PUZZLER MEDIA GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
PUZZLER MEDIA GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PUZZLER MEDIA GROUP LIMITED was incorporated 22 years ago on 25/02/2002 and has the registered number: 04381169. The accounts status is FULL.
PUZZLER MEDIA GROUP LIMITED was incorporated 22 years ago on 25/02/2002 and has the registered number: 04381169. The accounts status is FULL.
PUZZLER MEDIA GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 |
Registered Office
185 FLEET STREET
LONDON
EC4A 2HS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/02/2023 | 10/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SUSANNAH EVANS | Secretary | 2019-03-05 | CURRENT | ||
MR NEIL DOUGLAS FLOCKHART | Jun 1963 | British | Director | 2013-09-27 | CURRENT |
MR ROBERT PAUL DALY | Oct 1957 | British | Director | 2012-07-30 | CURRENT |
TIM PRESTON | Feb 1963 | British | Director | 2002-04-25 UNTIL 2005-12-13 | RESIGNED |
MRS IRENE DOUGLAS | Secretary | 2018-01-12 UNTIL 2019-03-05 | RESIGNED | ||
PETER NUGENT | Jun 1961 | Irish | Secretary | 2002-12-18 UNTIL 2010-10-11 | RESIGNED |
MR ELLIS ALAN NICHOLAS WATSON | Dec 1967 | British | Director | 2013-09-27 UNTIL 2021-04-01 | RESIGNED |
NEIL PATRICK OBRIEN | Nov 1964 | British | Director | 2002-12-18 UNTIL 2005-12-13 | RESIGNED |
MR DAVID HOWARD ERIC THOMSON | Nov 1973 | British | Director | 2005-12-13 UNTIL 2010-10-11 | RESIGNED |
MR DAVID SERGEANT | Apr 1965 | British | Director | 2002-04-25 UNTIL 2005-12-13 | RESIGNED |
MR DAVID SERGEANT | Apr 1965 | British | Director | 2009-09-29 UNTIL 2012-04-05 | RESIGNED |
PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2002-02-25 UNTIL 2002-03-13 | RESIGNED | ||
PAUL MOXON | Jan 1972 | British | Director | 2003-03-26 UNTIL 2005-12-13 | RESIGNED |
PETER NUGENT | Jun 1961 | Irish | Director | 2002-03-13 UNTIL 2010-10-11 | RESIGNED |
MR THOMAS MELVYN LEWIS | Jun 1947 | British | Director | 2002-03-13 UNTIL 2010-10-11 | RESIGNED |
MR BENJAMIN JOHN HOWARD GRAY | Mar 1967 | British | Director | 2010-10-11 UNTIL 2013-08-27 | RESIGNED |
PATRICK DAVID BULMER | Sep 1957 | British | Director | 2002-04-25 UNTIL 2003-04-10 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2002-02-25 UNTIL 2002-12-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Puzzler Media Holdings Limited | 2016-04-06 | Redhill Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Puzzler_Media_Group_Limit - Accounts | 2022-12-23 | 31-03-2022 | £9,043,744 equity |
Puzzler_Media_Group_Limit - Accounts | 2021-12-23 | 31-03-2021 | £8,555,122 equity |