TP

THE PULSE GROUP LIMITED

Active

Company number 01688725

London, England · Incorporated 23 December 1982

Suite 1, Scott House, The Concourse, Waterloo Station, London, SE1 7LY, England

Last updated on 20 September 2026

Advertising agencies · SIC 73110

Status
Active
Company age
43 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 December 2018

Company history

Previous company names

DOM ENTERPRISES LIMITED · 23 December 1982 – 22 August 1984

PULSE PUBLICITY LIMITED · 22 August 1984 – 2 October 1995

Company overview

Incorporated on 23 December 1982 and registered in England and Wales, THE PULSE GROUP LIMITED remains an active private limited company, now trading for 43 years. It has changed its name 2 times, most recently from PULSE PUBLICITY LIMITED on 22 August 1984. Its registered office is at Suite 1, Scott House, The Concourse, Waterloo Station, London, SE1 7LY, England. Its principal activity is advertising agencies (SIC 73110).

Mrs Ghislaine Louise Margaret Kohler is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. Mrs Zoi Bryce is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: KOHLER, Ghislaine Louise Margaret (appointed 21 July 2025) and BRYCE, Zoi (appointed 1 September 2025). KOHLER, Ghislaine serves as company secretary (appointed 21 November 2024). 11 former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2025, were filed on 9 September 2026. The next accounts are due by 29 September 2027. The latest confirmation statement was made up to 6 November 2025. The next is due by 20 November 2026. Companies House holds 147 filings for this company, most recently an accounts filing on 9 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
29 September 2027
13 months left
Confirmation statement Up to date
Last filed
6 November 2025
Next due
20 November 2026
2 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

BZ
BRYCE, Zoi
Director
1 September 2025
KG
KOHLER, Ghislaine Louise Margaret
Director
21 July 2025
KG
KOHLER, Ghislaine
Secretary
21 November 2024
NI
NEWTON, Isaac
Secretary · Resigned
21 June 2024
SR
SHARP, Robert David
Director · Resigned
15 November 2015
MC
MISHON, Clive Richard
Director · Resigned
15 November 2015
DR
DEAN, Richard Theodore John
Director · Resigned
1 October 1994
BM
BALL, Michael David
Director · Resigned
1 October 1994
MC
MATTHEWS, Catherine Anne
Director · Resigned
1 October 1994
DJ
DEANE, Jane Margaret
Director · Resigned
—
EG
ELLENDER, Gerald Richard
Director · Resigned
—

Persons with significant control

PS
Mrs Ghislaine Louise Margaret Kohler
Born October 1972
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
13 November 2025
PS
Mrs Zoi Bryce
Born July 1978
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
13 November 2025

Funding

1 funding round
27 December 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2026 View
Memorandum Articles
Incorporation
2 March 2026 View
Resolution
Resolution
2 March 2026 View
Memorandum Articles
Incorporation
27 January 2026 View
Capital Cancellation Shares
Capital
24 December 2025 View
Capital Return Purchase Own Shares
Capital
24 December 2025 View
Memorandum Articles
Incorporation
20 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 December 2025 View
Termination Director Company With Name Termination Date
Officers
25 November 2025 View
Change Account Reference Date Company Current Extended
Accounts
3 November 2025 View
Appoint Person Director Company With Name Date
Officers
2 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
29 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
29 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
29 July 2025 View
Appoint Person Director Company With Name Date
Officers
25 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
21 November 2024 View
Appoint Person Secretary Company With Name Date
Officers
21 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2024 View
Appoint Person Secretary Company With Name Date
Officers
24 June 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
27 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2022 View
Accounts With Accounts Type Small
Accounts
9 November 2022 View
Gazette Filings Brought Up To Date
Gazette
31 August 2022 View
Gazette Notice Compulsory
Gazette
30 August 2022 View
Termination Director Company With Name Termination Date
Officers
26 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
26 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2022 View
Accounts With Accounts Type Small
Accounts
29 June 2021 View
Accounts With Accounts Type Small
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
8 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Capital Allotment Shares
Capital
25 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2018 View
Change Account Reference Date Company Current Extended
Accounts
14 June 2018 View
Accounts With Accounts Type Full
Accounts
6 April 2018 View
Termination Director Company With Name Termination Date
Officers
2 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
17 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2017 View
Accounts With Accounts Type Group
Accounts
31 August 2017 View
Change Person Director Company With Change Date
Officers
4 August 2017 View
Change Person Secretary Company With Change Date
Officers
4 August 2017 View
Termination Director Company With Name Termination Date
Officers
14 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2016 View
Accounts With Accounts Type Group
Accounts
30 August 2016 View
Appoint Person Director Company With Name Date
Officers
2 May 2016 View
Appoint Person Director Company With Name Date
Officers
2 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2015 View
Accounts With Accounts Type Full
Accounts
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2014 View
Accounts With Accounts Type Full
Accounts
4 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2013 View
Accounts With Accounts Type Full
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2012 View
Accounts With Accounts Type Small
Accounts
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2011 View
Accounts With Accounts Type Full
Accounts
31 August 2011 View
Capital Alter Shares Subdivision
Capital
18 January 2011 View
Resolution
Resolution
10 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2010 View
Accounts With Accounts Type Full
Accounts
29 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Accounts With Accounts Type Full
Accounts
12 November 2009 View
Accounts With Accounts Type Full
Accounts
23 January 2009 View
Legacy
Annual Return
13 November 2008 View
Accounts With Accounts Type Full
Accounts
14 August 2008 View
Legacy
Annual Return
23 November 2007 View
Legacy
Officers
3 October 2007 View
Legacy
Address
2 October 2007 View
Accounts With Accounts Type Full
Accounts
3 August 2007 View
Legacy
Mortgage
6 June 2007 View
Legacy
Annual Return
26 February 2007 View
Legacy
Annual Return
7 September 2006 View
Accounts With Accounts Type Full
Accounts
29 March 2006 View
Legacy
Accounts
24 March 2006 View
Legacy
Officers
19 April 2005 View
Legacy
Annual Return
4 January 2005 View
Legacy
Accounts
13 December 2004 View
Accounts With Accounts Type Group
Accounts
31 October 2004 View
Legacy
Mortgage
27 October 2004 View
Legacy
Accounts
27 May 2004 View
Accounts With Accounts Type Group
Accounts
3 February 2004 View
Legacy
Annual Return
19 November 2003 View
Legacy
Annual Return
13 November 2002 View
Accounts With Accounts Type Group
Accounts
30 July 2002 View
Legacy
Annual Return
21 November 2001 View
Accounts With Accounts Type Full
Accounts
21 June 2001 View
Legacy
Annual Return
15 November 2000 View
Accounts With Accounts Type Full
Accounts
14 September 2000 View
Legacy
Annual Return
22 November 1999 View
Accounts With Accounts Type Full
Accounts
30 July 1999 View
Legacy
Annual Return
18 November 1998 View
Accounts With Accounts Type Full
Accounts
30 July 1998 View
Legacy
Annual Return
19 November 1997 View
Accounts With Accounts Type Full
Accounts
14 August 1997 View
Legacy
Annual Return
11 November 1996 View
Legacy
Capital
15 October 1996 View
Accounts With Accounts Type Full
Accounts
31 July 1996 View
Legacy
Annual Return
10 November 1995 View
Legacy
Address
10 November 1995 View
Memorandum Articles
Incorporation
25 October 1995 View
Certificate Change Of Name Company
Change Of Name
29 September 1995 View
Accounts With Accounts Type Full
Accounts
26 May 1995 View
Legacy
Officers
24 May 1995 View
Legacy
Address
17 May 1995 View
Legacy
Officers
12 January 1995 View
Legacy
Officers
12 January 1995 View
Legacy
Officers
12 January 1995 View
Legacy
Officers
12 January 1995 View
Legacy
Annual Return
17 November 1994 View
Accounts With Accounts Type Small
Accounts
29 July 1994 View
Legacy
Officers
28 November 1993 View
Legacy
Annual Return
23 November 1993 View
Accounts With Accounts Type Full
Accounts
15 July 1993 View
Legacy
Annual Return
10 January 1993 View
Accounts With Accounts Type Full
Accounts
27 July 1992 View
Legacy
Annual Return
8 November 1991 View
Accounts With Accounts Type Full
Accounts
16 October 1991 View
Accounts With Accounts Type Full
Accounts
23 November 1990 View
Legacy
Annual Return
23 November 1990 View
Accounts With Accounts Type Full
Accounts
7 December 1989 View
Legacy
Annual Return
7 December 1989 View
Accounts With Accounts Type Full
Accounts
20 October 1988 View
Legacy
Annual Return
26 August 1988 View
Legacy
Annual Return
18 February 1987 View
Accounts With Accounts Type Full
Accounts
9 February 1987 View
Accounts With Accounts Type Full
Accounts
9 February 1987 View
Legacy
Annual Return
16 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
13 October 1986 View
Legacy
Mortgage
13 October 1986 View
Legacy
Accounts
24 September 1986 View
Accounts With Accounts Type Full
Accounts
3 May 1986 View
Certificate Change Of Name Company
Change Of Name
22 August 1984 View
Miscellaneous
Miscellaneous
23 December 1982 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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