PULSE CREATIVE LONDON LIMITED
LONDON THE BOX ADVERTISING LIMITED TEAM NEWS ADVERTISING LIMITED THE BOX ADVERTISING LIMITED

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Company number 07887439
Status Active
Incorporation Date 20 December 2011
Company Type Private Limited Company
Address 7 RATHBONE STREET, LONDON, W1T 1LY
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Full accounts made up to 30 September 2015; Company name changed the box advertising LIMITED\certificate issued on 10/03/16 CONNOT ‐ Change of name notice . The most likely internet sites of PULSE CREATIVE LONDON LIMITED are www.pulsecreativelondon.co.uk, and www.pulse-creative-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Pulse Creative London Limited is a Private Limited Company. The company registration number is 07887439. Pulse Creative London Limited has been working since 20 December 2011. The present status of the company is Active. The registered address of Pulse Creative London Limited is 7 Rathbone Street London W1t 1ly. . WALKER, Peter is a Secretary of the company. PETERS, Malcolm David is a Director of the company. WALKER, Peter is a Director of the company. Secretary OVALSEC LIMITED has been resigned. Director HORNBY, Jonathan Peter has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
WALKER, Peter
Appointed Date: 20 December 2011
Director
PETERS, Malcolm David
Appointed Date: 21 March 2012
60 years old
Director
WALKER, Peter
Appointed Date: 20 December 2011
66 years old

Resigned Directors

Secretary
OVALSEC LIMITED
Resigned: 20 December 2011
Appointed Date: 20 December 2011
Director
HORNBY, Jonathan Peter
Resigned: 21 March 2012
Appointed Date: 20 December 2011
58 years old
Director
OVAL NOMINEES LIMITED
Resigned: 20 December 2011
Appointed Date: 20 December 2011

Persons With Significant Control

The&Partners Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PULSE CREATIVE LONDON LIMITED Events

03 Jan 2017
Confirmation statement made on 20 December 2016 with updates
16 Jun 2016
Full accounts made up to 30 September 2015
10 Mar 2016
Company name changed the box advertising LIMITED\certificate issued on 10/03/16
  • CONNOT ‐ Change of name notice
07 Mar 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-03-02
  • RES15 ‐ Change company name resolution on 2016-03-02
04 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
...
... and 13 more events
23 Mar 2012
Change of name notice
21 Dec 2011
Termination of appointment of Oval Nominees Limited as a director
21 Dec 2011
Termination of appointment of Ovalsec Limited as a secretary
21 Dec 2011
Current accounting period shortened from 31 December 2012 to 30 September 2012
20 Dec 2011
Incorporation

PULSE CREATIVE LONDON LIMITED Charges

10 December 2014
Charge code 0788 7439 0001
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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