Company Information for

TAG RESPONSE LIMITED

1-5 POLAND STREET, LONDON, W1F 8PR,

Company Registration Number

02656579

Private Limited Company

Active

About Tag Response Ltd

TAG RESPONSE LIMITED was founded on 1991-10-23 and has its registered office in London. The organisation's status is listed as "Active". Tag Response Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

TAG RESPONSE LIMITED

Legal Registered Office

1-5 POLAND STREET
LONDON
W1F 8PR
Other companies in EC1M

Previous Names

TAG PRS LIMITED

15/05/2008

VERTIS PRS LIMITED

31/05/2006

Filing Information

Company Number	02656579
Date formed	1991-10-23
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	30/09/2015
Filing return next due	28/10/2016
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2023-11-06 05:25:57

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Stephen James Faulkner	Director	FINANCE DIRECTOR	2014-05-13	ENGLAND
Jonathan Andrew Simpson-dent	Director	DIRECTOR	2018-04-01	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Paul Richard Oldfield	Director	2017-05-08	2018-04-16
Richard Stanley Coward	Director	2015-08-04	2018-03-15
Jane Li	Company Secretary	2015-11-04	2017-11-30
Andrea Lattimore	Director	2014-08-06	2017-05-08
Exel Secretarial Services Limited	Company Secretary	2014-01-01	2015-11-04
Stephen Christopher Charles Nunn	Director	2013-05-31	2014-06-03
William Grant Duncan	Company Secretary	2012-12-31	2014-01-01
Conor James Davey	Director	2012-11-19	2013-05-31
Richard Morpeth Jameson	Company Secretary	2012-02-09	2012-12-31
Richard Morpeth Jameson	Director	2006-01-03	2012-12-31
Stephen Parish	Director	2006-02-03	2012-12-31
William Grant Duncan	Company Secretary	2012-02-01	2012-02-09
Richard Morpeth Jameson	Company Secretary	2008-01-22	2012-02-01
Chee Mun Ng	Company Secretary	2003-09-29	2008-01-22
Patrick Joseph Mulvaney	Director	2000-04-25	2008-01-22
Chee Mun Ng	Director	2000-04-25	2008-01-22
Stephen Paul Dunn	Director	2004-01-05	2006-02-03
Dean Durbin	Director	2002-03-27	2005-12-14
Anthony James Brady	Director	1993-08-26	2004-11-01
Anthony William Edwards	Director	1993-08-26	2004-07-30
Llewellyn Bruce-morgan	Company Secretary	1999-09-30	2003-09-29
Paul Christopher Blowes	Director	1994-04-12	2002-10-31
Christopher George Budd	Director	1993-03-02	2001-10-31
Mark Alan Angelson	Director	1998-03-13	2001-03-31
Brian Wayne Mason	Director	1998-03-13	2000-06-30
Philip John Hughes	Company Secretary	1995-09-27	2000-03-31
Dean Raymond Lumm	Director	1994-10-05	2000-03-31
Philip John Hughes	Director	1993-03-02	1999-09-30
Eric Manning Arnold	Director	1996-11-13	1998-05-31
Sheila Ann Emery	Company Secretary	1991-11-26	1995-09-27
Michael Leonard Emery	Director	1991-11-26	1995-09-27
Swift Incorporations Limited	Nominated Secretary	1991-10-23	1991-11-26
Instant Companies Limited	Nominated Director	1991-10-23	1991-11-26

Related Directorships for Stephen James Faulkner

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen James Faulkner	01650602 LTD	Director	2018-03-15	CURRENT	1982-07-13	Active
Stephen James Faulkner	THE ADMAGIC GROUP LIMITED	Director	2018-03-15	CURRENT	1993-08-25	Active - Proposal to Strike off
Stephen James Faulkner	THE STATIONERY OFFICE GROUP LIMITED	Director	2018-03-15	CURRENT	1996-04-10	Active - Proposal to Strike off
Stephen James Faulkner	TSO HOLDINGS A LIMITED	Director	2018-03-15	CURRENT	1998-10-09	Active - Proposal to Strike off
Stephen James Faulkner	WILLIAMS LEA (NO.1) LIMITED	Director	2018-03-15	CURRENT	2004-09-29	Active - Proposal to Strike off
Stephen James Faulkner	TAG ACQUISITIONS LIMITED	Director	2018-03-15	CURRENT	2007-08-17	Active - Proposal to Strike off
Stephen James Faulkner	TAG STORAGE LIMITED	Director	2018-03-15	CURRENT	2008-01-18	Active - Proposal to Strike off
Stephen James Faulkner	TAG WORLDWIDE HOLDINGS LIMITED	Director	2018-03-15	CURRENT	2006-07-24	Liquidation
Stephen James Faulkner	TSO HOLDINGS B LIMITED	Director	2018-03-15	CURRENT	1998-10-29	Liquidation
Stephen James Faulkner	LIGHTBOX CREATIVE SERVICES LIMITED	Director	2018-03-15	CURRENT	2001-08-10	Liquidation
Stephen James Faulkner	FUSION PREMEDIA GROUP LIMITED	Director	2018-03-15	CURRENT	1995-03-08	Active - Proposal to Strike off
Stephen James Faulkner	TAG NEWCO LIMITED	Director	2018-03-15	CURRENT	2008-01-08	Liquidation
Stephen James Faulkner	TAG HOLDCO LIMITED	Director	2018-03-15	CURRENT	2008-01-08	Liquidation
Stephen James Faulkner	WILLIAMS LEA LIMITED	Director	2014-05-13	CURRENT	1987-04-03	Active
Stephen James Faulkner	SMOKE AND MIRRORS PRODUCTIONS LIMITED	Director	2014-05-13	CURRENT	1995-01-23	Active
Stephen James Faulkner	THE STATIONERY OFFICE LIMITED	Director	2014-05-13	CURRENT	1995-04-25	Active
Stephen James Faulkner	TAG PAC LIMITED	Director	2014-05-13	CURRENT	2007-11-22	Active
Stephen James Faulkner	TAG CREATIVE LIMITED	Director	2014-05-13	CURRENT	1999-05-19	Liquidation
Stephen James Faulkner	WORLD WRITERS LIMITED	Director	2014-05-13	CURRENT	1989-07-20	Liquidation
Stephen James Faulkner	TAG PRINT SERVICES LIMITED	Director	2014-05-13	CURRENT	1995-11-22	Liquidation
Stephen James Faulkner	TAG EUROPE LIMITED	Director	2014-05-13	CURRENT	1988-09-22	Active
Stephen James Faulkner	THE STATIONERY OFFICE HOLDINGS LIMITED	Director	2014-05-13	CURRENT	1999-04-21	Active - Proposal to Strike off

Related Directorships for Jonathan Andrew Simpson-dent

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Andrew Simpson-dent	WILLIAMS LEA LIMITED	Director	2018-04-01	CURRENT	1987-04-03	Active
Jonathan Andrew Simpson-dent	WILLIAMS LEA INTERNATIONAL LIMITED	Director	2018-04-01	CURRENT	1992-01-29	Active
Jonathan Andrew Simpson-dent	SMOKE AND MIRRORS PRODUCTIONS LIMITED	Director	2018-04-01	CURRENT	1995-01-23	Active
Jonathan Andrew Simpson-dent	THE STATIONERY OFFICE LIMITED	Director	2018-04-01	CURRENT	1995-04-25	Active
Jonathan Andrew Simpson-dent	WILLIAMS LEA (NO.1) LIMITED	Director	2018-04-01	CURRENT	2004-09-29	Active - Proposal to Strike off
Jonathan Andrew Simpson-dent	TAG ACQUISITIONS LIMITED	Director	2018-04-01	CURRENT	2007-08-17	Active - Proposal to Strike off
Jonathan Andrew Simpson-dent	TAG PAC LIMITED	Director	2018-04-01	CURRENT	2007-11-22	Active
Jonathan Andrew Simpson-dent	TAG STORAGE LIMITED	Director	2018-04-01	CURRENT	2008-01-18	Active - Proposal to Strike off
Jonathan Andrew Simpson-dent	TAG WORLDWIDE HOLDINGS LIMITED	Director	2018-04-01	CURRENT	2006-07-24	Liquidation
Jonathan Andrew Simpson-dent	TAG CREATIVE LIMITED	Director	2018-04-01	CURRENT	1999-05-19	Liquidation
Jonathan Andrew Simpson-dent	WORLD WRITERS LIMITED	Director	2018-04-01	CURRENT	1989-07-20	Liquidation
Jonathan Andrew Simpson-dent	TAG PRINT SERVICES LIMITED	Director	2018-04-01	CURRENT	1995-11-22	Liquidation
Jonathan Andrew Simpson-dent	LIGHTBOX CREATIVE SERVICES LIMITED	Director	2018-04-01	CURRENT	2001-08-10	Liquidation
Jonathan Andrew Simpson-dent	TAG TOPCO LIMITED	Director	2018-04-01	CURRENT	2011-02-18	Active
Jonathan Andrew Simpson-dent	GOODSANDSERVICES.TV LIMITED	Director	2018-04-01	CURRENT	1988-10-06	Active
Jonathan Andrew Simpson-dent	TAG EUROPE LIMITED	Director	2018-04-01	CURRENT	1988-09-22	Active
Jonathan Andrew Simpson-dent	TAG WORLDWIDE GROUP LIMITED	Director	2018-04-01	CURRENT	1971-11-19	Active
Jonathan Andrew Simpson-dent	THE STATIONERY OFFICE HOLDINGS LIMITED	Director	2018-04-01	CURRENT	1999-04-21	Active - Proposal to Strike off
Jonathan Andrew Simpson-dent	WILLIAMS LEA (US ACQUISITIONS) LIMITED	Director	2018-04-01	CURRENT	2004-09-29	Active - Proposal to Strike off
Jonathan Andrew Simpson-dent	TAG WORLDWIDE HOLDINGS LIMITED	Director	2018-04-01	CURRENT	2006-02-03	Active
Jonathan Andrew Simpson-dent	TAG NEWCO LIMITED	Director	2018-04-01	CURRENT	2008-01-08	Liquidation
Jonathan Andrew Simpson-dent	TAG HOLDCO LIMITED	Director	2018-04-01	CURRENT	2008-01-08	Liquidation
Jonathan Andrew Simpson-dent	NEXGEN GRP 2 LIMITED	Director	2017-07-31	CURRENT	2017-07-10	Active
Jonathan Andrew Simpson-dent	NEXGEN HOLDINGS 1 LIMITED	Director	2017-07-31	CURRENT	2017-07-10	Active
Jonathan Andrew Simpson-dent	NEXGEN UK 3 LIMITED	Director	2017-07-31	CURRENT	2017-07-11	Active
Jonathan Andrew Simpson-dent	CATM AUSTRALASIA HOLDINGS LIMITED	Director	2016-10-12	CURRENT	2016-10-12	Active
Jonathan Andrew Simpson-dent	CATM NORTH AMERICA HOLDINGS LIMITED	Director	2016-10-10	CURRENT	2016-10-10	Active
Jonathan Andrew Simpson-dent	CARDTRONICS GROUP LIMITED	Director	2013-10-03	CURRENT	2005-04-29	Dissolved 2017-05-02
Jonathan Andrew Simpson-dent	BANK MACHINE (ACQUISITIONS) LIMITED	Director	2013-10-03	CURRENT	2002-11-19	Dissolved 2017-05-02