Limehouse
London
E14 8AX
Director Name | Jane Margaret Deane |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1991(8 years, 10 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 01 November 1993) |
Role | Company Director |
Correspondence Address | 30 Grosvenor Road London W4 4EG |
Secretary Name | Jane Margaret Deane |
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Nationality | British |
Status | Resigned |
Appointed | 06 November 1991(8 years, 10 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 01 November 1993) |
Role | Company Director |
Correspondence Address | 30 Grosvenor Road London W4 4EG |
Secretary Name | Catherine Anne Matthews |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 1993(10 years, 10 months after company formation) |
Appointment Duration | 28 years, 5 months (resigned 13 April 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6th Floor, International House 1 St Katharine's Wa London E1W 1UN |
Director Name | Mr Michael David Ball |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1994(11 years, 9 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 08 April 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 76 Canonbie Road London SE23 3AG |
Director Name | Richard Theodore John Dean |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1994(11 years, 9 months after company formation) |
Appointment Duration | 5 months (resigned 01 March 1995) |
Role | Company Director |
Correspondence Address | 1 The Old Rectory Church Lane Ash Aldershot Hampshire GU12 6EY |
Director Name | Jane Margaret Deane |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1994(11 years, 9 months after company formation) |
Appointment Duration | 12 years, 11 months (resigned 03 September 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Gordon Road London W4 3LU |
Director Name | Catherine Anne Matthews |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1994(11 years, 9 months after company formation) |
Appointment Duration | 27 years, 6 months (resigned 13 April 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6th Floor, International House 1 St Katharine's Wa London E1W 1UN |
Director Name | Mr Robert David Sharp |
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Date of Birth | December 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2015(32 years, 11 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 21 October 2016) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Pulse House 1a Lonsdale Square London N1 1EN |
Director Name | Mr Clive Richard Mishon |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2015(32 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 09 January 2018) |
Role | Non-Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor, International House 1 St Katharine's Wa London E1W 1UN |
Website | www.pulsegroup.com |
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Telephone | 020 72888000 |
Telephone region | London |
Registered Address | 6th Floor, International House 1 St Katharine's Way London E1W 1UN |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | St Katharine's & Wapping |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
Year | 2012 |
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Turnover | £9,254,742 |
Gross Profit | £3,195,922 |
Net Worth | £253,954 |
Cash | £117,197 |
Current Liabilities | £2,858,481 |
Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
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Next Accounts Due | 27 June 2024 (1 month, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 June |
Latest Return | 6 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 20 November 2024 (6 months, 3 weeks from now) |
1 June 2007 | Delivered 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 |
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26 October 2004 | Delivered 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 1986 | Delivered 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 1986 | Delivered 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 |
27 June 2023 | Total exemption full accounts made up to 30 June 2022 (12 pages) |
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15 November 2022 | Confirmation statement made on 6 November 2022 with no updates (3 pages) |
9 November 2022 | Accounts for a small company made up to 30 June 2021 (13 pages) |
31 August 2022 | Compulsory strike-off action has been discontinued (1 page) |
30 August 2022 | First Gazette notice for compulsory strike-off (1 page) |
26 April 2022 | Termination of appointment of Catherine Anne Matthews as a secretary on 13 April 2022 (1 page) |
26 April 2022 | Termination of appointment of Catherine Anne Matthews as a director on 13 April 2022 (1 page) |
5 January 2022 | Confirmation statement made on 6 November 2021 with no updates (3 pages) |
29 June 2021 | Accounts for a small company made up to 30 June 2020 (13 pages) |
22 December 2020 | Accounts for a small company made up to 31 December 2019 (12 pages) |
23 November 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
8 October 2020 | Previous accounting period shortened from 31 December 2020 to 30 June 2020 (1 page) |
15 November 2019 | Confirmation statement made on 6 November 2019 with updates (4 pages) |
10 October 2019 | Full accounts made up to 31 December 2018 (17 pages) |
25 June 2019 | Statement of capital following an allotment of shares on 27 December 2018
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13 November 2018 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
14 June 2018 | Current accounting period extended from 30 June 2018 to 31 December 2018 (3 pages) |
6 April 2018 | Full accounts made up to 30 June 2017 (18 pages) |
2 February 2018 | Termination of appointment of Clive Richard Mishon as a director on 9 January 2018 (1 page) |
8 January 2018 | Registered 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 2018 | Registered 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 2017 | Previous accounting period shortened from 30 September 2017 to 30 June 2017 (1 page) |
17 November 2017 | Previous accounting period shortened from 30 September 2017 to 30 June 2017 (1 page) |
7 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
7 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
31 August 2017 | Group of companies' accounts made up to 30 September 2016 (34 pages) |
31 August 2017 | Group of companies' accounts made up to 30 September 2016 (34 pages) |
4 August 2017 | Secretary's details changed for Catherine Anne Matthews on 1 August 2017 (1 page) |
4 August 2017 | Secretary's details changed for Catherine Anne Matthews on 1 August 2017 (1 page) |
4 August 2017 | Director's details changed for Catherine Anne Matthews on 1 August 2017 (2 pages) |
4 August 2017 | Director's details changed for Catherine Anne Matthews on 1 August 2017 (2 pages) |
14 November 2016 | Termination of appointment of Robert David Sharp as a director on 21 October 2016 (1 page) |
14 November 2016 | Termination of appointment of Robert David Sharp as a director on 21 October 2016 (1 page) |
8 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
8 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
30 August 2016 | Group of companies' accounts made up to 30 September 2015 (30 pages) |
30 August 2016 | Group of companies' accounts made up to 30 September 2015 (30 pages) |
2 May 2016 | Appointment of Mr Clive Richard Mishon as a director on 15 November 2015 (2 pages) |
2 May 2016 | Appointment of Mr Robert David Sharp as a director on 15 November 2015 (2 pages) |
2 May 2016 | Appointment of Mr Clive Richard Mishon as a director on 15 November 2015 (2 pages) |
2 May 2016 | Appointment of Mr Robert David Sharp as a director on 15 November 2015 (2 pages) |
18 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
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18 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
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3 July 2015 | Full accounts made up to 30 September 2014 (23 pages) |
3 July 2015 | Full accounts made up to 30 September 2014 (23 pages) |
12 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
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12 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
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12 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
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4 July 2014 | Full accounts made up to 30 September 2013 (16 pages) |
4 July 2014 | Full accounts made up to 30 September 2013 (16 pages) |
10 December 2013 | Satisfaction of charge 4 in full (4 pages) |
10 December 2013 | Satisfaction of charge 4 in full (4 pages) |
14 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
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14 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
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14 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
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24 September 2013 | Full accounts made up to 30 September 2012 (18 pages) |
24 September 2013 | Full accounts made up to 30 September 2012 (18 pages) |
3 December 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
3 December 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
3 December 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
3 July 2012 | Accounts for a small company made up to 30 September 2011 (9 pages) |
3 July 2012 | Accounts for a small company made up to 30 September 2011 (9 pages) |
15 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
15 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
15 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
31 August 2011 | Full accounts made up to 30 September 2010 (17 pages) |
31 August 2011 | Full accounts made up to 30 September 2010 (17 pages) |
18 January 2011 | Sub-division of shares on 15 November 2010 (5 pages) |
18 January 2011 | Sub-division of shares on 15 November 2010 (5 pages) |
10 January 2011 | Resolutions
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10 January 2011 | Resolutions
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16 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
16 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
16 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
29 June 2010 | Full accounts made up to 30 September 2009 (22 pages) |
29 June 2010 | Full accounts made up to 30 September 2009 (22 pages) |
18 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
18 November 2009 | Director's details changed for Catherine Anne Matthews on 17 November 2009 (2 pages) |
18 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
18 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
18 November 2009 | Director's details changed for Catherine Anne Matthews on 17 November 2009 (2 pages) |
12 November 2009 | Full accounts made up to 30 September 2008 (22 pages) |
12 November 2009 | Full accounts made up to 30 September 2008 (22 pages) |
23 January 2009 | Full accounts made up to 30 September 2007 (20 pages) |
23 January 2009 | Full accounts made up to 30 September 2007 (20 pages) |
13 November 2008 | Return made up to 06/11/08; full list of members (4 pages) |
13 November 2008 | Return made up to 06/11/08; full list of members (4 pages) |
14 August 2008 | Full accounts made up to 30 September 2006 (14 pages) |
14 August 2008 | Full accounts made up to 30 September 2006 (14 pages) |
23 November 2007 | Return made up to 06/11/07; full list of members (2 pages) |
23 November 2007 | Return made up to 06/11/07; full list of members (2 pages) |
3 October 2007 | Director resigned (1 page) |
3 October 2007 | Director resigned (1 page) |
2 October 2007 | Registered office changed on 02/10/07 from: 1/3 colebrooke place london N1 8HZ (1 page) |
2 October 2007 | Registered office changed on 02/10/07 from: 1/3 colebrooke place london N1 8HZ (1 page) |
3 August 2007 | Full accounts made up to 30 September 2005 (17 pages) |
3 August 2007 | Full accounts made up to 30 September 2005 (17 pages) |
6 June 2007 | Particulars of mortgage/charge (3 pages) |
6 June 2007 | Particulars of mortgage/charge (3 pages) |
26 February 2007 | Return made up to 06/11/06; full list of members (7 pages) |
26 February 2007 | Return made up to 06/11/06; full list of members (7 pages) |
7 September 2006 | Return made up to 06/11/05; full list of members (7 pages) |
7 September 2006 | Return made up to 06/11/05; full list of members (7 pages) |
29 March 2006 | Full accounts made up to 30 September 2004 (17 pages) |
29 March 2006 | Full accounts made up to 30 September 2004 (17 pages) |
24 March 2006 | Delivery ext'd 3 mth 30/09/05 (2 pages) |
24 March 2006 | Delivery ext'd 3 mth 30/09/05 (2 pages) |
19 April 2005 | Director resigned (1 page) |
19 April 2005 | Director resigned (1 page) |
4 January 2005 | Return made up to 06/11/04; full list of members (8 pages) |
4 January 2005 | Return made up to 06/11/04; full list of members (8 pages) |
13 December 2004 | Delivery ext'd 3 mth 30/09/04 (2 pages) |
13 December 2004 | Delivery ext'd 3 mth 30/09/04 (2 pages) |
31 October 2004 | Group of companies' accounts made up to 30 September 2003 (19 pages) |
31 October 2004 | Group of companies' accounts made up to 30 September 2003 (19 pages) |
27 October 2004 | Particulars of mortgage/charge (5 pages) |
27 October 2004 | Particulars of mortgage/charge (5 pages) |
27 May 2004 | Delivery ext'd 3 mth 30/09/03 (2 pages) |
27 May 2004 | Delivery ext'd 3 mth 30/09/03 (2 pages) |
3 February 2004 | Group of companies' accounts made up to 30 September 2002 (19 pages) |
3 February 2004 | Group of companies' accounts made up to 30 September 2002 (19 pages) |
19 November 2003 | Return made up to 06/11/03; full list of members (8 pages) |
19 November 2003 | Return made up to 06/11/03; full list of members (8 pages) |
13 November 2002 | Return made up to 06/11/02; full list of members
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13 November 2002 | Return made up to 06/11/02; full list of members
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30 July 2002 | Group of companies' accounts made up to 30 September 2001 (19 pages) |
30 July 2002 | Group of companies' accounts made up to 30 September 2001 (19 pages) |
21 November 2001 | Return made up to 06/11/01; full list of members (7 pages) |
21 November 2001 | Return made up to 06/11/01; full list of members (7 pages) |
21 June 2001 | Full accounts made up to 30 September 2000 (16 pages) |
21 June 2001 | Full accounts made up to 30 September 2000 (16 pages) |
15 November 2000 | Return made up to 06/11/00; full list of members (7 pages) |
15 November 2000 | Return made up to 06/11/00; full list of members (7 pages) |
14 September 2000 | Full accounts made up to 30 September 1999 (16 pages) |
14 September 2000 | Full accounts made up to 30 September 1999 (16 pages) |
22 November 1999 | Return made up to 06/11/99; full list of members (7 pages) |
22 November 1999 | Return made up to 06/11/99; full list of members (7 pages) |
30 July 1999 | Full accounts made up to 30 September 1998 (16 pages) |
30 July 1999 | Full accounts made up to 30 September 1998 (16 pages) |
18 November 1998 | Return made up to 06/11/98; no change of members (5 pages) |
18 November 1998 | Return made up to 06/11/98; no change of members (5 pages) |
30 July 1998 | Full accounts made up to 30 September 1997 (16 pages) |
30 July 1998 | Full accounts made up to 30 September 1997 (16 pages) |
19 November 1997 | Return made up to 06/11/97; no change of members
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19 November 1997 | Return made up to 06/11/97; no change of members
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14 August 1997 | Full accounts made up to 30 September 1996 (15 pages) |
14 August 1997 | Full accounts made up to 30 September 1996 (15 pages) |
11 November 1996 | Return made up to 06/11/96; full list of members (7 pages) |
11 November 1996 | Return made up to 06/11/96; full list of members (7 pages) |
15 October 1996 | Ad 27/09/96--------- £ si 9000@1=9000 £ ic 1000/10000 (2 pages) |
15 October 1996 | Ad 27/09/96--------- £ si 9000@1=9000 £ ic 1000/10000 (2 pages) |
31 July 1996 | Full accounts made up to 30 September 1995 (16 pages) |
31 July 1996 | Full accounts made up to 30 September 1995 (16 pages) |
10 November 1995 | Return made up to 06/11/95; no change of members
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10 November 1995 | Registered office changed on 10/11/95 from: pulse house bonny street london NW1 9PG (1 page) |
10 November 1995 | Registered office changed on 10/11/95 from: pulse house bonny street london NW1 9PG (1 page) |
10 November 1995 | Return made up to 06/11/95; no change of members
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25 October 1995 | Memorandum and Articles of Association (22 pages) |
25 October 1995 | Memorandum and Articles of Association (22 pages) |
29 September 1995 | Company name changed pulse publicity LIMITED\certificate issued on 02/10/95 (2 pages) |
29 September 1995 | Company name changed pulse publicity LIMITED\certificate issued on 02/10/95 (2 pages) |
26 May 1995 | Full accounts made up to 30 September 1994 (13 pages) |
26 May 1995 | Full accounts made up to 30 September 1994 (13 pages) |
24 May 1995 | Director resigned (2 pages) |
24 May 1995 | Director resigned (2 pages) |
17 May 1995 | Registered office changed on 17/05/95 from: 805 salisbury house 31 finsbury circus london EC2M 5SQ (1 page) |
17 May 1995 | Registered office changed on 17/05/95 from: 805 salisbury house 31 finsbury circus london EC2M 5SQ (1 page) |
12 January 1995 | New director appointed (2 pages) |
12 January 1995 | New director appointed (2 pages) |
17 November 1994 | Return made up to 06/11/94; no change of members (4 pages) |
17 November 1994 | Return made up to 06/11/94; no change of members (4 pages) |
29 July 1994 | Accounts for a small company made up to 30 September 1993 (12 pages) |
29 July 1994 | Accounts for a small company made up to 30 September 1993 (12 pages) |
28 November 1993 | Secretary resigned;new secretary appointed;director resigned (1 page) |
28 November 1993 | Secretary resigned;new secretary appointed;director resigned (1 page) |
23 November 1993 | Return made up to 06/11/93; full list of members
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23 November 1993 | Return made up to 06/11/93; full list of members (5 pages) |
15 July 1993 | Full accounts made up to 30 September 1992 (10 pages) |
15 July 1993 | Full accounts made up to 30 September 1992 (10 pages) |
10 January 1993 | Return made up to 06/11/92; no change of members (4 pages) |
10 January 1993 | Return made up to 06/11/92; no change of members (4 pages) |
27 July 1992 | Full accounts made up to 30 September 1991 (11 pages) |
27 July 1992 | Full accounts made up to 30 September 1991 (11 pages) |
8 November 1991 | Return made up to 06/11/91; no change of members (6 pages) |
8 November 1991 | Return made up to 06/11/91; no change of members (6 pages) |
16 October 1991 | Full accounts made up to 30 September 1990 (11 pages) |
16 October 1991 | Full accounts made up to 30 September 1990 (11 pages) |
23 November 1990 | Return made up to 06/11/90; full list of members (4 pages) |
23 November 1990 | Full accounts made up to 30 September 1989 (11 pages) |
23 November 1990 | Return made up to 06/11/90; full list of members (4 pages) |
23 November 1990 | Full accounts made up to 30 September 1989 (11 pages) |
7 December 1989 | Full accounts made up to 30 September 1988 (11 pages) |
7 December 1989 | Return made up to 07/08/89; full list of members (4 pages) |
7 December 1989 | Return made up to 07/08/89; full list of members (4 pages) |
7 December 1989 | Full accounts made up to 30 September 1988 (11 pages) |
20 October 1988 | Full accounts made up to 30 September 1987 (11 pages) |
20 October 1988 | Full accounts made up to 30 September 1987 (11 pages) |
26 August 1988 | Return made up to 09/05/88; full list of members (4 pages) |
26 August 1988 | Return made up to 09/05/88; full list of members (4 pages) |
18 February 1987 | Return made up to 11/02/87; full list of members (4 pages) |
18 February 1987 | Return made up to 11/02/87; full list of members (4 pages) |
9 February 1987 | Full accounts made up to 31 March 1986 (10 pages) |
9 February 1987 | Full accounts made up to 31 March 1986 (10 pages) |
16 January 1987 | Return made up to 28/04/86; full list of members (4 pages) |
16 January 1987 | Return made up to 28/04/86; full list of members (4 pages) |
13 October 1986 | Particulars of mortgage/charge (3 pages) |
13 October 1986 | Particulars of mortgage/charge (3 pages) |
24 September 1986 | Accounting reference date shortened from 31/03 to 30/09 (1 page) |
24 September 1986 | Accounting reference date shortened from 31/03 to 30/09 (1 page) |
3 May 1986 | Full accounts made up to 31 March 1985 (10 pages) |
3 May 1986 | Full accounts made up to 31 March 1985 (10 pages) |
22 August 1984 | Company name changed\certificate issued on 22/08/84 (2 pages) |
22 August 1984 | Company name changed\certificate issued on 22/08/84 (2 pages) |
23 December 1982 | Certificate of incorporation (1 page) |
23 December 1982 | Certificate of incorporation (1 page) |