A.G. Marketing Services Limited

Dissolved 26 May 202602715943 Private limited company
Incorporated
19 May 1992
Industry
Advertising agencies (73110)
Directors at dissolution
Simon James Wood
Owners at dissolution
Michael Charles Stewart Wood
Susan Margaret Wood
Accounts type
Dormant
Region
South East
Address
Unit 1 The Enterprise Centre
Coxbridge Business Park Alton Road
Farnham
GU10 5EH

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Wood, Simon James
Director · Appointed 8 September 2020
British
Born February 1973 (53)
Wood, Susan Margaret
Secretary · Appointed 19 May 1992
British
Officer history (3 former)
31 October 2025
Resigned Wood, Michael Charles Stewart as Director
31 October 2025
Resigned Wood, Susan Margaret as Director
8 September 2020
Appointed Wood, Simon James as Director
19 May 1992
Appointed Wood, Susan Margaret as Secretary
19 May 1992
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
19 May 1992
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
19 May 1992
Appointed Wood, Michael Charles Stewart as Director
19 May 1992
Appointed Wood, Susan Margaret as Director

Ownership 2 at dissolution

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1943 (83)
Susan Margaret Wood
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1946 (79)

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Cash
£2

Trend

Shareholder Funds
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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