Company Information for

TAG NEWCO LIMITED

1020 ESKDALE ROAD, WINNERSH, WOKINGHAM, RG41 5TS,

Company Registration Number

06466926

Private Limited Company

Liquidation

About Tag Newco Ltd

TAG NEWCO LIMITED was founded on 2008-01-08 and has its registered office in Winnersh. The organisation's status is listed as "Liquidation". Tag Newco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
TAG NEWCO LIMITED
Legal Registered Office
1020 ESKDALE ROAD
WINNERSH
WOKINGHAM
RG41 5TS
Other companies in EC1M
Previous Names
SILVERPEAK SERVICES LIMITED
18/01/2008

Filing Information

Company Number06466926
Date formed2008-01-08
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2016
Account next due30/09/2018
Latest filing return08/01/2016
Filing return next due05/02/2017
Type of accountsFULL
Last Datalog update:
2018-09-04 12:13:41
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Stephen James Faulkner Director DIRECTOR 2018-03-15 ENGLAND
Jonathan Andrew Simpson-dent Director DIRECTOR 2018-04-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Richard Stanley Coward Director 2015-08-04 2018-03-15
Jane Li Company Secretary 2015-11-04 2017-11-30
Stuart Dudley Trood Director 2012-11-19 2017-11-30
Andrea Lattimore Director 2014-08-06 2016-08-22
Exel Secretarial Services Limited Company Secretary 2014-01-01 2015-11-04
Peter David Zillig Director 2013-05-31 2015-10-07
Stephen Christopher Charles Nunn Director 2013-05-31 2014-06-03
William Grant Duncan Company Secretary 2012-12-31 2014-01-01
Conor James Davey Director 2012-11-19 2013-05-31
Richard Morpeth Jameson Company Secretary 2012-02-09 2012-12-31
Richard Morpeth Jameson Director 2008-01-14 2012-12-31
Stephen Parish Director 2008-01-14 2012-12-31
William Grant Duncan Company Secretary 2012-02-01 2012-02-09
Richard Morpeth Jameson Company Secretary 2008-01-14 2012-02-01
Temple Secretaries Limited Nominated Secretary 2008-01-08 2008-01-14
Company Directors Limited Nominated Director 2008-01-08 2008-01-14

Related Directorships for Stephen James Faulkner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen James Faulkner 01650602 LTDDirector 2018-03-15 CURRENT 1982-07-13 Active
Stephen James Faulkner THE ADMAGIC GROUP LIMITEDDirector 2018-03-15 CURRENT 1993-08-25 Active - Proposal to Strike off
Stephen James Faulkner THE STATIONERY OFFICE GROUP LIMITEDDirector 2018-03-15 CURRENT 1996-04-10 Active - Proposal to Strike off
Stephen James Faulkner TSO HOLDINGS A LIMITEDDirector 2018-03-15 CURRENT 1998-10-09 Active - Proposal to Strike off
Stephen James Faulkner WILLIAMS LEA (NO.1) LIMITEDDirector 2018-03-15 CURRENT 2004-09-29 Active - Proposal to Strike off
Stephen James Faulkner TAG ACQUISITIONS LIMITEDDirector 2018-03-15 CURRENT 2007-08-17 Active - Proposal to Strike off
Stephen James Faulkner TAG STORAGE LIMITEDDirector 2018-03-15 CURRENT 2008-01-18 Active - Proposal to Strike off
Stephen James Faulkner TAG WORLDWIDE HOLDINGS LIMITEDDirector 2018-03-15 CURRENT 2006-07-24 Liquidation
Stephen James Faulkner TSO HOLDINGS B LIMITEDDirector 2018-03-15 CURRENT 1998-10-29 Liquidation
Stephen James Faulkner LIGHTBOX CREATIVE SERVICES LIMITEDDirector 2018-03-15 CURRENT 2001-08-10 Liquidation
Stephen James Faulkner FUSION PREMEDIA GROUP LIMITEDDirector 2018-03-15 CURRENT 1995-03-08 Active - Proposal to Strike off
Stephen James Faulkner TAG HOLDCO LIMITEDDirector 2018-03-15 CURRENT 2008-01-08 Liquidation
Stephen James Faulkner WILLIAMS LEA LIMITEDDirector 2014-05-13 CURRENT 1987-04-03 Active
Stephen James Faulkner SMOKE AND MIRRORS PRODUCTIONS LIMITEDDirector 2014-05-13 CURRENT 1995-01-23 Active
Stephen James Faulkner THE STATIONERY OFFICE LIMITEDDirector 2014-05-13 CURRENT 1995-04-25 Active
Stephen James Faulkner TAG PAC LIMITEDDirector 2014-05-13 CURRENT 2007-11-22 Active
Stephen James Faulkner TAG CREATIVE LIMITEDDirector 2014-05-13 CURRENT 1999-05-19 Liquidation
Stephen James Faulkner WORLD WRITERS LIMITEDDirector 2014-05-13 CURRENT 1989-07-20 Liquidation
Stephen James Faulkner TAG PRINT SERVICES LIMITEDDirector 2014-05-13 CURRENT 1995-11-22 Liquidation
Stephen James Faulkner TAG RESPONSE LIMITEDDirector 2014-05-13 CURRENT 1991-10-23 Active
Stephen James Faulkner TAG EUROPE LIMITEDDirector 2014-05-13 CURRENT 1988-09-22 Active
Stephen James Faulkner THE STATIONERY OFFICE HOLDINGS LIMITEDDirector 2014-05-13 CURRENT 1999-04-21 Active - Proposal to Strike off

Related Directorships for Jonathan Andrew Simpson-dent

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Andrew Simpson-dent WILLIAMS LEA LIMITEDDirector 2018-04-01 CURRENT 1987-04-03 Active
Jonathan Andrew Simpson-dent WILLIAMS LEA INTERNATIONAL LIMITEDDirector 2018-04-01 CURRENT 1992-01-29 Active
Jonathan Andrew Simpson-dent SMOKE AND MIRRORS PRODUCTIONS LIMITEDDirector 2018-04-01 CURRENT 1995-01-23 Active
Jonathan Andrew Simpson-dent THE STATIONERY OFFICE LIMITEDDirector 2018-04-01 CURRENT 1995-04-25 Active
Jonathan Andrew Simpson-dent WILLIAMS LEA (NO.1) LIMITEDDirector 2018-04-01 CURRENT 2004-09-29 Active - Proposal to Strike off
Jonathan Andrew Simpson-dent TAG ACQUISITIONS LIMITEDDirector 2018-04-01 CURRENT 2007-08-17 Active - Proposal to Strike off
Jonathan Andrew Simpson-dent TAG PAC LIMITEDDirector 2018-04-01 CURRENT 2007-11-22 Active
Jonathan Andrew Simpson-dent TAG STORAGE LIMITEDDirector 2018-04-01 CURRENT 2008-01-18 Active - Proposal to Strike off
Jonathan Andrew Simpson-dent TAG WORLDWIDE HOLDINGS LIMITEDDirector 2018-04-01 CURRENT 2006-07-24 Liquidation
Jonathan Andrew Simpson-dent TAG CREATIVE LIMITEDDirector 2018-04-01 CURRENT 1999-05-19 Liquidation
Jonathan Andrew Simpson-dent WORLD WRITERS LIMITEDDirector 2018-04-01 CURRENT 1989-07-20 Liquidation
Jonathan Andrew Simpson-dent TAG PRINT SERVICES LIMITEDDirector 2018-04-01 CURRENT 1995-11-22 Liquidation
Jonathan Andrew Simpson-dent LIGHTBOX CREATIVE SERVICES LIMITEDDirector 2018-04-01 CURRENT 2001-08-10 Liquidation
Jonathan Andrew Simpson-dent TAG TOPCO LIMITEDDirector 2018-04-01 CURRENT 2011-02-18 Active
Jonathan Andrew Simpson-dent GOODSANDSERVICES.TV LIMITEDDirector 2018-04-01 CURRENT 1988-10-06 Active
Jonathan Andrew Simpson-dent TAG RESPONSE LIMITEDDirector 2018-04-01 CURRENT 1991-10-23 Active
Jonathan Andrew Simpson-dent TAG EUROPE LIMITEDDirector 2018-04-01 CURRENT 1988-09-22 Active
Jonathan Andrew Simpson-dent TAG WORLDWIDE GROUP LIMITEDDirector 2018-04-01 CURRENT 1971-11-19 Active
Jonathan Andrew Simpson-dent THE STATIONERY OFFICE HOLDINGS LIMITEDDirector 2018-04-01 CURRENT 1999-04-21 Active - Proposal to Strike off
Jonathan Andrew Simpson-dent WILLIAMS LEA (US ACQUISITIONS) LIMITEDDirector 2018-04-01 CURRENT 2004-09-29 Active - Proposal to Strike off
Jonathan Andrew Simpson-dent TAG WORLDWIDE HOLDINGS LIMITEDDirector 2018-04-01 CURRENT 2006-02-03 Active
Jonathan Andrew Simpson-dent TAG HOLDCO LIMITEDDirector 2018-04-01 CURRENT 2008-01-08 Liquidation
Jonathan Andrew Simpson-dent NEXGEN GRP 2 LIMITEDDirector 2017-07-31 CURRENT 2017-07-10 Active
Jonathan Andrew Simpson-dent NEXGEN HOLDINGS 1 LIMITEDDirector 2017-07-31 CURRENT 2017-07-10 Active
Jonathan Andrew Simpson-dent NEXGEN UK 3 LIMITEDDirector 2017-07-31 CURRENT 2017-07-11 Active
Jonathan Andrew Simpson-dent CATM AUSTRALASIA HOLDINGS LIMITEDDirector 2016-10-12 CURRENT 2016-10-12 Active
Jonathan Andrew Simpson-dent CATM NORTH AMERICA HOLDINGS LIMITEDDirector 2016-10-10 CURRENT 2016-10-10 Active
Jonathan Andrew Simpson-dent CARDTRONICS GROUP LIMITEDDirector 2013-10-03 CURRENT 2005-04-29 Dissolved 2017-05-02
Jonathan Andrew Simpson-dent BANK MACHINE (ACQUISITIONS) LIMITEDDirector 2013-10-03 CURRENT 2002-11-19 Dissolved 2017-05-02