Company information:
Puzzler Media Limited (No: 01136669)
Address: 185 FLEET STREET, LONDON, EC4A 2HS, ENGLAND
Status: Active
Incorporated: 28-Sep-1973
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 13-Mar-2025
Industry Class: 58142 - Publishing of consumer and business journals and periodicals
Current Director: ROBERT PAUL DALY ( DOB: Oct-1957 From: Sep-2013 )
Current Director: NEIL DOUGLAS FLOCKHART ( DOB: Jun-1963 From: Sep-2013 )
Current Director: CHRISTOPHER HAROLD WILLIAM THOMSON ( DOB: Jul-1950 From: Dec-2005 )
Current Director: DAVID HOWARD ERIC THOMSON ( DOB: Nov-1973 From: Sep-2013 )
Current Director: ELLIS ALAN NICHOLAS WATSON ( DOB: Dec-1967 From: Sep-2013 )
Current Secretary: SUSANNAH EVANS ( From: Mar-2019 )
Resigned Director: PETER FREDERICK FINCH ( DOB: May-1932 From: Oct-1991 To: Mar-1995 )
Resigned Director: NEIL FLOCKHART ( DOB: Jun-1963 From: Jan-2009 To: Oct-2010 )
Resigned Director: BENJAMIN JOHN HOWARD GRAY ( DOB: Mar-1967 From: Oct-2010 To: Sep-2013 )
Resigned Director: KOOS GUIS ( DOB: Mar-1947 From: Oct-1991 To: Apr-2002 )
Resigned Director: ALAN RICHARD FINDEN HALL ( DOB: Oct-1952 From: Nov-2008 To: Oct-2010 )
Resigned Director: THOMAS MELVYN LEWIS ( DOB: Jun-1947 From: Mar-1995 To: Oct-2010 )
Resigned Director: PETER JOSEPH NUGENT ( DOB: Jun-1961 From: Apr-2002 To: Oct-2010 )
Resigned Director: DAVID SERGEANT ( DOB: Apr-1965 From: Sep-2009 To: Apr-2012 )
Resigned Director: ANDREW FRANCIS THOMSON ( DOB: Aug-1942 From: Dec-2005 To: Mar-2022 )
Resigned Director: DAVID HOWARD ERIC THOMSON ( DOB: Nov-1973 From: Dec-2005 To: Oct-2010 )
Resigned Director: WIM VAN DEN BERG ( DOB: Jul-1946 From: Oct-1991 To: Dec-1997 )
Resigned Director: PETER GEOFFREY WARLAND ( DOB: May-1935 From: Oct-1991 To: Dec-1997 )
Resigned Secretary: IRENE DOUGLAS ( From: Jan-2018 To: Mar-2019 )
Resigned Secretary: PETER FREDERICK FINCH ( DOB: May-1932 From: Oct-1991 To: Mar-1995 )
Resigned Secretary: THOMAS MELVYN LEWIS ( DOB: Jun-1947 From: Mar-1995 To: Oct-2010 )
Resigned Secretary: PETER JOSEPH NUGENT ( DOB: Jun-1961 From: Aug-1997 To: Oct-2010 )
Persons of Significant Control:
John Leng & Company Limited, 22 Meadowside, Dundee, DD1 1LN, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm (Notified: 2022-06-10)
Puzzler Media Group Limited, Stonecroft 69 Station Road, Redhill, RH1 1EY, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2022-06-10)
Company Accounts Summary (£)
| Item | 2022-03-31 | 2023-03-31 | Chart |
|---|---|---|---|
| Fixed assets | 935,698 | 1,372,814 | 935698.0,1372814.0 |
| Fixed assets / Intangible assets | 480,928 | 998,175 | 480928.0,998175.0 |
| Fixed assets / Property, plant and equipment | 453,870 | 373,739 | 453870.0,373739.0 |
| Fixed assets / Investments, fixed assets | 900 | 900 | 900.0,900.0 |
| Current assets | 20,813,914 | 20,862,680 | 20813914.0,20862680.0 |
| Current assets / Total inventories | 176,785 | 92,026 | 176785.0,92026.0 |
| Current assets / Debtors | 20,614,363 | 20,767,015 | 20614363.0,20767015.0 |
| Current assets / Cash at bank and on hand | 22,766 | 3,639 | 22766.0,3639.0 |
| Net current assets (liabilities) | 11,697,932 | 14,342,076 | 11697932.0,14342076.0 |
| Total assets less current liabilities | 12,633,630 | 15,714,890 | 12633630.0,15714890.0 |
| Equity / share capital and reserves | 12,620,442 | 15,431,648 | 12620442.0,15431648.0 |