ARCHETYPE AGENCY LIMITED
Overview
| Company Name | ARCHETYPE AGENCY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03329933 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARCHETYPE AGENCY LIMITED?
- Public relations and communications activities (70210) / Professional, scientific and technical activities
Where is ARCHETYPE AGENCY LIMITED located?
| Registered Office Address | 60 Great Portland Street W1W 7RT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARCHETYPE AGENCY LIMITED?
| Company Name | From | Until |
|---|---|---|
| TEXT 100 LIMITED | Mar 07, 1997 | Mar 07, 1997 |
What are the latest accounts for ARCHETYPE AGENCY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for ARCHETYPE AGENCY LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2026 |
| Overdue | No |
What are the latest filings for ARCHETYPE AGENCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Samuel Thomas James Knights as a director on Jan 09, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Andrew Peachey as a director on Jan 09, 2026 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Jan 31, 2025 | 21 pages | AA | ||||||||||
legacy | 203 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Mr Maneck Minoo Kalifa as a director on Jun 11, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Peter Jonathan Harris as a director on May 30, 2025 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Jan 31, 2024 | 25 pages | AA | ||||||||||
legacy | 215 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr James Peter Charles Richardson on Jun 03, 2024 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Jan 31, 2023 | 25 pages | AA | ||||||||||
legacy | 214 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jan 31, 2022 | 24 pages | AA | ||||||||||
legacy | 214 pages | PARENT_ACC | ||||||||||
Who are the officers of ARCHETYPE AGENCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SANFORD, Mark John | Secretary | Great Portland Street W1W 7RT London 60 United Kingdom | 295496250001 | |||||||
| KALIFA, Maneck Minoo | Director | Great Portland Street W1W 7RT London 60 United Kingdom | England | British | 257633720001 | |||||
| KNIGHTS, Samuel Thomas James | Director | Great Portland Street W1W 7RT London 60 United Kingdom | England | British | 108573590002 | |||||
| RICHARDSON, James Peter Charles | Director | Great Portland Street W1W 7RT London 60 United Kingdom | United Kingdom | British | 276177380002 | |||||
| DEWHURST, David Mark | Secretary | Hyrons Manor 2 Hyrons Lane HP6 5AS Amersham Buckinghamshire | British | 55946690004 | ||||||
| FOGG, Amanda Claire | Secretary | 16 Kenilworth Road NW6 7HJ London | British | 62923120002 | ||||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| LEE MORRISON, Nicholas | Secretary | Bermondsey Street SE1 3XF London 75 United Kingdom | 251448780001 | |||||||
| LEWIS, Thomas William | Secretary | Fross Hall Biddenden TN27 8HA Ashford Kent | British | 52100940001 | ||||||
| MAGEE, Brendan Patrick Michael | Secretary | 34 Bower Mount Road ME16 8AU Maidstone Kent | British | 23619560001 | ||||||
| SANFORD, Mark John | Secretary | 30 Abinger Road Bedford Park W4 1EL London | British | 142846110001 | ||||||
| WOOD, Emma Louise | Secretary | Bermondsey Street SE1 3XF London 75 United Kingdom | 277779500001 | |||||||
| BEST, Sharon Mary | Director | The Triangle 5-17 Hammersmith Grove W6 0LG London | United Kingdom | Irish | 190248530001 | |||||
| CRIGHTON, Carlo Ian | Director | Leysin Crosthwaite Park East IRISH Dun Laoire County Dublin | Irish | 56776090001 | ||||||
| DEWHURST, David Mark | Director | Hyrons Manor 2 Hyrons Lane HP6 5AS Amersham Buckinghamshire | England | British | 55946690004 | |||||
| DYSON, Timothy John Bruce | Director | 110 High Holborn WC1V 6JS London 6th Floor United Kingdom | United States | British | 65061010017 | |||||
| GOLDSMITH, Glen | Director | Kendeavour Suffield Lane GU3 1BD Puttenham Surrey | United Kingdom | British | 65061020002 | |||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||
| HARRIS, Peter Jonathan | Director | Great Portland Street W1W 7RT London 60 United Kingdom | England | British | 40917640001 | |||||
| KEMP, Katherine Anne | Director | 6 Lancaster Gardens W13 9JY London | American | 38884910004 | ||||||
| LEWIS, Thomas William | Director | Morghew Farm Smallhythe Road TN30 7LR Tenterden Kent | England | British | 1842080003 | |||||
| LOWRY, Lucy Diana | Director | 110 High Holborn WC1V 6JS London 6th Floor United Kingdom | United Kingdom | British | 223595600004 | |||||
| LUCAS, Martin George | Director | 4 Aubert Road N5 1TX London | British | 61451430001 | ||||||
| MACKENZIE, Sarah Elizabeth | Director | 110 High Holborn WC1V 6JS London 6th Floor United Kingdom | United Kingdom | British | 161016510001 | |||||
| MACKENZIE, Sarah Elizabeth | Director | The Triangle 5-17 Hammersmith Grove W6 0LG London | United Kingdom | British | 161016510001 | |||||
| MAGEE, Brendan Patrick Michael | Director | 34 Bower Mount Road ME16 8AU Maidstone Kent | United Kingdom | British | 23619560001 | |||||
| MCGREGOR, Andrew | Director | Flat 6 88 Fellows Road NW3 3JG London | United Kingdom | Australian | 82619120002 | |||||
| MISSILDINE, Cecile Julie | Director | 110 High Holborn WC1V 6JS London 6th Floor United Kingdom | France | French | 190250830001 | |||||
| PEACHEY, Jonathan Andrew | Director | Great Portland Street W1W 7RT London 60 United Kingdom | United Kingdom | British | 141274820001 | |||||
| WEST, Andrew Jeremy Holdsworth | Director | The Old Bakery Hambleden RG9 6RT Henley On Thames Oxfordshire | England | British | 116031570001 |
Who are the persons with significant control of ARCHETYPE AGENCY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Text 100 International Limited | Apr 06, 2016 | Great Portland Street W1W 7RT London 60 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0