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PULSEPOINT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pulsepoint Ltd. The company was founded 16 years ago and was given the registration number 06410433. The firm's registered office is in LONDON. You can find them at New Derwent House, 69-73 Theobalds Road, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:PULSEPOINT LTD
Company Number:06410433
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Fleet Place, One Fleet Place, London, United Kingdom, EC4M 7WS

Secretary07 January 2022Active
One Fleet Place, One Fleet Place, London, United Kingdom, EC4M 7WS

Director11 August 2021Active
One Fleet Place, One Fleet Place, London, United Kingdom, EC4M 7WS

Director07 January 2022Active
One Fleet Place, One Fleet Place, London, United Kingdom, EC4M 7WS

Director09 August 2021Active
One Fleet Place, One Fleet Place, London, United Kingdom, EC4M 7WS

Director09 August 2021Active
One Fleet Place, One Fleet Place, London, United Kingdom, EC4M 7WS

Secretary30 May 2014Active
21 O'Connors Lane, Old Tappan, Usa, 07675

Secretary02 November 2007Active
27b, Floral Street, London, United Kingdom, WC2E 9DP

Secretary01 September 2011Active
7 Petworth Road, Haslemere, GU27 2JB

Corporate Secretary26 October 2007Active
One Fleet Place, One Fleet Place, London, United Kingdom, EC4M 7WS

Director12 August 2015Active
27b, Floral Street, London, United Kingdom, WC2E 9DP

Director01 April 2012Active
27b, Floral Street, London, United Kingdom, WC2E 9DP

Director07 September 2010Active
345, Pulsepoint, Hudson St. 5th Floor, New York, Usa, 10014

Director01 February 2013Active
516 West 47th Street '52b, New York, Usa, 10036

Director02 November 2007Active
One Fleet Place, One Fleet Place, London, United Kingdom, EC4M 7WS

Director09 August 2021Active
7 Petworth Road, Haslemere, GU27 2JB

Corporate Director26 October 2007Active

People with Significant Control

Mh Sub I Llc
Notified on:02 June 2021
Status:Active
Country of residence:United States
Address:909 N Pacific Coast Highway,, 11th Floor, El Segundo, United States,
Nature of control:
  • Significant influence or control
Pulsepoint Inc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:360, Madison Avenue, New York, United States, NY10017
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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