TAG RESPONSE LIMITED

dissolved Company number 02656579

Private Limited by Shares · Incorporated on 23rd Oct 1991 · Closed on 28th Oct 2025

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SIC code: 99999
Registered office: London, W1F 8PR
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

TAG RESPONSE LIMITED is a private limited by shares company based in London. It was incorporated on 23rd Oct 1991 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

1 Director View directors

14 Companies at address View all 18 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in W1F 8PR £42,550,000 as of 6th Sep 2021 View postcode page

Average price (all time) £3,057,654

Average price (since 2016) £14,384,270

Property sales recorded 15

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Anna Morgan	Director	25th Nov 2024		British	View profile

Other companies at this address

View all 13

Company	Number	Incorporated	Status
TAG WORLDWIDE TECH LIMITED	13755206	19th Nov 2021	active
G8 FLM LTD	11887591	18th Mar 2019	dissolved
FOUNDRY FILM STUDIOS LIMITED	10292077	22nd Jul 2016	dissolved
MARKETING MEDIA INVESTMENTS LIMITED	09675512	8th Jul 2015	dissolved
TAG TOPCO LIMITED	07535335	18th Feb 2011	dissolved

Showing the latest 5 of 13 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 23rd Oct 1991
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Audit Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2023
Accounting reference date: 31st Dec

Timeline

23rd Oct 1991 Company incorporated
23rd Oct 1991 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
23rd Oct 1991 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
26th Nov 1991 Sheila Emery appointed as Secretary
26th Nov 1991 Michael Emery appointed as Director
26th Nov 1991 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
26th Nov 1991 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
2nd Mar 1993 Philip Hughes appointed as Director
2nd Mar 1993 Christopher Budd appointed as Director
26th Aug 1993 Anthony Edwards appointed as Director
26th Aug 1993 Ronald Penfold appointed as Director
26th Aug 1993 Anthony Brady appointed as Director
12th Apr 1994 Richard Potts appointed as Director
12th Apr 1994 Paul Blowes appointed as Director
5th Oct 1994 Dean Lumm appointed as Director
27th Sep 1995 Sheila Emery resigned as Secretary
27th Sep 1995 Michael Emery resigned as Director
27th Sep 1995 Philip Hughes appointed as Secretary
13th Nov 1996 Eric Arnold appointed as Director
13th Mar 1998 Mark Angelson appointed as Director
13th Mar 1998 Brian Mason appointed as Director
13th Mar 1998 Edward Reilly appointed as Director
31st May 1998 Eric Arnold resigned as Director
30th Sep 1999 Philip Hughes resigned as Director
30th Sep 1999 Richard Potts resigned as Director
30th Sep 1999 Llewellyn Bruce-Morgan appointed as Secretary
31st Mar 2000 Philip Hughes resigned as Secretary
31st Mar 2000 Dean Lumm resigned as Director
25th Apr 2000 Chee Ng appointed as Director
25th Apr 2000 Patrick Mulvaney appointed as Director
1st Jun 2000 Edward Reilly resigned as Director
30th Jun 2000 Brian Mason resigned as Director
20th Jul 2000 Donald Roland appointed as Director
27th Nov 2000 Adriaan Roosen appointed as Director
31st Mar 2001 Mark Angelson resigned as Director
31st Oct 2001 Christopher Budd resigned as Director
27th Mar 2002 Dean Durbin appointed as Director
31st Oct 2002 Paul Blowes resigned as Director
29th Sep 2003 Chee Ng appointed as Secretary
29th Sep 2003 Llewellyn Bruce-Morgan resigned as Secretary
30th Jul 2004 Anthony Edwards resigned as Director
1st Nov 2004 Anthony Brady resigned as Director
31st Jul 2005 Adriaan Roosen resigned as Director
14th Dec 2005 Donald Roland resigned as Director
14th Dec 2005 Dean Durbin resigned as Director
3rd Jan 2006 Richard Jameson appointed as Director
3rd Feb 2006 Stephen Parish appointed as Director
1st Mar 2006 Ronald Penfold resigned as Director
22nd Jan 2008 Richard Jameson appointed as Secretary
22nd Jan 2008 Chee Ng resigned as Director
22nd Jan 2008 Chee Ng resigned as Secretary
22nd Jan 2008 Patrick Mulvaney resigned as Director
1st Feb 2012 Richard Jameson resigned as Secretary
1st Feb 2012 William Duncan appointed as Secretary
9th Feb 2012 William Duncan resigned as Secretary
9th Feb 2012 Richard Jameson appointed as Secretary
19th Nov 2012 Stuart Trood appointed as Director
19th Nov 2012 Conor Davey appointed as Director
31st Dec 2012 Richard Jameson resigned as Director
31st Dec 2012 Richard Jameson resigned as Secretary
31st Dec 2012 William Duncan appointed as Secretary
31st Dec 2012 Stephen Parish resigned as Director
31st May 2013 Stephen Nunn appointed as Director
31st May 2013 Conor Davey resigned as Director
31st May 2013 Peter Zillig appointed as Director
1st Jan 2014 William Duncan resigned as Secretary
1st Jan 2014 EXEL SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
13th May 2014 Stephen Faulkner appointed as Director
3rd Jun 2014 Stephen Nunn resigned as Director
6th Aug 2014 Andrea Lattimore appointed as Director
4th Aug 2015 Richard Coward appointed as Director
7th Oct 2015 Peter Zillig resigned as Director
4th Nov 2015 Jane Li appointed as Secretary
4th Nov 2015 EXEL SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
8th May 2017 Andrea Lattimore resigned as Director
8th May 2017 Paul Oldfield appointed as Director
30th Nov 2017 Stuart Trood resigned as Director
30th Nov 2017 Jane Li resigned as Secretary
15th Mar 2018 Richard Coward resigned as Director
1st Apr 2018 Jonathan Simpson-Dent appointed as Director
16th Apr 2018 Paul Oldfield resigned as Director
22nd Feb 2019 Stephen Faulkner resigned as Director
25th Feb 2019 Roger Howl appointed as Director
30th Jul 2019 Jonathan Simpson-Dent resigned as Director
30th Jul 2019 Stephanie Hanson appointed as Director
30th Jul 2019 Benedict Smith appointed as Director
16th Sep 2019 Benedict Smith resigned as Director
30th Sep 2019 Roger Howl resigned as Director
9th Dec 2019 David Kassler appointed as Director
9th Dec 2019 Mark Smith appointed as Director
10th Dec 2019 Stephanie Hanson resigned as Director
13th Jan 2020 Andria Gibb appointed as Director
29th Jun 2020 Mark Smith resigned as Director
30th Jun 2020 Gary McGaghey appointed as Director
30th Jun 2023 Gary McGaghey resigned as Director
1st Oct 2023 Andria Gibb resigned as Director
16th Sep 2024 David Kassler resigned as Director
16th Sep 2024 Josephine Solano appointed as Director
20th Sep 2024 Confirmation statement made up
25th Nov 2024 Anna Morgan appointed as Director
25th Nov 2024 Josephine Solano resigned as Director

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