TAGMAN LIMITED
LONDON LEVEXIS LIMITED

Hellopages » Greater London » Westminster » W1W 7FA

Company number 05278260
Status Active
Incorporation Date 4 November 2004
Company Type Private Limited Company
Address HENRY WOOD HOUSE 7TH FLOOR, 2 RIDING HOUSE STREET, LONDON, UNITED KINGDOM, W1W 7FA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Amended total exemption small company accounts made up to 31 December 2014; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TAGMAN LIMITED are www.tagman.co.uk, and www.tagman.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Tagman Limited is a Private Limited Company. The company registration number is 05278260. Tagman Limited has been working since 04 November 2004. The present status of the company is Active. The registered address of Tagman Limited is Henry Wood House 7th Floor 2 Riding House Street London United Kingdom W1w 7fa. . MANION, Joshua Ryan is a Director of the company. OBERWEIS, Julie is a Director of the company. Secretary COOK, Paul Jonathan Markham has been resigned. Secretary QUIGG, Darren Stuart has been resigned. Director AHMAD, Fuad has been resigned. Director BARON, Jonathan Laurence has been resigned. Director BRADY, Robert Michael, Dr has been resigned. Director BRODY, Seth has been resigned. Director COOK, Paul Jonathan Markham has been resigned. Director GREGORY, Shaun has been resigned. Director GREGORY, Shaun has been resigned. Director KAY, Jonathan Mark has been resigned. Director KLOET, Nelleke Constance has been resigned. Director MANSELL, Simon has been resigned. Director MCEWAN, Andrew David John has been resigned. Director PATRON, Mark Andrew has been resigned. Director SIGALOW, Ian David has been resigned. Director SINGER, Alexander has been resigned. Director TAYSOM, John Graham has been resigned. Director YEOMANS, John Mark has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
MANION, Joshua Ryan
Appointed Date: 14 March 2014
49 years old
Director
OBERWEIS, Julie
Appointed Date: 23 October 2015
48 years old

Resigned Directors

Secretary
COOK, Paul Jonathan Markham
Resigned: 22 February 2011
Appointed Date: 04 November 2004
Secretary
QUIGG, Darren Stuart
Resigned: 17 August 2012
Appointed Date: 22 February 2011
Director
AHMAD, Fuad
Resigned: 23 October 2015
Appointed Date: 14 March 2014
56 years old
Director
BARON, Jonathan Laurence
Resigned: 14 March 2014
Appointed Date: 30 July 2008
53 years old
Director
BRADY, Robert Michael, Dr
Resigned: 14 October 2010
Appointed Date: 19 February 2010
69 years old
Director
BRODY, Seth
Resigned: 24 October 2013
Appointed Date: 24 December 2010
49 years old
Director
COOK, Paul Jonathan Markham
Resigned: 14 March 2014
Appointed Date: 04 November 2004
53 years old
Director
GREGORY, Shaun
Resigned: 14 March 2014
Appointed Date: 24 December 2010
57 years old
Director
GREGORY, Shaun
Resigned: 24 October 2010
Appointed Date: 24 October 2010
57 years old
Director
KAY, Jonathan Mark
Resigned: 09 July 2008
Appointed Date: 04 February 2008
54 years old
Director
KLOET, Nelleke Constance
Resigned: 30 August 2006
Appointed Date: 04 November 2004
54 years old
Director
MANSELL, Simon
Resigned: 13 August 2008
Appointed Date: 09 February 2007
46 years old
Director
MCEWAN, Andrew David John
Resigned: 26 August 2010
Appointed Date: 30 July 2006
58 years old
Director
PATRON, Mark Andrew
Resigned: 07 October 2006
Appointed Date: 30 July 2006
67 years old
Director
SIGALOW, Ian David
Resigned: 14 March 2014
Appointed Date: 13 November 2013
46 years old
Director
SINGER, Alexander
Resigned: 24 December 2010
Appointed Date: 14 October 2010
62 years old
Director
TAYSOM, John Graham
Resigned: 14 March 2014
Appointed Date: 24 January 2011
71 years old
Director
YEOMANS, John Mark
Resigned: 24 December 2010
Appointed Date: 19 February 2010
68 years old

Persons With Significant Control

Mr Joshua Ryan Manion
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

TAGMAN LIMITED Events

08 Feb 2017
Confirmation statement made on 23 January 2017 with updates
27 Jan 2017
Amended total exemption small company accounts made up to 31 December 2014
20 Jan 2017
Total exemption small company accounts made up to 31 December 2015
17 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 101 more events
11 Jan 2005
Director's particulars changed
11 Jan 2005
Registered office changed on 11/01/05 from: 10 harper mews london SW17 0JP
11 Jan 2005
Secretary's particulars changed;director's particulars changed
11 Jan 2005
Director's particulars changed
04 Nov 2004
Incorporation

TAGMAN LIMITED Charges

8 November 2012
Debenture
Delivered: 14 November 2012
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: Fixed and floating charge over the undertaking and all…
3 October 2011
Rent deposit deed
Delivered: 17 October 2011
Status: Outstanding
Persons entitled: Firefish Limited
Description: Rent deposit see image for full details.
21 July 2009
Debenture
Delivered: 23 July 2009
Status: Satisfied on 20 February 2010
Persons entitled: Bigmouth Media Limited
Description: All assets.

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