ARCHETYPE AGENCY LIMITED - LONDON


Company Profile Company Filings

Overview

ARCHETYPE AGENCY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ARCHETYPE AGENCY LIMITED was incorporated 27 years ago on 07/03/1997 and has the registered number: 03329933. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/10/2024.

ARCHETYPE AGENCY LIMITED - LONDON

This company is listed in the following categories:
70210 - Public relations and communications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

60 GREAT PORTLAND STREET
LONDON
W1W 7RT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TEXT 100 LIMITED (until 01/03/2019)

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES PETER CHARLES RICHARDSON Jun 1980 British Director 2018-06-01 CURRENT
MR JONATHAN ANDREW PEACHEY Apr 1966 British Director 2019-09-09 CURRENT
MR MARK JOHN SANFORD Secretary 2022-04-30 CURRENT
MR PETER JONATHAN HARRIS Mar 1962 British Director 2014-03-25 CURRENT
MR ANDREW JEREMY HOLDSWORTH WEST Mar 1964 British Director 2002-05-27 UNTIL 2006-04-21 RESIGNED
MR NICHOLAS LEE MORRISON Secretary 2018-10-01 UNTIL 2020-12-11 RESIGNED
MS EMMA LOUISE WOOD Secretary 2020-12-11 UNTIL 2022-04-30 RESIGNED
MR MARK JOHN SANFORD May 1969 British Secretary 2003-12-04 UNTIL 2009-09-07 RESIGNED
THOMAS WILLIAM LEWIS Secretary 1997-03-07 UNTIL 1997-07-14 RESIGNED
MR BRENDAN PATRICK MICHAEL MAGEE Jan 1955 British Secretary 1997-07-14 UNTIL 1999-02-23 RESIGNED
AMANDA CLAIRE FOGG Dec 1968 British Secretary 1999-02-23 UNTIL 2003-04-17 RESIGNED
MR DAVID MARK DEWHURST Jun 1963 British Secretary 2003-04-17 UNTIL 2003-12-04 RESIGNED
DOROTHY MAY GRAEME May 1919 Nominee Secretary 1997-03-07 UNTIL 1997-03-07 RESIGNED
ANDREW MCGREGOR Sep 1965 Australian Director 2007-03-08 UNTIL 2012-07-31 RESIGNED
THOMAS WILLIAM LEWIS Mar 1956 British Director 1998-09-14 UNTIL 2003-12-04 RESIGNED
LESLEY JOYCE GRAEME Dec 1953 British Nominee Director 1997-03-07 UNTIL 1997-03-07 RESIGNED
MS CECILE JULIE MISSILDINE Apr 1973 French Director 2014-08-14 UNTIL 2018-06-01 RESIGNED
MR BRENDAN PATRICK MICHAEL MAGEE Jan 1955 British Director 1997-03-07 UNTIL 1999-10-22 RESIGNED
SARAH ELIZABETH MACKENZIE Apr 1972 British Director 2011-06-02 UNTIL 2014-08-14 RESIGNED
SARAH ELIZABETH MACKENZIE Apr 1972 British Director 2015-11-20 UNTIL 2016-11-03 RESIGNED
MARTIN GEORGE LUCAS Feb 1963 British Director 1997-07-14 UNTIL 1998-04-14 RESIGNED
MS LUCY DIANA LOWRY Jul 1984 British Director 2018-10-01 UNTIL 2019-04-30 RESIGNED
MR DAVID MARK DEWHURST Jun 1963 British Director 2000-02-04 UNTIL 2013-12-31 RESIGNED
KATHERINE ANNE KEMP Oct 1964 American Director 1997-03-07 UNTIL 1999-07-07 RESIGNED
MR GLEN GOLDSMITH Dec 1964 British Director 1999-07-07 UNTIL 2002-05-27 RESIGNED
MR TIMOTHY JOHN BRUCE DYSON Dec 1960 British Director 1998-09-14 UNTIL 2020-01-28 RESIGNED
CARLO IAN CRIGHTON Apr 1964 Irish Director 1999-10-22 UNTIL 2001-07-31 RESIGNED
MS SHARON MARY BEST Feb 1974 Irish Director 2014-08-14 UNTIL 2015-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Text 100 International Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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