Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 23 May 2027
- Last conf. stmt
- 9 May 2026
Tag Europe Limited
- Incorporated
- 22 September 1988 (38 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Photographic activities not elsewhere classified (74209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 10 Triton StreetRegents PlaceLondonNW1 3BF
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 July 2026
British
Born December 1972 (53)
Director · Appointed 3 October 2024
British
Born May 1975 (51)
Toresse, Stella
Secretary · Appointed 12 April 2024
Officer history (40 former)
5 August 2026
28 July 2026
30 June 2026
5 December 2024
Resigned Hudson, Ian as Director
3 October 2024
3 October 2024
Appointed Hudson, Ian as Director
3 October 2024
3 October 2024
26 September 2024
26 September 2024
12 April 2024
Appointed Toresse, Stella as Secretary
1 October 2023
27 July 2023
27 July 2023
26 July 2023
1 July 2023
1 July 2023
1 July 2023
13 January 2020
30 September 2019
24 September 2019
16 September 2019
18 July 2019
10 June 2019
25 February 2019
22 February 2019
16 April 2018
1 April 2018
15 March 2018
1 December 2017
30 November 2017
Resigned Li, Jane as Secretary
30 November 2017
8 May 2017
8 May 2017
4 November 2015
Appointed Li, Jane as Secretary
4 November 2015
7 October 2015
4 August 2015
6 August 2014
3 June 2014
13 May 2014
Resigned Hearn, Michael as Director
13 May 2014
13 May 2014
Resigned Harrison, Mark as Director
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
Resigned Jameson, Richard Morpeth as Secretary
31 December 2012
31 December 2012
Appointed Duncan, William Grant as Secretary
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
6 May 2008
Resigned Bond, Colin Leonard as Director
24 January 2007
24 January 2007
24 January 2007
24 January 2007
24 October 2006
Resigned Eggleton, Mark as Director
26 May 2006
Resigned Toovey, Colin Arthur as Director
26 October 2005
31 March 2003
1 October 2002
1 October 2002
Appointed Harrison, Mark as Director
1 October 2002
Appointed Bond, Colin Leonard as Director
1 October 2002
Appointed Eggleton, Mark as Director
1 October 2002
Appointed Toovey, Colin Arthur as Director
31 March 1998
Resigned Katter, Alison Anne as Director
1 November 1997
21 June 1994
1 June 1994
Appointed Katter, Alison Anne as Director
1 June 1994
1 June 1994
1 June 1994
Appointed Hearn, Michael as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Liability Company
Reg. no. 1031786
Former controllers (5)
31 December 2018
16 April 2018
Ceased Paul Richard Oldfield — Has significant influence or control
15 March 2018
30 November 2017
6 April 2016
Ceased Tag Worldwide Group Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Registered office address changed | |||
| 9 September 2026 | Registered office address changed | |||
| 24 August 2026 | Full accounts | 31 December 2024 | ||
| 6 August 2026 | Termination of appointment of a director | |||
| 5 August 2026 | Appointment of a director |
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