMITED WILLIAMS LEA INTERNATIONAL LIMITED ALISTAIR MCINTOSH TRUSTEE COMPANY LIMITED

United Kingdom

Duncan, William Grant

Secretary

THE STATIONERY OFFICE LIMITED SMARTCHEMISTRY GROUP LIMITED TAG WORLDWIDE HOLDINGS LIMITED EMCISION LIMITED INSTANT MANAGED OFFICES LIMITED SMOKE AND MIRRORS PRODUCTIONS LIMITED THE STATIONERY OFFICE HOLDINGS LIMITED INSTANT OFFICES (HOLDINGS) LIMITED TAG ACQUISITIONS LIMITED VMM LIMITED WILLIAMS LEA (US ACQUISITIONS) LIMITED WILLIAMS LEA GROUP LIMITED I & K MOTORS LTD.THE ADMAGIC GROUP LIMITED LIGHTBOX CREATIVE SERVICES LIMITED INSTANT OFFICES (BIDCO) LIMITED WILLIAMS LEA INTERNATIONAL LIMITED INSTANT OFFICES LIMITED

United Kingdom

Li, Jane

Secretary

EXEL LIMITED DHL SUPPLY CHAIN LIMITED DHL GLOBAL MATCH (UK) LIMITED EXEL LOGISTICS PROPERTY LIMITED TAG CREATIVE LIMITED DELIVERED ON TIME LIMITED DHL MANAGEMENT SERVICES LIMITED DHL FREIGHT & CONTRACT LOGISTICS (UK) LIMITED EXEL INVESTMENTS LIMITED DHL EXPRESS (UK) LIMITED DHL INTERNATIONAL (UK) LIMITED WILLIAMS LEA LIMITED DHL EXEL SUPPLY CHAIN LIMITED DHL TRADE FAIRS AND EVENTS (UK) LIMITED DHL DISTRIBUTION HOLDINGS (UK) LIMITED DHL PARCEL UK HOLDING LIMITED LIGHTBOX CREATIVE SERVICES LIMITED DHL AVIATION (UK) LIMITED EXEL OVERSEAS LIMITED DHL PENSIONS INVESTMENT FUND LIMITED

United Kingdom

Coward, Richard Stanley

Director

AI WERTHEIMER MIDCO UK LIMITED GARDLINE LIMITED GARDLINE CABLE SERVICES LIMITED GARDLINE SHIPPING LIMITED MINERVA TECHNICAL SOLUTIONS LIMITED GARDLINE HOLDINGS LIMITED AI WERTHEIMER HOLDCO UK LIMITED WILLIAMS LEA LIMITED TAG EUROPE LIMITED GARDLINE MARINE SCIENCES (SOUTH AMERICA) LIMITED WILLIAMS LEA GROUP LIMITED THE ADMAGIC GROUP LIMITED TAG RESPONSE LIMITED LIGHTBOX CREATIVE SERVICES LIMITED GARDLINE GEOSCIENCES LIMITED GARDLINE ENVIRONMENTAL LIMITED AI WERTHEIMER DEBTCO UK LIMITED GARDLINE LANKELMA MIDDLE EAST LIMITED WERTHEIMER UK LIMITED WILLIAMS LEA (NO.1) LIMITED

United Kingdom

Davey, Conor James

Director

1710 CAPITAL PARTNERS LIMITED WILLIAMS LEA INTERNATIONAL LIMITED DHL GLOBAL MATCH (UK) LIMITED ERL 2024 LTD TAG CREATIVE LIMITED THE STATIONERY OFFICE LIMITED TAG WORLDWIDE HOLDINGS LIMITED DYNEVOR C.I.C P4L WORLDWIDE LIMITED FUTURE SCREEN PARTNERS 2006 NO.3 LLP TAG ACQUISITIONS LIMITED TAG EUROPE LIMITED WILLIAMS LEA (US ACQUISITIONS) LIMITED WILLIAMS LEA GROUP LIMITED TAG STORAGE LIMITED LE GRAND SOCIETE LTD THE ADMAGIC GROUP LIMITED LIGHTBOX CREATIVE SERVICES LIMITED

Frequently asked questions

Where is TAG TOPCO LIMITED's headquarters?

TAG TOPCO LIMITED's headquarters is located at ENGLAND, LONDON, 1-5 POLAND STREET, W1F 8PR

What is TAG TOPCO LIMITED's industry?

TAG TOPCO LIMITED is in the industry of Activities of holding companies

What year was TAG TOPCO LIMITED started?

TAG TOPCO LIMITED was started in 2011

Sources: Companies House

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