Pulse F.M. Limited

Company Name	Pulse F.M. Limited
Company Status	Dissolved
Company Number	03115088
Category	Private Limited Company
Incorporation Date	19 October 1995(28 years, 6 months ago)
Dissolution Date	25 January 2022 (2 years, 3 months ago)
Previous Name	Leafstatus Limited

Business Activity

Section J	Information and communication
SIC 60100	Radio broadcasting

Directors

Director Name	Mr Scott William Taunton
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Australian
Status	Closed
Appointed	24 June 2005(9 years, 8 months after company formation)
Appointment Duration	16 years, 7 months (closed 25 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Mr Christopher Charles Stoddart Longcroft
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2016(21 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (closed 25 January 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Mr Michael Charles Gill
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2016(21 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (closed 25 January 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Kathleen Ellen Robinson
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1995(1 week, 1 day after company formation)
Appointment Duration	3 years, 9 months (resigned 26 July 1999)
Role	Company Director
Correspondence Address	Tenter House Hexham Northumberland NE47 0LB

Director Name	John Irving Josephs
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1995(1 week, 1 day after company formation)
Appointment Duration	3 years, 11 months (resigned 28 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Osbaldeston Gardens Newcastle Upon Tyne Tyne & Wear NE3 4JE

Secretary Name	John Irving Josephs
Nationality	British
Status	Resigned
Appointed	27 October 1995(1 week, 1 day after company formation)
Appointment Duration	8 months, 1 week (resigned 01 July 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Osbaldeston Gardens Newcastle Upon Tyne Tyne & Wear NE3 4JE

Director Name	Sue Timson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1995(3 weeks, 1 day after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 July 1996)
Role	Sales Director
Correspondence Address	14 Spring Street Idle Bradford West Yorkshire BD10 8ST

Director Name	Stephen Martin Spouncer
Nationality	British
Status	Resigned
Appointed	10 November 1995(3 weeks, 1 day after company formation)
Appointment Duration	3 years, 4 months (resigned 01 April 1999)
Role	Secretary
Correspondence Address	Holdsworth House Farm Holdsworth Road Holmfield Halifax West Yorkshire HX2 9TF

Director Name	Michael Robert Hall
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1996(6 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 28 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Ashford Grove Abbey Grange Newcastle Upon Tyne NE5 1QS

Secretary Name	Mr Eric Alexander Lawrence
Nationality	British
Status	Resigned
Appointed	01 July 1996(8 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 28 January 2000)
Role	Company Director
Correspondence Address	26 Foxhills Covert Whickham Newcastle Upon Tyne NE16 5TN

Director Name	Mr Eric Alexander Lawrence
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1997(1 year, 3 months after company formation)
Appointment Duration	3 years (resigned 28 January 2000)
Role	Finance Director
Correspondence Address	26 Foxhills Covert Whickham Newcastle Upon Tyne NE16 5TN

Director Name	Paul Thornton
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(1 year, 11 months after company formation)
Appointment Duration	10 months (resigned 31 July 1998)
Role	Sales
Correspondence Address	41 Low Wood Wilsden Bradford West Yorkshire BD15 0JS

Director Name	Steven Maurice South
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(2 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 October 2000)
Role	Sales Director
Correspondence Address	3 Spring Grove Gardens Wharncliffe Side Sheffield South Yorkshire S35 0EL

Director Name	Mrs Rosaleen Armstrong
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(2 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Hartley Road Altrincham Cheshire WA14 4AZ

Director Name	Jonathan Philip Pryce Goodwin
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1999(3 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 October 2000)
Role	Investment Banker
Correspondence Address	29 Broadhinton Road London SW4 0LT

Director Name	Ashley Calder Mackenzie
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1999(3 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 24 June 2005)
Role	Radio Executive
Correspondence Address	6 Springshaw Close Sevenoaks Kent TN13 2QE

Director Name	Mr Kelvin Calder Mackenzie
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1999(3 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 24 June 2005)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Christophers Lockstone Close Weybridge Surrey KT13 8EF

Secretary Name	Keir Ashton
Nationality	British
Status	Resigned
Appointed	28 January 2000(4 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 14 July 2000)
Role	Company Director
Correspondence Address	Top Flat 82 Brondesbury Road London NW6 6RX

Secretary Name	Stephen Allen
Nationality	British
Status	Resigned
Appointed	14 July 2000(4 years, 9 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 07 February 2001)
Role	Company Director
Correspondence Address	1 Avenue Cottages High Street Mill Hill London NW7 1QY

Director Name	Keith John Sadler
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(4 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 24 June 2005)
Role	Accountant
Correspondence Address	12 Parrys Grove Stoke Bishop Bristol Avon BS9 1TT

Secretary Name	Keith John Sadler
Nationality	British
Status	Resigned
Appointed	02 July 2004(8 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 June 2005)
Role	Company Director
Correspondence Address	12 Parrys Grove Stoke Bishop Bristol Avon BS9 1TT

Director Name	Mr James Robinson Downey
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(9 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Karrington Heights Comber Road Dundonald Belfast County Antrim BT16 1XZ Northern Ireland

Director Name	Mr John McCann
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(9 years, 8 months after company formation)
Appointment Duration	10 years, 10 months (resigned 12 May 2016)
Role	Managing Director
Country of Residence	Northern Ireland
Correspondence Address	175 Malone Road Belfast County Antrim BT9 6TB Northern Ireland

Secretary Name	Mr James Robinson Downey
Nationality	British
Status	Resigned
Appointed	24 June 2005(9 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Karrington Heights Comber Road Dundonald Belfast County Antrim BT16 1XZ Northern Ireland

Director Name	Mr Norman McKeown
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2011(16 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 April 2017)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Havelock House Ormeau Road Belfast BT7 1EB Northern Ireland

Director Name	Mr Anthony David Tompkins
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2011(16 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 September 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 London Bridge Street London SE1 9GF

Secretary Name	Anthony Tompkins
Status	Resigned
Appointed	31 December 2011(16 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 November 2016)
Role	Company Director
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	19 October 1995(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	07 February 2001(5 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 July 2004)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Contact

Website	wirelessgroup.com

Location

Registered Address	1 London Bridge Street London SE1 9GF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	Wireless Group Ilrs LTD 100.00% Ordinary

Accounts

Latest Accounts	28 June 2020 (3 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

21 October 1999	Delivered on: 3 November 1999 Satisfied on: 22 September 2001 Persons entitled: Westdeutsche Landesbank Girozentrale,London Branch Classification: Guarantee Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: The liability crystallised and all other charges costs and expenses. See the mortgage charge document for full details. Fully Satisfied
21 October 1999	Delivered on: 3 November 1999 Satisfied on: 22 September 2001 Persons entitled: Westdeutsche Landesbank Girozentrale,London Branch Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details. Fully Satisfied
29 September 1999	Delivered on: 20 October 1999 Satisfied on: 4 February 2013 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever save for those liabilities specifically excluded by the terms of a letter executed as a deed by the companies and the bank. 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. See the mortgage charge document for full details. Fully Satisfied
19 June 1996	Delivered on: 6 July 1996 Satisfied on: 8 September 1999 Persons entitled: Eastern Counties Newspapers Group Limited 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. See the mortgage charge document for full details. Fully Satisfied
19 June 1996	Delivered on: 5 July 1996 Satisfied on: 8 September 1999 Persons entitled: 3I Group 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. See the mortgage charge document for full details. Fully Satisfied
9 November 1995	Delivered on: 16 November 1995 Satisfied on: 15 September 1999 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Fully Satisfied

Filing History

6 August 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
21 February 2020	Accounts for a dormant company made up to 30 June 2019 (5 pages)
11 January 2020	Voluntary strike-off action has been suspended (1 page)
12 November 2019	First Gazette notice for voluntary strike-off (1 page)
30 October 2019	Application to strike the company off the register (3 pages)
25 July 2019	Confirmation statement made on 24 July 2019 with updates (4 pages)
3 January 2019	Accounts for a dormant company made up to 1 July 2018 (5 pages)
31 July 2018	Confirmation statement made on 24 July 2018 with updates (4 pages)
26 March 2018	Director's details changed for Mr Scott William Taunton on 2 March 2018 (2 pages)
8 January 2018	Accounts for a dormant company made up to 30 June 2017 (4 pages)
8 January 2018	Accounts for a dormant company made up to 30 June 2017 (4 pages)
3 October 2017	Termination of appointment of Anthony David Tompkins as a director on 30 September 2017 (1 page)
3 October 2017	Termination of appointment of Anthony David Tompkins as a director on 30 September 2017 (1 page)
31 July 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
31 July 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
9 May 2017	Termination of appointment of Norman Mckeown as a director on 30 April 2017 (1 page)
9 May 2017	Termination of appointment of Norman Mckeown as a director on 30 April 2017 (1 page)
15 March 2017	Current accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
15 March 2017	Current accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
6 March 2017	Appointment of Mr Michael Charles Gill as a director on 30 November 2016 (2 pages)
6 March 2017	Appointment of Mr Michael Charles Gill as a director on 30 November 2016 (2 pages)
2 March 2017	Termination of appointment of Anthony Tompkins as a secretary on 30 November 2016 (1 page)
2 March 2017	Appointment of Mr Christopher Charles Stoddart Longcroft as a director on 30 November 2016 (2 pages)
2 March 2017	Termination of appointment of Anthony Tompkins as a secretary on 30 November 2016 (1 page)
2 March 2017	Appointment of Mr Christopher Charles Stoddart Longcroft as a director on 30 November 2016 (2 pages)
20 December 2016	Director's details changed for Mr Scott William Taunton on 19 December 2016 (2 pages)
20 December 2016	Director's details changed for Mr Scott William Taunton on 19 December 2016 (2 pages)
2 December 2016	Registered office address changed from Ground Floor 401 Faraday Street, Birchwood Park Warrington WA3 6GA England to 1 London Bridge Street London SE1 9GF on 2 December 2016 (1 page)
2 December 2016	Registered office address changed from Ground Floor 401 Faraday Street, Birchwood Park Warrington WA3 6GA England to 1 London Bridge Street London SE1 9GF on 2 December 2016 (1 page)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
19 September 2016	Confirmation statement made on 16 September 2016 with updates (6 pages)
19 September 2016	Confirmation statement made on 16 September 2016 with updates (6 pages)
18 May 2016	Termination of appointment of John Mccann as a director on 12 May 2016 (1 page)
18 May 2016	Termination of appointment of John Mccann as a director on 12 May 2016 (1 page)
18 March 2016	Registered office address changed from Utv Media (Gb) Ltd Ground Floor 401 Faraday Street, Birchwood Park Warrington WA3 6GA to Ground Floor 401 Faraday Street, Birchwood Park Warrington WA3 6GA on 18 March 2016 (1 page)
18 March 2016	Registered office address changed from Utv Media (Gb) Ltd Ground Floor 401 Faraday Street, Birchwood Park Warrington WA3 6GA to Ground Floor 401 Faraday Street, Birchwood Park Warrington WA3 6GA on 18 March 2016 (1 page)
17 February 2016	Director's details changed for Mr Scott William Taunton on 31 October 2015 (2 pages)
17 February 2016	Director's details changed for Mr Scott William Taunton on 31 October 2015 (2 pages)
9 October 2015	Full accounts made up to 31 December 2014 (9 pages)
9 October 2015	Full accounts made up to 31 December 2014 (9 pages)
23 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 100 (7 pages)
23 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 100 (7 pages)
18 February 2015	Registered office address changed from Faraday House Birchwood Park Warrington WA3 6FZ to Utv Media (Gb) Ltd Ground Floor 401 Faraday Street, Birchwood Park Warrington WA3 6GA on 18 February 2015 (1 page)
18 February 2015	Registered office address changed from Faraday House Birchwood Park Warrington WA3 6FZ to Utv Media (Gb) Ltd Ground Floor 401 Faraday Street, Birchwood Park Warrington WA3 6GA on 18 February 2015 (1 page)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
29 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (6 pages)
29 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (6 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
26 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 100 (6 pages)
26 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 100 (6 pages)
7 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
7 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
25 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (6 pages)
25 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (6 pages)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
6 January 2012	Appointment of Anthony Tompkins as a director (2 pages)
6 January 2012	Termination of appointment of James Downey as a director (1 page)
6 January 2012	Appointment of Norman Mckeown as a director (2 pages)
6 January 2012	Appointment of Anthony Tompkins as a director (2 pages)
6 January 2012	Termination of appointment of James Downey as a secretary (1 page)
6 January 2012	Termination of appointment of James Downey as a secretary (1 page)
6 January 2012	Termination of appointment of James Downey as a director (1 page)
6 January 2012	Appointment of Norman Mckeown as a director (2 pages)
5 January 2012	Appointment of Anthony Tompkins as a secretary (1 page)
5 January 2012	Appointment of Anthony Tompkins as a secretary (1 page)
23 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (6 pages)
23 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (6 pages)
6 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
6 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
19 November 2010	Registered office address changed from 18 Hatfields London SE1 8DJ on 19 November 2010 (1 page)
19 November 2010	Registered office address changed from 18 Hatfields London SE1 8DJ on 19 November 2010 (1 page)
12 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
12 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
24 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (6 pages)
24 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (6 pages)
22 December 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
22 December 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
1 October 2009	Return made up to 29/08/09; full list of members (4 pages)
1 October 2009	Return made up to 29/08/09; full list of members (4 pages)
26 September 2008	Return made up to 29/08/08; full list of members (4 pages)
26 September 2008	Return made up to 29/08/08; full list of members (4 pages)
27 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
27 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
27 December 2007	Amended accounts made up to 31 December 2006 (4 pages)
27 December 2007	Amended accounts made up to 31 December 2006 (4 pages)
10 October 2007	Director's particulars changed (1 page)
10 October 2007	Return made up to 29/08/07; full list of members (2 pages)
10 October 2007	Director's particulars changed (1 page)
10 October 2007	Return made up to 29/08/07; full list of members (2 pages)
2 August 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
2 August 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
17 October 2006	Return made up to 29/08/06; full list of members (2 pages)
17 October 2006	Return made up to 29/08/06; full list of members (2 pages)
22 August 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
22 August 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
6 October 2005	Return made up to 29/08/05; full list of members (2 pages)
6 October 2005	Return made up to 29/08/05; full list of members (2 pages)
25 August 2005	Accounts for a dormant company made up to 31 December 2004 (9 pages)
25 August 2005	Accounts for a dormant company made up to 31 December 2004 (9 pages)
19 August 2005	Director resigned (1 page)
19 August 2005	Director resigned (1 page)
18 August 2005	New director appointed (3 pages)
18 August 2005	New director appointed (4 pages)
18 August 2005	New secretary appointed;new director appointed (3 pages)
18 August 2005	New secretary appointed;new director appointed (3 pages)
18 August 2005	Director resigned (1 page)
18 August 2005	Secretary resigned;director resigned (1 page)
18 August 2005	New director appointed (4 pages)
18 August 2005	New director appointed (3 pages)
18 August 2005	Director resigned (1 page)
18 August 2005	Secretary resigned;director resigned (1 page)
5 April 2005	Director's particulars changed (1 page)
5 April 2005	Director's particulars changed (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
28 September 2004	Return made up to 29/08/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 September 2004	Return made up to 29/08/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 July 2004	New secretary appointed (2 pages)
8 July 2004	Secretary resigned (1 page)
8 July 2004	Secretary resigned (1 page)
8 July 2004	New secretary appointed (2 pages)
3 November 2003	Full accounts made up to 31 December 2002 (16 pages)
3 November 2003	Full accounts made up to 31 December 2002 (16 pages)
8 September 2003	Return made up to 29/08/03; full list of members (7 pages)
8 September 2003	Return made up to 29/08/03; full list of members (7 pages)
13 March 2003	Auditor's resignation (1 page)
13 March 2003	Auditor's resignation (1 page)
23 January 2003	Location of register of members (1 page)
23 January 2003	Location of register of members (1 page)
3 January 2003	Secretary's particulars changed (1 page)
3 January 2003	Secretary's particulars changed (1 page)
1 November 2002	Full accounts made up to 31 December 2001 (14 pages)
1 November 2002	Full accounts made up to 31 December 2001 (14 pages)
23 October 2002	Return made up to 10/10/02; full list of members (7 pages)
23 October 2002	Return made up to 10/10/02; full list of members (7 pages)
2 April 2002	Auditor's resignation (1 page)
2 April 2002	Auditor's resignation (1 page)
2 February 2002	Full accounts made up to 31 December 2000 (15 pages)
2 February 2002	Full accounts made up to 31 December 2000 (15 pages)
23 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
23 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
11 October 2001	Return made up to 10/10/01; full list of members (6 pages)
11 October 2001	Return made up to 10/10/01; full list of members (6 pages)
22 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 April 2001	Director's particulars changed (1 page)
11 April 2001	Director's particulars changed (1 page)
14 February 2001	New secretary appointed (2 pages)
14 February 2001	New secretary appointed (2 pages)
14 February 2001	Secretary resigned (1 page)
14 February 2001	Secretary resigned (1 page)
13 February 2001	Location of register of members (1 page)
13 February 2001	Location of register of members (1 page)
28 November 2000	Director resigned (1 page)
28 November 2000	New director appointed (5 pages)
28 November 2000	New director appointed (5 pages)
28 November 2000	Director resigned (1 page)
31 October 2000	Director resigned (1 page)
31 October 2000	Director resigned (1 page)
26 October 2000	Return made up to 10/10/00; full list of members 363(288) ‐ Director resigned (7 pages)
26 October 2000	Return made up to 10/10/00; full list of members 363(288) ‐ Director resigned (7 pages)
25 July 2000	New secretary appointed (2 pages)
25 July 2000	Full accounts made up to 31 December 1999 (17 pages)
25 July 2000	Full accounts made up to 31 December 1999 (17 pages)
25 July 2000	New secretary appointed (2 pages)
25 July 2000	Secretary resigned (1 page)
25 July 2000	Secretary resigned (1 page)
16 February 2000	Secretary resigned;director resigned (1 page)
16 February 2000	Director resigned (1 page)
16 February 2000	Director resigned (1 page)
16 February 2000	Director resigned (1 page)
16 February 2000	New secretary appointed (2 pages)
16 February 2000	Secretary resigned;director resigned (1 page)
16 February 2000	New secretary appointed (2 pages)
16 February 2000	Director resigned (1 page)
17 January 2000	Registered office changed on 17/01/00 from: 76 oxford street london W1N 0TR (1 page)
17 January 2000	Registered office changed on 17/01/00 from: 76 oxford street london W1N 0TR (1 page)
14 January 2000	Auditor's resignation (1 page)
14 January 2000	Auditor's resignation (1 page)
24 November 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (12 pages)
24 November 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (12 pages)
3 November 1999	Particulars of mortgage/charge (7 pages)
3 November 1999	Particulars of mortgage/charge (4 pages)
3 November 1999	Particulars of mortgage/charge (4 pages)
3 November 1999	Particulars of mortgage/charge (7 pages)
28 October 1999	Return made up to 10/10/99; full list of members (8 pages)
28 October 1999	Return made up to 10/10/99; full list of members (8 pages)
20 October 1999	Particulars of mortgage/charge (3 pages)
20 October 1999	Particulars of mortgage/charge (3 pages)
14 October 1999	Director resigned (1 page)
14 October 1999	Director resigned (1 page)
14 October 1999	Director resigned (1 page)
14 October 1999	Director resigned (1 page)
8 October 1999	Registered office changed on 08/10/99 from: 7 diamond court kenton newcastle upon tyne NE3 2EN (1 page)
8 October 1999	New director appointed (2 pages)
8 October 1999	New director appointed (3 pages)
8 October 1999	Registered office changed on 08/10/99 from: 7 diamond court kenton newcastle upon tyne NE3 2EN (1 page)
8 October 1999	New director appointed (2 pages)
8 October 1999	New director appointed (3 pages)
8 October 1999	New director appointed (3 pages)
8 October 1999	New director appointed (3 pages)
15 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 September 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
14 September 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
8 September 1999	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 1999	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 1999	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 1999	Declaration of satisfaction of mortgage/charge (2 pages)
27 August 1999	Director resigned (1 page)
27 August 1999	Director resigned (1 page)
16 August 1999	Auditor's resignation (1 page)
16 August 1999	Auditor's resignation (1 page)
10 May 1999	Full accounts made up to 30 September 1998 (18 pages)
10 May 1999	Full accounts made up to 30 September 1998 (18 pages)
10 November 1998	Return made up to 19/10/98; no change of members (10 pages)
10 November 1998	Return made up to 19/10/98; no change of members (10 pages)
12 October 1998	New director appointed (1 page)
12 October 1998	New director appointed (1 page)
12 October 1998	New director appointed (1 page)
12 October 1998	New director appointed (1 page)
21 September 1998	Director resigned (1 page)
21 September 1998	Director resigned (1 page)
12 February 1998	Full accounts made up to 30 September 1997 (20 pages)
12 February 1998	Full accounts made up to 30 September 1997 (20 pages)
18 November 1997	Return made up to 19/10/97; no change of members 363(288) ‐ Secretary resigned (9 pages)
18 November 1997	Return made up to 19/10/97; no change of members 363(288) ‐ Secretary resigned (9 pages)
28 October 1997	New director appointed (2 pages)
28 October 1997	New director appointed (2 pages)
22 July 1997	Full accounts made up to 30 September 1996 (22 pages)
22 July 1997	Full accounts made up to 30 September 1996 (22 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	New director appointed (2 pages)
15 November 1996	New secretary appointed (2 pages)
15 November 1996	New secretary appointed (2 pages)
15 November 1996	Return made up to 19/10/96; full list of members (11 pages)
15 November 1996	Return made up to 19/10/96; full list of members (11 pages)
28 October 1996	Registered office changed on 28/10/96 from: 3 portland terrace newcastle upon tyne NE2 1QQ (1 page)
28 October 1996	Registered office changed on 28/10/96 from: 3 portland terrace newcastle upon tyne NE2 1QQ (1 page)
25 October 1996	Director resigned (1 page)
25 October 1996	Director resigned (1 page)
5 July 1996	Particulars of mortgage/charge (5 pages)
5 July 1996	Particulars of mortgage/charge (5 pages)
26 June 1996	New director appointed (2 pages)
26 June 1996	New director appointed (2 pages)
18 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
18 March 1996	Memorandum and Articles of Association (10 pages)
18 March 1996	Memorandum and Articles of Association (10 pages)
18 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
27 February 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
27 February 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
5 December 1995	Ad 10/11/95--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 December 1995	Ad 10/11/95--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 November 1995	Company name changed leafstatus LIMITED\certificate issued on 29/11/95 (4 pages)
28 November 1995	Company name changed leafstatus LIMITED\certificate issued on 29/11/95 (4 pages)
27 November 1995	New director appointed (4 pages)
27 November 1995	New director appointed (4 pages)
17 November 1995	Accounting reference date notified as 30/09 (1 page)
17 November 1995	Accounting reference date notified as 30/09 (1 page)
16 November 1995	Particulars of mortgage/charge (4 pages)
16 November 1995	Particulars of mortgage/charge (4 pages)
14 November 1995	New secretary appointed;new director appointed (2 pages)
14 November 1995	New secretary appointed;new director appointed (2 pages)
14 November 1995	Director resigned (2 pages)
14 November 1995	Director resigned (2 pages)
14 November 1995	Registered office changed on 14/11/95 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
14 November 1995	Secretary resigned (2 pages)
14 November 1995	Registered office changed on 14/11/95 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
14 November 1995	New director appointed (2 pages)
14 November 1995	Secretary resigned (2 pages)
14 November 1995	New director appointed (2 pages)
19 October 1995	Incorporation (14 pages)
19 October 1995	Incorporation (14 pages)

Pulse F.M. Limited

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