The Pulse Group Limited

Active01688725 Private limited company
Incorporated
23 December 1982 (43 years)
Industry
Advertising agencies (73110)
Directors
Zoi Bryce
Ghislaine Louise Margaret Kohler
Owned by
Ghislaine Louise Margaret Kohler
Zoi Bryce
Accounts type
Total exemption full
Region
Greater London
Address
Suite 1
Scott House
The Concourse
Waterloo Station
London
SE1 7LY

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Bryce, Zoi
Director · Appointed 1 September 2025
British
Born July 1978 (48)
Kohler, Ghislaine Louise Margaret
Director · Appointed 21 July 2025
British
Born October 1972 (54)
Kohler, Ghislaine
Secretary · Appointed 21 November 2024
Officer history (11 former)
13 November 2025
Resigned Ellender, Gerald Richard as Director
1 September 2025
Appointed Bryce, Zoi as Director
21 July 2025
Appointed Kohler, Ghislaine Louise Margaret as Director
21 November 2024
Appointed Kohler, Ghislaine as Secretary
20 November 2024
Resigned Newton, Isaac as Secretary
21 June 2024
Appointed Newton, Isaac as Secretary
13 April 2022
Resigned Matthews, Catherine Anne as Secretary
13 April 2022
Resigned Matthews, Catherine Anne as Director
9 January 2018
Resigned Mishon, Clive Richard as Director
21 October 2016
Resigned Sharp, Robert David as Director
15 November 2015
Appointed Mishon, Clive Richard as Director
15 November 2015
Appointed Sharp, Robert David as Director
3 September 2007
Resigned Deane, Jane Margaret as Director
8 April 2005
Resigned Ball, Michael David as Director
1 March 1995
Resigned Dean, Richard Theodore John as Director
1 October 1994
Appointed Matthews, Catherine Anne as Director
1 October 1994
Appointed Deane, Jane Margaret as Director
1 October 1994
Appointed Ball, Michael David as Director
1 October 1994
Appointed Dean, Richard Theodore John as Director
1 November 1993
Appointed Matthews, Catherine Anne as Secretary
1 November 1993
Resigned Deane, Jane Margaret as Secretary
1 November 1993
Resigned Deane, Jane Margaret as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Ghislaine Louise Margaret Kohler
Individual · Notified 13 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1972 (54)
Zoi Bryce
Individual · Notified 13 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1978 (48)
Former controllers (1)
13 November 2025
Ceased Gerald Richard Ellender — Owns 75–100% of shares

Financials

Cash
£129,734
Employees
7
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £309,589 £110,216 £411,691 £389,055 £381,676 £272,040
Balance sheet detail
202420232022202120202019
Fixed Assets£8,234£9,703£9,003£8,770£13,241£16,785
Current Assets£1,080,012£1,195,596£2,270,705£2,404,717£2,083,970£2,381,809
Debtors£950,278£1,166,751£1,893,290£2,246,766£2,031,828£2,200,845
Cash£129,734£28,845£377,415£157,951£52,142£180,964
Creditors (< 1 year)£816,206£823,623£1,890,653£2,001,796£1,986,995£2,089,005
Net Current Assets£263,806£371,973£380,052£402,921£96,975£292,804
Shareholder Funds£272,040£381,676£389,055£411,691£110,216£309,589

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 October 2026Memorandum and Articles of Association
16 October 2026Particulars of variation of rights attached to shares
16 October 2026Resolutions
16 October 2026Resolutions
9 September 2026Total exemption full accounts31 December 2025
Show all recent filings

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