Company NameThe Pulse Group Limited
DirectorGerald Richard Ellender
Company StatusActive
Company Number01688725
CategoryPrivate Limited Company
Incorporation Date23 December 1982(41 years, 4 months ago)
Previous NamesDOM Enterprises Limited and Pulse Publicity Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr Gerald Richard Ellender
Date of BirthNovember 1943 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed06 November 1991(8 years, 10 months after company formation)
Appointment Duration32 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address68 Dundee Wharf 100 Three Colt St
Limehouse
London
E14 8AX
Director NameJane Margaret Deane
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1991(8 years, 10 months after company formation)
Appointment Duration1 year, 12 months (resigned 01 November 1993)
RoleCompany Director
Correspondence Address30 Grosvenor Road
London
W4 4EG
Secretary NameJane Margaret Deane
NationalityBritish
StatusResigned
Appointed06 November 1991(8 years, 10 months after company formation)
Appointment Duration1 year, 12 months (resigned 01 November 1993)
RoleCompany Director
Correspondence Address30 Grosvenor Road
London
W4 4EG
Secretary NameCatherine Anne Matthews
NationalityBritish
StatusResigned
Appointed01 November 1993(10 years, 10 months after company formation)
Appointment Duration28 years, 5 months (resigned 13 April 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6th Floor, International House 1 St Katharine's Wa
London
E1W 1UN
Director NameMr Michael David Ball
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1994(11 years, 9 months after company formation)
Appointment Duration10 years, 6 months (resigned 08 April 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address76 Canonbie Road
London
SE23 3AG
Director NameRichard Theodore John Dean
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1994(11 years, 9 months after company formation)
Appointment Duration5 months (resigned 01 March 1995)
RoleCompany Director
Correspondence Address1 The Old Rectory
Church Lane Ash
Aldershot
Hampshire
GU12 6EY
Director NameJane Margaret Deane
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1994(11 years, 9 months after company formation)
Appointment Duration12 years, 11 months (resigned 03 September 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Gordon Road
London
W4 3LU
Director NameCatherine Anne Matthews
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1994(11 years, 9 months after company formation)
Appointment Duration27 years, 6 months (resigned 13 April 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6th Floor, International House 1 St Katharine's Wa
London
E1W 1UN
Director NameMr Robert David Sharp
Date of BirthDecember 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2015(32 years, 11 months after company formation)
Appointment Duration11 months, 1 week (resigned 21 October 2016)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressPulse House
1a Lonsdale Square
London
N1 1EN
Director NameMr Clive Richard Mishon
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2015(32 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 09 January 2018)
RoleNon-Executive Director
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor, International House 1 St Katharine's Wa
London
E1W 1UN

Contact

Websitewww.pulsegroup.com
Telephone020 72888000
Telephone regionLondon

Location

Registered Address6th Floor, International House
1 St Katharine's Way
London
E1W 1UN
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardSt Katharine's & Wapping
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Financials

Year2012
Turnover£9,254,742
Gross Profit£3,195,922
Net Worth£253,954
Cash£117,197
Current Liabilities£2,858,481

Accounts

Latest Accounts30 June 2022 (1 year, 10 months ago)
Next Accounts Due27 June 2024 (1 month, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 June

Returns

Latest Return6 November 2023 (5 months, 3 weeks ago)
Next Return Due20 November 2024 (6 months, 3 weeks from now)

Charges

1 June 2007Delivered on: 6 June 2007
Satisfied on: 10 December 2013
Persons entitled: Edaw PLC

Classification: Rent security deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The sum of £75,000 together with any interest.
Fully Satisfied
26 October 2004Delivered on: 27 October 2004
Persons entitled: Warner Industrial Investments Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The sum of £8,821.75 and £1,543.81 in addition in respect of vat, the deposit account, the deposit balance and all interest. See the mortgage charge document for full details.
Outstanding
7 October 1986Delivered on: 13 October 1986
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
7 October 1986Delivered on: 13 October 1986
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 2A bonny street, london borough of camden.
Outstanding

Filing History

27 June 2023Total exemption full accounts made up to 30 June 2022 (12 pages)
15 November 2022Confirmation statement made on 6 November 2022 with no updates (3 pages)
9 November 2022Accounts for a small company made up to 30 June 2021 (13 pages)
31 August 2022Compulsory strike-off action has been discontinued (1 page)
30 August 2022First Gazette notice for compulsory strike-off (1 page)
26 April 2022Termination of appointment of Catherine Anne Matthews as a secretary on 13 April 2022 (1 page)
26 April 2022Termination of appointment of Catherine Anne Matthews as a director on 13 April 2022 (1 page)
5 January 2022Confirmation statement made on 6 November 2021 with no updates (3 pages)
29 June 2021Accounts for a small company made up to 30 June 2020 (13 pages)
22 December 2020Accounts for a small company made up to 31 December 2019 (12 pages)
23 November 2020Confirmation statement made on 6 November 2020 with no updates (3 pages)
8 October 2020Previous accounting period shortened from 31 December 2020 to 30 June 2020 (1 page)
15 November 2019Confirmation statement made on 6 November 2019 with updates (4 pages)
10 October 2019Full accounts made up to 31 December 2018 (17 pages)
25 June 2019Statement of capital following an allotment of shares on 27 December 2018
  • GBP 110,000
(3 pages)
13 November 2018Confirmation statement made on 6 November 2018 with no updates (3 pages)
14 June 2018Current accounting period extended from 30 June 2018 to 31 December 2018 (3 pages)
6 April 2018Full accounts made up to 30 June 2017 (18 pages)
2 February 2018Termination of appointment of Clive Richard Mishon as a director on 9 January 2018 (1 page)
8 January 2018Registered office address changed from Pulse House 1a Lonsdale Square London N1 1EN to 6th Floor, International House 1 st Katharine's Way London E1W 1UN on 8 January 2018 (1 page)
8 January 2018Registered office address changed from Pulse House 1a Lonsdale Square London N1 1EN to 6th Floor, International House 1 st Katharine's Way London E1W 1UN on 8 January 2018 (1 page)
17 November 2017Previous accounting period shortened from 30 September 2017 to 30 June 2017 (1 page)
17 November 2017Previous accounting period shortened from 30 September 2017 to 30 June 2017 (1 page)
7 November 2017Confirmation statement made on 6 November 2017 with no updates (3 pages)
7 November 2017Confirmation statement made on 6 November 2017 with no updates (3 pages)
31 August 2017Group of companies' accounts made up to 30 September 2016 (34 pages)
31 August 2017Group of companies' accounts made up to 30 September 2016 (34 pages)
4 August 2017Secretary's details changed for Catherine Anne Matthews on 1 August 2017 (1 page)
4 August 2017Secretary's details changed for Catherine Anne Matthews on 1 August 2017 (1 page)
4 August 2017Director's details changed for Catherine Anne Matthews on 1 August 2017 (2 pages)
4 August 2017Director's details changed for Catherine Anne Matthews on 1 August 2017 (2 pages)
14 November 2016Termination of appointment of Robert David Sharp as a director on 21 October 2016 (1 page)
14 November 2016Termination of appointment of Robert David Sharp as a director on 21 October 2016 (1 page)
8 November 2016Confirmation statement made on 6 November 2016 with updates (5 pages)
8 November 2016Confirmation statement made on 6 November 2016 with updates (5 pages)
30 August 2016Group of companies' accounts made up to 30 September 2015 (30 pages)
30 August 2016Group of companies' accounts made up to 30 September 2015 (30 pages)
2 May 2016Appointment of Mr Clive Richard Mishon as a director on 15 November 2015 (2 pages)
2 May 2016Appointment of Mr Robert David Sharp as a director on 15 November 2015 (2 pages)
2 May 2016Appointment of Mr Clive Richard Mishon as a director on 15 November 2015 (2 pages)
2 May 2016Appointment of Mr Robert David Sharp as a director on 15 November 2015 (2 pages)
18 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 10,000
(5 pages)
18 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 10,000
(5 pages)
3 July 2015Full accounts made up to 30 September 2014 (23 pages)
3 July 2015Full accounts made up to 30 September 2014 (23 pages)
12 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 10,000
(5 pages)
12 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 10,000
(5 pages)
12 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 10,000
(5 pages)
4 July 2014Full accounts made up to 30 September 2013 (16 pages)
4 July 2014Full accounts made up to 30 September 2013 (16 pages)
10 December 2013Satisfaction of charge 4 in full (4 pages)
10 December 2013Satisfaction of charge 4 in full (4 pages)
14 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 10,000
(5 pages)
14 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 10,000
(5 pages)
14 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 10,000
(5 pages)
24 September 2013Full accounts made up to 30 September 2012 (18 pages)
24 September 2013Full accounts made up to 30 September 2012 (18 pages)
3 December 2012Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
3 December 2012Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
3 December 2012Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
3 July 2012Accounts for a small company made up to 30 September 2011 (9 pages)
3 July 2012Accounts for a small company made up to 30 September 2011 (9 pages)
15 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
15 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
15 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
31 August 2011Full accounts made up to 30 September 2010 (17 pages)
31 August 2011Full accounts made up to 30 September 2010 (17 pages)
18 January 2011Sub-division of shares on 15 November 2010 (5 pages)
18 January 2011Sub-division of shares on 15 November 2010 (5 pages)
10 January 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub div 18/11/2010
(7 pages)
10 January 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub div 18/11/2010
(7 pages)
16 November 2010Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
16 November 2010Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
16 November 2010Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
29 June 2010Full accounts made up to 30 September 2009 (22 pages)
29 June 2010Full accounts made up to 30 September 2009 (22 pages)
18 November 2009Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
18 November 2009Director's details changed for Catherine Anne Matthews on 17 November 2009 (2 pages)
18 November 2009Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
18 November 2009Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
18 November 2009Director's details changed for Catherine Anne Matthews on 17 November 2009 (2 pages)
12 November 2009Full accounts made up to 30 September 2008 (22 pages)
12 November 2009Full accounts made up to 30 September 2008 (22 pages)
23 January 2009Full accounts made up to 30 September 2007 (20 pages)
23 January 2009Full accounts made up to 30 September 2007 (20 pages)
13 November 2008Return made up to 06/11/08; full list of members (4 pages)
13 November 2008Return made up to 06/11/08; full list of members (4 pages)
14 August 2008Full accounts made up to 30 September 2006 (14 pages)
14 August 2008Full accounts made up to 30 September 2006 (14 pages)
23 November 2007Return made up to 06/11/07; full list of members (2 pages)
23 November 2007Return made up to 06/11/07; full list of members (2 pages)
3 October 2007Director resigned (1 page)
3 October 2007Director resigned (1 page)
2 October 2007Registered office changed on 02/10/07 from: 1/3 colebrooke place london N1 8HZ (1 page)
2 October 2007Registered office changed on 02/10/07 from: 1/3 colebrooke place london N1 8HZ (1 page)
3 August 2007Full accounts made up to 30 September 2005 (17 pages)
3 August 2007Full accounts made up to 30 September 2005 (17 pages)
6 June 2007Particulars of mortgage/charge (3 pages)
6 June 2007Particulars of mortgage/charge (3 pages)
26 February 2007Return made up to 06/11/06; full list of members (7 pages)
26 February 2007Return made up to 06/11/06; full list of members (7 pages)
7 September 2006Return made up to 06/11/05; full list of members (7 pages)
7 September 2006Return made up to 06/11/05; full list of members (7 pages)
29 March 2006Full accounts made up to 30 September 2004 (17 pages)
29 March 2006Full accounts made up to 30 September 2004 (17 pages)
24 March 2006Delivery ext'd 3 mth 30/09/05 (2 pages)
24 March 2006Delivery ext'd 3 mth 30/09/05 (2 pages)
19 April 2005Director resigned (1 page)
19 April 2005Director resigned (1 page)
4 January 2005Return made up to 06/11/04; full list of members (8 pages)
4 January 2005Return made up to 06/11/04; full list of members (8 pages)
13 December 2004Delivery ext'd 3 mth 30/09/04 (2 pages)
13 December 2004Delivery ext'd 3 mth 30/09/04 (2 pages)
31 October 2004Group of companies' accounts made up to 30 September 2003 (19 pages)
31 October 2004Group of companies' accounts made up to 30 September 2003 (19 pages)
27 October 2004Particulars of mortgage/charge (5 pages)
27 October 2004Particulars of mortgage/charge (5 pages)
27 May 2004Delivery ext'd 3 mth 30/09/03 (2 pages)
27 May 2004Delivery ext'd 3 mth 30/09/03 (2 pages)
3 February 2004Group of companies' accounts made up to 30 September 2002 (19 pages)
3 February 2004Group of companies' accounts made up to 30 September 2002 (19 pages)
19 November 2003Return made up to 06/11/03; full list of members (8 pages)
19 November 2003Return made up to 06/11/03; full list of members (8 pages)
13 November 2002Return made up to 06/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
13 November 2002Return made up to 06/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
30 July 2002Group of companies' accounts made up to 30 September 2001 (19 pages)
30 July 2002Group of companies' accounts made up to 30 September 2001 (19 pages)
21 November 2001Return made up to 06/11/01; full list of members (7 pages)
21 November 2001Return made up to 06/11/01; full list of members (7 pages)
21 June 2001Full accounts made up to 30 September 2000 (16 pages)
21 June 2001Full accounts made up to 30 September 2000 (16 pages)
15 November 2000Return made up to 06/11/00; full list of members (7 pages)
15 November 2000Return made up to 06/11/00; full list of members (7 pages)
14 September 2000Full accounts made up to 30 September 1999 (16 pages)
14 September 2000Full accounts made up to 30 September 1999 (16 pages)
22 November 1999Return made up to 06/11/99; full list of members (7 pages)
22 November 1999Return made up to 06/11/99; full list of members (7 pages)
30 July 1999Full accounts made up to 30 September 1998 (16 pages)
30 July 1999Full accounts made up to 30 September 1998 (16 pages)
18 November 1998Return made up to 06/11/98; no change of members (5 pages)
18 November 1998Return made up to 06/11/98; no change of members (5 pages)
30 July 1998Full accounts made up to 30 September 1997 (16 pages)
30 July 1998Full accounts made up to 30 September 1997 (16 pages)
19 November 1997Return made up to 06/11/97; no change of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
19 November 1997Return made up to 06/11/97; no change of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
14 August 1997Full accounts made up to 30 September 1996 (15 pages)
14 August 1997Full accounts made up to 30 September 1996 (15 pages)
11 November 1996Return made up to 06/11/96; full list of members (7 pages)
11 November 1996Return made up to 06/11/96; full list of members (7 pages)
15 October 1996Ad 27/09/96--------- £ si 9000@1=9000 £ ic 1000/10000 (2 pages)
15 October 1996Ad 27/09/96--------- £ si 9000@1=9000 £ ic 1000/10000 (2 pages)
31 July 1996Full accounts made up to 30 September 1995 (16 pages)
31 July 1996Full accounts made up to 30 September 1995 (16 pages)
10 November 1995Return made up to 06/11/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
10 November 1995Registered office changed on 10/11/95 from: pulse house bonny street london NW1 9PG (1 page)
10 November 1995Registered office changed on 10/11/95 from: pulse house bonny street london NW1 9PG (1 page)
10 November 1995Return made up to 06/11/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
25 October 1995Memorandum and Articles of Association (22 pages)
25 October 1995Memorandum and Articles of Association (22 pages)
29 September 1995Company name changed pulse publicity LIMITED\certificate issued on 02/10/95 (2 pages)
29 September 1995Company name changed pulse publicity LIMITED\certificate issued on 02/10/95 (2 pages)
26 May 1995Full accounts made up to 30 September 1994 (13 pages)
26 May 1995Full accounts made up to 30 September 1994 (13 pages)
24 May 1995Director resigned (2 pages)
24 May 1995Director resigned (2 pages)
17 May 1995Registered office changed on 17/05/95 from: 805 salisbury house 31 finsbury circus london EC2M 5SQ (1 page)
17 May 1995Registered office changed on 17/05/95 from: 805 salisbury house 31 finsbury circus london EC2M 5SQ (1 page)
12 January 1995New director appointed (2 pages)
12 January 1995New director appointed (2 pages)
17 November 1994Return made up to 06/11/94; no change of members (4 pages)
17 November 1994Return made up to 06/11/94; no change of members (4 pages)
29 July 1994Accounts for a small company made up to 30 September 1993 (12 pages)
29 July 1994Accounts for a small company made up to 30 September 1993 (12 pages)
28 November 1993Secretary resigned;new secretary appointed;director resigned (1 page)
28 November 1993Secretary resigned;new secretary appointed;director resigned (1 page)
23 November 1993Return made up to 06/11/93; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(5 pages)
23 November 1993Return made up to 06/11/93; full list of members (5 pages)
15 July 1993Full accounts made up to 30 September 1992 (10 pages)
15 July 1993Full accounts made up to 30 September 1992 (10 pages)
10 January 1993Return made up to 06/11/92; no change of members (4 pages)
10 January 1993Return made up to 06/11/92; no change of members (4 pages)
27 July 1992Full accounts made up to 30 September 1991 (11 pages)
27 July 1992Full accounts made up to 30 September 1991 (11 pages)
8 November 1991Return made up to 06/11/91; no change of members (6 pages)
8 November 1991Return made up to 06/11/91; no change of members (6 pages)
16 October 1991Full accounts made up to 30 September 1990 (11 pages)
16 October 1991Full accounts made up to 30 September 1990 (11 pages)
23 November 1990Return made up to 06/11/90; full list of members (4 pages)
23 November 1990Full accounts made up to 30 September 1989 (11 pages)
23 November 1990Return made up to 06/11/90; full list of members (4 pages)
23 November 1990Full accounts made up to 30 September 1989 (11 pages)
7 December 1989Full accounts made up to 30 September 1988 (11 pages)
7 December 1989Return made up to 07/08/89; full list of members (4 pages)
7 December 1989Return made up to 07/08/89; full list of members (4 pages)
7 December 1989Full accounts made up to 30 September 1988 (11 pages)
20 October 1988Full accounts made up to 30 September 1987 (11 pages)
20 October 1988Full accounts made up to 30 September 1987 (11 pages)
26 August 1988Return made up to 09/05/88; full list of members (4 pages)
26 August 1988Return made up to 09/05/88; full list of members (4 pages)
18 February 1987Return made up to 11/02/87; full list of members (4 pages)
18 February 1987Return made up to 11/02/87; full list of members (4 pages)
9 February 1987Full accounts made up to 31 March 1986 (10 pages)
9 February 1987Full accounts made up to 31 March 1986 (10 pages)
16 January 1987Return made up to 28/04/86; full list of members (4 pages)
16 January 1987Return made up to 28/04/86; full list of members (4 pages)
13 October 1986Particulars of mortgage/charge (3 pages)
13 October 1986Particulars of mortgage/charge (3 pages)
24 September 1986Accounting reference date shortened from 31/03 to 30/09 (1 page)
24 September 1986Accounting reference date shortened from 31/03 to 30/09 (1 page)
3 May 1986Full accounts made up to 31 March 1985 (10 pages)
3 May 1986Full accounts made up to 31 March 1985 (10 pages)
22 August 1984Company name changed\certificate issued on 22/08/84 (2 pages)
22 August 1984Company name changed\certificate issued on 22/08/84 (2 pages)
23 December 1982Certificate of incorporation (1 page)
23 December 1982Certificate of incorporation (1 page)