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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
Voluntary strike-off pending since 4 days ago
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 (10 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (1 month remaining)
Last change occurred 1 year 6 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
Was due on 31 December 2025 (3 days ago)
Contact
Address
1-5 Poland Street
London
W1F 8PR
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1977
Director • British • Lives in England • Born in Dec 1973
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 Group Limited
Stephanie Anne Hanson and Anna Marie Morgan are mutual people.
Active
Tag Worldwide Tech Limited
Stephanie Anne Hanson and Anna Marie Morgan are mutual people.
Active
Tag Europe Limited
Anna Marie Morgan is a mutual person.
Active
Smoke And Mirrors Productions Limited
Anna Marie Morgan is a mutual person.
Active
Tag Worldwide Holdings Limited
Anna Marie Morgan is a mutual person.
Active
Tag Response Limited
Anna Marie Morgan is a mutual person.
Dissolved
Tag Pac Limited
Anna Marie Morgan is a mutual person.
Dissolved
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
Voluntary Gazette Notice
4 Days Ago on 30 Dec 2025
Application To Strike Off
16 Days Ago on 18 Dec 2025
Confirmation Submitted
10 Months Ago on 3 Mar 2025
Subsidiary Accounts Submitted
1 Year Ago on 23 Dec 2024
Mrs Anna Marie Morgan Appointed
1 Year 1 Month Ago on 2 Dec 2024
Mr Toby Codrington Appointed
1 Year 3 Months Ago on 26 Sep 2024
Mrs Stephanie Anne Hanson Appointed
1 Year 3 Months Ago on 26 Sep 2024
Deepti Velury Bakhshi Resigned
1 Year 3 Months Ago on 26 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 6 Months Ago on 11 Jun 2024
Williams Lea Group Limited (PSC) Resigned
2 Years 6 Months Ago on 30 Jun 2023
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Documents
First Gazette notice for voluntary strike-off
Submitted on 30 Dec 2025
Application to strike the company off the register
Submitted on 18 Dec 2025
Statement of capital on 21 October 2025
Submitted on 21 Oct 2025
Statement by Directors
Submitted on 21 Oct 2025
Solvency Statement dated 16/10/25
Submitted on 21 Oct 2025
Resolutions
Submitted on 21 Oct 2025
Resolutions
Submitted on 21 Oct 2025
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
Repayment History
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