UKBizDB.co.uk

PUZZLER MEDIA GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Puzzler Media Group Limited. The company was founded 22 years ago and was given the registration number 04381169. The firm's registered office is in REDHILL. You can find them at Stonecroft, 69 Station Road, Redhill, Surrey. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PUZZLER MEDIA GROUP LIMITED
Company Number:04381169
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2002
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Stonecroft, 69 Station Road, Redhill, Surrey, RH1 1EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
185, Fleet Street, London, England, EC4A 2HS

Secretary05 March 2019Active
185, Fleet Street, London, England, EC4A 2HS

Director30 July 2012Active
185, Fleet Street, London, England, EC4A 2HS

Director27 September 2013Active
Stonecroft, 69 Station Road, Redhill, RH1 1EY

Secretary12 January 2018Active
8 Sunset View, Barnet, EN5 4LB

Secretary18 December 2002Active
1 Park Row, Leeds, LS1 5AB

Corporate Secretary25 February 2002Active
199 Bishopsgate, London, EC2M 3XW

Director25 April 2002Active
Stonecroft, 69 Station Road, Redhill, RH1 1EY

Director11 October 2010Active
Culvennan Hillydeal Road, Otford, Sevenoaks, TN14 5RU

Director13 March 2002Active
60 Abington Grove, Northampton, NN1 4QU

Director26 March 2003Active
8 Sunset View, Barnet, EN5 4LB

Director13 March 2002Active
Flat 5, 34 Broadwater Down, Tunbridge Wells, TN2 5NX

Director18 December 2002Active
Nonesuch, Pendleton Road, Redhill, RH1 6QB

Director25 April 2002Active
4 Hitherfield Road, Streatham, London, SW16 2LN

Director29 September 2009Active
4 Hitherfield Road, Streatham, London, SW16 2LN

Director25 April 2002Active
40 Seafield Road, Broughty Ferry, Dundee, DD5 3AN

Director13 December 2005Active
Stonecroft, 69 Station Road, Redhill, RH1 1EY

Director27 September 2013Active
1 Park Row, Leeds, LS1 5AB

Corporate Director25 February 2002Active

People with Significant Control

Puzzler Media Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Stonecroft, 69 Station Road, Redhill, England, RH1 1EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Copyright © 2024. All rights reserved.