ARCHETYPE AGENCY LIMITED

Key Data

Status

Active

Company No.

03329933

Incorporation date

07/03/1997

Size

Audit Exemption Subsidiary

Classification

Public relations and communications activities (70.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/1997)

09/01/2026

Termination of appointment of Jonathan Andrew Peachey as a director on 2026-01-09

View PDF (1 pages)

09/01/2026

Appointment of Mr Samuel Thomas James Knights as a director on 2026-01-09

View PDF (2 pages)

02/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/01/25

View PDF (1 pages)

02/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/01/25

View PDF (3 pages)

02/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/01/25

View PDF (203 pages)

02/09/2025

Audit exemption subsidiary accounts made up to 2025-01-31

View PDF (21 pages)

12/06/2025

Appointment of Mr Maneck Minoo Kalifa as a director on 2025-06-11

View PDF (2 pages)

11/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

30/05/2025

Termination of appointment of Peter Jonathan Harris as a director on 2025-05-30

View PDF (1 pages)

13/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/01/24

View PDF (3 pages)

13/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/01/24

View PDF (1 pages)

13/11/2024

Audit exemption subsidiary accounts made up to 2024-01-31

View PDF (25 pages)

13/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/01/24

View PDF (215 pages)

17/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

13/06/2024

Director's details changed for Mr James Peter Charles Richardson on 2024-06-03

View PDF (2 pages)

10/12/2023

Resolutions

View PDF (1 pages)

10/12/2023

Memorandum and Articles of Association

View PDF (18 pages)

09/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/01/23

View PDF (1 pages)

09/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/01/23

View PDF (3 pages)

09/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/01/23

View PDF (214 pages)

09/11/2023

Audit exemption subsidiary accounts made up to 2023-01-31

View PDF (25 pages)

09/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

31/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/01/22

View PDF (3 pages)

31/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/01/22

View PDF (1 pages)

31/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/01/22

View PDF (214 pages)

31/10/2022

Audit exemption subsidiary accounts made up to 2022-01-31

View PDF (24 pages)

05/09/2022

Change of details for Text 100 International Limited as a person with significant control on 2022-09-05

View PDF (2 pages)

05/09/2022

Registered office address changed from 75 Bermondsey Street London SE1 3XF United Kingdom to 60 Great Portland Street London W1W 7RT on 2022-09-05

View PDF (1 pages)

14/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

24/05/2022

Registration of charge 033299330007, created on 2022-05-20

View PDF (38 pages)

05/05/2022

Appointment of Mr Mark John Sanford as a secretary on 2022-04-30

View PDF (2 pages)

05/05/2022

Termination of appointment of Emma Louise Wood as a secretary on 2022-04-30

View PDF (1 pages)

23/11/2021

Audit exemption subsidiary accounts made up to 2021-01-31

View PDF (25 pages)

08/11/2021

Consolidated accounts of parent company for subsidiary company period ending 31/01/21

View PDF (152 pages)

08/11/2021

Audit exemption statement of guarantee by parent company for period ending 31/01/21

View PDF (3 pages)

08/11/2021

Notice of agreement to exemption from audit of accounts for period ending 31/01/21

View PDF (1 pages)

10/09/2021

Satisfaction of charge 033299330003 in full

View PDF (1 pages)

10/09/2021

Satisfaction of charge 033299330004 in full

View PDF (1 pages)

10/09/2021

Satisfaction of charge 033299330005 in full

View PDF (1 pages)

09/09/2021

Satisfaction of charge 033299330002 in full

View PDF (1 pages)

03/09/2021

Registration of charge 033299330006, created on 2021-09-02

View PDF (42 pages)

14/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

25/02/2021

Audit exemption subsidiary accounts made up to 2020-01-31

View PDF (23 pages)

08/02/2021

Consolidated accounts of parent company for subsidiary company period ending 31/01/20

View PDF (111 pages)

08/02/2021

Audit exemption statement of guarantee by parent company for period ending 31/01/20

View PDF (3 pages)

08/02/2021

Notice of agreement to exemption from audit of accounts for period ending 31/01/20

View PDF (1 pages)

18/12/2020

Appointment of Ms Emma Louise Wood as a secretary on 2020-12-11

View PDF (2 pages)

11/12/2020

Termination of appointment of Nicholas Lee Morrison as a secretary on 2020-12-11

View PDF (1 pages)

17/11/2020

Director's details changed for Mr James Peter Charles Richardson on 2020-11-17

View PDF (2 pages)

17/11/2020

Director's details changed for Mr James Peter Charles Richardson on 2020-11-04

View PDF (2 pages)

09/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

13/05/2020

Registered office address changed from 6th Floor 110 High Holborn London WC1V 6JS United Kingdom to 75 Bermondsey Street London SE1 3XF on 2020-05-13

View PDF (1 pages)

29/01/2020

Termination of appointment of Timothy John Bruce Dyson as a director on 2020-01-28

View PDF (1 pages)

16/12/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

11/10/2019

Full accounts made up to 2019-01-31

View PDF (26 pages)

24/09/2019

Appointment of Mr Jonathan Andrew Peachey as a director on 2019-09-09

View PDF (2 pages)

25/07/2019

Registration of charge 033299330005, created on 2019-07-19

View PDF (43 pages)

12/07/2019

Director's details changed for Mr Timothy John Bruce Dyson on 2019-07-01

View PDF (2 pages)

14/06/2019

Confirmation statement made on 2019-06-01 with updates

View PDF (4 pages)

13/05/2019

Termination of appointment of Lucy Diana Lowry as a director on 2019-04-30

View PDF (1 pages)

01/03/2019

Resolutions

View PDF (2 pages)

01/03/2019

Change of name notice

View PDF (2 pages)

01/11/2018

Director's details changed for Ms Lucy Diana Lowry on 2018-10-19

View PDF (2 pages)

01/11/2018

Director's details changed for Mr Timothy John Bruce Dyson on 2018-02-01

View PDF (2 pages)

15/10/2018

Appointment of Ms Lucy Diana Lowry as a director on 2018-10-01

View PDF (2 pages)

15/10/2018

Appointment of Mr Nicholas Lee Morrison as a secretary on 2018-10-01

View PDF (2 pages)

04/09/2018

Appointment of Mr James Peter Charles Richardson as a director on 2018-06-01

View PDF (2 pages)

04/09/2018

Termination of appointment of Cecile Julie Missildine as a director on 2018-06-01

View PDF (1 pages)

13/08/2018

Full accounts made up to 2018-01-31

View PDF (27 pages)

12/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

13/02/2018

Registration of charge 033299330004, created on 2018-02-05

View PDF (43 pages)

03/08/2017

Full accounts made up to 2017-01-31

View PDF (27 pages)

21/07/2017

Resolutions

View PDF (2 pages)

12/07/2017

Registration of charge 033299330003, created on 2017-07-05

View PDF (83 pages)

01/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

03/11/2016

Termination of appointment of Sarah Elizabeth Mackenzie as a director on 2016-11-03

View PDF (1 pages)

23/08/2016

Full accounts made up to 2016-01-31

View PDF (28 pages)

01/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (4 pages)

01/04/2016

Memorandum and Articles of Association

View PDF (5 pages)

01/04/2016

Resolutions

View PDF (1 pages)

22/12/2015

Registered office address changed from The Triangle 5-17 Hammersmith Grove London W6 0LG to 6th Floor 110 High Holborn London WC1V 6JS on 2015-12-22

View PDF (1 pages)

04/12/2015

Termination of appointment of Sharon Mary Best as a director on 2015-11-20

View PDF (1 pages)

26/11/2015

Appointment of Miss Sarah Elizabeth Mackenzie as a director on 2015-11-20

View PDF (2 pages)

09/11/2015

Full accounts made up to 2015-01-31

View PDF (22 pages)

01/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (4 pages)

01/06/2015

Director's details changed for Mr Timothy John Bruce Dyson on 2015-06-01

View PDF (2 pages)

30/10/2014

Registration of charge 033299330002, created on 2014-10-29

View PDF (41 pages)

31/08/2014

Auditor's resignation

View PDF (2 pages)

22/08/2014

Miscellaneous

View PDF (1 pages)

18/08/2014

Appointment of Ms Cecile Julie Missildine as a director on 2014-08-14

View PDF (2 pages)

18/08/2014

Termination of appointment of Sarah Elizabeth Mackenzie as a director on 2014-08-14

View PDF (1 pages)

18/08/2014

Appointment of Ms Sharon Mary Best as a director on 2014-08-14

View PDF (2 pages)

07/07/2014

Current accounting period extended from 2014-07-31 to 2015-01-31

View PDF (1 pages)

11/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (4 pages)

28/03/2014

Appointment of Mr Peter Jonathan Harris as a director

View PDF (2 pages)

13/01/2014

Termination of appointment of David Dewhurst as a director

View PDF (1 pages)

23/12/2013

Full accounts made up to 2013-07-31

View PDF (21 pages)

17/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (5 pages)

12/04/2013

Full accounts made up to 2012-07-31

View PDF (21 pages)

20/11/2012

Termination of appointment of Andrew Mcgregor as a director

View PDF (1 pages)

29/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (6 pages)

30/12/2011

Full accounts made up to 2011-07-31

View PDF (21 pages)

22/06/2011

Appointment of Sarah Elizabeth Mackenzie as a director

View PDF (2 pages)

20/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (5 pages)

04/02/2011

Full accounts made up to 2010-07-31

View PDF (21 pages)

04/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (5 pages)

04/06/2010

Director's details changed for Timothy John Bruce Dyson on 2009-10-01

View PDF (2 pages)

03/06/2010

Director's details changed for Andrew Mcgregor on 2009-10-01

View PDF (2 pages)

09/01/2010

Full accounts made up to 2009-07-31

View PDF (20 pages)

08/09/2009

Appointment terminated secretary mark sanford

View PDF (1 pages)

28/06/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

22/01/2009

Full accounts made up to 2008-07-31

View PDF (20 pages)

19/06/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

18/06/2008

Director's change of particulars / timothy dyson / 05/12/2007

View PDF (1 pages)

05/02/2008

Full accounts made up to 2007-07-31

View PDF (21 pages)

29/01/2008

Registered office changed on 29/01/08 from: 5 albion court galena road london W6 0QT

View PDF (1 pages)

02/07/2007

Return made up to 01/06/07; full list of members

View PDF (2 pages)

02/04/2007

Return made up to 07/03/07; full list of members

View PDF (2 pages)

13/03/2007

Secretary's particulars changed

View PDF (1 pages)

09/03/2007

New director appointed

View PDF (1 pages)

17/01/2007

Full accounts made up to 2006-07-31

View PDF (18 pages)

19/06/2006

Return made up to 07/03/06; full list of members

View PDF (7 pages)

09/05/2006

Director resigned

View PDF (1 pages)

07/02/2006

Full accounts made up to 2005-07-31

View PDF (17 pages)

06/12/2005

Full accounts made up to 2004-07-31

View PDF (15 pages)

06/06/2005

Registered office changed on 06/06/05 from: power road studios 114A power road london W4 5PY

View PDF (1 pages)

13/04/2005

Return made up to 07/03/05; full list of members

View PDF (7 pages)

14/04/2004

Return made up to 07/03/04; full list of members

View PDF (7 pages)

13/02/2004

Full accounts made up to 2003-07-31

View PDF (16 pages)

12/12/2003

New secretary appointed

View PDF (2 pages)

12/12/2003

Director resigned

View PDF (1 pages)

12/12/2003

Secretary resigned

View PDF (1 pages)

04/06/2003

Full accounts made up to 2002-07-31

View PDF (14 pages)

28/04/2003

Secretary resigned

View PDF (1 pages)

28/04/2003

New secretary appointed

View PDF (2 pages)

17/03/2003

Return made up to 07/03/03; full list of members

View PDF (8 pages)

08/08/2002

Director's particulars changed

View PDF (1 pages)

05/07/2002

Director's particulars changed

View PDF (1 pages)

20/06/2002

New director appointed

View PDF (2 pages)

20/06/2002

Director resigned

View PDF (1 pages)

29/05/2002

Full accounts made up to 2001-07-31

View PDF (15 pages)

12/03/2002

Return made up to 07/03/02; full list of members

View PDF (7 pages)

13/12/2001

Director's particulars changed

View PDF (1 pages)

25/10/2001

Secretary's particulars changed

View PDF (1 pages)

08/08/2001

Director resigned

View PDF (1 pages)

13/03/2001

Return made up to 07/03/01; full list of members

View PDF (7 pages)

27/12/2000

Full accounts made up to 2000-07-31

View PDF (14 pages)

14/08/2000

Director's particulars changed

View PDF (1 pages)

15/06/2000

Registered office changed on 15/06/00 from: network house wood lane london W12 7SL

View PDF (1 pages)

08/05/2000

New director appointed

View PDF (2 pages)

17/03/2000

Return made up to 07/03/00; full list of members

View PDF (7 pages)

11/01/2000

Full accounts made up to 1999-07-31

View PDF (13 pages)

16/11/1999

New director appointed

View PDF (2 pages)

28/10/1999

Director resigned

View PDF (1 pages)

13/07/1999

Director resigned

View PDF (1 pages)

13/07/1999

New director appointed

View PDF (2 pages)

13/07/1999

New director appointed

View PDF (2 pages)

22/06/1999

New director appointed

View PDF (2 pages)

14/06/1999

Accounts for a dormant company made up to 1998-07-31

View PDF (1 pages)

14/06/1999

Resolutions

View PDF (1 pages)

09/03/1999

Return made up to 07/03/99; no change of members

View PDF (4 pages)

08/03/1999

Secretary resigned

View PDF (1 pages)

08/03/1999

New secretary appointed

View PDF (2 pages)

11/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

21/04/1998

Director resigned

View PDF (1 pages)

25/03/1998

Return made up to 07/03/98; full list of members

View PDF (6 pages)

09/02/1998

Accounting reference date extended from 31/03/98 to 31/07/98

View PDF (1 pages)

13/10/1997

Ad 07/03/97--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

31/07/1997

Secretary resigned

View PDF (1 pages)

31/07/1997

New director appointed

View PDF (2 pages)

31/07/1997

New secretary appointed

View PDF (2 pages)

27/03/1997

Secretary resigned

View PDF (1 pages)

27/03/1997

Director resigned

View PDF (1 pages)

27/03/1997

New secretary appointed

View PDF (2 pages)

27/03/1997

New director appointed

View PDF (2 pages)

27/03/1997

New director appointed

View PDF (2 pages)

27/03/1997

Registered office changed on 27/03/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

07/03/1997

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

01/06/2026

Last change occurred

31/01/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dewhurst, David Mark	Director	03/02/2000 - 30/12/2013	47
Harris, Peter Jonathan	Director	25/03/2014 - 30/05/2025	250
Peachey, Jonathan Andrew	Director	09/09/2019 - 09/01/2026	79
Richardson, James Peter Charles	Director	01/06/2018 - Present	3
Knights, Samuel Thomas James	Director	09/01/2026 - Present	45

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ARCHETYPE AGENCY LIMITED

ARCHETYPE AGENCY LIMITED is an(a) Active company incorporated on 07/03/1997 with the registered office located at 60 Great Portland Street, London W1W 7RT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARCHETYPE AGENCY LIMITED?

ARCHETYPE AGENCY LIMITED is currently Active. It was registered on 07/03/1997 .

Where is ARCHETYPE AGENCY LIMITED located?

ARCHETYPE AGENCY LIMITED is registered at 60 Great Portland Street, London W1W 7RT.

What does ARCHETYPE AGENCY LIMITED do?

ARCHETYPE AGENCY LIMITED operates in the Public relations and communications activities (70.21 - SIC 2007) sector.

What is the latest filing for ARCHETYPE AGENCY LIMITED?

The latest filing was on 09/01/2026: Termination of appointment of Jonathan Andrew Peachey as a director on 2026-01-09.