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Tag Worldwide Tech Limited

Tag Worldwide Tech Limited is an active company incorporated on 19 November 2021 with the registered office located in London, Greater London. Tag Worldwide Tech Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13755206
Private limited company
Age
3 years
Incorporated 19 November 2021
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 18 November 2024 (11 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
1-5 Poland Street
London
W1F 8PR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Deepti Velury Bakhshi
Director • Director • Global Coo • British • Lives in England • Born in Feb 1982
Anna Marie Morgan
Director • Group Finance Director • British • Lives in England • Born in Jul 1973
Mark Knowles
Director • Global Head Of Strategy • British • Lives in United States • Born in May 1985
David James Neal
Director • Global Cfo, Creative At Dentsu • British • Lives in UK • Born in Sep 1983
Kevan William Thorn
Director • Chief Executive Officer, Emea • British • Lives in UK • Born in May 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tag Worldwide Group Limited
Anna Marie Morgan, Stephanie Anne Hanson, and 2 more are mutual people.
Active
Smoke And Mirrors Productions Limited
Anna Marie Morgan, David Nicholas Kassler, and 2 more are mutual people.
Active
Tag Worldwide Holdings Limited
Anna Marie Morgan, Toby Codrington, and 2 more are mutual people.
Active
Tag Topco Limited
Anna Marie Morgan, Stephanie Anne Hanson, and 2 more are mutual people.
Active
Tag Europe Limited
Anna Marie Morgan, David Nicholas Kassler, and 1 more are mutual people.
Active
Marketing Media Investments Limited
Deepti Velury Bakhshi, David James Neal, and 1 more are mutual people.
Active
Foundry Film Studios Limited
Deepti Velury Bakhshi, David James Neal, and 1 more are mutual people.
Active
G8 FLM Ltd
Deepti Velury Bakhshi, David James Neal, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£5.8M
Increased by £607K (+12%)
Employees
Unreported
Same as previous period
Total Assets
£32.44M
Increased by £8.32M (+34%)
Total Liabilities
-£29.14M
Increased by £6.64M (+30%)
Net Assets
£3.3M
Increased by £1.67M (+103%)
Debt Ratio (%)
90%
Decreased by 3.44% (-4%)
See 10 Year Full Financials
Latest Activity
Mark Knowles Resigned
6 Months Ago on 11 Apr 2025
Mr Mark Knowles Appointed
9 Months Ago on 6 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
10 Months Ago on 13 Dec 2024
Mr Toby Codrington Appointed
11 Months Ago on 21 Nov 2024
Mr Stephanie Anne Hanson Appointed
11 Months Ago on 21 Nov 2024
Kevan William Thorn Resigned
11 Months Ago on 21 Nov 2024
Mrs Anna Marie Morgan Appointed
11 Months Ago on 21 Nov 2024
David James Neal Resigned
1 Year Ago on 25 Sep 2024
Deepti Velury Bakhshi Resigned
1 Year Ago on 25 Sep 2024
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Get Credit Report
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Documents
Termination of appointment of Mark Knowles as a director on 11 April 2025
Submitted on 14 Apr 2025
Appointment of Mr Mark Knowles as a director on 6 January 2025
Submitted on 6 Jan 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
Consolidated accounts of parent company for subsidiary company 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
Confirmation statement made on 18 November 2024 with no updates
Submitted on 13 Dec 2024
Appointment of Mr Toby Codrington as a director on 21 November 2024
Submitted on 25 Nov 2024
Appointment of Mrs Anna Marie Morgan as a director on 21 November 2024
Submitted on 24 Nov 2024
Termination of appointment of Kevan William Thorn as a director on 21 November 2024
Submitted on 24 Nov 2024
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Repayment History
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