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TAG RESPONSE LIMITED - 1-5 Poland Street, London, W1F 8PR, England, United Kingdom
Company Information
- Company registration number
- 02656579
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1-5 Poland Street
- London
- W1F 8PR
- England 1-5 Poland Street, London, W1F 8PR, England UK
Management
- Managing Directors
- KASSLER, David Nicholas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-10-23
- Age Of Company 1991-10-23 32 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- -
- Tag Worldwide Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TAG PRS LIMITED
- Legal Entity Identifier (LEI)
- 984500T0BA10419BGU49
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2024-10-04
- Last Date: 2023-09-20
-
TAG RESPONSE LIMITED Company Description
- TAG RESPONSE LIMITED is a ltd registered in United Kingdom with the Company reg no 02656579. Its current trading status is "live". It was registered 1991-10-23. It was previously called TAG PRS LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-30.It can be contacted at 1-5 Poland Street .
Get TAG RESPONSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tag Response Limited - 1-5 Poland Street, London, W1F 8PR, England, United Kingdom
- 1991-10-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-10-25) - CS01
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termination-director-company-with-name-termination-date (2023-10-01) - TM01
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legacy (2023-07-21) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-07-21) - AA
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legacy (2023-06-28) - GUARANTEE2
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legacy (2023-06-28) - AGREEMENT2
keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control (2022-04-21) - PSC02
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cessation-of-a-person-with-significant-control (2022-04-21) - PSC07
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legacy (2022-08-31) - PARENT_ACC
-
legacy (2022-08-31) - AGREEMENT2
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confirmation-statement-with-updates (2022-09-20) - CS01
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legacy (2022-12-12) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-28) - AA
keyboard_arrow_right 2021
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legacy (2021-10-18) - GUARANTEE2
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legacy (2021-10-18) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-15) - AA
-
legacy (2021-03-15) - AGREEMENT2
-
legacy (2021-01-10) - PARENT_ACC
-
legacy (2021-01-10) - GUARANTEE2
-
legacy (2021-10-18) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-18) - AA
-
confirmation-statement-with-no-updates (2021-12-01) - CS01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-30) - AD01
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confirmation-statement-with-no-updates (2020-10-12) - CS01
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appoint-person-director-company-with-name-date (2020-06-30) - AP01
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termination-director-company-with-name-termination-date (2020-06-30) - TM01
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appoint-person-director-company-with-name-date (2020-01-16) - AP01
keyboard_arrow_right 2019
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legacy (2019-10-17) - AGREEMENT2
-
cessation-of-a-person-with-significant-control (2019-03-04) - PSC07
-
termination-director-company-with-name-termination-date (2019-03-04) - TM01
-
appoint-person-director-company-with-name-date (2019-03-04) - AP01
-
appoint-person-director-company-with-name-date (2019-07-30) - AP01
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termination-director-company-with-name-termination-date (2019-08-01) - TM01
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termination-director-company-with-name-termination-date (2019-09-30) - TM01
-
legacy (2019-10-25) - PARENT_ACC
-
legacy (2019-10-17) - GUARANTEE2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-25) - AA
-
confirmation-statement-with-no-updates (2019-11-29) - CS01
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appoint-person-director-company-with-name-date (2019-12-09) - AP01
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termination-director-company-with-name-termination-date (2019-12-10) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-26) - TM01
-
cessation-of-a-person-with-significant-control (2018-03-26) - PSC07
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termination-director-company-with-name-termination-date (2018-01-18) - TM01
-
termination-director-company-with-name-termination-date (2018-04-16) - TM01
-
accounts-with-accounts-type-full (2018-01-02) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2018-04-09) - AD01
-
termination-secretary-company-with-name-termination-date (2018-01-18) - TM02
-
cessation-of-a-person-with-significant-control (2018-04-09) - PSC07
-
cessation-of-a-person-with-significant-control (2018-04-16) - PSC07
-
appoint-person-director-company-with-name-date (2018-04-11) - AP01
-
notification-of-a-person-with-significant-control (2018-07-18) - PSC02
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confirmation-statement-with-no-updates (2018-10-24) - CS01
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accounts-with-accounts-type-full (2018-11-21) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-08) - TM01
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change-person-director-company-with-change-date (2017-06-23) - CH01
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notification-of-a-person-with-significant-control (2017-10-04) - PSC01
-
appoint-person-director-company-with-name-date (2017-05-24) - AP01
-
confirmation-statement-with-updates (2017-10-04) - CS01
-
cessation-of-a-person-with-significant-control (2017-10-04) - PSC07
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-10) - AA
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confirmation-statement-with-updates (2016-10-03) - CS01
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change-person-director-company-with-change-date (2016-02-22) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
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appoint-person-director-company-with-name-date (2015-08-10) - AP01
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appoint-person-secretary-company-with-name-date (2015-11-13) - AP03
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termination-secretary-company-with-name-termination-date (2015-11-13) - TM02
-
accounts-with-accounts-type-full (2015-11-13) - AA
-
termination-director-company-with-name-termination-date (2015-10-14) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-07) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-02-14) - AA
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appoint-corporate-secretary-company-with-name (2014-01-28) - AP04
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termination-secretary-company-with-name (2014-01-28) - TM02
-
termination-director-company-with-name-termination-date (2014-08-11) - TM01
-
appoint-person-director-company-with-name-date (2014-09-04) - AP01
-
appoint-person-director-company-with-name-date (2014-08-14) - AP01
-
change-person-director-company-with-change-date (2014-10-01) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-01) - AR01
-
accounts-with-accounts-type-full (2014-10-03) - AA
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-02-01) - AP03
-
termination-secretary-company-with-name (2013-02-01) - TM02
-
termination-director-company-with-name (2013-02-01) - TM01
-
termination-director-company-with-name (2013-07-01) - TM01
-
appoint-person-director-company-with-name (2013-07-02) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01
-
appoint-person-director-company-with-name (2013-07-01) - AP01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-02-09) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01
-
change-registered-office-address-company-with-date-old-address (2012-02-08) - AD01
-
termination-secretary-company-with-name (2012-02-08) - TM02
-
appoint-person-secretary-company-with-name (2012-02-08) - AP03
-
change-registered-office-address-company-with-date-old-address (2012-02-09) - AD01
-
appoint-person-secretary-company-with-name (2012-02-09) - AP03
-
appoint-person-director-company-with-name (2012-12-11) - AP01
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accounts-with-accounts-type-full (2012-11-06) - AA
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miscellaneous (2012-12-11) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-02) - AR01
keyboard_arrow_right 2011
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legacy (2011-08-11) - MG02
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accounts-with-accounts-type-full (2011-10-05) - AA
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legacy (2011-08-10) - MG02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-05) - AR01
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accounts-with-accounts-type-full (2010-06-22) - AA
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-11-23) - CH03
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change-person-director-company-with-change-date (2009-11-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01
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accounts-with-accounts-type-full (2009-08-27) - AA
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legacy (2009-03-03) - 225
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accounts-with-accounts-type-full (2009-01-28) - AA
keyboard_arrow_right 2008
-
legacy (2008-02-07) - 155(6)a
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legacy (2008-01-23) - 288b
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legacy (2008-01-23) - 288a
-
legacy (2008-02-02) - 395
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resolution (2008-02-07) - RESOLUTIONS
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certificate-change-of-name-company (2008-05-14) - CERTNM
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accounts-amended-with-accounts-type-full (2008-04-17) - AAMD
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legacy (2008-06-04) - 225
-
legacy (2008-10-17) - 288c
-
legacy (2008-10-20) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-21) - 155(6)a
-
accounts-with-accounts-type-full (2007-10-11) - AA
-
legacy (2007-10-01) - 363a
-
legacy (2007-06-08) - 363a
-
legacy (2007-01-26) - 288b
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accounts-with-accounts-type-full (2007-02-08) - AA
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-05-31) - CERTNM
-
legacy (2006-06-01) - 288a
-
legacy (2006-01-04) - 287
-
legacy (2006-06-29) - 288b
-
legacy (2006-01-04) - 288b
-
legacy (2006-06-20) - 288a
-
legacy (2006-09-07) - 395
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-11-09) - AA
-
legacy (2005-12-28) - 123
-
resolution (2005-01-04) - RESOLUTIONS
-
legacy (2005-01-04) - 155(6)a
-
legacy (2005-01-11) - 395
-
legacy (2005-01-19) - 123
-
resolution (2005-01-19) - RESOLUTIONS
-
legacy (2005-01-19) - 88(2)R
-
legacy (2005-08-10) - 288b
-
legacy (2005-10-21) - 363s
-
legacy (2005-12-23) - 403a
-
resolution (2005-12-28) - RESOLUTIONS
-
legacy (2005-12-28) - 88(2)R
keyboard_arrow_right 2004
-
legacy (2004-09-28) - 363s
-
legacy (2004-02-16) - 288a
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accounts-with-accounts-type-full (2004-05-18) - AA
-
legacy (2004-08-09) - 288b
-
legacy (2004-10-06) - 363s
-
legacy (2004-03-05) - 288c
-
legacy (2004-12-24) - 403a
-
legacy (2004-11-15) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-03) - AA
-
legacy (2003-10-25) - 288b
-
legacy (2003-10-25) - 288a
-
legacy (2003-04-24) - 287
-
certificate-change-of-name-company (2003-04-04) - CERTNM
keyboard_arrow_right 2002
-
legacy (2002-04-19) - 288c
-
legacy (2002-04-22) - 288a
-
accounts-with-accounts-type-full (2002-10-15) - AA
-
legacy (2002-10-15) - 288c
-
legacy (2002-03-01) - 288c
-
legacy (2002-12-04) - 288b
-
legacy (2002-10-29) - 363s
keyboard_arrow_right 2001
-
legacy (2001-12-05) - 288b
-
legacy (2001-11-20) - 363s
-
accounts-with-accounts-type-full (2001-08-08) - AA
-
legacy (2001-04-30) - 288b
-
legacy (2001-02-07) - 288a
keyboard_arrow_right 2000
-
resolution (2000-02-29) - RESOLUTIONS
-
legacy (2000-02-18) - 395
-
legacy (2000-01-25) - 155(6)a
-
legacy (2000-01-18) - 288b
-
legacy (2000-01-12) - 363s
-
legacy (2000-02-29) - 88(2)R
-
legacy (2000-04-22) - 288b
-
legacy (2000-11-21) - 363s
-
legacy (2000-08-23) - 288a
-
legacy (2000-08-23) - 288b
-
accounts-with-accounts-type-full (2000-09-27) - AA
-
legacy (2000-05-08) - 288a
-
legacy (2000-02-29) - 123
keyboard_arrow_right 1999
-
legacy (1999-11-26) - 288b
-
legacy (1999-11-26) - 288a
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accounts-with-accounts-type-full (1999-11-24) - AA
-
accounts-with-accounts-type-full (1999-01-12) - AA
keyboard_arrow_right 1998
-
legacy (1998-06-05) - 288a
-
legacy (1998-05-10) - 225
-
accounts-with-accounts-type-full (1998-06-05) - AA
-
legacy (1998-10-23) - 363s
-
auditors-resignation-company (1998-06-05) - AUD
keyboard_arrow_right 1997
-
legacy (1997-12-22) - 363s
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accounts-with-accounts-type-full (1997-03-26) - AA
keyboard_arrow_right 1996
-
legacy (1996-12-15) - 288a
-
legacy (1996-11-21) - 363s
-
legacy (1996-11-21) - 288a
-
accounts-with-accounts-type-full (1996-03-04) - AA
-
legacy (1996-02-22) - 288
keyboard_arrow_right 1995
-
legacy (1995-11-29) - 287
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full (1995-07-25) - AA
-
legacy (1995-11-29) - 288
-
legacy (1995-12-06) - 363s
keyboard_arrow_right 1994
-
legacy (1994-11-10) - 363s
-
legacy (1994-06-05) - 288
-
accounts-with-accounts-type-full (1994-05-19) - AA
keyboard_arrow_right 1993
-
resolution (1993-03-04) - RESOLUTIONS
-
legacy (1993-03-04) - 123
-
accounts-with-accounts-type-dormant (1993-03-04) - AA
-
legacy (1993-03-25) - 288
-
legacy (1993-03-25) - 88(2)R
-
legacy (1993-09-12) - 288
-
legacy (1993-09-24) - 288
-
certificate-change-of-name-company (1993-10-15) - CERTNM
-
legacy (1993-10-22) - 363s
-
legacy (1993-11-16) - 395
-
legacy (1993-02-17) - 363s
keyboard_arrow_right 1992
-
legacy (1992-06-21) - 224
keyboard_arrow_right 1991
-
legacy (1991-12-18) - 288
-
legacy (1991-12-18) - 287
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incorporation-company (1991-10-23) - NEWINC