TRULY ADVERTISING LIMITED

Company summary

Insolvency history recorded
3 outstanding charges

Company number: 04771020
Status: DISSOLVED
Incorporated / age: 20 May 20038 years
Registered office: Castlewood House, 77/91, New Oxford Street, London, WC1A 1DG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 3
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 22 October 2026 at 21:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Castlewood House, 77/91, New Oxford Street, London, WC1A 1DG
Nature of business
Advertising
Previous company names
SMARTER COMMUNICATIONS LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration started
4 December 2009
Administration ended
21 November 2011
Practitioners
- Anthony R Fanshawe
  Insolvency practitioner
- Mark Robert Fry
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHAMPION, Mark Simon ACTIVE	Secretary	17 Oct 2006				The Granary, Spendiff Cooling, Rochester, Kent, ME3 8DD
HAWKEY-SMITH, Graham Edward ACTIVE	Director	01 Oct 2003		England	June 1969	3 Lodge Avenue, Great Baddow, Chelmsford, Essex, CM2 7EA
SHOEFIELD, Adam Daniel ACTIVE	Director	20 May 2003		United Kingdom	November 1970	28 Gresley Road, London, N19 3JZ
CLARK, Peter Charles RESIGNED	Secretary	20 May 2003	14 Dec 2005			12a Oakdene Park, London, N3 1EU
SHEARER, Rory Sinclair RESIGNED	Secretary	14 Dec 2005	16 Mar 2006			Cleeve Brayfield Road, Bray, Maidenhead, Berkshire, SL6 2BW
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	20 May 2003	20 May 2003			26, Church Street, London, NW8 8EP
ASPINALL, Jeremy Simon RESIGNED	Director	15 Oct 2004	14 Dec 2005	United Kingdom	June 1958	505 High Road, Harrow Weald, Middlesex, HA3 6HL
CLARK, Peter Charles RESIGNED	Director	20 May 2003	14 Dec 2005		April 1961	12a Oakdene Park, London, N3 1EU
CULLEN, Christopher John RESIGNED	Director	17 Apr 2006	17 Oct 2006		January 1954	3a Normanhurst, Cecil Road, London, SW19 1JS
EVANS, Mark RESIGNED	Director	17 Apr 2006	17 Oct 2006		August 1966	55a Wensleydale Road, Hampton, Middlesex, TW12 2LP
MCALLISTER, Ian Edward RESIGNED	Director	14 Dec 2005	17 Oct 2006	United Kingdom	July 1950	41 Ewell Downs Road, Ewell, Surrey, KT17 3BT
SHEARER, Rory Sinclair RESIGNED	Director	14 Dec 2005	16 Mar 2006	United Kingdom	January 1954	Cleeve Brayfield Road, Bray, Maidenhead, Berkshire, SL6 2BW
SITWELL, David Conrad RESIGNED	Director	20 May 2003	14 Dec 2005	United Kingdom	May 1960	The Round House, Ashendene Road, Bayford, Hertford, SG13 8PX
SITWELL, Vincent Lucien RESIGNED	Director	16 Mar 2004	14 Dec 2005		August 1971	402 The Glass Building, 226 Arlington Road, London, NW1 7HY
WALTON, Robert John RESIGNED	Director	20 May 2003	14 Dec 2005	United Kingdom	February 1945	14 Carbery Avenue, London, W3 9AL

CHAMPION, Mark Simon ACTIVE
Role: Secretary
Appointed on: 17 Oct 2006
Address: The Granary, Spendiff Cooling, Rochester, Kent, ME3 8DD

HAWKEY-SMITH, Graham Edward ACTIVE
Role: Director
Appointed on: 01 Oct 2003
Country of Residence: England
Date of birth: June 1969
Address: 3 Lodge Avenue, Great Baddow, Chelmsford, Essex, CM2 7EA

SHOEFIELD, Adam Daniel ACTIVE
Role: Director
Appointed on: 20 May 2003
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 28 Gresley Road, London, N19 3JZ

CLARK, Peter Charles RESIGNED
Role: Secretary
Appointed on: 20 May 2003
Resigned on: 14 Dec 2005
Address: 12a Oakdene Park, London, N3 1EU

SHEARER, Rory Sinclair RESIGNED
Role: Secretary
Appointed on: 14 Dec 2005
Resigned on: 16 Mar 2006
Address: Cleeve Brayfield Road, Bray, Maidenhead, Berkshire, SL6 2BW

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 May 2003
Resigned on: 20 May 2003
Address: 26, Church Street, London, NW8 8EP

ASPINALL, Jeremy Simon RESIGNED
Role: Director
Appointed on: 15 Oct 2004
Resigned on: 14 Dec 2005
Country of Residence: United Kingdom
Date of birth: June 1958
Address: 505 High Road, Harrow Weald, Middlesex, HA3 6HL

CLARK, Peter Charles RESIGNED
Role: Director
Appointed on: 20 May 2003
Resigned on: 14 Dec 2005
Date of birth: April 1961
Address: 12a Oakdene Park, London, N3 1EU

CULLEN, Christopher John RESIGNED
Role: Director
Appointed on: 17 Apr 2006
Resigned on: 17 Oct 2006
Date of birth: January 1954
Address: 3a Normanhurst, Cecil Road, London, SW19 1JS

EVANS, Mark RESIGNED
Role: Director
Appointed on: 17 Apr 2006
Resigned on: 17 Oct 2006
Date of birth: August 1966
Address: 55a Wensleydale Road, Hampton, Middlesex, TW12 2LP

MCALLISTER, Ian Edward RESIGNED
Role: Director
Appointed on: 14 Dec 2005
Resigned on: 17 Oct 2006
Country of Residence: United Kingdom
Date of birth: July 1950
Address: 41 Ewell Downs Road, Ewell, Surrey, KT17 3BT

SHEARER, Rory Sinclair RESIGNED
Role: Director
Appointed on: 14 Dec 2005
Resigned on: 16 Mar 2006
Country of Residence: United Kingdom
Date of birth: January 1954
Address: Cleeve Brayfield Road, Bray, Maidenhead, Berkshire, SL6 2BW

SITWELL, David Conrad RESIGNED
Role: Director
Appointed on: 20 May 2003
Resigned on: 14 Dec 2005
Country of Residence: United Kingdom
Date of birth: May 1960
Address: The Round House, Ashendene Road, Bayford, Hertford, SG13 8PX

SITWELL, Vincent Lucien RESIGNED
Role: Director
Appointed on: 16 Mar 2004
Resigned on: 14 Dec 2005
Date of birth: August 1971
Address: 402 The Glass Building, 226 Arlington Road, London, NW1 7HY

WALTON, Robert John RESIGNED
Role: Director
Appointed on: 20 May 2003
Resigned on: 14 Dec 2005
Country of Residence: United Kingdom
Date of birth: February 1945
Address: 14 Carbery Avenue, London, W3 9AL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Sep 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Nov 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Dec 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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