Active
Company Information for TRUTH CONSULTING LIMITED
FIRST FLOOR, 65 GRESHAM STREET, LONDON, EC2V 7NQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
TRUTH CONSULTING LIMITED | |
Legal Registered Office | |
FIRST FLOOR 65 GRESHAM STREET LONDON EC2V 7NQ Other companies in EC2V | |
Company Number | 05844296 | |
---|---|---|
Company ID Number | 05844296 | |
Date formed | 2006-06-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 23/03/2025 | |
Latest return | 11/07/2015 | |
Return next due | 08/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB893405504 |
Last Datalog update: | 2025-04-05 13:47:13 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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TRUTH CONSULTING NY INC. | 73 SPRING ST #501 New York NEW YORK NY 10012 | Active | Company formed on the 2003-07-10 |
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TRUTH CONSULTING PTE. LTD. | ORCHARD ROAD Singapore 238841 | Dissolved | Company formed on the 2011-04-12 |
TRUTH CONSULTING INC | 1840 NE 48TH ST POMPANO BEACH FL 33064 | Inactive | Company formed on the 2014-09-30 | |
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TRUTH CONSULTING INC | Georgia | Unknown | |
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TRUTH CONSULTING PTY LTD | Active | Company formed on the 2019-10-29 | |
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TRUTH CONSULTING PTY LTD | Active | Company formed on the 2019-10-29 | |
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TRUTH CONSULTING INC | Georgia | Unknown | |
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TRUTH CONSULTING LLC | Arkansas | Unknown | |
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TRUTH CONSULTING INC | 34 FRANKLIN AVE. SUITE 220 Kings BROOKLYN NY 11205 | Active | Company formed on the 2020-06-15 |
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TRUTH CONSULTING LIMITED LIABILITY COMPANY | 6555 GLENVIEW DR APT 1611 N RICHLND HLS TX 76180 | Forfeited | Company formed on the 2021-04-05 |
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TRUTH CONSULTING LTD | Singapore | Active | Company formed on the 2011-04-12 |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS JAMES HOLGATE |
||
NICHOLAS JAMES HOLGATE |
||
RICHARD STEPHEN NICHOLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JOHN DEXTER |
Director | ||
ADRIAN ROBERT TALBOT |
Company Secretary | ||
ADRIAN ROBERT TALBOT |
Director | ||
NEIL COBURN |
Director | ||
ALEXANDER LOGIE JOHN SANDBERG |
Director | ||
PHILIP FREDERICK CULVER EVANS |
Company Secretary | ||
GANTS HILL CORPORATE SERVICES LIMITED |
Company Secretary | ||
SUSAN DIANE DUBOIS |
Director | ||
RWL REGISTRARS LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RECONFIGURATION & ENGAGEMENT PARTNERS LIMITED | Director | 2015-04-10 | CURRENT | 2015-04-10 | Dissolved 2017-09-26 | |
WRIGLESWORTH LIMITED | Director | 2014-12-24 | CURRENT | 2006-11-17 | Active - Proposal to Strike off | |
PRECISE PUBLIC AFFAIRS LIMITED | Director | 2013-09-23 | CURRENT | 2007-11-29 | Active - Proposal to Strike off | |
INSTINCTIF PARTNERS INTERMEDIATE HOLDINGS LIMITED | Director | 2013-09-23 | CURRENT | 1984-03-12 | Active | |
ALL ABOUT THE IDEA LIMITED | Director | 2013-09-23 | CURRENT | 2007-12-14 | Active - Proposal to Strike off | |
INSTINCTIF PARTNERS HOLDINGS LIMITED | Director | 2013-09-23 | CURRENT | 2011-09-20 | Active | |
STUDYTEXT LIMITED | Director | 2013-09-23 | CURRENT | 1998-03-30 | Active - Proposal to Strike off | |
TOWER FINANCING LIMITED | Director | 2013-09-23 | CURRENT | 2011-09-20 | Active - Proposal to Strike off | |
TOWER BUYCO LIMITED | Director | 2013-09-23 | CURRENT | 2011-09-20 | Active - Proposal to Strike off | |
COLLEGE HILL LIMITED | Director | 2013-09-23 | CURRENT | 1991-08-07 | Active | |
INSTINCTIVE PARTNERS LIMITED | Director | 2013-09-23 | CURRENT | 1991-01-31 | Active - Proposal to Strike off | |
INSTINCTIF PARTNERS PR LIMITED | Director | 2013-09-23 | CURRENT | 1994-03-07 | Active | |
MERLIN FINANCIAL COMMUNICATIONS LIMITED | Director | 2013-09-23 | CURRENT | 1994-09-16 | Active - Proposal to Strike off | |
INSTINCTIF PARTNERS POLICY ACTION LIMITED | Director | 2013-09-23 | CURRENT | 1997-07-23 | Active - Proposal to Strike off | |
INSTINCTIV COMMUNICATIONS LIMITED | Director | 2013-09-23 | CURRENT | 1999-08-24 | Active - Proposal to Strike off | |
INSTINCTIF LIMITED | Director | 2013-09-23 | CURRENT | 2005-07-11 | Active - Proposal to Strike off | |
COLLEGE GROUP LIMITED | Director | 2013-09-23 | CURRENT | 2006-12-28 | Active - Proposal to Strike off | |
COMMUNICATIONS OPPORTUNITIES LIMITED | Director | 2013-09-23 | CURRENT | 2011-09-07 | Active - Proposal to Strike off | |
INSTINCTIF PARTNERS GIC LIMITED | Director | 2013-09-23 | CURRENT | 1988-06-30 | Active - Proposal to Strike off | |
INSTINCTIV PARTNERS LIMITED | Director | 2013-09-23 | CURRENT | 1988-11-30 | Active - Proposal to Strike off | |
INSTINCTIF PARTNERS LIMITED | Director | 2013-09-23 | CURRENT | 1972-01-04 | Active | |
INSTINCTIV LIMITED | Director | 2013-09-23 | CURRENT | 1973-01-22 | Active - Proposal to Strike off | |
RAZOR PUBLIC RELATIONS LIMITED | Director | 2013-09-23 | CURRENT | 1999-04-08 | Active - Proposal to Strike off | |
TOWER MIDCO LIMITED | Director | 2013-09-23 | CURRENT | 2011-09-20 | Active - Proposal to Strike off | |
PROJECT GUILDHALL LIMITED | Director | 2018-02-22 | CURRENT | 2018-02-14 | Active - Proposal to Strike off | |
CHAMPOLLION DIGITAL LIMITED | Director | 2017-03-24 | CURRENT | 2011-05-23 | Active - Proposal to Strike off | |
CHAMPOLLION LIMITED | Director | 2017-03-24 | CURRENT | 2005-08-15 | Active - Proposal to Strike off | |
CHAMPOLLION POLITICAL LIMITED | Director | 2017-03-24 | CURRENT | 2013-04-05 | Active - Proposal to Strike off | |
DIG SPACE LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Active | |
WRIGLESWORTH LIMITED | Director | 2014-12-24 | CURRENT | 2006-11-17 | Active - Proposal to Strike off | |
COMMUNICATIONS OPPORTUNITIES LIMITED | Director | 2013-07-26 | CURRENT | 2011-09-07 | Active - Proposal to Strike off | |
MERLIN FINANCIAL COMMUNICATIONS LIMITED | Director | 2012-08-03 | CURRENT | 1994-09-16 | Active - Proposal to Strike off | |
INSTINCTIF PARTNERS HOLDINGS LIMITED | Director | 2011-10-06 | CURRENT | 2011-09-20 | Active | |
TOWER FINANCING LIMITED | Director | 2011-10-06 | CURRENT | 2011-09-20 | Active - Proposal to Strike off | |
TOWER BUYCO LIMITED | Director | 2011-10-06 | CURRENT | 2011-09-20 | Active - Proposal to Strike off | |
TOWER MIDCO LIMITED | Director | 2011-10-06 | CURRENT | 2011-09-20 | Active - Proposal to Strike off | |
PRECISE PUBLIC AFFAIRS LIMITED | Director | 2010-12-31 | CURRENT | 2007-11-29 | Active - Proposal to Strike off | |
INSTINCTIF PARTNERS PR LIMITED | Director | 2010-12-31 | CURRENT | 1994-03-07 | Active | |
INSTINCTIV PARTNERS LIMITED | Director | 2010-12-31 | CURRENT | 1988-11-30 | Active - Proposal to Strike off | |
INSTINCTIV LIMITED | Director | 2010-12-31 | CURRENT | 1973-01-22 | Active - Proposal to Strike off | |
COLLEGE HILL LIMITED | Director | 2010-12-28 | CURRENT | 1991-08-07 | Active | |
INSTINCTIF PARTNERS POLICY ACTION LIMITED | Director | 2010-03-11 | CURRENT | 1997-07-23 | Active - Proposal to Strike off | |
INSTINCTIVE PARTNERS LIMITED | Director | 2009-07-07 | CURRENT | 1991-01-31 | Active - Proposal to Strike off | |
INSTINCTIF PARTNERS GIC LIMITED | Director | 2009-02-25 | CURRENT | 1988-06-30 | Active - Proposal to Strike off | |
EBIQUITY PLC | Director | 2008-11-01 | CURRENT | 2000-04-04 | Active | |
STUDYTEXT LIMITED | Director | 2008-06-13 | CURRENT | 1998-03-30 | Active - Proposal to Strike off | |
RAZOR PUBLIC RELATIONS LIMITED | Director | 2008-02-29 | CURRENT | 1999-04-08 | Active - Proposal to Strike off | |
ALL ABOUT THE IDEA LIMITED | Director | 2008-01-10 | CURRENT | 2007-12-14 | Active - Proposal to Strike off | |
INSTINCTIF LIMITED | Director | 2007-10-16 | CURRENT | 2005-07-11 | Active - Proposal to Strike off | |
INSTINCTIV COMMUNICATIONS LIMITED | Director | 2007-10-03 | CURRENT | 1999-08-24 | Active - Proposal to Strike off | |
COLLEGE GROUP LIMITED | Director | 2006-12-28 | CURRENT | 2006-12-28 | Active - Proposal to Strike off | |
INSTINCTIF PARTNERS INTERMEDIATE HOLDINGS LIMITED | Director | 2006-06-15 | CURRENT | 1984-03-12 | Active | |
INSTINCTIF PARTNERS LIMITED | Director | 2006-06-15 | CURRENT | 1972-01-04 | Active | |
SMOKEY BENJAMIN LIMITED | Director | 2006-06-12 | CURRENT | 2006-06-12 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058442960005 | ||
Previous accounting period shortened from 30/12/23 TO 29/12/23 | ||
Previous accounting period shortened from 31/12/23 TO 30/12/23 | ||
CONFIRMATION STATEMENT MADE ON 11/07/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 058442960007 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR EDWARD FITZGERALD HEATHCOAT AMORY | ||
REGISTRATION OF A CHARGE / CHARGE CODE 058442960006 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES | ||
Director's details changed for Mrs Victoria Smith on 2023-06-10 | ||
DIRECTOR APPOINTED MR GLENN JAMES ANDREW EVANS | ||
APPOINTMENT TERMINATED, DIRECTOR JOANNA CLARE TAYLOR-SMITH | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MS VICTORIA SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058442960005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058442960004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES HOLGATE | |
TM02 | Termination of appointment of Nicholas James Holgate on 2018-12-19 | |
PSC07 | CESSATION OF NICHOLAS JAMES HOLGATE AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES THORNTON LINACRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEPHEN NICHOLS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JAMES THORNTON LINACRE | |
PSC07 | CESSATION OF RICHARD STEPHEN NICHOLS AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058442960003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES | |
PSC02 | Notification of Instinctif Partners Intermediate Holdings Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/17 FROM 65 Gresham Street London EC2V 7NQ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 3362.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN DEXTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 3362.5 | |
AR01 | 11/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 3362.5 | |
AR01 | 11/07/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Andrew John Dexter on 2014-02-03 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NICHOLAS JAMES HOLGATE on 2014-02-03 | |
AR01 | 13/06/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES HOLGATE / 03/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN NICHOLS / 03/02/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM THE REGISTRY ROYAL MINT COURT LONDON EC3N 4QN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADRIAN TALBOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN TALBOT | |
AP03 | SECRETARY APPOINTED NICHOLAS JAMES HOLGATE | |
AP01 | DIRECTOR APPOINTED NICHOLAS JAMES HOLGATE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 13/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL COBURN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
RES13 | APPROVAL OF DOCUMENTS 05/07/2012 | |
RES01 | ADOPT ARTICLES 05/07/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 13/06/12 FULL LIST | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES01 | ADOPT ARTICLES 06/10/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 06/10/11 STATEMENT OF CAPITAL GBP 3362.5 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SANDBERG | |
AP01 | DIRECTOR APPOINTED ADRIAN ROBERT TALBOT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
ANNOTATION | Replacement | |
SH01 | 03/05/11 STATEMENT OF CAPITAL GBP 1010.00 | |
SH01 | 01/05/10 STATEMENT OF CAPITAL GBP 7500 | |
AR01 | 13/06/11 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN ROBERT TALBOT / 28/12/2010 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 18/08/2010 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 13/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN DEXTER / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL COBURN / 01/01/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED NEIL COBURN | |
363a | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR ADRIAN ROBERT TALBOT | |
288b | APPOINTMENT TERMINATED SECRETARY PHILIP CULVER EVANS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
RES01 | ALTER ARTICLES 07/04/2008 | |
225 | CURRSHO FROM 30/06/2007 TO 31/12/2006 | |
287 | REGISTERED OFFICE CHANGED ON 29/03/2008 FROM, 418-420 CRANBROOK ROAD, GANTS, HILL, ILFORD, ESSEX, IG2 6HT | |
122 | S-DIV 08/11/07 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 08/11/07 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES) | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (70210 - Public relations and communications activities) as TRUTH CONSULTING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |