Company information:
Puzzler Media Group Limited (No: 04381169)
Address: 185 FLEET STREET, LONDON, EC4A 2HS, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 25-Feb-2002
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 03-Oct-2024
Industry Class: 70100 - Activities of head offices
Current Director: ROBERT PAUL DALY ( DOB: Oct-1957 From: Jul-2012 )
Current Director: NEIL DOUGLAS FLOCKHART ( DOB: Jun-1963 From: Sep-2013 )
Current Director: ELLIS ALAN NICHOLAS WATSON ( DOB: Dec-1967 From: Sep-2013 )
Current Secretary: SUSANNAH EVANS ( From: Mar-2019 )
Resigned Director: PATRICK DAVID BULMER ( From: Apr-2002 To: Apr-2003 )
Resigned Director: BENJAMIN JOHN HOWARD GRAY ( DOB: Mar-1967 From: Oct-2010 To: Aug-2013 )
Resigned Director: THOMAS MELVYN LEWIS ( DOB: Jun-1947 From: Mar-2002 To: Oct-2010 )
Resigned Director: PAUL MOXON ( From: Mar-2003 To: Dec-2005 )
Resigned Director: PETER JOSEPH NUGENT ( DOB: Jun-1961 From: Mar-2002 To: Oct-2010 )
Resigned Director: NEIL PATRICK OBRIEN ( From: Dec-2002 To: Dec-2005 )
Resigned Director: PINSENT MASONS DIRECTOR LIMITED ( From: Feb-2002 To: Mar-2002 )
Resigned Director: TIM PRESTON ( From: Apr-2002 To: Dec-2005 )
Resigned Director: DAVID SERGEANT ( DOB: Apr-1965 From: Sep-2009 To: Apr-2012 )
Resigned Director: DAVID HOWARD ERIC THOMSON ( DOB: Nov-1973 From: Dec-2005 To: Oct-2010 )
Resigned Secretary: IRENE DOUGLAS ( From: Jan-2018 To: Mar-2019 )
Resigned Secretary: PETER JOSEPH NUGENT ( DOB: Jun-1961 From: Dec-2002 To: Oct-2010 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Feb-2002 To: Dec-2002 )
Persons of Significant Control:
Puzzler Media Holdings Limited, Stonecroft 69 Station Road, Redhill, Surrey, RH1 1EY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-03 | 2020-03 | 2021-03 | 2022-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 22,100,532 | 20,571,502 | 0.0,0.0,22100532.0,20571502.0 | ||
| Fixed assets / Property, plant and equipment | 895,478 | 0.0,0.0,895478.0,0.0 | |||
| Fixed assets / Investments, fixed assets | 20,532,033 | 20,532,033 | 0.0,0.0,20532033.0,20532033.0 | ||
| Current assets / Debtors | 54,514 | 7,082,359 | 0.0,0.0,54514.0,7082359.0 | ||
| Net current assets (liabilities) | -13,545,410 | -11,527,758 | 0.0,0.0,-13545410.0,-11527758.0 | ||
| Total assets less current liabilities | 8,555,122 | 9,043,744 | 0.0,0.0,8555122.0,9043744.0 | ||
| Equity / share capital and reserves | 558,512 | 541,102 | 8,555,122 | 9,043,744 | 558512.0,541102.0,8555122.0,9043744.0 |