TAG PAC LIMITED

dissolved Company number 06434923

Private Limited by Shares · Incorporated on 22nd Nov 2007 · Closed on 14th Oct 2025

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SIC code: 82920
Registered office: London, W1F 8PR
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

TAG PAC LIMITED is a private limited by shares company based in London. It was incorporated on 22nd Nov 2007 and is currently showing its status as 'Dissolved'. The company's stated activity is Packaging activities.

1 Director View directors

13 Companies at address View all 17 Companies in postcode View postcode

SICs

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

82920 — Packaging activities

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 12

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 12 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: 22nd Nov 2007
Company type: Private Limited by Shares
SIC code: 82920
Accounts category: Audit Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2023
Accounting reference date: 31st Dec

Timeline

22nd Nov 2007 Company incorporated
22nd Nov 2007 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
22nd Nov 2007 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
3rd Dec 2007 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
3rd Dec 2007 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
3rd Dec 2007 Tessa Laws appointed as Director
3rd Dec 2007 Richard Jameson appointed as Director
3rd Dec 2007 Stephen Parish appointed as Director
3rd Dec 2007 Jonathan Milner appointed as Director
3rd Dec 2007 Steven Wood appointed as Director
3rd Dec 2007 Richard Jameson appointed as Secretary
13th Dec 2007 Matthew Leese appointed as Director
19th Mar 2008 Tessa Laws 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 Conor Davey appointed as Director
19th Nov 2012 Stuart Trood appointed as Director
31st Dec 2012 Richard Jameson resigned as Director
31st Dec 2012 Stephen Parish resigned as Director
31st Dec 2012 Richard Jameson resigned as Secretary
31st Dec 2012 William Duncan appointed as Secretary
31st May 2013 Conor Davey resigned as Director
31st Oct 2013 Matthew Leese resigned as Director
1st Jan 2014 EXEL SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
1st Jan 2014 William Duncan resigned as Secretary
13th May 2014 Peter Zillig appointed as Director
13th May 2014 Stephen Faulkner appointed 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 EXEL SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
4th Nov 2015 Jane Li appointed as Secretary
31st Dec 2015 Jonathan Milner resigned as Director
30th Jun 2016 Steven Wood resigned as Director
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 Benedict Smith appointed as Director
30th Jul 2019 Stephanie Hanson appointed as Director
6th Sep 2019 David Kassler appointed as Director
16th Sep 2019 Benedict Smith resigned as Director
30th Sep 2019 Roger Howl resigned as Director
13th Jan 2020 Andria Gibb appointed as Director
13th Jan 2020 Stephanie Hanson 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
22nd Nov 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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