IMPULSEPAY LTD
NEWCASTLE UPON TYNE INTERLINKED MEDIA LIMITED TEXTYOU LIMITED TEXT-A LTD

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Company number 04395570
Status Active
Incorporation Date 15 March 2002
Company Type Private Limited Company
Address THE STABLES ST. GEORGES TERRACE, JESMOND, NEWCASTLE UPON TYNE, ENGLAND, NE2 2SU
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 344-354 Gray's Inn Road London WC1X 8BP to The Stables St. Georges Terrace Jesmond Newcastle upon Tyne NE2 2SU on 2 September 2016. The most likely internet sites of IMPULSEPAY LTD are www.impulsepay.co.uk, and www.impulsepay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Impulsepay Ltd is a Private Limited Company. The company registration number is 04395570. Impulsepay Ltd has been working since 15 March 2002. The present status of the company is Active. The registered address of Impulsepay Ltd is The Stables St Georges Terrace Jesmond Newcastle Upon Tyne England Ne2 2su. . WILSON, Henry David is a Secretary of the company. NEWELL, Christopher James is a Director of the company. WILSON, Henry David is a Director of the company. Secretary NEWELL, James has been resigned. Secretary EXCHEQUER SECRETARIES LIMITED has been resigned. Director EXCHEQUER DIRECTORS LIMITED has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
WILSON, Henry David
Appointed Date: 25 March 2006
Director
NEWELL, Christopher James
Appointed Date: 15 March 2002
45 years old
Director
WILSON, Henry David
Appointed Date: 25 March 2006
75 years old

Resigned Directors

Secretary
NEWELL, James
Resigned: 25 March 2006
Appointed Date: 15 March 2002
Secretary
EXCHEQUER SECRETARIES LIMITED
Resigned: 15 March 2002
Appointed Date: 15 March 2002
Director
EXCHEQUER DIRECTORS LIMITED
Resigned: 15 March 2002
Appointed Date: 15 March 2002

Persons With Significant Control

Mr Christopher James Newell
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

IMPULSEPAY LTD Events

21 Mar 2017
Confirmation statement made on 15 March 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Sep 2016
Registered office address changed from 344-354 Gray's Inn Road London WC1X 8BP to The Stables St. Georges Terrace Jesmond Newcastle upon Tyne NE2 2SU on 2 September 2016
04 Jul 2016
Purchase of own shares.
29 Jun 2016
Cancellation of shares. Statement of capital on 7 June 2016
  • GBP 1,219
...
... and 51 more events
29 May 2002
New secretary appointed
25 Mar 2002
Registered office changed on 25/03/02 from: 27 west lane freshfield merseyside L37 7AY
25 Mar 2002
Director resigned
25 Mar 2002
Secretary resigned
15 Mar 2002
Incorporation

IMPULSEPAY LTD Charges

18 March 2016
Charge code 0439 5570 0002
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
4 June 2015
Charge code 0439 5570 0001
Delivered: 5 June 2015
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: Description all assets debenture. All monetary and all…

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