TAG TOPCO LIMITED

Active - Accounts Filed

General Information

NAME
TAG TOPCO LIMITED

COMPANY NUMBER
07535335

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
18/02/2011 (13 years and 9 months old)

WEBSITE
http://williamslea.com

CONFIRMATION STATEMENT MADE UP TO
18/02/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1-5 POLAND STREET
LONDON
W1F 8PR

TRADING ADDRESSES

1-5 Poland Street
LONDON
W1F 8PR

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £30.8M

1.87%

TOTAL LIABILITIES

£31.2M

2.29%

NET ASSETS

- £30.8M

1.87%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

16

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
WILLIAMS LEA GROUP LIMITED	Active - Accounts Filed	View Report
TAG TOPCO LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/12/2024	Event: New Board Member Anna Marie Morgan (913066542) Appointed
Date: 17/10/2024	Event: Deepti Velury Bakhshi (930501761) has left the board
Date: 17/10/2024	Event: New Board Member Toby Codrington (932825038) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about TAG TOPCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £30.8M

1.87%

TOTAL LIABILITIES

£31.2M

2.29%

NET ASSETS

- £30.8M

1.87%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

16

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TAG WORLDWIDE HOLDINGS LIMITED	Owned: 89.12 %	Shares: 60,010,000	Price per share: £0.01	Total Value: £600,100.00
TAG WORLDWIDE HOLDINGS LIMITED	Owned: 0.71 %	Shares: 4,765,554	Price per share: £0.00	Total Value: £4,765.55
TAG WORLDWIDE HOLDINGS LIMITED	Owned: 6.11 %	Shares: 1,370,672	Price per share: £0.03	Total Value: £41,120.16
TAG WORLDWIDE HOLDINGS LIMITED	Owned: 4.07 %	Shares: 913,774	Price per share: £0.03	Total Value: £27,413.22

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Deepti Velury Bakhshi 27/07/2023 - Present (1 years and 4 months) Born in Feb 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
Stephanie Anne Hanson 26/09/2024 - Present (2 months) Born in May 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 3 Past: 6	View Report
Toby Codrington 26/09/2024 - Present (2 months) Born in Dec 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Anna Marie Morgan 02/12/2024 - Present (0 months) Born in Jul 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 8 Past: 41	View Report
Justin Glenn Barton 18/02/2011 - Present (13 years and 9 months) Born in Apr 1963	Status: Resigned	Position: Director	Appointments: Current: 12 Past: 45	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AI WERTHEIMER PARENTCO UK LIMITED	Active - Accounts Filed	View Report
AI WERTHEIMER HOLDCO UK LIMITED	Active - Accounts Filed	View Report
AI WERTHEIMER DEBTCO UK LIMITED	Active - Accounts Filed	View Report
AI WERTHEIMER MIDCO UK LIMITED	Active - Accounts Filed	View Report
WERTHEIMER UK LIMITED	Active - Accounts Filed	View Report
TAYLOR JAMES (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
TAYLOR JAMES LIMITED	Non-Trading	View Report
THP INTERNATIONAL LIMITED	Non-Trading	View Report
WERTHEIMER FX COMPANY LIMITED	Active - Accounts Filed	View Report
WILLIAMS LEA HOLDINGS LIMITED	Active - Accounts Filed	View Report
WILLIAMS LEA GROUP LIMITED	Active - Accounts Filed	View Report
GOODSANDSERVICES.TV LIMITED	Non-Trading	View Report
TAG RESPONSE LIMITED	Non-Trading	View Report
TAG TOPCO LIMITED	Active - Accounts Filed	View Report
TAG WORLDWIDE GROUP LIMITED	Active - Accounts Filed	View Report
SMOKE AND MIRRORS PRODUCTIONS LIMITED	Active - Accounts Filed	View Report
TAG EUROPE LIMITED	Active - Accounts Filed	View Report
TAG PAC LIMITED	Active - Accounts Filed	View Report
THE STATIONERY OFFICE HOLDINGS LIMITED	Company is dissolved	View Report
THE STATIONERY OFFICE LIMITED	Active - Accounts Filed	View Report
THE STATIONERY OFFICE PENSION TRUSTEES LIMITED	Non-Trading	View Report
WILLIAMS LEA CCM LIMITED	Company is dissolved	View Report
WILLIAMS LEA INTERNATIONAL LIMITED	Non-Trading	View Report
WILLIAMS LEA LIMITED	Active - Accounts Filed	View Report
WILLIAMS LEA IRELAND LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 05/12/2024	Event: New Board Member Anna Marie Morgan (913066542) Appointed
Date: 17/10/2024	Event: Deepti Velury Bakhshi (930501761) has left the board
Date: 17/10/2024	Event: New Board Member Toby Codrington (932825038) Appointed
Date: 17/10/2024	Event: New Board Member Stephanie Anne Hanson (926098215) Appointed
Date: 14/06/2024	Event: New Confirmation Statement filed
Date: 04/10/2023	Event: Andria Louise Vidler (908032688) has left the board
Date: 16/08/2023	Event: New Board Member Deepti Velury Bakhshi (930501761) Appointed
Date: 07/08/2023	Event: New Board Member Deepti Velury Bakhshi (931202166) Appointed
Date: 29/07/2023	Event: New Accounts filed
Date: 11/03/2023	Event: New Confirmation Statement filed
Date: 03/01/2023	Event: New Confirmation Statement filed
Date: 03/01/2023	Event: New Accounts filed
Date: 01/02/2022	Event: New Accounts filed
Date: 22/03/2021	Event: New Accounts filed
Date: 15/03/2021	Event: New Confirmation Statement filed
Date: 03/11/2020	Event: Change in Reg. Office
Date: 27/02/2020	Event: New Confirmation Statement filed
Date: 26/02/2020	Event: Stephanie Anne Hanson (926098215) has left the board
Date: 26/02/2020	Event: New Board Member Andria Louise Vidler (908032688) Appointed
Date: 02/10/2019	Event: Benedict James Smith (907523111) has left the board
Date: 08/08/2019	Event: Jonathan Andrew Simpson-Dent (912106497) has left the board
Date: 01/08/2019	Event: New Board Member Stephanie Anne Hanson (926098215) Appointed
Date: 01/08/2019	Event: New Board Member Benedict James Smith (907523111) Appointed
Date: 10/07/2019	Event: New Accounts filed
Date: 28/02/2019	Event: New Confirmation Statement filed
Date: 08/07/2018	Event: New Accounts filed
Date: 18/04/2018	Event: Paul Richard Oldfield (923196706) has left the board
Date: 13/04/2018	Event: New Board Member Jonathan Andrew Simpson-Dent (912106497) Appointed
Date: 11/04/2018	Event: Change in Reg. Office
Date: 29/03/2018	Event: Richard Stanley Coward (919994619) has left the board
Date: 04/03/2018	Event: New Confirmation Statement filed
Date: 22/01/2018	Event: Jane Li (920267611) has left the board
Date: 22/01/2018	Event: Stuart Dudley Trood (913848604) has left the board
Date: 26/05/2017	Event: New Board Member Paul Richard Oldfield (923196706) Appointed
Date: 10/05/2017	Event: Andrea Lattimore (919007414) has left the board
Date: 28/02/2017	Event: New Annual Return filed
Date: 14/10/2016	Event: New Accounts filed
Date: 03/06/2016	Event: Change in Reg. Office
Date: 01/03/2016	Event: New Annual Return filed
Date: 17/11/2015	Event: EXEL SECRETARIAL SERVICES LIMITED (903252490) has left the board
Date: 17/11/2015	Event: New Company Secretary Jane Li (920267611) Appointed
Date: 14/10/2015	Event: Peter David Zillig (917323694) has left the board
Date: 08/09/2015	Event: New Accounts filed
Date: 26/08/2015	Event: EXEL SECRETARIAL SERVICES LIMITED (918458202) has left the board
Date: 26/08/2015	Event: New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed
Date: 12/08/2015	Event: New Board Member Richard Stanley Coward (919994619) Appointed
Date: 08/03/2015	Event: New Annual Return filed
Date: 18/11/2014	Event: New Accounts filed
Date: 14/08/2014	Event: New Board Member Andrea Lattimore (919007414) Appointed
Date: 13/08/2014	Event: Stephen Christopher Charles Nunn (916217882) has left the board

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TAG TOPCO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £30.8M

£31.2M

- £30.8M

People Overview

4

16

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £30.8M

£31.2M

- £30.8M

Accounts

People Overview

4

16

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™