Website & contact details
- Group website
- The site of this company’s group or brand.
Archetype Agency Limited
- Incorporated
- 7 March 1997 (29 years)
- Previously known as
- Text 100 Limited (until 1 March 2019)
- Industry
- Public relations and communications activities (70210)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 60 Great Portland StreetLondonW1W 7RT
Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 9 January 2026
British
Born August 1982 (44)
Director · Appointed 11 June 2025
British
Born April 1967 (59)
Sanford, Mark John
Secretary · Appointed 30 April 2022
British
Born June 1980 (46)
Officer history (26 former)
9 January 2026
9 January 2026
11 June 2025
30 May 2025
30 April 2022
Appointed Sanford, Mark John as Secretary
30 April 2022
Resigned Wood, Emma Louise as Secretary
11 December 2020
Resigned Lee Morrison, Nicholas as Secretary
11 December 2020
Appointed Wood, Emma Louise as Secretary
28 January 2020
9 September 2019
30 April 2019
1 October 2018
1 October 2018
Appointed Lee Morrison, Nicholas as Secretary
1 June 2018
1 June 2018
Resigned Missildine, Cecile Julie as Director
3 November 2016
Resigned Mackenzie, Sarah Elizabeth as Director
20 November 2015
Appointed Mackenzie, Sarah Elizabeth as Director
20 November 2015
Resigned Best, Sharon Mary as Director
14 August 2014
Appointed Best, Sharon Mary as Director
14 August 2014
Resigned Mackenzie, Sarah Elizabeth as Director
14 August 2014
Appointed Missildine, Cecile Julie as Director
25 March 2014
31 December 2013
31 July 2012
2 June 2011
Appointed Mackenzie, Sarah Elizabeth as Director
7 September 2009
8 March 2007
21 April 2006
4 December 2003
4 December 2003
4 December 2003
17 April 2003
17 April 2003
27 May 2002
Resigned Goldsmith, Glen as Director
27 May 2002
31 July 2001
4 February 2000
22 October 1999
22 October 1999
7 July 1999
7 July 1999
Appointed Goldsmith, Glen as Director
23 February 1999
23 February 1999
14 September 1998
14 September 1998
14 April 1998
14 July 1997
14 July 1997
Resigned Lewis, Thomas William as Secretary
14 July 1997
7 March 1997
7 March 1997
7 March 1997
7 March 1997
Appointed Lewis, Thomas William as Secretary
7 March 1997
7 March 1997
7 March 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02433862
Group structure 31 shown
Ownership group derived from the Companies House PSC register
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Williams Commerce Limited Owns 75–100% of shares
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The Engine Group Limited Owns 75–100% of shares
Engine People UK Limited Owns 75–100% of shares
Engine Partners UK LLP Holds 25–50% of voting rights
Mach49 Ltd Owns 75–100% of shares
Marker Collective Limited Owns 75–100% of shares
Archetype Agency Limited This company Owns 75–100% of shares
Outcast London Limited Owns 75–100% of shares
MHP Group Limited Owns 75–100% of shares
Lucas Hood Ltd Owns 75–100% of shares
Tuva Partners Limited Owns 75–100% of shares
Next15 Holdco1 Limited Owns 75–100% of shares
Next15 Holdco2 Limited Owns 75–100% of shares
Next15 Holdco3 Limited Owns 75–100% of shares
Plinc Limited Owns 75–100% of shares
Portfolio T SPV2 Limited Owns 75–100% of shares
Pretzl Group Limited Owns 75–100% of shares
Berne (UK) Limited Owns 75–100% of shares
I T Telemarketing Services Limited Owns 75–100% of shares
The Craft Consulting Limited Owns 75–100% of shares
Publitek Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Other filing | |||
| 5 November 2026 | Other filing | |||
| 5 November 2026 | Accounts filing | |||
| 5 November 2026 | Audit exemption subsidiary accounts | 31 January 2026 | ||
| 14 September 2026 | Satisfaction of a charge in full |
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