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 - LONDON

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 / 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PUZZLER MEDIA LIMITED LONDON ENGLAND Active FULL 58142 - Publishing of consumer and business journals and periodicals
THE PUZZLE PEOPLE LIMITED SURREY Dissolved... DORMANT 74990 - Non-trading company
BRITISH EUROPEAN ASSOCIATED PUBLISHERS LIMITED REDHILL Dissolved... DORMANT 74990 - Non-trading company
WENDY PROMOTIONS LIMITED Active SMALL 59120 - Motion picture, video and television programme post-production activities
BEAP HOLDCO LIMITED REDHILL Dissolved... DORMANT 70100 - Activities of head offices
PUZZLER MEDIA HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
PUZZLER INTERACTIVE MEDIA LIMITED REDHILL Dissolved... DORMANT 99999 - Dormant Company
TWIG EDUCATION LIMITED LONDON ENGLAND Active FULL 59111 - Motion picture production activities
DUNDORI MANAGEMENT LIMITED CROYDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
TWIG RIGHTS LIMITED LONDON ENGLAND Active -... FULL 59111 - Motion picture production activities
THIS ENGLAND PUBLISHING LIMITED REDHILL Dissolved... SMALL 58142 - Publishing of consumer and business journals and periodicals
BEANO STUDIOS LIMITED LONDON UNITED KINGDOM Active SMALL 59120 - Motion picture, video and television programme post-production activities
GEDHALL LIMITED ST ANDREWS UNITED KINGDOM Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
BRIGHTSOLID ONLINE TECHNOLOGY LIMITED DUNDEE Active FULL 63110 - Data processing, hosting and related activities
COGBOOKS LIMITED EDINBURGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
BEANO PRODUCTIONS LIMITED DUNDEE Active AUDIT EXEMPTION SUBSI 59120 - Motion picture, video and television programme post-production activities
DENNIS & GNASHER 3 LIMITED DUNDEE Active AUDIT EXEMPTION SUBSI 59120 - Motion picture, video and television programme post-production activities
DANDY ENTERTAINMENT LIMITED DUNDEE Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
MARVO THE WONDER CHICKEN 1 LIMITED DUNDEE Active DORMANT 59113 - Television programme production activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PETER HADDOCK LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
PUZZLER MEDIA LIMITED LONDON ENGLAND Active FULL 58142 - Publishing of consumer and business journals and periodicals
PARRAGON BOOKS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 58110 - Book publishing
PARRAGON PUBLISHING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ACEVILLE PUBLICATIONS LIMITED LONDON ENGLAND Active FULL 58190 - Other publishing activities
ACEVILLE MAGAZINES LIMITED LONDON ENGLAND Active DORMANT 58142 - Publishing of consumer and business journals and periodicals
ORIGINAL ABERDEEN FM LIMITED LONDON ENGLAND Active SMALL 60100 - Radio broadcasting
THE STYLIST GROUP LIMITED LONDON ENGLAND Active SMALL 58142 - Publishing of consumer and business journals and periodicals
NEW ACEVILLE PUBLICATIONS LIMITED LONDON ENGLAND Active FULL 58142 - Publishing of consumer and business journals and periodicals
NEW MAZE MEDIA LIMITED LONDON ENGLAND Active DORMANT 58142 - Publishing of consumer and business journals and periodicals