Agl UK Investments Limited

Active12516656 Private limited company

Incorporated: 13 March 2020 (6 years)
Industry: Advertising agencies (73110)
Media representation services (73120)
Directors: Robert Patrick Baldwin
Stuart Hogg
Annette June Male
Owned by: Dentsu UK Limited
Accounts type: Full
Region: Greater London
Address: 10 Triton Street
Regent's Place
London
NW1 3BF

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 26 March 2027
Last conf. stmt: 12 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 August 2026

Also at David Wood & Associates Limited, Merkle Marketing Limited, Merkle UK Analytics Services Limited · more companies

British

Born March 1975 (51)

Hogg, Stuart

Director · Appointed 29 August 2025

Also at Livearea Global Services UK Limited, David Wood & Associates Limited, Isobar Commerce Global Limited · more companies

British

Born February 1986 (40)

Male, Annette June

Director · Appointed 31 January 2025

Also at Dentsu UK Limited, David Wood & Associates Limited, Merkle Marketing Limited · more companies

British

Born October 1974 (52)

Officer history (5 former)

25 August 2026

Appointed Baldwin, Robert Patrick as Director

7 July 2026

Resigned Storey, Nick as Director

29 August 2025

Appointed Hogg, Stuart as Director

30 June 2025

Resigned Hitchon, Mary Elizabeth as Secretary

31 January 2025

Appointed Male, Annette June as Director

10 January 2025

Resigned Tangas, Angela as Director

15 November 2024

Appointed Tangas, Angela as Director

5 August 2024

Resigned Ballinger, Steven John as Director

5 April 2023

Resigned Romijn, Dennis as Director

13 March 2023

Appointed Storey, Nick as Director

13 March 2020

Appointed Romijn, Dennis as Director

13 March 2020

Appointed Ballinger, Steven John as Director

13 March 2020

Appointed Hitchon, Mary Elizabeth as Secretary

Ownership 1 active

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

Dentsu UK Limited

Corporate entity · Notified 13 March 2020

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 1939690

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Dentsu International Limited

David Wood & Associates Limited Owns 75–100% of shares

Dentsu International Finance Owns 75–100% of shares

Dentsu UK Limited Owns 75–100% of shares

Agl UK Investments Limited This company Owns 75–100% of shares

Isobar Commerce Global Limited Owns 75–100% of shares

John Brown Magazines Limited DissolvedOwns 75–100% of shares

Paragon Digital Services Limited Owns 75–100% of shares

Poster Management (N.I.) Limited Owns 75–100% of shares

Re:production Limited Owns 75–100% of shares

Dentsu International GPS Holdings Limited Owns 75–100% of shares

Livearea Global Services UK Limited Owns 75–100% of shares

Portman Square US Holdings Limited Owns 75–100% of shares

Dentsu International Group Nominees Limited In liquidationOwns 75–100% of shares

Dentsu International Treasury Limited Owns 75–100% of shares

Dentsu International Triton Limited Owns 75–100% of shares

Dentsu International Group Participations Limited Owns 75–100% of shares

Dentsu International Holdings Limited Owns 75–100% of shares

Merkle Marketing Limited Owns 75–100% of shares

Merkle UK One Limited Owns 50–75% of shares

Filings 38

Date	Description	Made Up To
1 October 2026	Full accounts	31 December 2025
7 September 2026	Appointment of a director
9 July 2026	Termination of appointment of a director
28 April 2026	Confirmation statement with no updates	12 March 2026
24 April 2026	Replacement filing for the appointment of a director