Truly Moving Advertising Limited

Active05021916 Private limited company
Incorporated
21 January 2004 (22 years)
Industry
Advertising agencies (73110)
Owned by
Mark Robert Dawson
Polly Charlotte Glanville
Accounts type
Micro entity
Region
Greater London
Address
Unit 8 River Reach
Gartons Way
London
SW11 3SX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 22 January 2004
British
Director · Appointed 22 January 2004
British
Born December 1969 (56)
Director · Appointed 22 January 2004
British
Born August 1972 (54)
Officer history (3 former)
5 November 2025
Resigned Grocott, Jonathan Edward as Director
22 January 2004
Appointed Glanville, Polly Charlotte as Secretary
22 January 2004
Appointed Dawson, Mark Robert as Director
22 January 2004
Appointed Glanville, Polly Charlotte as Director
22 January 2004
Appointed Grocott, Jonathan Edward as Director
22 January 2004
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
22 January 2004
Resigned C & M Registrars Limited as Corporate Nominee Director
21 January 2004
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
21 January 2004
Appointed C & M Registrars Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1969 (56)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1972 (54)
Former controllers (1)
1 April 2026
Ceased Jonathan Edward Grocott — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
3

Trend

Shareholder Funds
£0 £50 £100 2020 2021 2022 2024 2025 £76 £76 £76 £76 £76
Balance sheet detail
202520242023202220212020
Current Assets£76£76£76£76£76
Net Current Assets£76£76£76£76£76
Shareholder Funds£76£76£76£76£76

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Cessation of a person with significant control
1 May 2026Confirmation statement with updates15 April 2026
8 December 2025Micro company accounts31 March 2025
14 November 2025Termination of appointment of a director
17 April 2025Confirmation statement with no updates15 April 2025
Show all recent filings

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