Active - Proposal to Strike off
Company Information for TAG ACQUISITIONS LIMITED
55 WELLS STREET, LONDON, W1A 3AE,
|
Company Registration Number
06346620
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
TAG ACQUISITIONS LIMITED | ||
Legal Registered Office | ||
55 WELLS STREET LONDON W1A 3AE Other companies in EC1M | ||
Previous Names | ||
|
Company Number | 06346620 | |
---|---|---|
Company ID Number | 06346620 | |
Date formed | 2007-08-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2019 | |
Account next due | 30/06/2021 | |
Latest return | 17/08/2015 | |
Return next due | 14/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2020-10-08 12:10:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TAG ACQUISITIONS, LLC | 1527 SE 11TH STREET FT LAUDERDALE FL 33316 | Inactive | Company formed on the 2004-10-26 | |
TAG ACQUISITIONS 2, LLC | 1527 SE 11TH STREET FT. LAUDERDALE FL 33316 | Inactive | Company formed on the 2010-04-28 | |
TAG ACQUISITIONS LTD | Delaware | Unknown | ||
TAG ACQUISITIONS LTD | Georgia | Unknown | ||
TAG ACQUISITIONS NJ LIMITED | New Jersey | Unknown | ||
TAG ACQUISITIONS INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN JAMES FAULKNER |
||
JONATHAN ANDREW SIMPSON-DENT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD STANLEY COWARD |
Director | ||
JANE LI |
Company Secretary | ||
STUART DUDLEY TROOD |
Director | ||
ANDREA LATTIMORE |
Director | ||
EXEL SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
PETER DAVID ZILLIG |
Director | ||
STEPHEN CHRISTOPHER CHARLES NUNN |
Director | ||
WILLIAM GRANT DUNCAN |
Company Secretary | ||
WILLIAM GRANT DUNCAN |
Company Secretary | ||
CONOR JAMES DAVEY |
Director | ||
RICHARD MORPETH JAMESON |
Company Secretary | ||
RICHARD MORPETH JAMESON |
Director | ||
STEPHEN PARISH |
Director | ||
WILLIAM GRANT DUNCAN |
Company Secretary | ||
RICHARD MORPETH JAMESON |
Company Secretary | ||
NICHOLAS JOHN CHAMP |
Company Secretary | ||
RIANTA PRIVATE EQUITY PARTNERSHIP LLP |
Director | ||
DIARMUID CUMMINS |
Company Secretary | ||
DIARMUID CUMMINS |
Director | ||
GRAHAM DANIEL MEDLEY THOMAS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
01650602 LTD | Director | 2018-03-15 | CURRENT | 1982-07-13 | Active | |
THE ADMAGIC GROUP LIMITED | Director | 2018-03-15 | CURRENT | 1993-08-25 | Active - Proposal to Strike off | |
THE STATIONERY OFFICE GROUP LIMITED | Director | 2018-03-15 | CURRENT | 1996-04-10 | Active - Proposal to Strike off | |
TSO HOLDINGS A LIMITED | Director | 2018-03-15 | CURRENT | 1998-10-09 | Active - Proposal to Strike off | |
WILLIAMS LEA (NO.1) LIMITED | Director | 2018-03-15 | CURRENT | 2004-09-29 | Active - Proposal to Strike off | |
TAG STORAGE LIMITED | Director | 2018-03-15 | CURRENT | 2008-01-18 | Active - Proposal to Strike off | |
TAG WORLDWIDE HOLDINGS LIMITED | Director | 2018-03-15 | CURRENT | 2006-07-24 | Liquidation | |
TSO HOLDINGS B LIMITED | Director | 2018-03-15 | CURRENT | 1998-10-29 | Liquidation | |
LIGHTBOX CREATIVE SERVICES LIMITED | Director | 2018-03-15 | CURRENT | 2001-08-10 | Liquidation | |
FUSION PREMEDIA GROUP LIMITED | Director | 2018-03-15 | CURRENT | 1995-03-08 | Active - Proposal to Strike off | |
TAG NEWCO LIMITED | Director | 2018-03-15 | CURRENT | 2008-01-08 | Liquidation | |
TAG HOLDCO LIMITED | Director | 2018-03-15 | CURRENT | 2008-01-08 | Liquidation | |
WILLIAMS LEA LIMITED | Director | 2014-05-13 | CURRENT | 1987-04-03 | Active | |
SMOKE AND MIRRORS PRODUCTIONS LIMITED | Director | 2014-05-13 | CURRENT | 1995-01-23 | Active | |
THE STATIONERY OFFICE LIMITED | Director | 2014-05-13 | CURRENT | 1995-04-25 | Active | |
TAG PAC LIMITED | Director | 2014-05-13 | CURRENT | 2007-11-22 | Active | |
TAG CREATIVE LIMITED | Director | 2014-05-13 | CURRENT | 1999-05-19 | Liquidation | |
WORLD WRITERS LIMITED | Director | 2014-05-13 | CURRENT | 1989-07-20 | Liquidation | |
TAG PRINT SERVICES LIMITED | Director | 2014-05-13 | CURRENT | 1995-11-22 | Liquidation | |
TAG RESPONSE LIMITED | Director | 2014-05-13 | CURRENT | 1991-10-23 | Active | |
TAG EUROPE LIMITED | Director | 2014-05-13 | CURRENT | 1988-09-22 | Active | |
THE STATIONERY OFFICE HOLDINGS LIMITED | Director | 2014-05-13 | CURRENT | 1999-04-21 | Active - Proposal to Strike off | |
WILLIAMS LEA LIMITED | Director | 2018-04-01 | CURRENT | 1987-04-03 | Active | |
WILLIAMS LEA INTERNATIONAL LIMITED | Director | 2018-04-01 | CURRENT | 1992-01-29 | Active | |
SMOKE AND MIRRORS PRODUCTIONS LIMITED | Director | 2018-04-01 | CURRENT | 1995-01-23 | Active | |
THE STATIONERY OFFICE LIMITED | Director | 2018-04-01 | CURRENT | 1995-04-25 | Active | |
WILLIAMS LEA (NO.1) LIMITED | Director | 2018-04-01 | CURRENT | 2004-09-29 | Active - Proposal to Strike off | |
TAG PAC LIMITED | Director | 2018-04-01 | CURRENT | 2007-11-22 | Active | |
TAG STORAGE LIMITED | Director | 2018-04-01 | CURRENT | 2008-01-18 | Active - Proposal to Strike off | |
TAG WORLDWIDE HOLDINGS LIMITED | Director | 2018-04-01 | CURRENT | 2006-07-24 | Liquidation | |
TAG CREATIVE LIMITED | Director | 2018-04-01 | CURRENT | 1999-05-19 | Liquidation | |
WORLD WRITERS LIMITED | Director | 2018-04-01 | CURRENT | 1989-07-20 | Liquidation | |
TAG PRINT SERVICES LIMITED | Director | 2018-04-01 | CURRENT | 1995-11-22 | Liquidation | |
LIGHTBOX CREATIVE SERVICES LIMITED | Director | 2018-04-01 | CURRENT | 2001-08-10 | Liquidation | |
TAG TOPCO LIMITED | Director | 2018-04-01 | CURRENT | 2011-02-18 | Active | |
GOODSANDSERVICES.TV LIMITED | Director | 2018-04-01 | CURRENT | 1988-10-06 | Active | |
TAG RESPONSE LIMITED | Director | 2018-04-01 | CURRENT | 1991-10-23 | Active | |
TAG EUROPE LIMITED | Director | 2018-04-01 | CURRENT | 1988-09-22 | Active | |
TAG WORLDWIDE GROUP LIMITED | Director | 2018-04-01 | CURRENT | 1971-11-19 | Active | |
THE STATIONERY OFFICE HOLDINGS LIMITED | Director | 2018-04-01 | CURRENT | 1999-04-21 | Active - Proposal to Strike off | |
WILLIAMS LEA (US ACQUISITIONS) LIMITED | Director | 2018-04-01 | CURRENT | 2004-09-29 | Active - Proposal to Strike off | |
TAG WORLDWIDE HOLDINGS LIMITED | Director | 2018-04-01 | CURRENT | 2006-02-03 | Active | |
TAG NEWCO LIMITED | Director | 2018-04-01 | CURRENT | 2008-01-08 | Liquidation | |
TAG HOLDCO LIMITED | Director | 2018-04-01 | CURRENT | 2008-01-08 | Liquidation | |
NEXGEN GRP 2 LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-10 | Active | |
NEXGEN HOLDINGS 1 LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-10 | Active | |
NEXGEN UK 3 LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-11 | Active | |
CATM AUSTRALASIA HOLDINGS LIMITED | Director | 2016-10-12 | CURRENT | 2016-10-12 | Active | |
CATM NORTH AMERICA HOLDINGS LIMITED | Director | 2016-10-10 | CURRENT | 2016-10-10 | Active | |
CARDTRONICS GROUP LIMITED | Director | 2013-10-03 | CURRENT | 2005-04-29 | Dissolved 2017-05-02 | |
BANK MACHINE (ACQUISITIONS) LIMITED | Director | 2013-10-03 | CURRENT | 2002-11-19 | Dissolved 2017-05-02 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CH01 | Director's details changed for Mr David Nicholas Kassler on 2019-12-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER STUART HOWL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR FRANK AGHOGHOVBIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANDREW SIMPSON-DENT | |
AP01 | DIRECTOR APPOINTED MR BENEDICT JAMES SMITH | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR ROGER STUART HOWL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES FAULKNER | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES | |
PSC02 | Notification of Tag Equityco Limited as a person with significant control on 2016-04-06 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ANDREW SIMPSON-DENT | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/18 FROM Aldgate Tower 2 Leman Street London E1 8FA | |
PSC07 | CESSATION OF RICHARD STANLEY COWARD AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STANLEY COWARD | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES FAULKNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART DUDLEY TROOD | |
TM02 | Termination of appointment of Jane Li on 2017-11-30 | |
PSC07 | CESSATION OF STUART DUDLEY TROOD AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES | |
SH20 | Statement by Directors | |
LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP .01 | |
SH19 | Statement of capital on 2017-06-02 GBP 0.01 | |
CAP-SS | Solvency Statement dated 11/05/17 | |
RES13 | £13681800 CANCELLED FROM SHARE PREM AC 11/05/2017 | |
RES06 | Resolutions passed:
| |
AA01 | Current accounting period extended from 31/12/16 TO 30/06/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA LATTIMORE | |
CH01 | Director's details changed for Stuart Dudley Trood on 2012-11-19 | |
AP03 | Appointment of Mrs Jane Li as company secretary on 2015-11-04 | |
TM02 | Termination of appointment of Exel Secretarial Services Limited on 2015-11-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVID ZILLIG | |
LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 138201 | |
AR01 | 17/08/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/2015 FROM 29 CLERKENWELL ROAD LONDON EC1M 5TA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR RICHARD STANLEY COWARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 138201 | |
AR01 | 17/08/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID ZILLIG / 17/08/2014 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM DUNCAN | |
AP01 | DIRECTOR APPOINTED ANDREA LATTIMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NUNN | |
AP04 | CORPORATE SECRETARY APPOINTED EXEL SECRETARIAL SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM DUNCAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 17/08/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED PETER DAVID ZILLIG | |
AP01 | DIRECTOR APPOINTED STEPHEN CHRISTOPHER CHARLES NUNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CONOR DAVEY | |
AP03 | SECRETARY APPOINTED WILLIAM GRANT DUNCAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARISH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMESON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD JAMESON | |
AP03 | SECRETARY APPOINTED WILLIAM GRANT DUNCAN | |
AP01 | DIRECTOR APPOINTED CONOR JAMES DAVEY | |
AP01 | DIRECTOR APPOINTED STUART DUDLEY TROOD | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 17/08/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM DUNCAN | |
AP03 | SECRETARY APPOINTED RICHARD MORPETH JAMESON | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 10 EASTBOURNE TERRACE LONDON W2 6LG UNITED KINGDOM | |
AP03 | SECRETARY APPOINTED WILLIAM GRANT DUNCAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD JAMESON | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM 29 CLERKENWELL ROAD LONDON EC1M 5TA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 17/08/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 17/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MORPETH JAMESON / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD MORPETH JAMESON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PARISH / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | |
225 | PREVSHO FROM 31/01/2009 TO 31/12/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
225 | PREVSHO FROM 31/01/2009 TO 31/01/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 31/08/2008 TO 31/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PARISH / 01/02/2008 | |
287 | REGISTERED OFFICE CHANGED ON 25/02/2008 FROM 30 ST MARY AXE LONDON EC3A 8AF | |
88(2)R | AD 29/01/08--------- £ SI 13820000@.01=138200 £ IC 1/138201 | |
RES13 | APPROVE DOCUMENTS 23/01/08 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES13 | FAC AGREE FIN DOCUMENTS 23/01/08 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
INSURANCE ASSIGNMENT OF KEYMAN POLICIES | Satisfied | BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES | |
GROUP DEBENTURE | Satisfied | BARCLAYS BANK PLC (THE SECURITY AGENT) |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TAG ACQUISITIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |