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Company Information for

TAG RESPONSE LIMITED

1-5 POLAND STREET, LONDON, W1F 8PR,
Company Registration Number
02656579
Private Limited Company
Active

Company Overview

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 LIMITED15/05/2008
VERTIS PRS LIMITED31/05/2006
Filing Information
Company Number 02656579
Company ID Number 02656579
Date formed 1991-10-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/09/2015
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
There are multiple companies registered at this address, the registered address may be the accountant's offices for TAG RESPONSE LIMITED
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Company Officers of TAG RESPONSE LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JAMES FAULKNER
 Director 2014-05-13
JONATHAN ANDREW SIMPSON-DENT
 Director 2018-04-01
Previous Officers
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-25CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES
2023-10-01APPOINTMENT TERMINATED, DIRECTOR ANDRIA LOUISE GIBB
2023-10-01APPOINTMENT TERMINATED, DIRECTOR GARY ALFRED MCGAGHEY
2023-07-21Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-07-21Audit exemption subsidiary accounts made up to 2022-12-31
2023-06-28Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-06-28Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2022-12-28Audit exemption subsidiary accounts made up to 2021-12-31
2022-12-12Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-12-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES
2022-08-31Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-08-31Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-08-31PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-08-31AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-04-21PSC02Notification of Tag Worldwide Holdings Limited as a person with significant control on 2021-10-01
2022-04-21PSC07CESSATION OF WILLIAMS LEA GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-10-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-10-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-03-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2021-01-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-01-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/20 FROM 55 Wells Street London W1A 3AE England
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-06-30AP01DIRECTOR APPOINTED MR GARY ALFRED MCGAGHEY
2020-06-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK DAVID SMITH
2020-01-16AP01DIRECTOR APPOINTED MRS ANDRIA LOUISE GIBB
2019-12-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANIE ANNE HANSON
2019-12-09AP01DIRECTOR APPOINTED DAVID NICHOLAS KASSLER
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-10-25PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-10-17AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-09-30TM01APPOINTMENT TERMINATED, DIRECTOR BENEDICT JAMES SMITH
2019-08-01TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANDREW SIMPSON-DENT
2019-07-30AP01DIRECTOR APPOINTED MRS STEPHANIE ANNE HANSON
2019-03-04AP01DIRECTOR APPOINTED MR ROGER STUART HOWL
2019-03-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES FAULKNER
2019-03-04PSC07CESSATION OF STEPHEN JAMES FAULKNER AS A PERSON OF SIGNIFICANT CONTROL
2018-11-21AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-07-18PSC02Notification of Williams Lea Group Limited as a person with significant control on 2016-11-15
2018-04-16PSC07CESSATION OF PAUL RICHARD OLDFIELD AS A PERSON OF SIGNIFICANT CONTROL
2018-04-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD OLDFIELD
2018-04-11AP01DIRECTOR APPOINTED MR JONATHAN ANDREW SIMPSON-DENT
2018-04-09PSC07CESSATION OF STUART DUDLEY TROOD AS A PERSON OF SIGNIFICANT CONTROL
2018-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/18 FROM Aldgate Tower 2 Leman Street London E1 8FA
2018-03-26PSC07CESSATION OF RICHARD STANLEY COWARD AS A PERSON OF SIGNIFICANT CONTROL
2018-03-26TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD COWARD
2018-01-18TM01APPOINTMENT TERMINATED, DIRECTOR STUART TROOD
2018-01-18TM02APPOINTMENT TERMINATED, SECRETARY JANE LI
2018-01-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-10-04PSC07CESSATION OF ANDREA LATTIMORE AS A PSC
2017-10-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL RICHARD OLDFIELD
2017-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES FAULKNER / 23/06/2017
2017-05-24AP01DIRECTOR APPOINTED MR PAUL RICHARD OLDFIELD
2017-05-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA LATTIMORE
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 1500001
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART DUDLEY TROOD / 19/11/2012
2015-11-13AP03SECRETARY APPOINTED MRS JANE LI
2015-11-13TM02APPOINTMENT TERMINATED, SECRETARY EXEL SECRETARIAL SERVICES LIMITED
2015-11-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER ZILLIG
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 1500001
2015-10-06AR0130/09/15 FULL LIST
2015-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2015 FROM 29 CLERKENWELL ROAD LONDON EC1M 5TA
2015-08-10AP01DIRECTOR APPOINTED MR RICHARD STANLEY COWARD
2014-10-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 1500001
2014-10-01AR0130/09/14 FULL LIST
2014-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID ZILLIG / 30/09/2014
2014-09-04AP01DIRECTOR APPOINTED ANDREA LATTIMORE
2014-08-14AP01DIRECTOR APPOINTED MR STEPHEN JAMES FAULKNER
2014-08-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN NUNN
2014-02-14AAFULL ACCOUNTS MADE UP TO 31/12/12
2014-01-28TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM DUNCAN
2014-01-28AP04CORPORATE SECRETARY APPOINTED EXEL SECRETARIAL SERVICES LIMITED
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 1500001
2013-11-14AR0130/09/13 FULL LIST
2013-07-02AP01DIRECTOR APPOINTED PETER DAVID ZILLIG
2013-07-01AP01DIRECTOR APPOINTED STEPHEN CHRISTOPHER CHARLES NUNN
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR CONOR DAVEY
2013-02-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMESON
2013-02-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARISH
2013-02-01AP03SECRETARY APPOINTED WILLIAM GRANT DUNCAN
2013-02-01TM02APPOINTMENT TERMINATED, SECRETARY RICHARD JAMESON
2012-12-11AP01DIRECTOR APPOINTED CONOR JAMES DAVEY
2012-12-11AP01DIRECTOR APPOINTED STUART DUDLEY TROOD
2012-12-11MISCSECTION 519
2012-11-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-11-02AR0130/09/12 FULL LIST
2012-02-09AP03SECRETARY APPOINTED RICHARD MORPETH JAMESON
2012-02-09TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM DUNCAN
2012-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 10 EASTBOURNE TERRACE LONDON W2 6LG UNITED KINGDOM
2012-02-08AP03SECRETARY APPOINTED WILLIAM GRANT DUNCAN
2012-02-08TM02APPOINTMENT TERMINATED, SECRETARY RICHARD JAMESON
2012-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2012 FROM 29 CLERKENWELL ROAD LONDON EC1M 5TA
2012-01-12AR0130/09/11 FULL LIST
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-08-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-10-05AR0130/09/10 FULL LIST
2010-06-22AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-23CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD MORPETH JAMESON / 01/10/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PARISH / 01/10/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MORPETH JAMESON / 01/10/2009
2009-10-27AR0130/09/09 FULL LIST
2009-08-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-03225PREVSHO FROM 31/01/2009 TO 31/12/2008
2009-01-28AAFULL ACCOUNTS MADE UP TO 31/01/08
2008-10-20363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-10-17288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PARISH / 01/01/2008
2008-10-17288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMESON / 01/01/2008
2008-06-04225PREVEXT FROM 31/12/2007 TO 31/01/2008
2008-05-14CERTNMCOMPANY NAME CHANGED TAG PRS LIMITED CERTIFICATE ISSUED ON 15/05/08
2008-04-17AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/06
2008-02-07155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-02-07RES13AGREEMENTS 23/01/08
2008-02-07RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-02-02395PARTICULARS OF MORTGAGE/CHARGE
2008-01-23288aNEW SECRETARY APPOINTED
2008-01-23288bDIRECTOR RESIGNED
2008-01-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-10-11AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-01363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-06-08363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2007-02-21155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-02-08AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-01-26288bDIRECTOR RESIGNED
2006-09-07395PARTICULARS OF MORTGAGE/CHARGE
2006-06-29288bDIRECTOR RESIGNED
2006-06-20288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to TAG RESPONSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TAG RESPONSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GROUP DEBENTURE 2008-01-28 Satisfied BARCLAYS BANK PLC (THE SECURITY AGENT)
DEBENTURE 2006-08-31 Satisfied BARCLAYS BANK PLC
DEBENTURE 2004-12-22 Satisfied GENERAL ELECTRIC CAPITAL CORPORATION (FOR ITSELF AND AS AGENT FOR THE LENDERS) (THE AGENT)
DEBENTURE 2000-01-31 Satisfied THE CHASE MANHATTAN BANK (THE "COLLATERAL AGENT")
MORTGAGE DEBENTURE 1993-10-26 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of TAG RESPONSE LIMITED registering or being granted any patents
Domain Names

TAG RESPONSE LIMITED owns 1 domain names.

handsomestudio.co.uk  

Trademarks
We have not found any records of TAG RESPONSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TAG RESPONSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TAG RESPONSE LIMITED are:

SERVICE POINT UK LIMITED £ 666,831
REED LTD £ 194,609
CFH DOCMAIL LTD £ 188,019
LATCHAM DIRECT LIMITED £ 169,226
COMPUTASTAT GROUP LIMITED £ 141,137
ELANDERS LTD £ 123,447
HUDSON AND PEARSON LIMITED £ 88,468
LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED £ 73,901
PURBROOKS LIMITED £ 66,802
BLUE MUSHROOM LIMITED £ 53,867
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
Outgoings
Business Rates/Property Tax
No properties were found where TAG RESPONSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TAG RESPONSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TAG RESPONSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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