Menna Overview
Here’s a quick overview of THE A.G.A. GROUP LIMITED 👀 — a London based business that started in 1988.
THE A.G.A. GROUP LIMITED
- Company statusactive
- Company No02315532
- Age37 years 8 months Incorporated 10 November 1988
- Officers2
Address
69 Wilson Street, London, EC2A 2BB
THE A.G.A. GROUP LIMITED is an active company incorporated on 10 November 1988 and based in London. The company was registered 38 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
73110 Advertising agencies
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 10 Dec 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 19 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Dec 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 27 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Dec 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 23 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Dec 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 27 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 29 Nov 2021
Mortgage Satisfy Charge Full
4 Years Ago on 10 Sep 2021
Mortgage Satisfy Charge Full
4 Years Ago on 10 Sep 2021
Memorandum Articles
4 Years Ago on 03 Sep 2021
Resolution
4 Years Ago on 03 Sep 2021
Notification Of A Person With Significant Control
4 Years Ago on 26 Aug 2021
Cessation Of A Person With Significant Control
4 Years Ago on 26 Aug 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 25 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Feb 2021
Accounts With Accounts Type Micro Entity
6 Years Ago on 04 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Jan 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 03 Jan 2020
Resolution
7 Years Ago on 29 Jan 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 23 Jan 2019
Mortgage Satisfy Charge Full
7 Years Ago on 08 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 07 Dec 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CROXSON, Anthony Smeaton | secretary | 01 Feb 1996 | |
| LETHBRIDGE, Mark Thomas | director | May 1959 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Thomas Lethbridge | May 1959 | 24 Aug 2021 |
| Gravity London Ltd | 06 Apr 2016 |
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CROXSON, Anthony Smeaton are mutual persons.
CROXSON, Anthony Smeaton are mutual persons.
CROXSON, Anthony Smeaton are mutual persons.
CROXSON, Anthony Smeaton are mutual persons.
CROXSON, Anthony Smeaton are mutual persons.
CROXSON, Anthony Smeaton are mutual persons.
CROXSON, Anthony Smeaton are mutual persons.
CROXSON, Anthony Smeaton are mutual persons.
CROXSON, Anthony Smeaton are mutual persons.
CROXSON, Anthony Smeaton are mutual persons.
CROXSON, Anthony Smeaton are mutual persons.
LETHBRIDGE, Mark Thomas are mutual persons.
LETHBRIDGE, Mark Thomas are mutual persons.
LETHBRIDGE, Mark Thomas are mutual persons.
LETHBRIDGE, Mark Thomas are mutual persons.
LETHBRIDGE, Mark Thomas, FEAST, Sean Donald are mutual persons.
LETHBRIDGE, Mark Thomas, FEAST, Sean Donald are mutual persons.
LETHBRIDGE, Mark Thomas, FEAST, Sean Donald are mutual persons.
FEAST, Sean Donald are mutual persons.
TRIBBLE, Andrew Trevor are mutual persons.
TRIBBLE, Andrew Trevor are mutual persons.
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CROXSON, Anthony Smeaton are mutual persons.
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LETHBRIDGE, Mark Thomas are mutual persons.
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Here’s a quick overview of THE A.G.A. GROUP LIMITED 👀 — a London based business that started in 1988.