ARCHETYPE AGENCY LIMITED
Active - Accounts Filed
General Information
NAME
ARCHETYPE AGENCY LIMITED
COMPANY NUMBER
03329933
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70210 -
Public relations and communications activities
INCORPORATION DATE
07/03/1997
(27 years and 8 months old)
WEBSITE
http://archetype.co
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
07/03/1997
01/03/2019
TEXT 100 LIMITED
LONDON
W1W 7RT
Telephone: 02079086488
TPS: No
60 Great Portland Street
LONDON
W1W 7RT
75 Bermondsey Street
London
SE1 3XF
Telephone: 88460700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEXT 100 INTERNATIONAL LIMITED | Non-Trading | View Report |
| ARCHETYPE AGENCY LIMITED | Active - Accounts Filed | View Report |
| TO THIS DAY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 15/11/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ARCHETYPE AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARCHETYPE AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARCHETYPE AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/03/2014 - Present (10 years and 7 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 63 Past: 292 |
View Report |
|
01/06/2018 - Present (6 years and 5 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
09/09/2019 - Present (5 years and 2 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 56 Past: 22 |
View Report |
|
30/04/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/03/1997 - Present (27 years and 8 months) 07/03/1997 - Present (27 years and 8 months) Born in May 1919 |
Resigned | Secretary |
Current: 92 Past: 49177 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 15/11/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 04/11/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 09/05/2022 | Emma Louise Wood (927777950) has left the board |
| 09/05/2022 | New Company Secretary Mark John Sanford (929549625) Appointed |
| 27/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 01/03/2021 | New Accounts filed |
| 26/11/2020 | New Board Member James Peter Charles Richardson (927617738) Appointed |
| 26/11/2020 | James Peter Charles Richardson (925007160) has left the board |
| 13/06/2020 | New Confirmation Statement filed |
| 15/05/2020 | Change in Reg. Office |
| 31/01/2020 | Timothy John Bruce Dyson (906506101) has left the board |
| 17/10/2019 | New Accounts filed |
| 26/09/2019 | New Board Member Jonathan Andrew Peachey (914127482) Appointed |
| 19/06/2019 | New Confirmation Statement filed |
| 15/05/2019 | Lucy Diana Lowry (922359560) has left the board |
| 12/11/2018 | Lucy Diana Lowry (924870778) has left the board |
| 12/11/2018 | New Board Member Lucy Diana Lowry (922359560) Appointed |
| 24/10/2018 | New Board Member Lucy Diana Lowry (924870778) Appointed |
| 24/10/2018 | Lucy Diana Lowry (925144964) has left the board |
| 17/10/2018 | New Board Member Lucy Diana Lowry (925144964) Appointed |
| 17/10/2018 | New Company Secretary Nicholas Lee Morrison (925144878) Appointed |
| 06/09/2018 | Cecile Julie Missildine (919025083) has left the board |
| 06/09/2018 | New Board Member James Peter Charles Richardson (925007160) Appointed |
| 16/08/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 04/06/2017 | New Annual Return filed |
| 08/11/2016 | Sarah Elizabeth MacKenzie (916101651) has left the board |
| 27/08/2016 | New Accounts filed |
| 05/06/2016 | New Annual Return filed |
| 24/12/2015 | Change in Reg. Office |
| 08/12/2015 | Sharon Mary Best (919024853) has left the board |
| 30/11/2015 | New Accounts filed |
| 30/11/2015 | New Board Member Sarah Elizabeth MacKenzie (916101651) Appointed |
| 05/06/2015 | New Annual Return filed |
| 20/08/2014 | Sarah Elizabeth MacKenzie (916101651) has left the board |
| 20/08/2014 | New Board Member Sharon Mary Best (919024853) Appointed |
| 20/08/2014 | New Board Member Cecile Julie Missildine (919025083) Appointed |
| 16/06/2014 | New Annual Return filed |
| 01/04/2014 | New Board Member Peter Jonathan Harris (904091764) Appointed |
| 15/01/2014 | David Mark Dewhurst (905594669) has left the board |
| 01/01/2014 | New Accounts filed |
| 21/06/2013 | New Annual Return filed |
| 18/04/2013 | New Accounts filed |
| 22/11/2012 | Andrew McGregor (908261912) has left the board |
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