TAG CREATIVE LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8FA

Company number 03773835
Status Active
Incorporation Date 19 May 1999
Company Type Private Limited Company
Address ALDGATE TOWER, 2 LEMAN STREET, LONDON, ENGLAND, E1 8FA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 2,000 ; Director's details changed for Stuart Dudley Trood on 19 November 2012. The most likely internet sites of TAG CREATIVE LIMITED are www.tagcreative.co.uk, and www.tag-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tag Creative Limited is a Private Limited Company. The company registration number is 03773835. Tag Creative Limited has been working since 19 May 1999. The present status of the company is Active. The registered address of Tag Creative Limited is Aldgate Tower 2 Leman Street London England E1 8fa. . LI, Jane is a Secretary of the company. COWARD, Richard Stanley is a Director of the company. FAULKNER, Stephen James is a Director of the company. LATTIMORE, Andrea is a Director of the company. TROOD, Stuart Dudley is a Director of the company. Secretary DUNCAN, William Grant has been resigned. Secretary DUNCAN, William Grant has been resigned. Nominee Secretary FORBES SECRETARIES LIMITED has been resigned. Secretary GILL, Michael Edward has been resigned. Secretary JAMESON, Richard Morpeth has been resigned. Secretary JAMESON, Richard Morpeth has been resigned. Secretary EXEL SECRETARIAL SERVICES LIMITED has been resigned. Director DAVEY, Conor James has been resigned. Nominee Director FORBES NOMINEES LIMITED has been resigned. Director GILL, Michael Edward has been resigned. Director GROSVENOR, Mark has been resigned. Director JAMESON, Richard Morpeth has been resigned. Director NUNN, Stephen Christopher Charles has been resigned. Director PARISH, Stephen has been resigned. Director STROUD, Murray Jeffrey has been resigned. Director TICKEL, Vernon John has been resigned. Director ZILLIG, Peter David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LI, Jane
Appointed Date: 04 November 2015
Director
COWARD, Richard Stanley
Appointed Date: 04 August 2015
51 years old
Director
FAULKNER, Stephen James
Appointed Date: 13 May 2014
50 years old
Director
LATTIMORE, Andrea
Appointed Date: 06 August 2014
52 years old
Director
TROOD, Stuart Dudley
Appointed Date: 19 November 2012
57 years old

Resigned Directors

Secretary
DUNCAN, William Grant
Resigned: 01 January 2014
Appointed Date: 31 December 2012
Secretary
DUNCAN, William Grant
Resigned: 09 February 2012
Appointed Date: 01 February 2012
Nominee Secretary
FORBES SECRETARIES LIMITED
Resigned: 24 January 2000
Appointed Date: 19 May 1999
Secretary
GILL, Michael Edward
Resigned: 24 January 2007
Appointed Date: 24 January 2000
Secretary
JAMESON, Richard Morpeth
Resigned: 31 December 2012
Appointed Date: 09 February 2012
Secretary
JAMESON, Richard Morpeth
Resigned: 01 February 2012
Appointed Date: 24 January 2007
Secretary
EXEL SECRETARIAL SERVICES LIMITED
Resigned: 04 November 2015
Appointed Date: 01 January 2014
Director
DAVEY, Conor James
Resigned: 31 May 2013
Appointed Date: 19 November 2012
59 years old
Nominee Director
FORBES NOMINEES LIMITED
Resigned: 19 May 1999
Appointed Date: 19 May 1999
Director
GILL, Michael Edward
Resigned: 24 January 2007
Appointed Date: 24 January 2000
81 years old
Director
GROSVENOR, Mark
Resigned: 11 August 2014
Appointed Date: 24 January 2000
58 years old
Director
JAMESON, Richard Morpeth
Resigned: 31 December 2012
Appointed Date: 26 October 2005
61 years old
Director
NUNN, Stephen Christopher Charles
Resigned: 03 June 2014
Appointed Date: 31 May 2013
62 years old
Director
PARISH, Stephen
Resigned: 31 December 2012
Appointed Date: 24 January 2000
60 years old
Director
STROUD, Murray Jeffrey
Resigned: 30 September 2013
Appointed Date: 16 December 2002
78 years old
Director
TICKEL, Vernon John
Resigned: 24 January 2007
Appointed Date: 24 January 2000
83 years old
Director
ZILLIG, Peter David
Resigned: 07 October 2015
Appointed Date: 31 May 2013
57 years old

TAG CREATIVE LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
20 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2,000
22 Feb 2016
Director's details changed for Stuart Dudley Trood on 19 November 2012
14 Nov 2015
Full accounts made up to 31 December 2014
13 Nov 2015
Appointment of Mrs Jane Li as a secretary on 4 November 2015
...
... and 103 more events
25 Feb 2000
New director appointed
25 Feb 2000
New secretary appointed;new director appointed
25 Feb 2000
New director appointed
17 Feb 2000
Particulars of mortgage/charge
19 May 1999
Incorporation

TAG CREATIVE LIMITED Charges

28 January 2008
Group debenture
Delivered: 2 February 2008
Status: Satisfied on 9 August 2011
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
8 February 2000
Guarantee & debenture
Delivered: 17 February 2000
Status: Satisfied on 9 August 2011
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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