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TAG Worldwide Tech Limited

Adresa
1-5
Poland Street
London
W1F 8PR
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
24. srpen 2022
End of VAT Registration
8. květen 2023
Company No. 13755206 Show on Companies House
Accountsaudit-exemption-subsidiary

Sector (SIC)62012 Business and domestic software development
62020 Information technology consultancy activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Tag Worldwide Holdings Limited Status: Active Notified: 01/03/2022 Companies House Number: 05696914 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Wertheimer Uk Limited Status: Ceased Notified: 19/11/2021 Ceased: 01/03/2022 Companies House Number: 10888457 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Codrington, Toby London, United Kingdom Status: Active Notified: 21/11/2024 Occupation: Global Brand President Role: Director Country of Residence: England Nationality: English
    Hanson, Stephanie Anne London, United Kingdom Status: Active Notified: 21/11/2024 Occupation: Chief Legal Officer Role: Director Country of Residence: England Nationality: British
    Morgan, Anna Marie London, United Kingdom Status: Active Notified: 21/11/2024 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British
    Morris, James Scott London, United Kingdom Status: Active Notified: 30/06/2023 Date of Birth: 12/1973 Occupation: Ceo Dentsu Creative Emea Role: Director Country of Residence: England Nationality: British
    Bakhshi, Deepti Velury London, United Kingdom Status: Ceased Notified: 27/07/2023 Ceased: 25/09/2024 Date of Birth: 02/1982 Occupation: Global Coo Role: Director Country of Residence: United Kingdom Nationality: British
    Kassler, David Nicholas London, United Kingdom Status: Ceased Notified: 19/11/2021 Ceased: 25/09/2024 Date of Birth: 12/1966 Occupation: Ceo Role: Director Country of Residence: England Nationality: British,American
    Morris, James Scott, Mr. London, United Kingdom Status: Ceased Notified: 30/06/2023 Ceased: 26/09/2023 Occupation: Ceo Dentsu Creative Emea Role: Director Country of Residence: England Nationality: British
    Neal, David James London, United Kingdom Status: Ceased Notified: 30/06/2023 Ceased: 25/09/2024 Date of Birth: 08/1983 Occupation: Global Cfo, Creative At Dentsu Role: Director Country of Residence: United Kingdom Nationality: British
    Thorn, Kevan William London, United Kingdom Status: Ceased Notified: 27/07/2023 Ceased: 21/11/2024 Occupation: Chief Executive Officer, Emea Role: Director Country of Residence: United Kingdom Nationality: British