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Company number: 01031786
Company Name:

TAG WORLDWIDE GROUP LIMITED

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Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 11 £ 1.99
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Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 5 £ 1.99
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Telephone:
02072514571
Website:
Directors:

Mr R.M. Jameson

 appointed 23 Jan 2007
also director of:
20 HARWOOD ROAD LIMITED 04037387
ADMAGIC LIMITED 02302673
CARBON LIMITED 05896598
ERIC STUDIO LIMITED 03174160
FUSION PREMEDIA GROUP LIMITED 03030868
LIGHTBOX CREATIVE SERVICES LIMITED 04268703
PISMO LIMITED 02685981
RIGHTSCOM LIMITED 03887651
ROSTER WORLDWIDE LIMITED 07081996
SEDLEY PLACE DESIGN LIMITED 02010729
SEDLEY PLACE LIMITED 01349968
SMOKE & MIRRORS GROUP LIMITED 03487614
SMOKE AND MIRRORS FILM PRODUCTIONS LIMITED 03328095
SMOKE AND MIRRORS PRODUCTIONS LIMITED 03012951
TAG ACQUISITIONS LIMITED 06346620
TAG AT ENGINE LIMITED 05875918
TAG AT RED BRICK ROAD LIMITED 06052425
TAG AT RKCR/YR LIMITED 05269630
TAG CREATIVE LIMITED 03773835
TAG DESIGN AND INTERACTIVE LIMITED 05490895
TAG EUROPE LIMITED 02299109
TAG HOLDCO LIMITED 06466891
TAG NEWCO LIMITED 06466926
TAG PAC LIMITED 06434923
TAG PRINT SERVICES LIMITED 03129538
TAG RESPONSE LIMITED 02656579
TAG STORAGE LIMITED 06477337
TAG STUDIOS LIMITED 04125327
TAG TOPCO LIMITED 07535335
TAG WORLDWIDE (UK) LIMITED 03886194
TAG WORLDWIDE HOLDINGS LIMITED 05885323
TAG@BAKER STREET LIMITED 03901044
TAG@OGILVY LIMITED 04510529
THE ADMAGIC GROUP LIMITED 02847634
THE CLERKENWELL PARTNERSHIP LIMITED 04203017
UNIQUE ID SOFTWARE LIMITED 03514013
VMM LIMITED 03503300
WORLD WRITERS LIMITED 02406623

Mr S. Parish

 appointed 07 Oct 1999
also director of:
ADMAGIC LIMITED 02302673
CARBON LIMITED 05896598
ERIC STUDIO LIMITED 03174160
FUSION PREMEDIA GROUP LIMITED 03030868
LIGHTBOX CREATIVE SERVICES LIMITED 04268703
PISMO LIMITED 02685981
SMOKE & MIRRORS GROUP LIMITED 03487614
SMOKE AND MIRRORS FILM PRODUCTIONS LIMITED 03328095
SMOKE AND MIRRORS PRODUCTIONS LIMITED 03012951
TAG ACQUISITIONS LIMITED 06346620
TAG AT ENGINE LIMITED 05875918
TAG AT RED BRICK ROAD LIMITED 06052425
TAG AT RKCR/YR LIMITED 05269630
TAG CREATIVE LIMITED 03773835
TAG DESIGN AND INTERACTIVE LIMITED 05490895
TAG EUROPE LIMITED 02299109
TAG HOLDCO LIMITED 06466891
TAG NEWCO LIMITED 06466926
TAG PAC LIMITED 06434923
TAG PRINT SERVICES LIMITED 03129538
TAG RESPONSE LIMITED 02656579
TAG STORAGE LIMITED 06477337
TAG STUDIOS LIMITED 04125327
TAG WORLDWIDE (UK) LIMITED 03886194
TAG WORLDWIDE HOLDINGS LIMITED 05885323
TAG@BAKER STREET LIMITED 03901044
TAG@OGILVY LIMITED 04510529
THE ADMAGIC GROUP LIMITED 02847634
THE CLERKENWELL PARTNERSHIP LIMITED 04203017
UNIQUE ID SOFTWARE LIMITED 03514013
VMM LIMITED 03503300
WORLD WRITERS LIMITED 02406623

Mr M.J. Stroud

 appointed 21 Jun 2005
also director of:
SMOKE & MIRRORS GROUP LIMITED 03487614
SMOKE AND MIRRORS PRODUCTIONS LIMITED 03012951
TAG CREATIVE LIMITED 03773835
TAG EUROPE LIMITED 02299109
TAG PRINT SERVICES LIMITED 03129538
TAG STUDIOS LIMITED 04125327
TAG WORLDWIDE (UK) LIMITED 03886194
TAG WORLDWIDE HOLDINGS LIMITED 05885323
VMM LIMITED 03503300
WORLD WRITERS LIMITED 02406623
Industry:

PORTRAIT PHOTOGRAPHIC, SPECIALIST PHOTOGRAPHY, FILM PROCESSING SIC: 7481

Category:
Private Limited with Share Capital
Incorporated:
19 Nov 1971
Registered Office:

29 CLERKENWELL ROAD, LONDON

,

EC1M 5TA

 United Kingdom
Filing Summary:
Year End: 31-12
Full Accounts
Group of Companies:
CARBON LIMITED  05896598  Member
FUSION PREMEDIA GROUP LIMITED  03030868  Member
PISMO LIMITED  02685981  Member
SMOKE AND MIRRORS PRODUCTIONS LIMITED  03012951  Member
TAG AT ENGINE LIMITED  05875918  Member
TAG EUROPE LIMITED  02299109  Member
TAG NEWCO LIMITED  06466926  Parent
TAG PAC LIMITED  06434923  Member
TAG PRINT SERVICES LIMITED  03129538  Member
TAG@BAKER STREET LIMITED  03901044  Member
WORLD WRITERS LIMITED  02406623  Member
Pecking Order:
UK Wide:14,903  Industry:3  Postal Area:32 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 H.TEMPEST LIMITED 00374510 Leading
4 CAMERA PRESS LIMITED 00444869 Trailing
5 RACECOURSE TECHNICAL SERVICES LIMITED 00422837 Trailing
7 SIGMA IMAGING (UK) LIMITED 04114616 Trailing
8 SCHOLASTIC SOUVENIR COMPANY LIMITED 00235813 Trailing

Pecking Order of Local Peers and Industry Competitors:
2 TAG EUROPE LIMITED 02299109 Leading
6 REX FEATURES LIMITED 00431261 Trailing
67 DOUBLETAKE STUDIOS LIMITED 03263188 Trailing
84 SCOPE FEATURES (PHOTOGRAPHERS' AGENTS) LIMITED 01095224 Trailing
135 AUTOGRAPH ABP 02285116 Trailing
136 MAGNUM PHOTOS LIMITED 01932412 Trailing
144 IMPACT PHOTOS LIMITED 01448405 Trailing
331 THE PHOTO PLACE LIMITED 02913095 Trailing
398 MANDY COAKLEY REPRESENTS LIMITED 03717396 Trailing
520 TAG@BAKER STREET LIMITED 03901044 Trailing
1,960 SEEN INTERIORS LIMITED 06416420 Trailing
Last Updated:
22 Jan 2012 Refresh

UK Companies A-Z: Ta Page 25

Company number: 01031786
ADDED
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14 Feb 2012
REPORT
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11 Aug 2011
MG02
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 11
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11 Aug 2011
MG02
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 5
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11 Aug 2011
MG02
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 7
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10 Aug 2011
MG02
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 10
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10 Aug 2011
MG02
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 4
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01 Jun 2011
AR01
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Annual Return (Director's details) 11/05/11
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22 Jun 2010
AA
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Annual Accounts (Full Accounts) made up to 31/12/09
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10 Jun 2010
AR01
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Annual Return (Director's details) 11/05/10
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04 Dec 2009
CH01
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Director's Change of Particulars / MURRAY JEFFREY STROUD / 01/11/2009
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23 Nov 2009
CH01
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Director's Change of Particulars / RICHARD MORPETH JAMESON / 01/10/2009
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23 Nov 2009
CH01
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Director's Change of Particulars / STEPHEN PARISH / 01/10/2009
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23 Nov 2009
CH03
Secretary's Change of Particulars / RICHARD MORPETH JAMESON / 01/10/2009
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27 Aug 2009
AA
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Annual Accounts (Full Accounts) made up to 31/12/08
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08 Jun 2009
363a
Annual Return (Director's details) made up to 11/05/09
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19 Feb 2009
225
PREVSHO FROM 31/01/2009 TO 31/12/2008
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28 Jan 2009
AA
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09 Jun 2008
225
PREVEXT FROM 31/12/2007 TO 31/01/2008
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30 May 2008
CERTNM
Company Name Changed ADPLATES GROUP LIMITED
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28 May 2008
363a
Annual Return (Director's details) made up to 11/05/08
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23 May 2008
288c
Director's Change of Particulars / STEPHEN PARISH / 22/11/2007
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08 Feb 2008
403a
Declaration of Satisfaction of a Mortgage or Charge
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08 Feb 2008
403a
Declaration of Satisfaction of a Mortgage or Charge
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07 Feb 2008
155(6)a
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
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07 Feb 2008
155(6)b
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
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07 Feb 2008
155(6)b
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
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07 Feb 2008
155(6)b
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
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07 Feb 2008
155(6)b
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
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07 Feb 2008
155(6)b
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
£ 1.99
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07 Feb 2008
155(6)b
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
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07 Feb 2008
155(6)b
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
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07 Feb 2008
155(6)b
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
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07 Feb 2008
155(6)b
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
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07 Feb 2008
155(6)b
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
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07 Feb 2008
155(6)b
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
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07 Feb 2008
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
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04 Feb 2008
403a
Declaration of Satisfaction of a Mortgage or Charge
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04 Feb 2008
403a
Declaration of Satisfaction of a Mortgage or Charge
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02 Feb 2008
395
Details of a Mortgage or Charge
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02 Feb 2008
395
Details of a Mortgage or Charge
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11 Oct 2007
AA
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Annual Accounts (Group of Companies) made up to 31/12/06
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10 Oct 2007
88(2)R
AD 24/01/07
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10 Oct 2007
88(3)
PARTICULARS OF CONTRACT RELATING TO SHARES
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08 Oct 2007
123
NC INC ALREADY ADJUSTED
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08 Oct 2007
RES04
NC INC ALREADY ADJUSTED
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05 Oct 2007
288a
New Director Appointed
£ 1.99
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04 Oct 2007
363a
Annual Return (Director's details) made up to 11/05/07
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06 Jul 2007
288a
New Secretary Appointed
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06 Jul 2007
288b
Secretary Resigned;Director Resigned
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06 Jul 2007
288b
Director Resigned
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01 Mar 2007
155(6)b
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
£ 1.99
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21 Feb 2007
155(6)b
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
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21 Feb 2007
155(6)b
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
£ 1.99
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21 Feb 2007
155(6)b
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
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21 Feb 2007
155(6)b
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
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21 Feb 2007
RES07
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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08 Feb 2007
AA
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Annual Accounts (Group of Companies) made up to 31/12/05
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10 Jul 2006
363a
Annual Return (Director's details) made up to 11/05/06
£ 1.99
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09 Mar 2006
288c
Secretary's details changed;Director's details changed
£ 1.99
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Company number: 01031786
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr R.M. Jameson  Richard Jameson
Director  TAG WORLDWIDE GROUP LIMITED
23 Jan 2007
BritishBritish
Mr R.M. Jameson  Richard Jameson
Company Secretary  TAG WORLDWIDE GROUP LIMITED
24 Jan 2007
BritishBritish
Mr S. Parish  Stephen Parish
Director  TAG WORLDWIDE GROUP LIMITED
07 Oct 1999
BritishBritish
Mr M.J. Stroud  Murray Stroud
Director  TAG WORLDWIDE GROUP LIMITED
21 Jun 2005
BritishBritish

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