Menna Overview
Here’s a quick overview of THE BEAUTIFUL TRUTH GROUP LIMITED 👀 — a London based business that started in 1995.
THE BEAUTIFUL TRUTH GROUP LIMITED
- Company statusactive
- Company No03113519
- Age30 years 9 months Incorporated 13 October 1995
- Officers7
Address
73a Redchurch Street, London, E2 7DJ
THE BEAUTIFUL TRUTH GROUP LIMITED is an active company incorporated on 13 October 1995 and based in London. The company was registered 31 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58142 Publishing of consumer and business journals and periodicals, 59111 Motion picture production activities, 70229 Management consultancy activities other than financial management
Accounts
Available to 30 November 2024. Next accounts due by 31 August 2025
See filing history on Companies House
Latest Activity
Resolution
1 Year Ago on 11 Jul 2025
Capital Name Of Class Of Shares
1 Year Ago on 27 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 31 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 18 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 24 Oct 2023
Certificate Change Of Name Company
2 Years Ago on 04 Oct 2023
Change Of Name Notice
2 Years Ago on 04 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 24 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 19 Nov 2021
Capital Allotment Shares
4 Years Ago on 05 Oct 2021
Memorandum Articles
4 Years Ago on 28 Aug 2021
Resolution
4 Years Ago on 28 Aug 2021
Resolution
4 Years Ago on 28 Aug 2021
Capital Name Of Class Of Shares
4 Years Ago on 27 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 18 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 18 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Oct 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Aug 2020
Memorandum Articles
6 Years Ago on 07 Jan 2020
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PENNY, Peter | secretary | 20 Oct 2005 | |
| AYRES, Jonathan Christopher | director | Aug 1977 | 30 Nov 2009 |
| BLAKENEY, Hamilton Rowan Peter | director | Oct 1988 | 01 Apr 2023 |
| HARRINGTON, Jane Elizabeth | director | Oct 1975 | 01 Feb 2018 |
| PENNY, Adam | director | Sep 1974 | 20 Oct 2005 |
| PENNY, Helena Christina Rosen | director | Jan 1976 | 01 Feb 2018 |
| SMITH, Elizabeth | director | Nov 1989 | 22 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Adam Penny | Sep 1974 | 29 Nov 2017 |
| Mr Jonathan Christopher Ayres | Aug 1977 | 29 Nov 2017 |
| Mr Peter Penny | May 1946 | 01 Jul 2016 |
| Mr Adam Penny | Sep 1974 | 01 Jul 2016 |
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CALCOTT, Ronald are mutual persons.
CALCOTT, Ronald are mutual persons.
CALCOTT, Ronald are mutual persons.
CORPORATE ADMINISTRATION SECRETARIES LIMITED, CORPORATE ADMINISTRATION SERVICES LIMITED are mutual persons.
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CORPORATE ADMINISTRATION SECRETARIES LIMITED, CORPORATE ADMINISTRATION SERVICES LIMITED are mutual persons.
CORPORATE ADMINISTRATION SECRETARIES LIMITED, CORPORATE ADMINISTRATION SERVICES LIMITED are mutual persons.
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THE BEAUTIFUL TRUTH MAGAZINE LIMITED
AYRES, Jonathan Christopher, SMITH, Elizabeth are mutual persons.
CONNECTED PICTURES LTD
AYRES, Jonathan Christopher, SMITH, Elizabeth are mutual persons.
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Menna Overview
Here’s a quick overview of THE BEAUTIFUL TRUTH GROUP LIMITED 👀 — a London based business that started in 1995.