Pulse Creative London Limited

Company Name	Pulse Creative London Limited
Directors	Malcolm David Peters and David Graham
Company Status	Active
Company Number	07887439
Category	Private Limited Company
Incorporation Date	20 December 2011(12 years, 4 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Malcolm David Peters
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 March 2012(3 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Beech Avenue London N20 9JT

Director Name	Mr David Graham
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 May 2018(6 years, 4 months after company formation)
Appointment Duration	5 years, 11 months
Role	Global Cfo
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 17 Gresse Street London W1T 1QL

Director Name	Mr Jonathan Peter Hornby
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Rathbone Street London W1T 1LY

Director Name	Mr Peter Walker
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Rathbone Street London W1T 1LY

Secretary Name	Mr Peter Walker
Status	Resigned
Appointed	20 December 2011(same day as company formation)
Role	Company Director
Correspondence Address	7 Rathbone Street London W1T 1LY

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	20 December 2011(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	20 December 2011(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Contact

Website	chiandpartners.com

Location

Registered Address	Ground Floor 17 Gresse Street London W1T 1QL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	The & Partners Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,375,000
Gross Profit	£2,835,000
Net Worth	£457,000
Cash	£279,000
Current Liabilities	£1,634,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	13 December 2023 (4 months, 1 week ago)
Next Return Due	27 December 2024 (8 months, 1 week from now)

Charges

3 April 2019	Delivered on: 5 April 2019 Persons entitled: Coutts & Company Classification: A registered charge Outstanding
10 December 2014	Delivered on: 16 December 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

11 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (48 pages)
11 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (20 pages)
14 December 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
14 December 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
14 December 2020	Confirmation statement made on 13 December 2020 with no updates (3 pages)
16 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
10 October 2019	Current accounting period extended from 30 September 2019 to 31 December 2019 (1 page)
16 April 2019	Full accounts made up to 30 September 2018 (23 pages)
5 April 2019	Registration of charge 078874390002, created on 3 April 2019 (12 pages)
13 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
11 May 2018	Termination of appointment of Peter Walker as a director on 1 May 2018 (1 page)
11 May 2018	Termination of appointment of Peter Walker as a secretary on 1 May 2018 (1 page)
11 May 2018	Appointment of Mr David Graham as a director on 1 May 2018 (2 pages)
21 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
8 December 2017	Full accounts made up to 30 September 2017 (21 pages)
8 December 2017	Full accounts made up to 30 September 2017 (21 pages)
26 June 2017	Full accounts made up to 30 September 2016 (22 pages)
26 June 2017	Full accounts made up to 30 September 2016 (22 pages)
3 January 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
16 June 2016	Full accounts made up to 30 September 2015 (12 pages)
16 June 2016	Full accounts made up to 30 September 2015 (12 pages)
10 March 2016	Company name changed the box advertising LIMITED\certificate issued on 10/03/16 CONNOT ‐ Change of name notice (3 pages)
10 March 2016	Company name changed the box advertising LIMITED\certificate issued on 10/03/16 CONNOT ‐ Change of name notice (3 pages)
7 March 2016	Resolutions RES15 ‐ Change company name resolution on 2016-03-02 (1 page)
7 March 2016	Resolutions RES15 ‐ Change company name resolution on 2016-03-02 RES15 ‐ Change company name resolution on 2016-03-02 (1 page)
4 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1 (5 pages)
4 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1 (5 pages)
3 July 2015	Full accounts made up to 30 September 2014 (16 pages)
3 July 2015	Full accounts made up to 30 September 2014 (16 pages)
15 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1 (5 pages)
15 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1 (5 pages)
16 December 2014	Registration of charge 078874390001, created on 10 December 2014 (26 pages)
16 December 2014	Registration of charge 078874390001, created on 10 December 2014 (26 pages)
13 February 2014	Accounts for a small company made up to 30 September 2013 (10 pages)
13 February 2014	Accounts for a small company made up to 30 September 2013 (10 pages)
11 February 2014	Termination of appointment of Jonathan Hornby as a director (1 page)
11 February 2014	Termination of appointment of Jonathan Hornby as a director (1 page)
23 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 1 (6 pages)
23 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 1 (6 pages)
20 June 2013	Current accounting period shortened from 31 March 2014 to 30 September 2013 (1 page)
20 June 2013	Current accounting period shortened from 31 March 2014 to 30 September 2013 (1 page)
17 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
17 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (6 pages)
17 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
17 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (6 pages)
14 November 2012	Previous accounting period shortened from 30 September 2012 to 31 March 2012 (1 page)
14 November 2012	Previous accounting period shortened from 30 September 2012 to 31 March 2012 (1 page)
23 August 2012	Company name changed team news advertising LIMITED\certificate issued on 23/08/12 CONNOT ‐ (3 pages)
23 August 2012	Company name changed team news advertising LIMITED\certificate issued on 23/08/12 CONNOT ‐ (3 pages)
26 March 2012	Appointment of Malcolm David Peters as a director (3 pages)
26 March 2012	Appointment of Malcolm David Peters as a director (3 pages)
23 March 2012	Change of name notice (2 pages)
23 March 2012	Change of name notice (2 pages)
23 March 2012	Company name changed the box advertising LIMITED\certificate issued on 23/03/12 RES15 ‐ Change company name resolution on 2012-03-20 (4 pages)
23 March 2012	Company name changed the box advertising LIMITED\certificate issued on 23/03/12 RES15 ‐ Change company name resolution on 2012-03-20 (4 pages)
21 December 2011	Termination of appointment of Oval Nominees Limited as a director (1 page)
21 December 2011	Current accounting period shortened from 31 December 2012 to 30 September 2012 (1 page)
21 December 2011	Current accounting period shortened from 31 December 2012 to 30 September 2012 (1 page)
21 December 2011	Termination of appointment of Ovalsec Limited as a secretary (1 page)
21 December 2011	Termination of appointment of Oval Nominees Limited as a director (1 page)
21 December 2011	Termination of appointment of Ovalsec Limited as a secretary (1 page)
20 December 2011	Incorporation (38 pages)
20 December 2011	Incorporation (38 pages)

Pulse Creative London Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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