PULSEPOINT LTD
Overview
| Company Name | PULSEPOINT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06410433 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PULSEPOINT LTD?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is PULSEPOINT LTD located?
| Registered Office Address | Kent House 14 - 17 Market Place W1W 8AJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PULSEPOINT LTD?
| Company Name | From | Until |
|---|---|---|
| CONTEXTWEB LIMITED | Oct 26, 2007 | Oct 26, 2007 |
What are the latest accounts for PULSEPOINT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PULSEPOINT LTD?
| Last Confirmation Statement Made Up To | Mar 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2025 |
| Overdue | No |
What are the latest filings for PULSEPOINT LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 17, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 18 pages | AA | ||
Termination of appointment of Susan Garcia as a secretary on Oct 01, 2024 | 1 pages | TM02 | ||
Registered office address changed from One Fleet Place One Fleet Place London EC4M 7WS United Kingdom to Kent House 14 - 17 Market Place London W1W 8AJ on Aug 07, 2024 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2022 | 18 pages | AA | ||
Confirmation statement made on Mar 17, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Dawn Ustica as a director on Sep 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 17, 2023 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Mh Sub I Llc as a person with significant control on Mar 30, 2023 | 1 pages | PSC07 | ||
Accounts for a small company made up to Dec 31, 2021 | 19 pages | AA | ||
Termination of appointment of Sloan Daniel Gaon as a director on Apr 19, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 17, 2022 with no updates | 3 pages | CS01 | ||
Cessation of Pulsepoint Inc as a person with significant control on Jun 02, 2021 | 1 pages | PSC07 | ||
Notification of Mh Sub I Llc as a person with significant control on Jun 02, 2021 | 1 pages | PSC03 | ||
Appointment of Susan Garcia as a secretary on Jan 07, 2022 | 2 pages | AP03 | ||
Appointment of Mr Jeremy Schneider as a director on Jan 07, 2022 | 2 pages | AP01 | ||
Termination of appointment of Mitchell Eisenberg as a secretary on Jan 07, 2022 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to One Fleet Place One Fleet Place London EC4M 7WS on Aug 26, 2021 | 1 pages | AD01 | ||
Appointment of Vice President Derek Winston as a director on Aug 09, 2021 | 2 pages | AP01 | ||
Appointment of Tax Accountant Dawn Ustica as a director on Aug 09, 2021 | 2 pages | AP01 | ||
Appointment of Tax Accountant Roseann Stampe as a director on Aug 09, 2021 | 2 pages | AP01 | ||
Appointment of Cfo Blake Desimone as a director on Aug 11, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Mar 17, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of PULSEPOINT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DESIMONE, Blake, Cfo | Director | 14 - 17 Market Place W1W 8AJ London Kent House England | United States | American | Cfo | 286217390001 | ||||
| SCHNEIDER, Jeremy | Director | 14 - 17 Market Place W1W 8AJ London Kent House England | England | American | Executive | 294196140001 | ||||
| STAMPE, Roseann, Tax Accountant | Director | 14 - 17 Market Place W1W 8AJ London Kent House England | United States | American | Tax Accountant | 286328550001 | ||||
| WINSTON, Derek, Vice President | Director | 14 - 17 Market Place W1W 8AJ London Kent House England | United States | American | Vice President | 286329460001 | ||||
| EISENBERG, Mitchell | Secretary | One Fleet Place EC4M 7WS London One Fleet Place United Kingdom | 188151690001 | |||||||
| GARCIA, Susan | Secretary | 14 - 17 Market Place W1W 8AJ London Kent House England | 294196190001 | |||||||
| SHELDON, Richard Stephen | Secretary | 21 O'Connors Lane 07675 Old Tappan New Jersey Usa | British | 125611320001 | ||||||
| VINE, Steven | Secretary | Floral Street WC2E 9DP London 27b United Kingdom | 170045410001 | |||||||
| FLETCHER KENNEDY SECRETARIES LTD | Secretary | 7 Petworth Road GU27 2JB Haslemere Surrey | 96469180002 | |||||||
| GAON, Sloan Daniel | Director | One Fleet Place EC4M 7WS London One Fleet Place United Kingdom | United States | American | Director | 200146400001 | ||||
| GRAF, Andrew | Director | Floral Street WC2E 9DP London 27b United Kingdom | Usa | Usa | Cfo | 139165650001 | ||||
| MURRAY, Timothy | Director | Floral Street WC2E 9DP London 27b United Kingdom | United States | American | None | 154274230002 | ||||
| ROGERSON, Leah, Director | Director | Pulsepoint Hudson St. 5th Floor 10014 New York 345 New York Usa | Usa | United States | Finance Director | 176792320001 | ||||
| SUBRAMANIAN, Anand | Director | 516 West 47th Street '52b 10036 New York Usa | Usa | Indian | Managing Director | 125611350001 | ||||
| USTICA, Dawn, Tax Accountant | Director | One Fleet Place EC4M 7WS London One Fleet Place United Kingdom | United States | American | Tax Accountant | 286328590001 | ||||
| FLETCHER KENNEDY DIRECTORS LTD | Director | 7 Petworth Road GU27 2JB Haslemere Surrey | 104690860001 |
Who are the persons with significant control of PULSEPOINT LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mh Sub I Llc | Jun 02, 2021 | 11th Floor CA 90245 El Segundo 909 N Pacific Coast Highway, United States | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Pulsepoint Inc | Apr 06, 2016 | Madison Avenue NY10017 New York 360 United States | Yes | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for PULSEPOINT LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 30, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0