THE PULSE GROUP LIMITED
LONDON

Hellopages » Greater London » Islington » N1 1EN

Company number 01688725
Status Active
Incorporation Date 23 December 1982
Company Type Private Limited Company
Address PULSE HOUSE, 1A LONSDALE SQUARE, LONDON, N1 1EN
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Termination of appointment of Robert David Sharp as a director on 21 October 2016; Confirmation statement made on 6 November 2016 with updates; Group of companies' accounts made up to 30 September 2015. The most likely internet sites of THE PULSE GROUP LIMITED are www.thepulsegroup.co.uk, and www.the-pulse-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. The distance to to Brondesbury Park Rail Station is 4.4 miles; to Battersea Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.8 miles; to Beckenham Hill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Pulse Group Limited is a Private Limited Company. The company registration number is 01688725. The Pulse Group Limited has been working since 23 December 1982. The present status of the company is Active. The registered address of The Pulse Group Limited is Pulse House 1a Lonsdale Square London N1 1en. . MATTHEWS, Catherine Anne is a Secretary of the company. ELLENDER, Gerald Richard is a Director of the company. MATTHEWS, Catherine Anne is a Director of the company. MISHON, Clive Richard is a Director of the company. Secretary DEANE, Jane Margaret has been resigned. Director BALL, Michael David has been resigned. Director DEAN, Richard Theodore John has been resigned. Director DEANE, Jane Margaret has been resigned. Director DEANE, Jane Margaret has been resigned. Director SHARP, Robert David has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
MATTHEWS, Catherine Anne
Appointed Date: 01 November 1993
Director
ELLENDER, Gerald Richard

82 years old
Director
MATTHEWS, Catherine Anne
Appointed Date: 01 October 1994
64 years old
Director
MISHON, Clive Richard
Appointed Date: 15 November 2015
66 years old

Resigned Directors

Secretary
DEANE, Jane Margaret
Resigned: 01 November 1993
Director
BALL, Michael David
Resigned: 08 April 2005
Appointed Date: 01 October 1994
64 years old
Director
DEAN, Richard Theodore John
Resigned: 01 March 1995
Appointed Date: 01 October 1994
64 years old
Director
DEANE, Jane Margaret
Resigned: 03 September 2007
Appointed Date: 01 October 1994
66 years old
Director
DEANE, Jane Margaret
Resigned: 01 November 1993
66 years old
Director
SHARP, Robert David
Resigned: 21 October 2016
Appointed Date: 15 November 2015
46 years old

Persons With Significant Control

Mr Gerald Richard Ellender
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

THE PULSE GROUP LIMITED Events

14 Nov 2016
Termination of appointment of Robert David Sharp as a director on 21 October 2016
08 Nov 2016
Confirmation statement made on 6 November 2016 with updates
30 Aug 2016
Group of companies' accounts made up to 30 September 2015
02 May 2016
Appointment of Mr Clive Richard Mishon as a director on 15 November 2015
02 May 2016
Appointment of Mr Robert David Sharp as a director on 15 November 2015
...
... and 106 more events
24 Sep 1986
Accounting reference date shortened from 31/03 to 30/09
03 May 1986
Full accounts made up to 31 March 1985
03 May 1986
Full accounts made up to 31 March 1985
22 Aug 1984
Company name changed\certificate issued on 22/08/84
23 Dec 1982
Certificate of incorporation

THE PULSE GROUP LIMITED Charges

1 June 2007
Rent security deposit deed
Delivered: 6 June 2007
Status: Satisfied on 10 December 2013
Persons entitled: Edaw PLC
Description: The sum of £75,000 together with any interest.
26 October 2004
Rent deposit deed
Delivered: 27 October 2004
Status: Outstanding
Persons entitled: Warner Industrial Investments Limited
Description: The sum of £8,821.75 and £1,543.81 in addition in respect…
7 October 1986
Debenture
Delivered: 13 October 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 October 1986
Legal charge
Delivered: 13 October 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2A bonny street, london borough of camden.

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