ARCHETYPE AGENCY LIMITED

Company summary

Company number: 03329933
Status: ACTIVE
Incorporated / age: 7 March 199729 years
Registered office: 60 Great Portland Street, London, W1W 7RT, United Kingdom
Accounts due: 31 October 2026
Confirmation statement due: 15 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 06:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
60 Great Portland Street, London, W1W 7RT, United Kingdom
Nature of business
Public relations and communications activities
Previous company names
TEXT 100 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SANFORD, Mark John ACTIVE	Secretary	30 Apr 2022				60, Great Portland Street, London, W1W 7RT, United Kingdom
KALIFA, Maneck Minoo ACTIVE	Director	11 Jun 2025		England	April 1967	60, Great Portland Street, London, W1W 7RT, United Kingdom
KNIGHTS, Samuel Thomas James ACTIVE	Director	09 Jan 2026		England	August 1982	60, Great Portland Street, London, W1W 7RT, United Kingdom
RICHARDSON, James Peter Charles ACTIVE	Director	01 Jun 2018		United Kingdom	June 1980	60, Great Portland Street, London, W1W 7RT, United Kingdom
DEWHURST, David Mark RESIGNED	Secretary	17 Apr 2003	04 Dec 2003			Hyrons Manor, 2 Hyrons Lane, Amersham, Buckinghamshire, HP6 5AS
FOGG, Amanda Claire RESIGNED	Secretary	23 Feb 1999	17 Apr 2003			16 Kenilworth Road, London, NW6 7HJ
GRAEME, Dorothy May RESIGNED	Nominee Secretary	07 Mar 1997	07 Mar 1997			61 Fairview Avenue, Gillingham, Kent, ME8 0QP
LEE MORRISON, Nicholas RESIGNED	Secretary	01 Oct 2018	11 Dec 2020			75, Bermondsey Street, London, SE1 3XF, United Kingdom
LEWIS, Thomas William RESIGNED	Secretary	07 Mar 1997	14 Jul 1997			Fross Hall, Biddenden, Ashford, Kent, TN27 8HA
MAGEE, Brendan Patrick Michael RESIGNED	Secretary	14 Jul 1997	23 Feb 1999			34 Bower Mount Road, Maidstone, Kent, ME16 8AU
SANFORD, Mark John RESIGNED	Secretary	04 Dec 2003	07 Sep 2009			30 Abinger Road, Bedford Park, London, W4 1EL
WOOD, Emma Louise RESIGNED	Secretary	11 Dec 2020	30 Apr 2022			75, Bermondsey Street, London, SE1 3XF, United Kingdom
BEST, Sharon Mary RESIGNED	Director	14 Aug 2014	20 Nov 2015	United Kingdom	February 1974	The Triangle, 5-17 Hammersmith Grove, London, W6 0LG
CRIGHTON, Carlo Ian RESIGNED	Director	22 Oct 1999	31 Jul 2001		April 1964	Leysin Crosthwaite Park East, Dun Laoire, County Dublin, IRISH
DEWHURST, David Mark RESIGNED	Director	04 Feb 2000	31 Dec 2013	England	June 1963	Hyrons Manor, 2 Hyrons Lane, Amersham, Buckinghamshire, HP6 5AS
DYSON, Timothy John Bruce RESIGNED	Director	14 Sep 1998	28 Jan 2020	United States	December 1960	6th Floor, 110 High Holborn, London, WC1V 6JS, United Kingdom
GOLDSMITH, Glen RESIGNED	Director	07 Jul 1999	27 May 2002	United Kingdom	December 1964	Kendeavour, Suffield Lane, Puttenham, Surrey, GU3 1BD
GRAEME, Lesley Joyce RESIGNED	Nominee Director	07 Mar 1997	07 Mar 1997		December 1953	61 Fairview Avenue, Gillingham, Kent, ME8 0QP
HARRIS, Peter Jonathan RESIGNED	Director	25 Mar 2014	30 May 2025	England	March 1962	60, Great Portland Street, London, W1W 7RT, United Kingdom
KEMP, Katherine Anne RESIGNED	Director	07 Mar 1997	07 Jul 1999		October 1964	6 Lancaster Gardens, London, W13 9JY
LEWIS, Thomas William RESIGNED	Director	14 Sep 1998	04 Dec 2003	England	March 1956	Morghew Farm, Smallhythe Road, Tenterden, Kent, TN30 7LR
LOWRY, Lucy Diana RESIGNED	Director	01 Oct 2018	30 Apr 2019	United Kingdom	July 1984	6th Floor, 110 High Holborn, London, WC1V 6JS, United Kingdom
LUCAS, Martin George RESIGNED	Director	14 Jul 1997	14 Apr 1998		February 1963	4 Aubert Road, London, N5 1TX
MACKENZIE, Sarah Elizabeth RESIGNED	Director	20 Nov 2015	03 Nov 2016	United Kingdom	April 1972	6th Floor, 110 High Holborn, London, WC1V 6JS, United Kingdom
MACKENZIE, Sarah Elizabeth RESIGNED	Director	02 Jun 2011	14 Aug 2014	United Kingdom	April 1972	The Triangle, 5-17 Hammersmith Grove, London, W6 0LG
MAGEE, Brendan Patrick Michael RESIGNED	Director	07 Mar 1997	22 Oct 1999	United Kingdom	January 1955	34 Bower Mount Road, Maidstone, Kent, ME16 8AU
MCGREGOR, Andrew RESIGNED	Director	08 Mar 2007	31 Jul 2012	United Kingdom	September 1965	Flat 6, 88 Fellows Road, London, NW3 3JG
MISSILDINE, Cecile Julie RESIGNED	Director	14 Aug 2014	01 Jun 2018	France	April 1973	6th Floor, 110 High Holborn, London, WC1V 6JS, United Kingdom
PEACHEY, Jonathan Andrew RESIGNED	Director	09 Sep 2019	09 Jan 2026	United Kingdom	April 1966	60, Great Portland Street, London, W1W 7RT, United Kingdom
WEST, Andrew Jeremy Holdsworth RESIGNED	Director	27 May 2002	21 Apr 2006	England	March 1964	The Old Bakery, Hambleden, Henley On Thames, Oxfordshire, RG9 6RT

SANFORD, Mark John ACTIVE
Role: Secretary
Appointed on: 30 Apr 2022
Address: 60, Great Portland Street, London, W1W 7RT, United Kingdom

KALIFA, Maneck Minoo ACTIVE
Role: Director
Appointed on: 11 Jun 2025
Country of Residence: England
Date of birth: April 1967
Address: 60, Great Portland Street, London, W1W 7RT, United Kingdom

KNIGHTS, Samuel Thomas James ACTIVE
Role: Director
Appointed on: 09 Jan 2026
Country of Residence: England
Date of birth: August 1982
Address: 60, Great Portland Street, London, W1W 7RT, United Kingdom

RICHARDSON, James Peter Charles ACTIVE
Role: Director
Appointed on: 01 Jun 2018
Country of Residence: United Kingdom
Date of birth: June 1980
Address: 60, Great Portland Street, London, W1W 7RT, United Kingdom

DEWHURST, David Mark RESIGNED
Role: Secretary
Appointed on: 17 Apr 2003
Resigned on: 04 Dec 2003
Address: Hyrons Manor, 2 Hyrons Lane, Amersham, Buckinghamshire, HP6 5AS

FOGG, Amanda Claire RESIGNED
Role: Secretary
Appointed on: 23 Feb 1999
Resigned on: 17 Apr 2003
Address: 16 Kenilworth Road, London, NW6 7HJ

GRAEME, Dorothy May RESIGNED
Role: Nominee Secretary
Appointed on: 07 Mar 1997
Resigned on: 07 Mar 1997
Address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP

LEE MORRISON, Nicholas RESIGNED
Role: Secretary
Appointed on: 01 Oct 2018
Resigned on: 11 Dec 2020
Address: 75, Bermondsey Street, London, SE1 3XF, United Kingdom

LEWIS, Thomas William RESIGNED
Role: Secretary
Appointed on: 07 Mar 1997
Resigned on: 14 Jul 1997
Address: Fross Hall, Biddenden, Ashford, Kent, TN27 8HA

MAGEE, Brendan Patrick Michael RESIGNED
Role: Secretary
Appointed on: 14 Jul 1997
Resigned on: 23 Feb 1999
Address: 34 Bower Mount Road, Maidstone, Kent, ME16 8AU

SANFORD, Mark John RESIGNED
Role: Secretary
Appointed on: 04 Dec 2003
Resigned on: 07 Sep 2009
Address: 30 Abinger Road, Bedford Park, London, W4 1EL

WOOD, Emma Louise RESIGNED
Role: Secretary
Appointed on: 11 Dec 2020
Resigned on: 30 Apr 2022
Address: 75, Bermondsey Street, London, SE1 3XF, United Kingdom

BEST, Sharon Mary RESIGNED
Role: Director
Appointed on: 14 Aug 2014
Resigned on: 20 Nov 2015
Country of Residence: United Kingdom
Date of birth: February 1974
Address: The Triangle, 5-17 Hammersmith Grove, London, W6 0LG

CRIGHTON, Carlo Ian RESIGNED
Role: Director
Appointed on: 22 Oct 1999
Resigned on: 31 Jul 2001
Date of birth: April 1964
Address: Leysin Crosthwaite Park East, Dun Laoire, County Dublin, IRISH

DEWHURST, David Mark RESIGNED
Role: Director
Appointed on: 04 Feb 2000
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: June 1963
Address: Hyrons Manor, 2 Hyrons Lane, Amersham, Buckinghamshire, HP6 5AS

DYSON, Timothy John Bruce RESIGNED
Role: Director
Appointed on: 14 Sep 1998
Resigned on: 28 Jan 2020
Country of Residence: United States
Date of birth: December 1960
Address: 6th Floor, 110 High Holborn, London, WC1V 6JS, United Kingdom

GOLDSMITH, Glen RESIGNED
Role: Director
Appointed on: 07 Jul 1999
Resigned on: 27 May 2002
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Kendeavour, Suffield Lane, Puttenham, Surrey, GU3 1BD

GRAEME, Lesley Joyce RESIGNED
Role: Nominee Director
Appointed on: 07 Mar 1997
Resigned on: 07 Mar 1997
Date of birth: December 1953
Address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP

HARRIS, Peter Jonathan RESIGNED
Role: Director
Appointed on: 25 Mar 2014
Resigned on: 30 May 2025
Country of Residence: England
Date of birth: March 1962
Address: 60, Great Portland Street, London, W1W 7RT, United Kingdom

KEMP, Katherine Anne RESIGNED
Role: Director
Appointed on: 07 Mar 1997
Resigned on: 07 Jul 1999
Date of birth: October 1964
Address: 6 Lancaster Gardens, London, W13 9JY

LEWIS, Thomas William RESIGNED
Role: Director
Appointed on: 14 Sep 1998
Resigned on: 04 Dec 2003
Country of Residence: England
Date of birth: March 1956
Address: Morghew Farm, Smallhythe Road, Tenterden, Kent, TN30 7LR

LOWRY, Lucy Diana RESIGNED
Role: Director
Appointed on: 01 Oct 2018
Resigned on: 30 Apr 2019
Country of Residence: United Kingdom
Date of birth: July 1984
Address: 6th Floor, 110 High Holborn, London, WC1V 6JS, United Kingdom

LUCAS, Martin George RESIGNED
Role: Director
Appointed on: 14 Jul 1997
Resigned on: 14 Apr 1998
Date of birth: February 1963
Address: 4 Aubert Road, London, N5 1TX

MACKENZIE, Sarah Elizabeth RESIGNED
Role: Director
Appointed on: 20 Nov 2015
Resigned on: 03 Nov 2016
Country of Residence: United Kingdom
Date of birth: April 1972
Address: 6th Floor, 110 High Holborn, London, WC1V 6JS, United Kingdom

MACKENZIE, Sarah Elizabeth RESIGNED
Role: Director
Appointed on: 02 Jun 2011
Resigned on: 14 Aug 2014
Country of Residence: United Kingdom
Date of birth: April 1972
Address: The Triangle, 5-17 Hammersmith Grove, London, W6 0LG

MAGEE, Brendan Patrick Michael RESIGNED
Role: Director
Appointed on: 07 Mar 1997
Resigned on: 22 Oct 1999
Country of Residence: United Kingdom
Date of birth: January 1955
Address: 34 Bower Mount Road, Maidstone, Kent, ME16 8AU

MCGREGOR, Andrew RESIGNED
Role: Director
Appointed on: 08 Mar 2007
Resigned on: 31 Jul 2012
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Flat 6, 88 Fellows Road, London, NW3 3JG

MISSILDINE, Cecile Julie RESIGNED
Role: Director
Appointed on: 14 Aug 2014
Resigned on: 01 Jun 2018
Country of Residence: France
Date of birth: April 1973
Address: 6th Floor, 110 High Holborn, London, WC1V 6JS, United Kingdom

PEACHEY, Jonathan Andrew RESIGNED
Role: Director
Appointed on: 09 Sep 2019
Resigned on: 09 Jan 2026
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 60, Great Portland Street, London, W1W 7RT, United Kingdom

WEST, Andrew Jeremy Holdsworth RESIGNED
Role: Director
Appointed on: 27 May 2002
Resigned on: 21 Apr 2006
Country of Residence: England
Date of birth: March 1964
Address: The Old Bakery, Hambleden, Henley On Thames, Oxfordshire, RG9 6RT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 May 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Sep 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jul 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Feb 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jul 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Aug 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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