TAG WORLDWIDE GROUP LIMITED
LONDON ADPLATES GROUP LIMITED

Hellopages » Greater London » Tower Hamlets » E1 8FA

Company number 01031786
Status Active
Incorporation Date 19 November 1971
Company Type Private Limited Company
Address ALDGATE TOWER, 2 LEMAN STREET, LONDON, ENGLAND, E1 8FA
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration one hundred and ninety-two events have happened. The last three records are Compulsory strike-off action has been discontinued; Full accounts made up to 31 December 2015; First Gazette notice for compulsory strike-off. The most likely internet sites of TAG WORLDWIDE GROUP LIMITED are www.tagworldwidegroup.co.uk, and www.tag-worldwide-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and twelve 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 Worldwide Group Limited is a Private Limited Company. The company registration number is 01031786. Tag Worldwide Group Limited has been working since 19 November 1971. The present status of the company is Active. The registered address of Tag Worldwide Group 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. 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. 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. Director GILL, Michael Edward 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 STROUD, Murray Jeffrey has been resigned. Director TICKEL, Vernon John has been resigned. Director ZILLIG, Peter David has been resigned. The company operates in "Photographic activities not elsewhere classified".


Current Directors

Secretary
LI, Jane
Appointed Date: 04 November 2015
Director
COWARD, Richard Stanley
Appointed Date: 04 August 2015
51 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
Secretary
GILL, Michael Edward
Resigned: 24 January 2007
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
Director
GILL, Michael Edward
Resigned: 24 January 2007
81 years old
Director
JAMESON, Richard Morpeth
Resigned: 31 December 2012
Appointed Date: 23 January 2007
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: 07 October 1999
60 years old
Director
STROUD, Murray Jeffrey
Resigned: 30 September 2013
Appointed Date: 21 June 2005
78 years old
Director
STROUD, Murray Jeffrey
Resigned: 01 November 1997
78 years old
Director
TICKEL, Vernon John
Resigned: 24 January 2007
83 years old
Director
ZILLIG, Peter David
Resigned: 07 October 2015
Appointed Date: 31 May 2013
57 years old

TAG WORLDWIDE GROUP LIMITED Events

10 Jan 2017
Compulsory strike-off action has been discontinued
07 Jan 2017
Full accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
20 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 65,318
22 Feb 2016
Director's details changed for Stuart Dudley Trood on 19 November 2012
...
... and 182 more events
14 Jan 1988
Full accounts made up to 31 December 1986
14 Jan 1988
Return made up to 20/05/87; full list of members
12 Nov 1986
Group of companies' accounts made up to 31 December 1985
12 Nov 1986
Return made up to 05/06/86; full list of members
19 Nov 1971
Certificate of incorporation

TAG WORLDWIDE GROUP 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…
28 January 2008
Share pledge agreement
Delivered: 2 February 2008
Status: Satisfied on 9 August 2011
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: All of the shares of stock, ownership interests and other…
14 January 2004
Charge of deposit
Delivered: 29 January 2004
Status: Satisfied on 8 February 2008
Persons entitled: National Westminster Bank PLC
Description: Designation 25555227 with the bank and any deposit or all…
17 March 2003
Rent deposit deed
Delivered: 4 April 2003
Status: Satisfied on 4 February 2008
Persons entitled: The Crown Estate Commissioners on Behalf of Her Majesty
Description: Interest in the interest earning composite deposit account…
6 March 2003
Mortgage
Delivered: 8 March 2003
Status: Satisfied on 9 August 2011
Persons entitled: Barclays Bank PLC
Description: The goods being one full production solution including…
12 September 2002
Rent deposit deed
Delivered: 30 September 2002
Status: Satisfied on 4 February 2008
Persons entitled: The Crown Estate Commissioners (On Behalf of Her Majesty Acting in Exercise of the Powers Ofthe Crown Estate Act 1961)
Description: The company's interest in the interest earning composite…
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…
16 September 1991
Guarantee & debenture
Delivered: 25 September 1991
Status: Satisfied on 9 August 2011
Persons entitled: Barclays Bank PLC
Description: (See doc M395 for full details). Fixed and floating charges…
10 April 1991
A credit agreement entitled "prompt credit application"
Delivered: 25 April 1991
Status: Satisfied on 8 February 2008
Persons entitled: Close Brothers Limited
Description: All right, title and interest in and to all sums payable…
15 March 1988
Fixed and floating charge
Delivered: 31 March 1988
Status: Satisfied on 27 November 1991
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…
25 April 1979
Floating charge
Delivered: 15 May 1979
Status: Satisfied on 27 November 1991
Persons entitled: Midland Bank PLC
Description: Floating charge over the undertaking and all property and…

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