Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Tag Worldwide Group LTD

View details as a director

Download Report
Watch this company

Reports

Extended Company Report with Annual Accounts TAG WORLDWIDE GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 14, 2014)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

ADPLATES GROUP LIMITED

Details

Company type Private Limited Company, Active
Company Number 01031786
Record last updated Tuesday, October 3, 2023 6:11:23 PM UTC
Official Address 29 Clerkenwell Road
There are 114 companies registered at this street
Postal Code EC1M5TA
Sector Photographic activities not elsewhere classified

Charts

Visits

TAG WORLDWIDE GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 1, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 27, 2023 Three appointments: 2 women and a man,: 2 women and a man Three appointments: 2 women and a man,: 2 women and a man
Registry Jun 30, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 30, 2023 Appointment of a man as Director and Global Cfo, Creative At Dentsu Appointment of a man as Director and Global Cfo, Creative At Dentsu
Registry Oct 1, 2021 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Oct 1, 2021 Resignation of 5 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 5 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 30, 2020 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Jun 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 13, 2020 Appointment of a woman Appointment of a woman
Registry Sep 24, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Sep 16, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 16, 2019 Appointment of a man as Director and Group Ceo Appointment of a man as Director and Group Ceo
Registry Aug 6, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 4, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jul 2, 2019 Appointment of a man as Group General Counsel And CCo and Director Appointment of a man as Group General Counsel And CCo and Director
Registry Apr 16, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2018 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Apr 1, 2018 Resignation of 3 people: one Individual Or Entity With Significant Influence Or Control Resignation of 3 people: one Individual Or Entity With Significant Influence Or Control
Registry Mar 15, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 11, 2017 Two appointments: 2 men Two appointments: 2 men
Registry May 11, 2017 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry May 8, 2017 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Aug 4, 2015 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Sep 4, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Aug 11, 2014 Resignation of one Director Resignation of one Director
Registry Aug 6, 2014 Appointment of a man as Director and Risk Director Appointment of a man as Director and Risk Director
Registry Jun 3, 2014 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry May 28, 2014 Annual return Annual return
Registry May 28, 2014 Change of particulars for director Change of particulars for director
Registry Feb 15, 2014 Notice of striking-off action discontinued Notice of striking-off action discontinued
Financials Feb 14, 2014 Annual accounts Annual accounts
Registry Jan 28, 2014 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Jan 27, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jan 27, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 1, 2014 Appointment of a person as Secretary 1031... Appointment of a person as Secretary 1031...
Registry Oct 15, 2013 Resignation of one Director Resignation of one Director
Registry Sep 30, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 2, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2013 Appointment of a man as Director 1031... Appointment of a man as Director 1031...
Registry Jul 1, 2013 Resignation of one Director Resignation of one Director
Registry Jun 17, 2013 Annual return Annual return
Registry May 31, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Feb 1, 2013 Resignation of one Director Resignation of one Director
Registry Feb 1, 2013 Resignation of one Director 1031... Resignation of one Director 1031...
Registry Feb 1, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 1, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Dec 31, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 11, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Dec 11, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 11, 2012 Miscellaneous document Miscellaneous document
Registry Nov 19, 2012 Two appointments: 2 men Two appointments: 2 men
Financials Nov 6, 2012 Annual accounts Annual accounts
Registry May 16, 2012 Annual return Annual return
Registry Feb 9, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 9, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 9, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 9, 2012 Change of registered office address Change of registered office address
Registry Feb 8, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 8, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 8, 2012 Change of registered office address Change of registered office address
Registry Feb 1, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Aug 11, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 11, 2011 Statement of satisfaction in full or in part of mortgage or charge 1031... Statement of satisfaction in full or in part of mortgage or charge 1031...
Registry Aug 11, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 10, 2011 Statement of satisfaction in full or in part of mortgage or charge 1031... Statement of satisfaction in full or in part of mortgage or charge 1031...
Registry Aug 10, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 1, 2011 Annual return Annual return
Financials Jun 22, 2010 Annual accounts Annual accounts
Registry Jun 10, 2010 Annual return Annual return
Registry Dec 4, 2009 Change of particulars for director Change of particulars for director
Registry Nov 23, 2009 Change of particulars for director 1031... Change of particulars for director 1031...
Registry Nov 23, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 23, 2009 Change of particulars for director Change of particulars for director
Financials Aug 27, 2009 Annual accounts Annual accounts
Registry Jun 8, 2009 Annual return Annual return
Registry Feb 19, 2009 Change of accounting reference date Change of accounting reference date
Financials Jan 28, 2009 Annual accounts Annual accounts
Registry Jun 9, 2008 Change of accounting reference date Change of accounting reference date
Registry Jun 2, 2008 Company name change Company name change
Registry May 30, 2008 Change of name certificate Change of name certificate
Registry May 28, 2008 Annual return Annual return
Registry May 23, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 8, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 8, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 1031... Declaration of satisfaction in full or in part of a mortgage or charge 1031...
Registry Feb 7, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Feb 7, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 7, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Feb 7, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1031... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1031...
Registry Feb 7, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Feb 7, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 7, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Feb 7, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1031... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1031...
Registry Feb 4, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 4, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 1031... Declaration of satisfaction in full or in part of a mortgage or charge 1031...
Registry Feb 2, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 2, 2008 Particulars of a mortgage or charge 1031... Particulars of a mortgage or charge 1031...
Financials Oct 11, 2007 Annual accounts Annual accounts
Registry Oct 10, 2007 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy