Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
Tag Worldwide Group Limited
- Incorporated
- 19 November 1971 (54 years)
- Previously known as
- Adplates Group Limited (until 2 June 2008)Adplates Limited (until 11 February 1994)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 10 Triton StreetRegents PlaceLondonNW1 3BF
Charges
- Total
- 13
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 13
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 September 2026
British
Born December 1972 (53)
Director · Appointed 30 June 2026
British
Born March 1975 (51)
Director · Appointed 27 July 2023
British
Born May 1964 (62)
Officer history (31 former)
4 September 2026
31 July 2026
30 June 2026
30 June 2026
2 December 2024
25 September 2024
25 September 2024
25 September 2024
1 October 2023
27 July 2023
27 July 2023
27 July 2023
30 June 2023
30 June 2023
30 June 2023
30 June 2020
30 June 2020
13 January 2020
24 September 2019
16 September 2019
16 September 2019
6 August 2019
4 July 2019
2 July 2019
16 April 2018
1 April 2018
15 March 2018
30 November 2017
Resigned Li, Jane as Secretary
30 November 2017
8 May 2017
8 May 2017
4 November 2015
4 November 2015
Appointed Li, Jane as Secretary
7 October 2015
4 August 2015
6 August 2014
3 June 2014
1 January 2014
1 January 2014
Resigned Duncan, William Grant as Secretary
30 September 2013
31 May 2013
31 May 2013
31 May 2013
31 December 2012
Appointed Duncan, William Grant as Secretary
31 December 2012
Resigned Jameson, Richard Morpeth as Secretary
31 December 2012
31 December 2012
19 November 2012
19 November 2012
9 February 2012
Appointed Jameson, Richard Morpeth as Secretary
9 February 2012
Resigned Duncan, William Grant as Secretary
1 February 2012
Appointed Duncan, William Grant as Secretary
1 February 2012
24 January 2007
24 January 2007
24 January 2007
24 January 2007
23 January 2007
21 June 2005
7 October 1999
1 November 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 5696914
Holdings 2
Companies where Tag Worldwide Group Limited is registered as a person with significant control
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Former controllers (6)
1 October 2021
Ceased Williams Lea Group Limited — Owns 75–100% of shares
16 April 2018
Ceased Paul Richard Oldfield — Has significant influence or control
1 April 2018
15 March 2018
30 November 2017
6 April 2016
Ceased Williams Lea Group Limited — Owns 75–100% of shares
Filings 291
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Appointment of a director | |||
| 14 September 2026 | Registered office address changed | |||
| 17 August 2026 | Termination of appointment of a director | |||
| 13 July 2026 | Appointment of a director | |||
| 13 July 2026 | Termination of appointment of a director |
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