Pulsar Group PLC

Active04799195 Public limited company

What Pulsar Group say about themselves

“Pulsar Group is an AIM-listed innovator, pioneering an audience-first approach to the marketing, communications and media industries.”

— from pulsargroup.com
Incorporated
13 June 2003 (23 years)
Previously known as
Access Intelligence PLC (until 7 May 2024)
Readymarket PLC (until 28 November 2003)
Readymarket Limited (until 24 July 2003)
Industry
Activities of head offices (70100)
Accounts type
Group
Region
Greater London
Address
Northburgh House
10 Northburgh Street
London
EC1V 0AT

Filing status

Accounts due
31 May 2027
Last accounts
30 November 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2024
British
Born January 1972 (54)
Director · Appointed 29 March 2021
British
Born June 1966 (60)
Beyond Governance Limited
Corporate Secretary · Appointed 24 October 2019
Director · Appointed 1 September 2018
British
Born May 1956 (70)
Director · Appointed 6 March 2018
British
Born June 1981 (45)
Director · Appointed 24 August 2015
British
Born June 1966 (60)
Director · Appointed 22 April 2013
British
Born July 1981 (45)
Officer history (24 former)
29 August 2024
Resigned Gilbert, Lisa Anne as Director
1 August 2024
Appointed Royde, Matthew Max Edward as Director
3 March 2023
Resigned Puris, Katie Ellen as Director
4 October 2021
Appointed Gilbert, Lisa Anne as Director
15 June 2021
Appointed Puris, Katie Ellen as Director
13 May 2021
Resigned Jackson, Michael Edward Wilson as Director
13 May 2021
Resigned Hamer, Jeremy John as Director
29 March 2021
Appointed Vawda, Sarah Bibi as Director
24 October 2019
Resigned Greensmith, Michael Charles as Secretary
24 October 2019
Appointed Beyond Governance Limited as Corporate Secretary
1 September 2018
Appointed Satterthwaite, Christopher James as Director
6 March 2018
Appointed Fautley, Mark Stephen as Director
10 November 2017
Appointed Hamer, Jeremy John as Director
25 July 2017
Resigned Lowe, David Andrew as Director
1 October 2015
Resigned Bang, Henrik Peter as Director
1 October 2015
Resigned Hamer, Jeremy John as Director
24 August 2015
Appointed Pilling, Christopher Charles as Director
1 July 2015
Appointed Greensmith, Michael Charles as Secretary
12 June 2015
Resigned Dhoot, Kulwarn Singh as Director
12 June 2015
Resigned Dhoot, Kulwarn Singh as Secretary
18 June 2013
Appointed Dhoot, Kulwarn Singh as Secretary
18 June 2013
Resigned Hamer, Jeremy John as Secretary
22 April 2013
Appointed Arnold, Marguarite Joanna as Director
22 April 2013
Resigned Jackson, Raymond Richard as Director
19 April 2013
Resigned Arnold, Marguarite Joanna as Director
7 March 2012
Appointed Dhoot, Kulwarn Singh as Director
1 November 2011
Appointed Bang, Henrik Peter as Director
16 December 2010
Appointed Arnold, Marguarite Joanna as Director
1 December 2008
Appointed Hamer, Jeremy John as Secretary
30 November 2008
Resigned Davies, Colin Ernest as Director
30 November 2008
Resigned Davies, Colin Ernest as Secretary
4 November 2008
Appointed Jackson, Raymond Richard as Director
1 November 2008
Appointed Jackson, Michael Edward Wilson as Director
1 November 2008
Appointed Lowe, David Andrew as Director
30 September 2008
Resigned Savage, Edmund Ian as Director
31 July 2008
Resigned Austin, Brendan James as Director
1 August 2006
Resigned Thompson, Alwin Curtis as Director
10 August 2005
Resigned Chappel, Simon Edward as Secretary
10 August 2005
Appointed Davies, Colin Ernest as Secretary
3 November 2004
Appointed Hamer, Jeremy John as Director
6 October 2004
Resigned Salisbury, Keith William as Director
1 December 2003
Appointed Thompson, Alwin Curtis as Director
1 December 2003
Appointed Davies, Colin Ernest as Director
1 December 2003
Appointed Austin, Brendan James as Director
1 December 2003
Appointed Chappel, Simon Edward as Secretary
1 December 2003
Resigned Molyneux, Norman as Director
1 December 2003
Appointed Savage, Edmund Ian as Director
4 November 2003
Resigned Molyneux, Norman as Secretary
23 July 2003
Resigned Currie, Ian William as Director
23 July 2003
Appointed Salisbury, Keith William as Director
13 June 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 June 2003
Appointed Molyneux, Norman as Secretary
13 June 2003
Appointed Currie, Ian William as Director
13 June 2003
Appointed Molyneux, Norman as Director
13 June 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 6

Companies where Pulsar Group PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 243

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates4 June 2026
9 June 2026Resolutions
6 June 2026Group of companies' accounts30 November 2025
7 May 2026Satisfaction of a charge in full
1 May 2026Registration of a charge
Show all 243 filings

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