TRUTH CONSULTING LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7NQ

Company number 05844296
Status Active
Incorporation Date 13 June 2006
Company Type Private Limited Company
Address FIRST FLOOR, 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Registered office address changed from 65 Gresham Street London EC2V 7NQ to First Floor 65 Gresham Street London EC2V 7NQ on 22 March 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 11 July 2016 with updates. The most likely internet sites of TRUTH CONSULTING LIMITED are www.truthconsulting.co.uk, and www.truth-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Truth Consulting Limited is a Private Limited Company. The company registration number is 05844296. Truth Consulting Limited has been working since 13 June 2006. The present status of the company is Active. The registered address of Truth Consulting Limited is First Floor 65 Gresham Street London England Ec2v 7nq. . HOLGATE, Nicholas James is a Secretary of the company. HOLGATE, Nicholas James is a Director of the company. NICHOLS, Richard Stephen is a Director of the company. Secretary CULVER EVANS, Philip Frederick has been resigned. Secretary GANTS HILL CORPORATE SERVICES LIMITED has been resigned. Secretary TALBOT, Adrian Robert has been resigned. Secretary RWL REGISTRARS LIMITED has been resigned. Director COBURN, Neil has been resigned. Director DEXTER, Andrew John has been resigned. Director DUBOIS, Susan Diane has been resigned. Director SANDBERG, Alexander Logie John has been resigned. Director TALBOT, Adrian Robert has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Secretary
HOLGATE, Nicholas James
Appointed Date: 23 September 2013
Director
HOLGATE, Nicholas James
Appointed Date: 23 September 2013
50 years old
Director
NICHOLS, Richard Stephen
Appointed Date: 08 November 2007
60 years old

Resigned Directors

Secretary
CULVER EVANS, Philip Frederick
Resigned: 31 March 2009
Appointed Date: 08 November 2007
Secretary
GANTS HILL CORPORATE SERVICES LIMITED
Resigned: 08 November 2007
Appointed Date: 13 June 2006
Secretary
TALBOT, Adrian Robert
Resigned: 29 October 2013
Appointed Date: 31 March 2009
Secretary
RWL REGISTRARS LIMITED
Resigned: 13 June 2006
Appointed Date: 13 June 2006
Director
COBURN, Neil
Resigned: 05 April 2013
Appointed Date: 01 July 2009
60 years old
Director
DEXTER, Andrew John
Resigned: 16 October 2015
Appointed Date: 13 June 2006
61 years old
Director
DUBOIS, Susan Diane
Resigned: 08 November 2007
Appointed Date: 06 September 2006
67 years old
Director
SANDBERG, Alexander Logie John
Resigned: 06 October 2011
Appointed Date: 08 November 2007
76 years old
Director
TALBOT, Adrian Robert
Resigned: 29 October 2013
Appointed Date: 06 October 2011
58 years old

Persons With Significant Control

Mr Nicholas James Holgate
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Mr Richard Stephen Nichols Ma Aca
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

TRUTH CONSULTING LIMITED Events

22 Mar 2017
Registered office address changed from 65 Gresham Street London EC2V 7NQ to First Floor 65 Gresham Street London EC2V 7NQ on 22 March 2017
01 Sep 2016
Full accounts made up to 31 December 2015
20 Jul 2016
Confirmation statement made on 11 July 2016 with updates
19 Jan 2016
Auditor's resignation
02 Dec 2015
Termination of appointment of Andrew John Dexter as a director on 16 October 2015
...
... and 68 more events
25 Sep 2006
New director appointed
20 Jun 2006
Memorandum and Articles of Association
20 Jun 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2006
Secretary resigned
13 Jun 2006
Incorporation

TRUTH CONSULTING LIMITED Charges

6 July 2012
Debenture
Delivered: 13 July 2012
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (In Its Capacity as Security Agent for the Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…
17 November 2009
Debenture
Delivered: 25 November 2009
Status: Satisfied on 18 July 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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