PULSE8 MEDIA LIMITED


Registered number: 05646021
Home -> Section J - Information and communication -> 59 - Motion picture, video and television programme production, sound recording and music publishing activities -> 59112 - Video production activities -> PULSE8 MEDIA LIMITED

Name: PULSE8 MEDIA LIMITED
PULSE8 MEDIA LTD
Address: 26-28 BEDFORD ROW, LONDON, WC1R 4HE
Incorporation Date: 2005-12-06

Company status: Dissolved


Company Documents

date name form type
2017-11-15 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-08-15 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 AM23
2017-03-29 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/02/2017 2.24B
2016-10-11 STATEMENT OF ADMINISTRATOR'S PROPOSALS 2.17B
2016-10-26 NOTICE OF DEEMED APPROVAL OF PROPOSALS F2.18
2016-08-22 NOTICE OF ADMINISTRATOR'S APPOINTMENT 2.12B
2016-08-24 REGISTERED OFFICE CHANGED ON 24/08/2016 FROMUNIT 12 WILSTEAD INDUSTRIAL PARK KENNETH WAYWILSTEADBEDSMK45 3PDENGLAND AD01
2016-02-10 06/12/15 FULL LIST AR01
2015-03-26 DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL MUSSELLE / 26/03/2015 CH01
2015-08-10 REGISTERED OFFICE CHANGED ON 10/08/2015 FROMBRICKHILL PASTURES FARM HOUSELIMBERSEY LANEMAULDENBEDSMK45 2EB AD01
2015-12-28 31/03/15 TOTAL EXEMPTION SMALL AA
2015-03-03 06/12/14 FULL LIST AR01
2014-03-21 REGISTRATION OF A CHARGE / CHARGE CODE 056460210002 MR01
2014-01-17 06/12/13 FULL LIST AR01
2014-01-17 APPOINTMENT TERMINATED, SECRETARY SALLY MUSSELLE TM02
2014-12-28 31/03/14 TOTAL EXEMPTION SMALL AA
2013-10-23 TERMINATE DIR APPOINTMENT TM01
2013-12-29 31/03/13 TOTAL EXEMPTION SMALL AA
2013-10-23 TERMINATE SEC APPOINTMENT TM02
2012-01-03 06/12/11 FULL LIST AR01
2012-12-21 DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANNE PETERS / 01/10/2009 CH01
2012-12-21 SECRETARY'S CHANGE OF PARTICULARS / SALLY ANNE PETERS / 01/10/2009 CH03
2012-12-21 06/12/12 FULL LIST AR01
2012-10-01 REGISTERED OFFICE CHANGED ON 01/10/2012 FROMFIRST FLOOR 2 KINSBOURNE COURT96-100 LUTON ROADHARPENDENHERTFORDSHIREAL5 3BL AD01
2012-12-23 31/03/12 TOTAL EXEMPTION SMALL AA
2011-10-07 31/03/11 TOTAL EXEMPTION SMALL AA
2011-01-21 06/12/10 FULL LIST AR01
2010-01-28 REGISTERED OFFICE CHANGED ON 28/01/2010 FROMGRANVILLE HALLGRANVILLE ROADLEICESTERLE1 7RU AD01
2010-09-20 31/03/10 TOTAL EXEMPTION SMALL AA
2010-03-03 06/12/09 FULL LIST AR01
2009-01-09 31/03/08 TOTAL EXEMPTION SMALL AA
2009-02-10 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS 363a
2009-06-09 31/03/09 TOTAL EXEMPTION SMALL AA
2009-03-17 APPOINTMENT TERMINATED DIRECTOR ADRIAN BOURNE 288b
2008-02-05 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS 363a
2007-03-26 COMPANY NAME CHANGEDPMA MEDIA LIMITEDCERTIFICATE ISSUED ON 26/03/07 CERTNM
2007-02-14 AD 17/01/07---------£ SI 10@1=10£ IC 189/199 88(2)R
2007-03-08 PARTICULARS OF MORTGAGE/CHARGE 395
2007-01-16 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS 363a
2007-02-14 AD 17/01/07---------£ SI 89@1=89£ IC 100/189 88(2)R
2007-10-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-03-27 DIRECTOR'S PARTICULARS CHANGED 288c
2006-09-11 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 225
2006-09-11 REGISTERED OFFICE CHANGED ON 11/09/06 FROM:SUMMIT HOUSE, 13 HIGH STREETWANSTEADLONDONE11 2AA 287
2005-12-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-08-21 20:17:59