PUZZLER MEDIA HOLDINGS LIMITED
Company is dissolved
General Information
NAME
PUZZLER MEDIA HOLDINGS LIMITED
COMPANY NUMBER
05635306
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/11/2005
(19years old)
WEBSITE
www.puzzler.com
CONFIRMATION STATEMENT MADE UP TO
24/11/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 2HS
Telephone: 01737378700
TPS: No
185 Fleet Street
LONDON
EC4A 2HS
Stonecroft
69 Station Road
Redhill
Surrey
RH1 1EY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHN LENG & COMPANY LIMITED | Active - Accounts Filed | View Report |
| PUZZLER MEDIA HOLDINGS LIMITED | Company is dissolved | View Report |
| PUZZLER MEDIA GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member David Howard Eric Thomson (911010320) Appointed |
| 30/05/2024 | New Board Member Christopher Harold William Thomson (905047078) Appointed |
| 30/05/2024 | New Board Member David Howard Eric Thomson (911010320) Appointed |
Credit Risk Overview
Want to learn more about PUZZLER MEDIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PUZZLER MEDIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PUZZLER MEDIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1963 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
Born in Sep 1973 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Jun 1947 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Born in Jul 1950 |
Resigned | Director |
Current: 26 Past: 26 |
View Report |
|
Born in Jun 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member David Howard Eric Thomson (911010320) Appointed |
| 30/05/2024 | New Board Member Christopher Harold William Thomson (905047078) Appointed |
| 30/05/2024 | New Board Member David Howard Eric Thomson (911010320) Appointed |
| 30/05/2024 | New Board Member Robert Paul Daly (915019315) Appointed |
| 16/05/2024 | New Board Member Christopher Harold William Thomson (905047078) Appointed |
| 18/04/2024 | New Board Member David Howard Eric Thomson (911010320) Appointed |
| 04/04/2024 | New Board Member David Howard Eric Thomson (911010320) Appointed |
| 20/12/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 14/12/2022 | New Confirmation Statement filed |
| 05/04/2022 | Andrew Francis Thomson (900004151) has left the board |
| 28/12/2021 | New Accounts filed |
| 28/12/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Accounts filed |
| 05/01/2020 | New Accounts filed |
| 03/12/2019 | New Confirmation Statement filed |
| 20/03/2019 | Irene Douglas (924199043) has left the board |
| 20/03/2019 | New Company Secretary Susannah Evans (925648555) Appointed |
| 06/01/2019 | New Accounts filed |
| 05/12/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Company Secretary Irene Douglas (924199043) Appointed |
| 19/12/2017 | New Accounts filed |
| 09/12/2017 | New Confirmation Statement filed |
| 24/12/2016 | New Accounts filed |
| 14/12/2016 | New Annual Return filed |
| 01/12/2016 | Christopher Harold William Thomson (921901105) has left the board |
| 01/12/2016 | New Board Member Christopher Harold William Thomson (905047078) Appointed |
| 24/11/2016 | Christopher Harold William Thomson (911012320) has left the board |
| 24/11/2016 | New Board Member Christopher Harold William Thomson (921901105) Appointed |
| 06/01/2016 | New Accounts filed |
| 15/12/2015 | New Annual Return filed |
| 06/01/2015 | New Accounts filed |
| 21/12/2014 | New Annual Return filed |
| 10/01/2014 | New Accounts filed |
| 04/12/2013 | New Annual Return filed |
| 08/10/2013 | Neil Douglas Flockhart (914994939) has left the board |
| 08/10/2013 | New Board Member Neil Douglas Flockhart (918165112) Appointed |
| 01/10/2013 | New Board Member David Howard Eric Thomson (911010320) Appointed |
| 01/10/2013 | New Board Member Ellis Watson (918165024) Appointed |
| 01/10/2013 | Neil Patrick Obrien (906130784) has left the board |
| 01/10/2013 | Benjamin John Howard Gray (912816992) has left the board |
| 01/10/2013 | Timothy Bryan Preston (911037063) has left the board |
| 01/10/2013 | Alan Richard Finden Hall (902527438) has left the board |
| 05/01/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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