Company number 08724506
Status Active
Incorporation Date 9 October 2013
Company Type Private Limited Company
Address 75 PARK LANE, CROYDON, SURREY, CR9 1XS
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of PULSE COMMS LTD are www.pulsecomms.co.uk, and www.pulse-comms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Pulse Comms Ltd is a Private Limited Company.
The company registration number is 08724506. Pulse Comms Ltd has been working since 09 October 2013.
The present status of the company is Active. The registered address of Pulse Comms Ltd is 75 Park Lane Croydon Surrey Cr9 1xs. . BAGNALL, Nicola is a Secretary of the company. BAGNALL, Christopher Paul is a Director of the company. BAGNALL, Nicola is a Director of the company. The company operates in "Advertising agencies".
Current Directors
Persons With Significant Control
Mr Christopher Bagnall
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Bagnall
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PULSE COMMS LTD Events
23 Nov 2016
Confirmation statement made on 9 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Aug 2016
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
26 Jul 2016
Appointment of Mrs Nicola Bagnall as a director on 21 July 2016
20 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
...
... and 4 more events
19 Jun 2015
Change of share class name or designation
23 Mar 2015
Second filing of AR01 previously delivered to Companies House made up to 9 October 2014
18 Mar 2015
Previous accounting period extended from 31 October 2014 to 31 December 2014
05 Nov 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
Statement of capital on 2015-03-23
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ANNOTATION
Clarification a second filed AR01 was registered on 23/03/2015.
09 Oct 2013
Incorporation
Statement of capital on 2013-10-09
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MODEL ARTICLES ‐
Model articles adopted