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TAG WORLDWIDE HOLDINGS LIMITED

Company number 05696914

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jul 2026 TM01 Termination of appointment of Anna Marie Morgan as a director on 30 June 2026
View PDF Termination of appointment of Anna Marie Morgan as a director on 30 June 2026 - link opens in a new window - 1 page (1 page)
14 Jul 2026 AP01 Appointment of Mr Robert Patrick Baldwin as a director on 30 June 2026
View PDF Appointment of Mr Robert Patrick Baldwin as a director on 30 June 2026 - link opens in a new window - 2 pages (2 pages)
19 Jun 2026 CS01 Confirmation statement made on 17 May 2026 with no updates
View PDF Confirmation statement made on 17 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2025 CS01 Confirmation statement made on 17 May 2025 with no updates
View PDF Confirmation statement made on 17 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
23 Dec 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 174 pages (174 pages)
23 Dec 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
23 Dec 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
30 Oct 2024 AP01 Appointment of Mr Toby Codrington as a director on 14 October 2024
View PDF Appointment of Mr Toby Codrington as a director on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024 TM01 Termination of appointment of Eimear Ann Larkin as a director on 14 October 2024
View PDF Termination of appointment of Eimear Ann Larkin as a director on 14 October 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024 TM01 Termination of appointment of David James Neal as a director on 11 October 2024
View PDF Termination of appointment of David James Neal as a director on 11 October 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024 AP01 Appointment of Mrs Anna Marie Morgan as a director on 14 October 2024
View PDF Appointment of Mrs Anna Marie Morgan as a director on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024 TM01 Termination of appointment of David Nicholas Kassler as a director on 26 September 2024
View PDF Termination of appointment of David Nicholas Kassler as a director on 26 September 2024 - link opens in a new window - 1 page (1 page)
31 May 2024 CS01 Confirmation statement made on 17 May 2024 with updates
View PDF Confirmation statement made on 17 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2023 TM01 Termination of appointment of James Scott Morris as a director on 26 September 2023
View PDF Termination of appointment of James Scott Morris as a director on 26 September 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023 MR04 Satisfaction of charge 056969140002 in full
View PDF Satisfaction of charge 056969140002 in full - link opens in a new window - 1 page (1 page)
16 Aug 2023 MR04 Satisfaction of charge 056969140001 in full
View PDF Satisfaction of charge 056969140001 in full - link opens in a new window - 1 page (1 page)
21 Jul 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
21 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 74 pages (74 pages)
18 Jul 2023 AP01 Appointment of David James Neal as a director on 1 July 2023
View PDF Appointment of David James Neal as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023 AP01 Appointment of Mr James Scott Morris as a director on 1 July 2023
View PDF Appointment of Mr James Scott Morris as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023 PSC02 Notification of Dentsu International Holdings Limited as a person with significant control on 30 June 2023
View PDF Notification of Dentsu International Holdings Limited as a person with significant control on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023 PSC07 Cessation of Wertheimer Uk Limited as a person with significant control on 30 June 2023
View PDF Cessation of Wertheimer Uk Limited as a person with significant control on 30 June 2023 - link opens in a new window - 1 page (1 page)
01 Jul 2023 TM01 Termination of appointment of Frank Aghoghovbia as a director on 1 July 2023
View PDF Termination of appointment of Frank Aghoghovbia as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)