Menna Overview
Here’s a quick overview of ARCHETYPE AGENCY LIMITED 👀 — a London based business that started in 1997.
ARCHETYPE AGENCY LIMITED
- Company statusactive
- Company No03329933
- Age29 years 4 months Incorporated 7 March 1997
- Officers4
Address
60 Great Portland Street, London, W1W 7RT, United Kingdom
ARCHETYPE AGENCY LIMITED is an active company incorporated on 7 March 1997 and based in London, United Kingdom. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70210 Public relations and communications activities
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 12 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 13 Nov 2024
Legacy
1 Year Ago on 13 Nov 2024
Legacy
1 Year Ago on 13 Nov 2024
Legacy
1 Year Ago on 13 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Jun 2024
Memorandum Articles
2 Years Ago on 10 Dec 2023
Resolution
2 Years Ago on 10 Dec 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 09 Nov 2023
Legacy
2 Years Ago on 09 Nov 2023
Legacy
2 Years Ago on 09 Nov 2023
Legacy
2 Years Ago on 09 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jun 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 31 Oct 2022
Legacy
3 Years Ago on 31 Oct 2022
Legacy
3 Years Ago on 31 Oct 2022
Legacy
3 Years Ago on 31 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 05 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 24 May 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 05 May 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SANFORD, Mark John | secretary | 30 Apr 2022 | |
| KALIFA, Maneck Minoo | director | Apr 1967 | 11 Jun 2025 |
| PEACHEY, Jonathan Andrew | director | Apr 1966 | 09 Sept 2019 |
| RICHARDSON, James Peter Charles | director | Jun 1980 | 01 Jun 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Text 100 International Limited | 06 Apr 2016 |
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KALIFA, Maneck Minoo, LOWRY, Lucy Diana are mutual persons.
KALIFA, Maneck Minoo, PEACHEY, Jonathan Andrew are mutual persons.
KALIFA, Maneck Minoo, LOWRY, Lucy Diana are mutual persons.
KALIFA, Maneck Minoo, PEACHEY, Jonathan Andrew are mutual persons.
KALIFA, Maneck Minoo, PEACHEY, Jonathan Andrew are mutual persons.
KALIFA, Maneck Minoo, PEACHEY, Jonathan Andrew are mutual persons.
KALIFA, Maneck Minoo, DEWHURST, David Mark, FOGG, Amanda Claire, CRIGHTON, Carlo Ian, DYSON, Timothy John Bruce, KEMP, Katherine Anne, LEWIS, Thomas William, LOWRY, Lucy Diana, LUCAS, Martin George, MCGREGOR, Andrew, WEST, Andrew Jeremy Holdsworth are mutual persons.
KALIFA, Maneck Minoo are mutual persons.
KALIFA, Maneck Minoo, PEACHEY, Jonathan Andrew are mutual persons.
KALIFA, Maneck Minoo, LOWRY, Lucy Diana are mutual persons.
KALIFA, Maneck Minoo, PEACHEY, Jonathan Andrew are mutual persons.
KALIFA, Maneck Minoo, DEWHURST, David Mark, LOWRY, Lucy Diana are mutual persons.
KALIFA, Maneck Minoo are mutual persons.
KALIFA, Maneck Minoo, PEACHEY, Jonathan Andrew are mutual persons.
KALIFA, Maneck Minoo, PEACHEY, Jonathan Andrew are mutual persons.
KALIFA, Maneck Minoo are mutual persons.
KALIFA, Maneck Minoo, PEACHEY, Jonathan Andrew are mutual persons.
KALIFA, Maneck Minoo, PEACHEY, Jonathan Andrew are mutual persons.
KALIFA, Maneck Minoo, PEACHEY, Jonathan Andrew are mutual persons.
KALIFA, Maneck Minoo, PEACHEY, Jonathan Andrew are mutual persons.
KALIFA, Maneck Minoo, PEACHEY, Jonathan Andrew are mutual persons.
KALIFA, Maneck Minoo, PEACHEY, Jonathan Andrew are mutual persons.
KALIFA, Maneck Minoo, LOWRY, Lucy Diana are mutual persons.
KALIFA, Maneck Minoo, PEACHEY, Jonathan Andrew are mutual persons.
KALIFA, Maneck Minoo, PEACHEY, Jonathan Andrew are mutual persons.
KALIFA, Maneck Minoo, PEACHEY, Jonathan Andrew are mutual persons.
KALIFA, Maneck Minoo, DEWHURST, David Mark, DYSON, Timothy John Bruce, LEWIS, Thomas William, LOWRY, Lucy Diana are mutual persons.
KALIFA, Maneck Minoo, PEACHEY, Jonathan Andrew are mutual persons.
KALIFA, Maneck Minoo, DEWHURST, David Mark, FOGG, Amanda Claire, DYSON, Timothy John Bruce, KEMP, Katherine Anne, LEWIS, Thomas William, LOWRY, Lucy Diana are mutual persons.
KALIFA, Maneck Minoo, PEACHEY, Jonathan Andrew are mutual persons.
KALIFA, Maneck Minoo, PEACHEY, Jonathan Andrew are mutual persons.
KALIFA, Maneck Minoo, PEACHEY, Jonathan Andrew are mutual persons.
KALIFA, Maneck Minoo, PEACHEY, Jonathan Andrew are mutual persons.
PEACHEY, Jonathan Andrew are mutual persons.
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DEWHURST, David Mark are mutual persons.
DEWHURST, David Mark are mutual persons.
DEWHURST, David Mark, DYSON, Timothy John Bruce are mutual persons.
DEWHURST, David Mark, LOWRY, Lucy Diana are mutual persons.
FOGG, Amanda Claire are mutual persons.
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FOGG, Amanda Claire are mutual persons.
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GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
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GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
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MAGEE, Brendan Patrick Michael are mutual persons.
MAGEE, Brendan Patrick Michael, LEWIS, Thomas William are mutual persons.
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SANFORD, Mark John are mutual persons.
SANFORD, Mark John are mutual persons.
SANFORD, Mark John are mutual persons.
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SANFORD, Mark John are mutual persons.
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DYSON, Timothy John Bruce are mutual persons.
LEWIS, Thomas William, LOWRY, Lucy Diana are mutual persons.
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Here’s a quick overview of ARCHETYPE AGENCY LIMITED 👀 — a London based business that started in 1997.