Menna Overview
Here’s a quick overview of THE PULSE GROUP LIMITED 👀 — a London based business that started in 1982.
THE PULSE GROUP LIMITED
- Company statusactive
- Company No01688725
- Age43 years 11 months Incorporated 23 December 1982
- Officers3
Address
Suite 1, Scott House, The Concourse, Waterloo Station, London, SE1 7LY, England
THE PULSE GROUP LIMITED is an active company incorporated on 23 December 1982 and based in London, England. The company was registered 44 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
73110 Advertising agencies
Accounts
Available to 29 December 2025. Next accounts due by 29 September 2026
See filing history on Companies House
Latest Activity
Capital Variation Of Rights Attached To Shares
1 Month Ago on 16 Oct 2026
Memorandum Articles
1 Month Ago on 16 Oct 2026
Resolution
1 Month Ago on 16 Oct 2026
Capital Name Of Class Of Shares
1 Month Ago on 16 Oct 2026
Resolution
1 Month Ago on 16 Oct 2026
Accounts With Accounts Type Total Exemption Full
2 Months Ago on 09 Sep 2026
Memorandum Articles
8 Months Ago on 02 Mar 2026
Resolution
8 Months Ago on 02 Mar 2026
Memorandum Articles
10 Months Ago on 27 Jan 2026
Capital Cancellation Shares
11 Months Ago on 24 Dec 2025
Capital Return Purchase Own Shares
11 Months Ago on 24 Dec 2025
Memorandum Articles
11 Months Ago on 20 Dec 2025
Confirmation Statement With No Updates
11 Months Ago on 15 Dec 2025
Cessation Of A Person With Significant Control
11 Months Ago on 02 Dec 2025
Notification Of A Person With Significant Control
11 Months Ago on 02 Dec 2025
Notification Of A Person With Significant Control
11 Months Ago on 02 Dec 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Nov 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 03 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Sep 2025
Mortgage Satisfy Charge Full
1 Year Ago on 29 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 29 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 29 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 Apr 2025
Appoint Person Secretary Company With Name Date
2 Years Ago on 21 Nov 2024
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KOHLER, Ghislaine | secretary | 21 Nov 2024 | |
| ELLENDER, Gerald Richard | director | Nov 1943 | 01 Jan 1970 |
| KOHLER, Ghislaine Louise Margaret | director | Oct 1972 | 21 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Ghislaine Louise Margaret Kohler | Oct 1972 | 13 Nov 2025 |
| Mrs Zoi Bryce | Jul 1978 | 13 Nov 2025 |
| Mr Gerald Richard Ellender | Nov 1943 | 06 Apr 2016 |
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Here’s a quick overview of THE PULSE GROUP LIMITED 👀 — a London based business that started in 1982.