DARK HORSE AGENCY LIMITED (02590676)

DARK HORSE AGENCY LIMITED

Company summary

Company number: 02590676
Status: ACTIVE
Incorporated / age: 12 March 199135 years
Registered office: 11-13 The Steadings, Maisemore, Gloucester, GL2 8EY
Accounts due: 31 January 2027
Confirmation statement due: 26 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 18:34 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
11-13 The Steadings, Maisemore, Gloucester, GL2 8EY
Nature of business
Advertising agencies
Previous company names
DUSKGOLD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CORRAN, David Neil ACTIVE	Director	25 Mar 1991		England	October 1959	11-13, The Steadings, Maisemore, Gloucester, Gloucestershire, GL2 8EY, United Kingdom
JACKSON, Martyn Lewis ACTIVE	Director	24 Jan 2024		England	February 1980	11-13, The Steadings, Maisemore, Gloucester, GL2 8EY, United Kingdom
MARDLING, Tom Daniel ACTIVE	Director	01 Apr 2008		England	March 1979	11-13, The Steadings, Maisemore, Gloucester, Wiltshire, GL2 8EY, United Kingdom
RYAN, Susan Elizabeth ACTIVE	Director	01 Apr 2008		England	May 1964	11-13, The Steadings, Maisemore, Gloucester, Gloucestershire, GL2 8EY, United Kingdom
HENDER, Carole Ann RESIGNED	Secretary	25 Mar 1991	31 Jul 1994			Highnam Cottage, The Green Highnam, Gloucester, Glos, GL2 8DQ
PARSONS, Stephanie Ann RESIGNED	Secretary	17 Apr 1998	22 May 2017			11-13, The Steadings, Maisemore, Gloucester, GL2 8EY
SKELTON, John Edward RESIGNED	Secretary	01 Aug 1994	17 Apr 1998			55 Woodland Green, Upton St Leonards, Gloucestershire, GL4 8BD
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	12 Mar 1991	12 Mar 1993			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
BURNS COX, Richard Simon, Director RESIGNED	Director		02 Jul 1993		April 1962	3 Albion Street, Gloucester, Gloucestershire, GL1 1UE
HENDER, Carole Ann RESIGNED	Director	25 Mar 1991	31 Jul 1994		December 1966	Highnam Cottage, The Green Highnam, Gloucester, Glos, GL2 8DQ
KETTLE, Stuart John RESIGNED	Director	09 Sep 1999	01 Nov 2005	United Kingdom	September 1947	3 Birdlip Farm, Birdlip, Gloucester, GL1 1NH
PARSONS, Stephanie Ann RESIGNED	Director	09 Sep 1999	22 May 2017	United Kingdom	February 1955	11-13, The Steadings, Maisemore, Gloucester, Gloucestershire, GL2 8JE, United Kingdom
REFOY, Gavin Anthony RESIGNED	Director		15 Jan 1996		April 1955	1 Netherton Cottages, Netherton Quenington, Cirencester, Gloucestershire, GL7 5DD
SKELTON, John Edward RESIGNED	Director	30 Apr 1993	17 Apr 1998		May 1946	55 Woodland Green, Upton St Leonards, Gloucestershire, GL4 8BD
WESTLEY, John Gerard RESIGNED	Director	09 Sep 1999	20 Apr 2017	United Kingdom	January 1959	11-13, The Steadings, Maisemore, Gloucester, Gloucestershire, GL2 8EY, United Kingdom

CORRAN, David Neil ACTIVE
Role: Director
Appointed on: 25 Mar 1991
Country of Residence: England
Date of birth: October 1959
Address: 11-13, The Steadings, Maisemore, Gloucester, Gloucestershire, GL2 8EY, United Kingdom

JACKSON, Martyn Lewis ACTIVE
Role: Director
Appointed on: 24 Jan 2024
Country of Residence: England
Date of birth: February 1980
Address: 11-13, The Steadings, Maisemore, Gloucester, GL2 8EY, United Kingdom

MARDLING, Tom Daniel ACTIVE
Role: Director
Appointed on: 01 Apr 2008
Country of Residence: England
Date of birth: March 1979
11-13, The Steadings, Maisemore, Gloucester, Wiltshire, GL2 8EY, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Aug 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

CORRAN, David Neil ACTIVE

Director

25 Mar 1991

England

October 1959

11-13, The Steadings, Maisemore, Gloucester, Gloucestershire, GL2 8EY, United Kingdom

JACKSON, Martyn Lewis ACTIVE

Director

24 Jan 2024

England

February 1980

11-13, The Steadings, Maisemore, Gloucester, GL2 8EY, United Kingdom

MARDLING, Tom Daniel ACTIVE

Director

01 Apr 2008

England

March 1979

11-13, The Steadings, Maisemore, Gloucester, Wiltshire, GL2 8EY, United Kingdom

RYAN, Susan Elizabeth ACTIVE

Director

01 Apr 2008

England

May 1964

11-13, The Steadings, Maisemore, Gloucester, Gloucestershire, GL2 8EY, United Kingdom

HENDER, Carole Ann RESIGNED

Secretary

25 Mar 1991

31 Jul 1994

Highnam Cottage, The Green Highnam, Gloucester, Glos, GL2 8DQ

PARSONS, Stephanie Ann RESIGNED

Secretary

17 Apr 1998

22 May 2017

11-13, The Steadings, Maisemore, Gloucester, GL2 8EY

SKELTON, John Edward RESIGNED

Secretary

01 Aug 1994

17 Apr 1998

55 Woodland Green, Upton St Leonards, Gloucestershire, GL4 8BD

LONDON LAW SECRETARIAL LIMITED RESIGNED

Nominee Secretary

12 Mar 1991

12 Mar 1993

84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BURNS COX, Richard Simon, Director RESIGNED

Director

02 Jul 1993

April 1962

3 Albion Street, Gloucester, Gloucestershire, GL1 1UE

HENDER, Carole Ann RESIGNED

Director

25 Mar 1991

31 Jul 1994

December 1966

Highnam Cottage, The Green Highnam, Gloucester, Glos, GL2 8DQ

KETTLE, Stuart John RESIGNED

Director

09 Sep 1999

01 Nov 2005

United Kingdom

September 1947

3 Birdlip Farm, Birdlip, Gloucester, GL1 1NH

PARSONS, Stephanie Ann RESIGNED

Director

09 Sep 1999

22 May 2017

United Kingdom

February 1955

11-13, The Steadings, Maisemore, Gloucester, Gloucestershire, GL2 8JE, United Kingdom

REFOY, Gavin Anthony RESIGNED

Director

15 Jan 1996

April 1955

1 Netherton Cottages, Netherton Quenington, Cirencester, Gloucestershire, GL7 5DD

SKELTON, John Edward RESIGNED

Director

30 Apr 1993

17 Apr 1998

May 1946

55 Woodland Green, Upton St Leonards, Gloucestershire, GL4 8BD

WESTLEY, John Gerard RESIGNED

Director

09 Sep 1999

20 Apr 2017

United Kingdom

January 1959

11-13, The Steadings, Maisemore, Gloucester, Gloucestershire, GL2 8EY, United Kingdom