TAG EUROPE LIMITED

Company summary

Company number: 02299109
Status: ACTIVE
Incorporated / age: 22 September 198837 years
Registered office: 1-5 Poland Street, London, W1F 8PR, England
Accounts due: 31 December 2026
Confirmation statement due: 23 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 11:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1-5 Poland Street, London, W1F 8PR, England
Nature of business
Activities of other holding companies n.e.c.
Photographic activities not elsewhere classified
Previous company names
ADPLATES LIMITED
VISUAL NETWORK LIMITED
GRAPHIC ATTIC LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

TAG EUROPE LIMITED

Company summary

Company number: 02299109
Status: ACTIVE
Incorporated / age: 22 September 198837 years
Registered office: 1-5 Poland Street, London, W1F 8PR, England
Accounts due: 31 December 2026
Confirmation statement due: 23 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 11:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1-5 Poland Street, London, W1F 8PR, England
Nature of business
Activities of other holding companies n.e.c.
Photographic activities not elsewhere classified
Previous company names
ADPLATES LIMITED
VISUAL NETWORK LIMITED
GRAPHIC ATTIC LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TORESSE, Stella ACTIVE	Secretary	12 Apr 2024				1-5, Poland Street, London, W1F 8PR, England
FURNESS, Christian James ACTIVE	Director	03 Oct 2024		United Kingdom	May 1975	1-5, Poland Street, London, W1F 8PR, England
KITCHERSIDE, Matthew Tom ACTIVE	Director	28 Jul 2026		England	December 1972	1-5, Poland Street, London, W1F 8PR, England
DUNCAN, William Grant RESIGNED	Secretary	31 Dec 2012	01 Jan 2014			29, Clerkenwell Road, London, EC1M 5TA, United Kingdom
DUNCAN, William Grant RESIGNED	Secretary	01 Feb 2012	09 Feb 2012			8, Carrington Court, Limburg Road, London, SW11 1QG, United Kingdom
GILL, Michael Edward RESIGNED	Secretary		24 Jan 2007			Hazel Hill Farm, Grimstead Road, East Grinstead, Salisbury, SP5 3RY
JAMESON, Richard Morpeth RESIGNED	Secretary	09 Feb 2012	31 Dec 2012			29, Clerkenwell Road, London, EC1M 5TA, United Kingdom
JAMESON, Richard Morpeth RESIGNED	Secretary	24 Jan 2007	01 Feb 2012			29, Clerkenwell Road, London, EC1M 5TA, United Kingdom
LI, Jane RESIGNED	Secretary	04 Nov 2015	30 Nov 2017			Company Secretary, Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, England
EXEL SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	01 Jan 2014	04 Nov 2015			Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom
AGHOGHOVBIA, Frank RESIGNED	Director	24 Sep 2019	01 Jul 2023	United Kingdom	June 1964	1-5, Poland Street, London, W1F 8PR, England
BAKHSHI, Deepti Velury RESIGNED	Director	27 Jul 2023	26 Sep 2024	England	January 1982	1-5, Poland Street, London, W1F 8PR, England
BOND, Colin Leonard RESIGNED	Director	01 Oct 2002	06 May 2008		June 1953	33 Sandiland Cresent, Hayes Bromley, Kent, ER2 7DP
COWARD, Richard Stanley RESIGNED	Director	04 Aug 2015	15 Mar 2018	United Kingdom	June 1974	Aldgate Tower, 2 Leman Street, London, E1 8FA, England
DAVEY, Conor James RESIGNED	Director	19 Nov 2012	31 May 2013	United Kingdom	April 1966	29, Clerkenwell Road, London, EC1M 5TA, United Kingdom
EGGLETON, Mark RESIGNED	Director	01 Oct 2002	24 Oct 2006		March 1957	7 Ravens Close, Glassmill Lane, Bromley, Kent, BR2 0EL
FAULKNER, Stephen James RESIGNED	Director	13 May 2014	22 Feb 2019	England	September 1975	55, Wells Street, London, W1A 3AE, England
GIBB, Andria Louise RESIGNED	Director	13 Jan 2020	01 Oct 2023	United Kingdom	May 1966	1-5, Poland Street, London, W1F 8PR, England
GILL, Michael Edward RESIGNED	Director		24 Jan 2007		October 1944	Hazel Hill Farm, Grimstead Road, East Grinstead, Salisbury, SP5 3RY
HARRISON, Mark RESIGNED	Director	01 Oct 2002	13 May 2014	United Kingdom	October 1966	29, Clerkenwell Road, London, EC1M 5TA, United Kingdom
HEARN, Michael RESIGNED	Director	01 Jun 1994	13 May 2014	United Kingdom	June 1944	29, Clerkenwell Road, London, EC1M 5TA, United Kingdom
HOWL, Roger Stuart RESIGNED	Director	25 Feb 2019	30 Sep 2019	England	September 1962	55, Wells Street, London, W1A 3AE, England
HUDSON, Ian RESIGNED	Director	03 Oct 2024	05 Dec 2024	England	November 1972	1-5, Poland Street, London, W1F 8PR, England
JAMESON, Richard Morpeth RESIGNED	Director	26 Oct 2005	31 Dec 2012	United Kingdom	January 1964	29, Clerkenwell Road, London, EC1M 5TA, United Kingdom
KASSLER, David Nicholas RESIGNED	Director	01 Dec 2017	26 Sep 2024	England	December 1966	1-5, Poland Street, London, W1F 8PR, England
KATTER, Alison Anne RESIGNED	Director	01 Jun 1994	31 Mar 1998		April 1962	15 Pelham Way, Great Bookham, Surrey, KT23 4PR
LATTIMORE, Andrea RESIGNED	Director	06 Aug 2014	08 May 2017	England	June 1973	Aldgate Tower, 2 Leman Street, London, E1 8FA, England
MORGAN, Anna Marie RESIGNED	Director	03 Oct 2024	30 Jun 2026	England	July 1973	1-5, Poland Street, London, W1F 8PR, England
MORRIS, James Scott RESIGNED	Director	01 Jul 2023	26 Jul 2023	England	December 1973	1-5, Poland Street, London, W1F 8PR, England
NEAL, David James RESIGNED	Director	01 Jul 2023	03 Oct 2024	United Kingdom	September 1983	1-5, Poland Street, London, W1F 8PR, England
NUNN, Stephen Christopher Charles RESIGNED	Director	31 May 2013	03 Jun 2014	England	March 1963	29, Clerkenwell Road, London, EC1M 5TA, United Kingdom
OLDFIELD, Paul Richard RESIGNED	Director	08 May 2017	16 Apr 2018	England		55, Wells Street, London, W1A 3AE, England
PARISH, Stephen RESIGNED	Director	01 Jun 1994	31 Dec 2012	England	July 1965	29, Clerkenwell Road, London, EC1M 5TA, United Kingdom
SIMPSON-DENT, Jonathan Andrew RESIGNED	Director	01 Apr 2018	18 Jul 2019	United Kingdom	November 1966	55, Wells Street, London, W1A 3AE, England
SMITH, Benedict James RESIGNED	Director	10 Jun 2019	16 Sep 2019	England	January 1969	55, Wells Street, London, W1A 3AE, England
STRATFORD, Jeffrey James RESIGNED	Director	01 Jun 1994	31 Mar 2003	England	July 1944	8 Central Avenue, Billericay, Essex, CM12 0QZ
STROUD, Murray Jeffrey RESIGNED	Director	01 Oct 2002	30 Sep 2013		April 1947	29, Clerkenwell Road, London, EC1M 5TA, United Kingdom
STROUD, Murray Jeffrey RESIGNED	Director	21 Jun 1994	01 Nov 1997		April 1947	Stoneywood Farm Greenwoods Lane, Punnetts Town, Heathfield, East Sussex, TN21 9HU
THORN, Kevan William RESIGNED	Director	27 Jul 2023	05 Aug 2026	England	May 1964	1-5, Poland Street, London, W1F 8PR, England
TICKEL, Vernon John RESIGNED	Director		24 Jan 2007		November 1942	5 Willow Ridge, Hall Lane, West Hanningfield, Essex, CM2 8XA
TOOVEY, Colin Arthur RESIGNED	Director	01 Oct 2002	26 May 2006		March 1943	Cobtrees 21 Chaplin Drive, Headcorn, Ashford, Kent, TN27 9TN
TROOD, Stuart Dudley RESIGNED	Director	19 Nov 2012	30 Nov 2017	England	January 1968	Aldgate Tower, 2 Leman Street, London, E1 8FA, England
ZILLIG, Peter David RESIGNED	Director	31 May 2013	07 Oct 2015	England	March 1968	Aldgate Tower, 2 Leman Street, London, E1 8FA, England

TORESSE, Stella ACTIVE
Role: Secretary
Appointed on: 12 Apr 2024
Address: 1-5, Poland Street, London, W1F 8PR, England

FURNESS, Christian James ACTIVE
Role: Director
Appointed on: 03 Oct 2024
Country of Residence: United Kingdom
Date of birth: May 1975
Address: 1-5, Poland Street, London, W1F 8PR, England

KITCHERSIDE, Matthew Tom ACTIVE
Role: Director
Appointed on: 28 Jul 2026
Country of Residence: England
Date of birth: December 1972
Address: 1-5, Poland Street, London, W1F 8PR, England

DUNCAN, William Grant RESIGNED
Role: Secretary
Appointed on: 31 Dec 2012
Resigned on: 01 Jan 2014
Address: 29, Clerkenwell Road, London, EC1M 5TA, United Kingdom

DUNCAN, William Grant RESIGNED
Role: Secretary
Appointed on: 01 Feb 2012
Resigned on: 09 Feb 2012
Address: 8, Carrington Court, Limburg Road, London, SW11 1QG, United Kingdom

GILL, Michael Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Jan 2007
Address: Hazel Hill Farm, Grimstead Road, East Grinstead, Salisbury, SP5 3RY

JAMESON, Richard Morpeth RESIGNED
Role: Secretary
Appointed on: 09 Feb 2012
Resigned on: 31 Dec 2012
Address: 29, Clerkenwell Road, London, EC1M 5TA, United Kingdom

JAMESON, Richard Morpeth RESIGNED
Role: Secretary
Appointed on: 24 Jan 2007
Resigned on: 01 Feb 2012
Address: 29, Clerkenwell Road, London, EC1M 5TA, United Kingdom

LI, Jane RESIGNED
Role: Secretary
Appointed on: 04 Nov 2015
Resigned on: 30 Nov 2017
Address: Company Secretary, Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, England

EXEL SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jan 2014
Resigned on: 04 Nov 2015
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom

AGHOGHOVBIA, Frank RESIGNED
Role: Director
Appointed on: 24 Sep 2019
Resigned on: 01 Jul 2023
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 1-5, Poland Street, London, W1F 8PR, England

BAKHSHI, Deepti Velury RESIGNED
Role: Director
Appointed on: 27 Jul 2023
Resigned on: 26 Sep 2024
Country of Residence: England
Date of birth: January 1982
Address: 1-5, Poland Street, London, W1F 8PR, England

BOND, Colin Leonard RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 06 May 2008
Date of birth: June 1953
Address: 33 Sandiland Cresent, Hayes Bromley, Kent, ER2 7DP

COWARD, Richard Stanley RESIGNED
Role: Director
Appointed on: 04 Aug 2015
Resigned on: 15 Mar 2018
Country of Residence: United Kingdom
Date of birth: June 1974
Address: Aldgate Tower, 2 Leman Street, London, E1 8FA, England

DAVEY, Conor James RESIGNED
Role: Director
Appointed on: 19 Nov 2012
Resigned on: 31 May 2013
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 29, Clerkenwell Road, London, EC1M 5TA, United Kingdom

EGGLETON, Mark RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 24 Oct 2006
Date of birth: March 1957
Address: 7 Ravens Close, Glassmill Lane, Bromley, Kent, BR2 0EL

FAULKNER, Stephen James RESIGNED
Role: Director
Appointed on: 13 May 2014
Resigned on: 22 Feb 2019
Country of Residence: England
Date of birth: September 1975
Address: 55, Wells Street, London, W1A 3AE, England

GIBB, Andria Louise RESIGNED
Role: Director
Appointed on: 13 Jan 2020
Resigned on: 01 Oct 2023
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 1-5, Poland Street, London, W1F 8PR, England

GILL, Michael Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jan 2007
Date of birth: October 1944
Address: Hazel Hill Farm, Grimstead Road, East Grinstead, Salisbury, SP5 3RY

HARRISON, Mark RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 13 May 2014
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 29, Clerkenwell Road, London, EC1M 5TA, United Kingdom

HEARN, Michael RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 13 May 2014
Country of Residence: United Kingdom
Date of birth: June 1944
Address: 29, Clerkenwell Road, London, EC1M 5TA, United Kingdom

HOWL, Roger Stuart RESIGNED
Role: Director
Appointed on: 25 Feb 2019
Resigned on: 30 Sep 2019
Country of Residence: England
Date of birth: September 1962
Address: 55, Wells Street, London, W1A 3AE, England

HUDSON, Ian RESIGNED
Role: Director
Appointed on: 03 Oct 2024
Resigned on: 05 Dec 2024
Country of Residence: England
Date of birth: November 1972
Address: 1-5, Poland Street, London, W1F 8PR, England

JAMESON, Richard Morpeth RESIGNED
Role: Director
Appointed on: 26 Oct 2005
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 29, Clerkenwell Road, London, EC1M 5TA, United Kingdom

KASSLER, David Nicholas RESIGNED
Role: Director
Appointed on: 01 Dec 2017
Resigned on: 26 Sep 2024
Country of Residence: England
Date of birth: December 1966
Address: 1-5, Poland Street, London, W1F 8PR, England

KATTER, Alison Anne RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 31 Mar 1998
Date of birth: April 1962
Address: 15 Pelham Way, Great Bookham, Surrey, KT23 4PR

LATTIMORE, Andrea RESIGNED
Role: Director
Appointed on: 06 Aug 2014
Resigned on: 08 May 2017
Country of Residence: England
Date of birth: June 1973
Address: Aldgate Tower, 2 Leman Street, London, E1 8FA, England

MORGAN, Anna Marie RESIGNED
Role: Director
Appointed on: 03 Oct 2024
Resigned on: 30 Jun 2026
Country of Residence: England
Date of birth: July 1973
Address: 1-5, Poland Street, London, W1F 8PR, England

MORRIS, James Scott RESIGNED
Role: Director
Appointed on: 01 Jul 2023
Resigned on: 26 Jul 2023
Country of Residence: England
Date of birth: December 1973
Address: 1-5, Poland Street, London, W1F 8PR, England

NEAL, David James RESIGNED
Role: Director
Appointed on: 01 Jul 2023
Resigned on: 03 Oct 2024
Country of Residence: United Kingdom
Date of birth: September 1983
Address: 1-5, Poland Street, London, W1F 8PR, England

NUNN, Stephen Christopher Charles RESIGNED
Role: Director
Appointed on: 31 May 2013
Resigned on: 03 Jun 2014
Country of Residence: England
Date of birth: March 1963
Address: 29, Clerkenwell Road, London, EC1M 5TA, United Kingdom

OLDFIELD, Paul Richard RESIGNED
Role: Director
Appointed on: 08 May 2017
Resigned on: 16 Apr 2018
Country of Residence: England
Address: 55, Wells Street, London, W1A 3AE, England

PARISH, Stephen RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 31 Dec 2012
Country of Residence: England
Date of birth: July 1965
Address: 29, Clerkenwell Road, London, EC1M 5TA, United Kingdom

SIMPSON-DENT, Jonathan Andrew RESIGNED
Role: Director
Appointed on: 01 Apr 2018
Resigned on: 18 Jul 2019
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 55, Wells Street, London, W1A 3AE, England

SMITH, Benedict James RESIGNED
Role: Director
Appointed on: 10 Jun 2019
Resigned on: 16 Sep 2019
Country of Residence: England
Date of birth: January 1969
Address: 55, Wells Street, London, W1A 3AE, England

STRATFORD, Jeffrey James RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 31 Mar 2003
Country of Residence: England
Date of birth: July 1944
Address: 8 Central Avenue, Billericay, Essex, CM12 0QZ

STROUD, Murray Jeffrey RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 30 Sep 2013
Date of birth: April 1947
Address: 29, Clerkenwell Road, London, EC1M 5TA, United Kingdom

STROUD, Murray Jeffrey RESIGNED
Role: Director
Appointed on: 21 Jun 1994
Resigned on: 01 Nov 1997
Date of birth: April 1947
Address: Stoneywood Farm Greenwoods Lane, Punnetts Town, Heathfield, East Sussex, TN21 9HU

THORN, Kevan William RESIGNED
Role: Director
Appointed on: 27 Jul 2023
Resigned on: 05 Aug 2026
Country of Residence: England
Date of birth: May 1964
Address: 1-5, Poland Street, London, W1F 8PR, England

TICKEL, Vernon John RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jan 2007
Date of birth: November 1942
Address: 5 Willow Ridge, Hall Lane, West Hanningfield, Essex, CM2 8XA

TOOVEY, Colin Arthur RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 26 May 2006
Date of birth: March 1943
Address: Cobtrees 21 Chaplin Drive, Headcorn, Ashford, Kent, TN27 9TN

TROOD, Stuart Dudley RESIGNED
Role: Director
Appointed on: 19 Nov 2012
Resigned on: 30 Nov 2017
Country of Residence: England
Date of birth: January 1968
Address: Aldgate Tower, 2 Leman Street, London, E1 8FA, England

ZILLIG, Peter David RESIGNED
Role: Director
Appointed on: 31 May 2013
Resigned on: 07 Oct 2015
Country of Residence: England
Date of birth: March 1968
Address: Aldgate Tower, 2 Leman Street, London, E1 8FA, England