Tag Europe Limited
Company Profile
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Large EnterpriseTag Europe Limited
02299109•Private Limited With Share Capital
1-5 Poland Street, London, W1F8PR
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Incorporated
22/09/1988
Company Age
37 years
Directors
6
Employees
391
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Tag Europe Limited (02299109) is a private limited with share capital incorporated on 22/09/1988 (37 years old) and registered in london, W1F8PR. The company operates under SIC code 64209 and is classified as Large Enterprise.
Tag europe limited is a photography company based out of united kingdom.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 22/09/1988
W1F8PR
391 employees
Financial Overview
Total Assets
£135.77M
Liabilities
£195.12M
Net Assets
£-59.35M
Turnover
£117.93M
Cash
£1.53M
Key Metrics
391
Employees
6
Directors
1
Shareholders
8
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-01-2025
Legacy
Category:Accounts
Date:03-01-2025
Legacy
Category:Other
Date:03-01-2025
Legacy
Category:Other
Date:03-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-04-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:17-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:14-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-07-2023
Legacy
Category:Accounts
Date:21-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2023
Legacy
Category:Other
Date:28-06-2023
Legacy
Category:Other
Date:28-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-12-2022
Legacy
Category:Accounts
Date:31-08-2022
Legacy
Category:Other
Date:31-08-2022
Legacy
Category:Other
Date:31-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2022
Memorandum Articles
Category:Incorporation
Date:23-03-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-10-2021
Legacy
Category:Accounts
Date:22-10-2021
Legacy
Category:Other
Date:18-10-2021
Legacy
Category:Other
Date:18-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-03-2021
Legacy
Category:Other
Date:15-03-2021
Legacy
Category:Accounts
Date:19-01-2021
Legacy
Category:Other
Date:19-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2020
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:15-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-10-2019
Legacy
Category:Accounts
Date:18-10-2019
Legacy
Category:Other
Date:18-10-2019
Legacy
Category:Other
Date:18-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2019
Resolution
Category:Resolution
Date:30-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2019
Legacy
Category:Miscellaneous
Date:13-09-2019
Legacy
Category:Miscellaneous
Date:13-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2019
Legacy
Category:Miscellaneous
Date:13-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2018
Resolution
Category:Resolution
Date:08-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2018
Resolution
Category:Resolution
Date:06-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-11-2015
Import / Export
Imports
12 Months3
60 Months4
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2025
Filing Date21/12/2024
Latest Accounts31/12/2023
Trading Addresses
1-5 Poland Street, London, W1F8PRRegistered
25 Mandela Way, London, SE15SZ
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