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Tag Topco Limited

Tag Topco Limited is an active company incorporated on 18 February 2011 with the registered office located in London, Greater London. Tag Topco Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07535335
Private limited company
Age
14 years
Incorporated 18 February 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (6 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (5 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
1-5 Poland Street
London
W1F 8PR
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Global Coo • British • Lives in England • Born in Feb 1982
Director • British • Lives in England • Born in Dec 1973
Director • Chief Legal Officer • British • Lives in England • Born in May 1977
Director • Group Finance Director • British • Lives in England • Born in Jul 1973
Tag Worldwide Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tag Worldwide Tech Limited
Deepti Velury Bakhshi, Deepti Velury Bakhshi, and 2 more are mutual people.
Active
Tag Worldwide Group Limited
Deepti Velury Bakhshi, Stephanie Anne Hanson, and 1 more are mutual people.
Active
Smoke And Mirrors Productions Limited
Deepti Velury Bakhshi, Deepti Velury Bakhshi, and 1 more are mutual people.
Active
Tag Europe Limited
Deepti Velury Bakhshi and Anna Marie Morgan are mutual people.
Active
Marketing Media Investments Limited
Deepti Velury Bakhshi and Deepti Velury Bakhshi are mutual people.
Active
Foundry Film Studios Limited
Deepti Velury Bakhshi and Deepti Velury Bakhshi are mutual people.
Active
G8 FLM Ltd
Deepti Velury Bakhshi and Deepti Velury Bakhshi are mutual people.
Active
Tag Response Limited
Anna Marie Morgan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£117K
Decreased by £262K (-69%)
Total Liabilities
-£7.58M
Decreased by £23.61M (-76%)
Net Assets
-£7.47M
Increased by £23.35M (-76%)
Debt Ratio (%)
6482%
Decreased by 1748.82% (-21%)
Latest Activity
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Subsidiary Accounts Submitted
8 Months Ago on 23 Dec 2024
Mrs Anna Marie Morgan Appointed
9 Months Ago on 2 Dec 2024
Mr Toby Codrington Appointed
11 Months Ago on 26 Sep 2024
Mrs Stephanie Anne Hanson Appointed
11 Months Ago on 26 Sep 2024
Deepti Velury Bakhshi Resigned
11 Months Ago on 26 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 2 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Jun 2024
Williams Lea Group Limited (PSC) Resigned
2 Years 2 Months Ago on 30 Jun 2023
Tag Worldwide Holdings Limited (PSC) Appointed
3 Years Ago on 1 Oct 2021
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Documents
Statement of capital following an allotment of shares on 4 March 2025
Submitted on 13 Mar 2025
Cessation of Williams Lea Group Limited as a person with significant control on 30 June 2023
Submitted on 3 Mar 2025
Confirmation statement made on 18 February 2025 with no updates
Submitted on 3 Mar 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 23 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 23 Dec 2024
Appointment of Mrs Anna Marie Morgan as a director on 2 December 2024
Submitted on 3 Dec 2024
Appointment of Mrs Stephanie Anne Hanson as a director on 26 September 2024
Submitted on 15 Oct 2024
Termination of appointment of Deepti Velury Bakhshi as a director on 26 September 2024
Submitted on 15 Oct 2024
Repayment History
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