PUZZLER MEDIA HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PUZZLER MEDIA HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PUZZLER MEDIA HOLDINGS LIMITED was incorporated 18 years ago on 24/11/2005 and has the registered number: 05635306. The accounts status is FULL.
PUZZLER MEDIA HOLDINGS LIMITED was incorporated 18 years ago on 24/11/2005 and has the registered number: 05635306. The accounts status is FULL.
PUZZLER MEDIA HOLDINGS 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 |
---|---|
24/11/2022 | 08/12/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL DOUGLAS FLOCKHART | Jun 1963 | British | Director | 2010-10-11 | CURRENT |
MR CHRISTOPHER HAROLD WILLIAM THOMSON | Jul 1950 | British | Director | 2005-12-13 | CURRENT |
MR DAVID HOWARD ERIC THOMSON | Nov 1973 | British | Director | 2013-09-27 | CURRENT |
MR ROBERT PAUL DALY | Oct 1957 | British | Director | 2010-10-11 | CURRENT |
MS SUSANNAH EVANS | Secretary | 2019-03-05 | CURRENT | ||
MRS IRENE DOUGLAS | Secretary | 2018-01-12 UNTIL 2019-03-05 | RESIGNED | ||
MR ELLIS ALAN NICHOLAS WATSON | Dec 1967 | British | Director | 2013-09-27 UNTIL 2021-04-01 | RESIGNED |
PETER NUGENT | Jun 1961 | Irish | Secretary | 2005-12-13 UNTIL 2010-10-11 | RESIGNED |
KEVIN PAUL SMITH | Sep 1973 | British | Secretary | 2005-11-24 UNTIL 2005-12-13 | RESIGNED |
PETER NUGENT | Jun 1961 | Irish | Director | 2005-12-13 UNTIL 2010-10-11 | RESIGNED |
MR DAVID HOWARD ERIC THOMSON | Nov 1973 | British | Director | 2005-12-13 UNTIL 2010-10-11 | RESIGNED |
MR ANDREW FRANCIS THOMSON | Aug 1942 | British | Director | 2005-12-13 UNTIL 2022-03-31 | RESIGNED |
MR DAVID SERGEANT | Apr 1965 | British | Director | 2005-12-13 UNTIL 2012-04-05 | RESIGNED |
MR TIMOTHY BRYAN PRESTON | Feb 1963 | British | Director | 2005-12-13 UNTIL 2013-01-23 | RESIGNED |
NEIL PATRICK OBRIEN | Nov 1964 | British | Director | 2005-12-13 UNTIL 2013-01-23 | RESIGNED |
MR BENJAMIN JOHN HOWARD GRAY | Mar 1967 | British | Director | 2010-10-11 UNTIL 2013-09-27 | RESIGNED |
MR THOMAS MELVYN LEWIS | Jun 1947 | British | Director | 2005-12-13 UNTIL 2010-10-11 | RESIGNED |
MR ALAN RICHARD FINDEN HALL | Oct 1952 | British | Director | 2008-11-21 UNTIL 2013-09-27 | RESIGNED |
MR WILLIAM GUY DAVID | Feb 1963 | British | Director | 2005-11-24 UNTIL 2005-12-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
John Leng And Company Limited | 2016-04-06 | Dundee |
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_Holdings_Li - Accounts | 2022-12-23 | 31-03-2022 | £57,514,031 equity |
Puzzler_Media_Holdings_Li - Accounts | 2021-12-23 | 31-03-2021 | £57,514,031 equity |