THE PULSE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE PULSE GROUP LIMITED
COMPANY NUMBER
01688725
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
23/12/1982
(41 years and 11 months old)
WEBSITE
http://pulsegroup.com
CONFIRMATION STATEMENT MADE UP TO
06/11/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
22/08/1984
02/10/1995
PULSE PUBLICITY LIMITED
View all previous names
LONDON
SE1 7LY
Telephone: 02072888000
TPS: No
Suite 1, Scott House,
The Concourse
London
SE1 7LY
SE1 7LY
Tower Hamlets
International House
1 St Katharines Way
London
E1W 1UN
Telephone: 72888000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE PULSE GROUP LIMITED | Active - Accounts Filed | View Report |
| EKALECO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | Isaac Newton (932442160) has left the board |
| 25/11/2024 | New Company Secretary Ghislaine Kohler (932961021) Appointed |
| 10/11/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE PULSE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE PULSE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE PULSE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/11/1991 - Present (33years) Born in Nov 1943 (age: 81) |
Active | Director |
Current: 3 Past: 13 |
View Report |
|
21/11/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 01/10/1994 - Present (30 years and 1 months) Secretary: 06/11/1991 - Present (33years) Born in Aug 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
Director: 01/10/1994 - Present (30 years and 1 months) Secretary: 01/11/1993 - Present (31years) Born in Mar 1961 |
Resigned | Director&Secretary |
Current: 1 Past: 12 |
View Report |
|
01/10/1994 - 01/03/1995 (5 months) Born in Jan 1961 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE PULSE GROUP LIMITED | Active - Accounts Filed | View Report |
| EKALECO LIMITED | Active - Accounts Filed | View Report |
| PULSE INTERNATIONAL LIMITED | Company is dissolved | View Report |
| PULSE MARKETING SERVICES LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | Isaac Newton (932442160) has left the board |
| 25/11/2024 | New Company Secretary Ghislaine Kohler (932961021) Appointed |
| 10/11/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Accounts filed |
| 26/06/2024 | New Company Secretary Isaac Newton (932442160) Appointed |
| 27/11/2023 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 14/11/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 28/04/2022 | Catherine Anne Matthews (907509751) has left the board |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 03/01/2021 | New Accounts filed |
| 20/11/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 17/11/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 06/02/2018 | Clive Richard Mishon (902864033) has left the board |
| 10/01/2018 | Change in Reg. Office |
| 10/11/2017 | New Confirmation Statement filed |
| 05/09/2017 | New Accounts filed |
| 16/11/2016 | Robert David Sharp (920771917) has left the board |
| 12/11/2016 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 04/05/2016 | New Board Member Clive Richard Mishon (902864033) Appointed |
| 04/05/2016 | New Board Member Robert David Sharp (920771917) Appointed |
| 23/11/2015 | New Confirmation Statement filed |
| 08/07/2015 | New Accounts filed |
| 17/11/2014 | New Confirmation Statement filed |
| 08/07/2014 | New Accounts filed |
| 19/11/2013 | New Confirmation Statement filed |
| 30/09/2013 | New Accounts filed |
| 07/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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