Pulse Media (UK) Limited

Company Name	Pulse Media (UK) Limited
Company Status	Dissolved
Company Number	03577336
Category	Private Limited Company
Incorporation Date	2 June 1998(25 years, 11 months ago)
Dissolution Date	6 February 2014 (10 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Victor Johnson
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	08 September 2005(7 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (closed 06 February 2014)
Role	Sales Executive
Correspondence Address	Withdean Triggs Lane Woking Surrey GU22 0EL

Secretary Name	Thomas Stephen Broderick
Nationality	British
Status	Closed
Appointed	08 September 2005(7 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (closed 06 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Alsford Close Lightwater Surrey GU18 5LF

Director Name	Candice Chemaly
Date of Birth	April 1975 (Born 49 years ago)
Nationality	South African
Status	Resigned
Appointed	02 June 1998(same day as company formation)
Role	Telecommunications Consultant
Country of Residence	England
Correspondence Address	52 Warwick Road Thames Ditton Surrey KT7 0PS

Director Name	Lisa Vivienne Smith
Date of Birth	April 1970 (Born 54 years ago)
Nationality	South African
Status	Resigned
Appointed	02 June 1998(same day as company formation)
Role	Telecommunications Consultant
Correspondence Address	187 Alexandra Gardens Knaphill Woking Surrey GU21 2DW

Secretary Name	Lisa Vivienne Smith
Nationality	South African
Status	Resigned
Appointed	02 June 1998(same day as company formation)
Role	Telecommunications Consultant
Correspondence Address	187 Alexandra Gardens Knaphill Woking Surrey GU21 2DW

Secretary Name	Jann Claire Ranger
Nationality	South African
Status	Resigned
Appointed	21 November 1998(5 months, 3 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 15 September 1999)
Role	Teacher
Correspondence Address	14 Kempson Road London SW6 4PU

Director Name	Thomas Frederick Roberts
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1999(1 year, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 07 May 2004)
Role	Sales/Marketing
Correspondence Address	1 The Close Court Drive Hillingdon Middlesex UB10 0BP

Secretary Name	Scott Raymond Searle
Nationality	British
Status	Resigned
Appointed	16 September 1999(1 year, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 08 September 2005)
Role	Engineer
Correspondence Address	62 Strathcona Gardens Knaphill Woking Surrey GU21 2AY

Director Name	Scott Raymond Searle
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(1 year, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 08 September 2005)
Role	Engineer
Correspondence Address	62 Strathcona Gardens Knaphill Woking Surrey GU21 2AY

Director Name	Mr Sidney Douglas Paine
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(1 year, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 26 September 2003)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	13 Broadfields Goffs Oak Waltham Cross Hertfordshire EN7 5JU

Director Name	Robert Elliott
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2006(7 years, 9 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 10 April 2006)
Role	Telecoms Consultant
Country of Residence	United Kingdom
Correspondence Address	Wychwood 113 Merrow Woods Guildford Surrey GU1 2LJ

Director Name	Mr Robert Elliott
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2006(7 years, 9 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 10 April 2006)
Role	Telecoms Consultant
Country of Residence	England
Correspondence Address	Wychwood 113 Merrow Woods Guildford Surrey GU1 2LJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	02 June 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 June 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£172,817
Cash	£207,260
Current Liabilities	£397,981

Accounts

Latest Accounts	30 June 2005 (18 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

6 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
6 February 2014	Final Gazette dissolved following liquidation (1 page)
6 February 2014	Final Gazette dissolved following liquidation (1 page)
6 November 2013	Return of final meeting in a creditors' voluntary winding up (3 pages)
6 November 2013	Return of final meeting in a creditors' voluntary winding up (3 pages)
7 May 2013	Liquidators statement of receipts and payments to 6 April 2013 (5 pages)
7 May 2013	Liquidators' statement of receipts and payments to 6 April 2013 (5 pages)
7 May 2013	Liquidators statement of receipts and payments to 6 April 2013 (5 pages)
7 May 2013	Liquidators' statement of receipts and payments to 6 April 2013 (5 pages)
25 October 2012	Liquidators' statement of receipts and payments to 6 October 2012 (5 pages)
25 October 2012	Liquidators' statement of receipts and payments to 6 October 2012 (5 pages)
25 October 2012	Liquidators statement of receipts and payments to 6 October 2012 (5 pages)
25 October 2012	Liquidators statement of receipts and payments to 6 October 2012 (5 pages)
17 July 2012	Liquidators' statement of receipts and payments to 6 April 2012 (5 pages)
17 July 2012	Liquidators statement of receipts and payments to 6 April 2012 (5 pages)
17 July 2012	Liquidators statement of receipts and payments to 6 April 2012 (5 pages)
17 July 2012	Liquidators' statement of receipts and payments to 6 April 2012 (5 pages)
2 May 2012	Registered office address changed from 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012 (2 pages)
2 May 2012	Registered office address changed from 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012 (2 pages)
2 May 2012	Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012 (2 pages)
21 February 2012	Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 21 February 2012 (2 pages)
21 February 2012	Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 21 February 2012 (2 pages)
25 October 2011	Liquidators' statement of receipts and payments to 6 October 2011 (5 pages)
25 October 2011	Liquidators statement of receipts and payments to 6 October 2011 (5 pages)
25 October 2011	Liquidators' statement of receipts and payments to 6 October 2011 (5 pages)
25 October 2011	Liquidators statement of receipts and payments to 6 October 2011 (5 pages)
5 May 2011	Liquidators statement of receipts and payments to 6 April 2011 (5 pages)
5 May 2011	Liquidators' statement of receipts and payments to 6 April 2011 (5 pages)
5 May 2011	Liquidators' statement of receipts and payments to 6 April 2011 (5 pages)
5 May 2011	Liquidators statement of receipts and payments to 6 April 2011 (5 pages)
26 October 2010	Liquidators statement of receipts and payments to 6 October 2010 (5 pages)
26 October 2010	Liquidators' statement of receipts and payments to 6 October 2010 (5 pages)
26 October 2010	Liquidators statement of receipts and payments to 6 October 2010 (5 pages)
26 October 2010	Liquidators' statement of receipts and payments to 6 October 2010 (5 pages)
22 April 2010	Liquidators' statement of receipts and payments to 6 April 2010 (5 pages)
22 April 2010	Liquidators statement of receipts and payments to 6 April 2010 (5 pages)
22 April 2010	Liquidators' statement of receipts and payments to 6 April 2010 (5 pages)
22 April 2010	Liquidators statement of receipts and payments to 6 April 2010 (5 pages)
22 October 2009	Liquidators statement of receipts and payments to 6 October 2009 (5 pages)
22 October 2009	Liquidators statement of receipts and payments to 6 October 2009 (5 pages)
22 October 2009	Liquidators' statement of receipts and payments to 6 October 2009 (5 pages)
22 October 2009	Liquidators' statement of receipts and payments to 6 October 2009 (5 pages)
20 July 2009	Resignation of a liquidator (1 page)
20 July 2009	Resignation of a liquidator (1 page)
23 April 2009	Liquidators statement of receipts and payments to 6 April 2009 (5 pages)
23 April 2009	Liquidators' statement of receipts and payments to 6 April 2009 (5 pages)
23 April 2009	Liquidators' statement of receipts and payments to 6 April 2009 (5 pages)
23 April 2009	Liquidators statement of receipts and payments to 6 April 2009 (5 pages)
22 October 2008	Liquidators statement of receipts and payments to 6 October 2008 (5 pages)
22 October 2008	Liquidators' statement of receipts and payments to 6 October 2008 (5 pages)
22 October 2008	Liquidators' statement of receipts and payments (5 pages)
22 October 2008	Liquidators statement of receipts and payments (5 pages)
22 October 2008	Liquidators' statement of receipts and payments to 6 October 2008 (5 pages)
22 October 2008	Liquidators statement of receipts and payments to 6 October 2008 (5 pages)
22 October 2008	Liquidators' statement of receipts and payments (5 pages)
22 April 2008	Liquidators statement of receipts and payments to 6 October 2008 (5 pages)
22 April 2008	Liquidators statement of receipts and payments to 6 October 2008 (5 pages)
22 April 2008	Liquidators' statement of receipts and payments to 6 October 2008 (5 pages)
22 April 2008	Liquidators' statement of receipts and payments to 6 October 2008 (5 pages)
18 October 2007	Liquidators' statement of receipts and payments (5 pages)
18 October 2007	Liquidators' statement of receipts and payments (5 pages)
18 October 2007	Liquidators statement of receipts and payments (5 pages)
23 April 2007	Liquidators statement of receipts and payments (5 pages)
23 April 2007	Liquidators' statement of receipts and payments (5 pages)
23 April 2007	Liquidators' statement of receipts and payments (5 pages)
24 April 2006	Director resigned (1 page)
24 April 2006	Director resigned (1 page)
13 April 2006	New director appointed (2 pages)
13 April 2006	New director appointed (2 pages)
12 April 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 April 2006	Statement of affairs (6 pages)
12 April 2006	Statement of affairs (6 pages)
12 April 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 April 2006	Appointment of a voluntary liquidator (1 page)
12 April 2006	Appointment of a voluntary liquidator (1 page)
31 March 2006	Registered office changed on 31/03/06 from: media house the lansbury estate 102 lower guildford road knaphill woking surrey GU21 2EP (1 page)
31 March 2006	Registered office changed on 31/03/06 from: media house the lansbury estate 102 lower guildford road knaphill woking surrey GU21 2EP (1 page)
18 January 2006	Particulars of mortgage/charge (4 pages)
18 January 2006	Particulars of mortgage/charge (4 pages)
11 November 2005	Declaration of assistance for shares acquisition (4 pages)
11 November 2005	Declaration of assistance for shares acquisition (4 pages)
9 November 2005	Accounts for a small company made up to 30 June 2005 (6 pages)
9 November 2005	Accounts for a small company made up to 30 June 2005 (6 pages)
27 October 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
27 October 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
19 October 2005	Director resigned (1 page)
19 October 2005	Director resigned (1 page)
19 October 2005	Director resigned (1 page)
19 October 2005	Director resigned (1 page)
19 October 2005	Director resigned (1 page)
19 October 2005	Director resigned (1 page)
7 October 2005	Secretary resigned (1 page)
7 October 2005	New director appointed (1 page)
7 October 2005	New secretary appointed (1 page)
7 October 2005	New secretary appointed (1 page)
7 October 2005	Secretary resigned (1 page)
7 October 2005	New director appointed (1 page)
31 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
31 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
24 March 2005	Return made up to 17/03/05; full list of members (14 pages)
24 March 2005	Return made up to 17/03/05; full list of members 363(288) ‐ Director's particulars changed (14 pages)
10 January 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
10 January 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
22 July 2004	New director appointed (2 pages)
22 July 2004	New director appointed (2 pages)
3 June 2004	Return made up to 02/06/04; full list of members 363(287) ‐ Registered office changed on 03/06/04 (13 pages)
3 June 2004	Return made up to 02/06/04; full list of members (13 pages)
20 May 2004	Director resigned (1 page)
20 May 2004	Director resigned (1 page)
17 May 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
17 May 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
4 May 2004	Notice of completion of voluntary arrangement (4 pages)
4 May 2004	Notice of completion of voluntary arrangement (4 pages)
21 October 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
21 October 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
14 October 2003	Director resigned (1 page)
14 October 2003	Director resigned (1 page)
11 July 2003	Return made up to 02/06/03; full list of members (14 pages)
11 July 2003	Return made up to 02/06/03; full list of members (14 pages)
25 October 2002	Director's particulars changed (1 page)
25 October 2002	Director's particulars changed (1 page)
30 September 2002	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
30 September 2002	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
18 June 2002	Return made up to 02/06/02; change of members 363(288) ‐ Director's particulars changed (8 pages)
18 June 2002	Return made up to 02/06/02; change of members (8 pages)
1 May 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
1 May 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
13 June 2001	Return made up to 02/06/01; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 June 2001	Return made up to 02/06/01; no change of members (7 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
13 June 2000	Return made up to 02/06/00; full list of members (12 pages)
13 June 2000	Return made up to 02/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
6 June 2000	Ad 04/05/00--------- Â£ si [email protected]=758 Â£ ic 12595/13353 (3 pages)
6 June 2000	Ad 04/05/00--------- Â£ si [email protected]=758 Â£ ic 12595/13353 (3 pages)
8 May 2000	Ad 14/04/00--------- Â£ si [email protected]=1963 Â£ ic 10632/12595 (2 pages)
8 May 2000	Ad 14/04/00--------- Â£ si [email protected]=1963 Â£ ic 10632/12595 (2 pages)
8 May 2000	Ad 07/04/00--------- Â£ si [email protected]=10631 Â£ ic 1/10632 (2 pages)
8 May 2000	Ad 07/04/00--------- Â£ si [email protected]=10631 Â£ ic 1/10632 (2 pages)
5 May 2000	Â£ nc 1000/20000 07/04/00 (1 page)
5 May 2000	Minutes (1 page)
5 May 2000	Div 07/04/00 (1 page)
5 May 2000	Â£ nc 1000/20000 07/04/00 (1 page)
5 May 2000	Minutes (1 page)
5 May 2000	Div 07/04/00 (1 page)
10 April 2000	New director appointed (2 pages)
10 April 2000	New director appointed (2 pages)
28 March 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
28 March 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
13 March 2000	Registered office changed on 13/03/00 from: 187 alexandra gardens knaphill woking surrey, GU21 2DW (1 page)
13 March 2000	Registered office changed on 13/03/00 from: 187 alexandra gardens knaphill woking surrey, GU21 2DW (1 page)
13 March 2000	New director appointed (2 pages)
13 March 2000	New director appointed (2 pages)
21 September 1999	New secretary appointed (2 pages)
21 September 1999	New director appointed (2 pages)
21 September 1999	Secretary resigned (1 page)
21 September 1999	New director appointed (2 pages)
21 September 1999	Secretary resigned (1 page)
21 September 1999	New secretary appointed (2 pages)
25 August 1999	Return made up to 02/06/99; full list of members (6 pages)
25 August 1999	Return made up to 02/06/99; full list of members 363(287) ‐ Registered office changed on 25/08/99 (6 pages)
7 December 1998	New secretary appointed (2 pages)
7 December 1998	New secretary appointed (2 pages)
27 October 1998	Secretary resigned;director resigned (1 page)
27 October 1998	Secretary resigned;director resigned (1 page)
12 June 1998	Ad 03/06/98--------- Â£ si 88@1=88 Â£ ic 2/90 (2 pages)
12 June 1998	Ad 03/06/98--------- Â£ si 88@1=88 Â£ ic 2/90 (2 pages)
9 June 1998	New director appointed (2 pages)
9 June 1998	New director appointed (2 pages)
9 June 1998	Secretary resigned (1 page)
9 June 1998	New secretary appointed;new director appointed (2 pages)
9 June 1998	New secretary appointed;new director appointed (2 pages)
9 June 1998	Secretary resigned (1 page)
2 June 1998	Incorporation (21 pages)
2 June 1998	Incorporation (21 pages)

Pulse Media (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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