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TAG Response Limited
Adresa
1-5 Poland Street
London
W1F 8PR
VAT ID (DIČ) no VAT ID available
Company No. 02656579 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • TAG PRS Limited
  • Vertis PRS Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (7)

    Source: Companies House
    gb-flag GB Tag Worldwide Holdings Limited Status: Active Notified: 01/10/2021 Companies House Number: 05696914 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Coward, Richard Stanley Status: Ceased Notified: 30/09/2016 Ceased: 15/03/2018 Date of Birth: 06/1974 Nature of Control
  • Significant influence or control
    •
    Faulkner, Stephen James Status: Ceased Notified: 30/09/2016 Ceased: 31/12/2018 Date of Birth: 09/1975 Nature of Control
  • Significant influence or control
    •
    Lattimore, Andrea Status: Ceased Notified: 30/09/2016 Ceased: 08/05/2017 Date of Birth: 06/1973 Nature of Control
  • Significant influence or control
    •
    Oldfield, Paul Richard Status: Ceased Notified: 08/05/2017 Ceased: 16/04/2018 Nature of Control
  • Significant influence or control
    •
    Trood, Stuart Dudley Status: Ceased Notified: 30/09/2016 Ceased: 30/11/2017 Date of Birth: 01/1968 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Williams Lea Group Limited Status: Ceased Notified: 15/11/2016 Ceased: 01/10/2021 Companies House Number: 01627560 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Morgan, Anna Marie London, England Status: Active Notified: 25/11/2024 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British
    Gibb, Andria Louise London, England Status: Ceased Notified: 13/01/2020 Ceased: 01/10/2023 Date of Birth: 05/1966 Occupation: Ceo, Emea Role: Director Country of Residence: United Kingdom Nationality: British
    Hanson, Stephanie Anne London, England Status: Ceased Notified: 30/07/2019 Ceased: 10/12/2019 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Kassler, David Nicholas London, England Status: Ceased Notified: 09/12/2019 Ceased: 16/09/2024 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British,American
    Mcgaghey, Gary Alfred London, England Status: Ceased Notified: 30/06/2020 Ceased: 30/06/2023 Date of Birth: 05/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Solano, Josephine Syjuco London, England Status: Ceased Notified: 16/09/2024 Ceased: 25/11/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British