PULSE MEDIA (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03577336

Incorporation date

01/06/1998

Size

Small

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/06/1998)

05/02/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/11/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

06/05/2013

Liquidators' statement of receipts and payments to 2013-04-06

View PDF (5 pages)

24/10/2012

Liquidators' statement of receipts and payments to 2012-10-06

View PDF (5 pages)

16/07/2012

Liquidators' statement of receipts and payments to 2012-04-06

View PDF (5 pages)

01/05/2012

Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2012-05-02

View PDF (2 pages)

20/02/2012

Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 2012-02-21

View PDF (2 pages)

24/10/2011

Liquidators' statement of receipts and payments to 2011-10-06

View PDF (5 pages)

04/05/2011

Liquidators' statement of receipts and payments to 2011-04-06

View PDF (5 pages)

25/10/2010

Liquidators' statement of receipts and payments to 2010-10-06

View PDF (5 pages)

21/04/2010

Liquidators' statement of receipts and payments to 2010-04-06

View PDF (5 pages)

21/10/2009

Liquidators' statement of receipts and payments to 2009-10-06

View PDF (5 pages)

19/07/2009

Resignation of a liquidator

View PDF (1 pages)

22/04/2009

Liquidators' statement of receipts and payments to 2009-04-06

View PDF (5 pages)

21/10/2008

Liquidators' statement of receipts and payments to 2008-10-06

View PDF (5 pages)

21/10/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

21/04/2008

Liquidators' statement of receipts and payments to 2008-10-06

View PDF (5 pages)

17/10/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

22/04/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

23/04/2006

Director resigned

View PDF (1 pages)

12/04/2006

New director appointed

View PDF (2 pages)

11/04/2006

Statement of affairs

View PDF (6 pages)

11/04/2006

Resolutions

View PDF (1 pages)

11/04/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

30/03/2006

Registered office changed on 31/03/06 from: media house the lansbury estate 102 lower guildford road knaphill woking surrey GU21 2EP

View PDF (1 pages)

17/01/2006

Particulars of mortgage/charge

View PDF (4 pages)

10/11/2005

Declaration of assistance for shares acquisition

View PDF (4 pages)

08/11/2005

Accounts for a small company made up to 2005-06-30

View PDF (6 pages)

26/10/2005

Resolutions

View PDF (1 pages)

18/10/2005

Director resigned

View PDF (1 pages)

18/10/2005

Director resigned

View PDF (1 pages)

18/10/2005

Director resigned

View PDF (1 pages)

06/10/2005

Secretary resigned

View PDF (1 pages)

06/10/2005

New director appointed

View PDF (1 pages)

06/10/2005

New secretary appointed

View PDF (1 pages)

30/08/2005

Resolutions

View PDF (4 pages)

23/03/2005

Return made up to 17/03/05; full list of members

View PDF (14 pages)

23/03/2005

Director's particulars changed

View PDF (0 pages)

09/01/2005

Accounts for a small company made up to 2004-06-30

View PDF (6 pages)

21/07/2004

New director appointed

View PDF (2 pages)

02/06/2004

Return made up to 02/06/04; full list of members

View PDF (13 pages)

02/06/2004

Registered office changed on 03/06/04

View PDF (0 pages)

19/05/2004

Director resigned

View PDF (1 pages)

16/05/2004

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

03/05/2004

Notice of completion of voluntary arrangement

View PDF (4 pages)

20/10/2003

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

13/10/2003

Director resigned

View PDF (1 pages)

10/07/2003

Return made up to 02/06/03; full list of members

View PDF (14 pages)

24/10/2002

Director's particulars changed

View PDF (1 pages)

29/09/2002

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (6 pages)

17/06/2002

Return made up to 02/06/02; change of members

View PDF (8 pages)

17/06/2002

Director's particulars changed

View PDF (0 pages)

30/04/2002

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

12/06/2001

Return made up to 02/06/01; no change of members

View PDF (7 pages)

12/06/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

12/06/2000

Return made up to 02/06/00; full list of members

View PDF (12 pages)

12/06/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/06/2000

Ad 04/05/00--------- £ si [email protected]=758 £ ic 12595/13353

View PDF (3 pages)

07/05/2000

Ad 14/04/00--------- £ si [email protected]=1963 £ ic 10632/12595

View PDF (2 pages)

07/05/2000

Ad 07/04/00--------- £ si [email protected]=10631 £ ic 1/10632

View PDF (2 pages)

04/05/2000

Miscellaneous

View PDF (1 pages)

04/05/2000

£ nc 1000/20000 07/04/00

View PDF (1 pages)

04/05/2000

Div 07/04/00

View PDF (1 pages)

09/04/2000

New director appointed

View PDF (2 pages)

27/03/2000

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

12/03/2000

New director appointed

View PDF (2 pages)

12/03/2000

Registered office changed on 13/03/00 from: 187 alexandra gardens knaphill woking surrey, GU21 2DW

View PDF (1 pages)

20/09/1999

New director appointed

View PDF (2 pages)

20/09/1999

New secretary appointed

View PDF (2 pages)

20/09/1999

Secretary resigned

View PDF (1 pages)

24/08/1999

Return made up to 02/06/99; full list of members

View PDF (6 pages)

24/08/1999

Registered office changed on 25/08/99

View PDF (0 pages)

06/12/1998

New secretary appointed

View PDF (2 pages)

26/10/1998

Secretary resigned;director resigned

View PDF (1 pages)

11/06/1998

Ad 03/06/98--------- £ si 88@1=88 £ ic 2/90

View PDF (2 pages)

08/06/1998

Director resigned

View PDF (0 pages)

08/06/1998

Secretary resigned

View PDF (1 pages)

08/06/1998

New secretary appointed;new director appointed

View PDF (2 pages)

08/06/1998

New director appointed

View PDF (2 pages)

01/06/1998

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2005

Last change occurred

29/06/2005

Accounts

Small

Last made up date

29/06/2005

Next account date

29/06/2006

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Elliott, Robert	Director	19/03/2006 - 09/04/2006	4
Elliott, Robert	Director	06/05/2004 - 07/09/2005	4
Chemaly, Candice	Director	01/06/1998 - 07/09/2005	4
WATERLOW SECRETARIES LIMITED	Nominee Secretary	01/06/1998 - 01/06/1998	38039
WATERLOW NOMINEES LIMITED	Nominee Director	01/06/1998 - 01/06/1998	36021

Persons with Significant Control

No PSC data available.

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Description

About PULSE MEDIA (UK) LIMITED

PULSE MEDIA (UK) LIMITED is an(a) Dissolved company incorporated on 01/06/1998 with the registered office located at VALENTINE & CO, 3rd Floor Shakespeare House 7 Shakespeare Road, London N3 1XE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PULSE MEDIA (UK) LIMITED?

PULSE MEDIA (UK) LIMITED is currently Dissolved. It was registered on 01/06/1998 and dissolved on 05/02/2014.

Where is PULSE MEDIA (UK) LIMITED located?

PULSE MEDIA (UK) LIMITED is registered at VALENTINE & CO, 3rd Floor Shakespeare House 7 Shakespeare Road, London N3 1XE.

What does PULSE MEDIA (UK) LIMITED do?

PULSE MEDIA (UK) LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for PULSE MEDIA (UK) LIMITED?

The latest filing was on 05/02/2014: Final Gazette dissolved following liquidation.