PULSE CINEMAS HOLDINGS LTD - DISS


Company Profile Company Filings

Overview

PULSE CINEMAS HOLDINGS LTD is a Private Limited Company from DISS ENGLAND and has the status: Active.
PULSE CINEMAS HOLDINGS LTD was incorporated 13 years ago on 20/01/2011 and has the registered number: 07500308. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PULSE CINEMAS HOLDINGS LTD - DISS

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MIDWICH LIMITED
DISS
IP22 4YT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PULSE MARKETING OF BISHOPS STORTFORD HOLDINGS LIMITED (until 14/10/2016)

Confirmation Statements

Last Statement Next Statement Due
18/12/2023 01/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN LAMB Sep 1973 British Director 2023-07-31 CURRENT
MR STEPHEN BARRY FENBY Aug 1963 British Director 2023-07-31 CURRENT
ANDREW KENNETH GARNHAM Secretary 2023-07-31 CURRENT
MRS. EMMA BEATTY Secretary 2011-01-20 UNTIL 2014-09-01 RESIGNED
MR. MICHAEL GARY BEATTY Jul 1971 British Director 2011-01-20 UNTIL 2023-07-31 RESIGNED
MR. KAMLESH PATEL May 1962 English Director 2011-01-20 UNTIL 2023-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Midwich Limited 2023-07-31 Diss   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael Gary Beatty 2016-04-06 - 2023-07-31 7/1971 Old Harlow   Essex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H H B LIMITED DISS ENGLAND Active DORMANT 99999 - Dormant Company
INTERQUARTZ (U K) LIMITED DISS UNITED KINGDOM Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
NETWORK SALES & SOLUTIONS LIMITED DISS UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
NIMANS LIMITED DISS UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
H H B COMMUNICATIONS LIMITED DISS ENGLAND Active FULL 46491 - Wholesale of musical instruments
DVS LTD DISS ENGLAND Active FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
PULSE CINEMAS LIMITED OLD HARLOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
SOURCE DISTRIBUTION LTD DISS ENGLAND Active DORMANT 99999 - Dormant Company
EDGE CCTV LTD DISS ENGLAND Active DORMANT 99999 - Dormant Company
YEALINK (UK) LIMITED DISS UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
FUSION AV DISTRIBUTION LIMITED STANSTED UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
COOPER PROJECTS LIMITED DISS ENGLAND Active FULL 64204 - Activities of distribution holding companies
MIDWICH INTERNATIONAL LIMITED DISS UNITED KINGDOM Active FULL 64204 - Activities of distribution holding companies
PULSE CREATIVE SOLUTIONS LIMITED STANSTED ENGLAND Active -... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
PULSE SIMULATIONS LIMITED OLD HARLOW ENGLAND Dissolved... DORMANT 47190 - Other retail sale in non-specialised stores
H H B COMMUNICATIONS HOLDINGS LIMITED DISS ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
KAMI INVESTMENTS LIMITED OLD HARLOW ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Pulse Cinemas Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2023-03-05 31-12-2022 £82,785 Cash £403,953 equity
Pulse Cinemas Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £199,140 Cash £448,782 equity
Pulse Cinemas Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-28 31-12-2020 £432,270 Cash £355,744 equity
Pulse Cinemas Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-27 31-12-2018 £3,505 Cash £171,133 equity
Pulse Cinemas Holdings Ltd - Accounts to registrar (filleted) - small 17.3 2018-09-07 31-12-2017 £11,287 Cash £167,160 equity
Pulse Cinemas Holdings Ltd - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £19,721 Cash £156,781 equity
Pulse Marketing Of Bishops Stortford Hol - Accounts to registrar - small 16.1.1 2016-09-27 31-12-2015 £10,346 Cash £149,304 equity
Pulse Marketing Of Bishops Stortford Hol - Limited company - abbreviated - 11.6 2015-09-29 31-12-2014 £10,508 Cash £141,933 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MIDWICH LIMITED DISS Active FULL 46900 - Non-specialised wholesale trade
SOUND TECHNOLOGY LIMITED DISS ENGLAND Active FULL 46491 - Wholesale of musical instruments
INTERQUARTZ (U K) LIMITED DISS UNITED KINGDOM Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
NETWORK SALES & SOLUTIONS LIMITED DISS UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
NIMANS LIMITED DISS UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
MIDWICH EMPLOYEES' TRUSTEES LIMITED DISS Active DORMANT 74990 - Non-trading company
SOURCE DISTRIBUTION LTD DISS ENGLAND Active DORMANT 99999 - Dormant Company
MIDWICH GROUP PLC DISS UNITED KINGDOM Active GROUP 46510 - Wholesale of computers, computer peripheral equipment and software
H H B COMMUNICATIONS HOLDINGS LIMITED DISS ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.