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 - 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
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

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
BEAP HOLDCO LIMITED REDHILL Dissolved... DORMANT 70100 - Activities of head offices
PUZZLER MEDIA GROUP LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
BOW STREET PROPERTY MANAGEMENT COMPANY LIMITED ROYSTON ENGLAND Active DORMANT 98000 - Residents property management
PUZZLER INTERACTIVE MEDIA LIMITED REDHILL Dissolved... DORMANT 99999 - Dormant Company
THE STYLIST GROUP LIMITED LONDON ENGLAND Active SMALL 58142 - Publishing of consumer and business journals and periodicals
DUNDORI MANAGEMENT LIMITED CROYDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
THIS ENGLAND PUBLISHING LIMITED REDHILL Dissolved... SMALL 58142 - Publishing of consumer and business journals and periodicals
URBAN MEDIA EUROPE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 58142 - Publishing of consumer and business journals and periodicals
REGULATORY FUNDING COMPANY LONDON Active SMALL 94110 - Activities of business and employers membership organizations
ABERDEEN JOURNALS LIMITED DUNDEE SCOTLAND Active FULL 18110 - Printing of newspapers
BRIGHTSOLID ONLINE TECHNOLOGY LIMITED DUNDEE Active FULL 63110 - Data processing, hosting and related activities
BRIGHTSOLID ONLINE INNOVATION LIMITED DUNDEE Active FULL 70100 - Activities of head offices
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
D.C. THOMSON & CO PENSION TRUSTEE LIMITED DUNDEE Active DORMANT 65300 - Pension funding

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

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