Puzzler Media Group Limited. Head office in London. Check Director.

Puzzler Media Group Limited, London

Puzzler Media Group Limited is a private limited company. Formerly, it was named Puzzler Media Limited (changed on 2003-01-15). Registered at 185 Fleet Street, London EC4A 2HS, the aforementioned 22 years old enterprise was incorporated on 2002-02-25 and is officially categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
2 directors can be found in this enterprise: Neil F. (appointed on 27 September 2013), Robert D. (appointed on 30 July 2012). Moving to the secretaries (1 in total), we can name: Susannah E. (appointed on 05 March 2019).

About
Name: Puzzler Media Group Limited
Number: 04381169
Incorporation date: 2002-02-25
End of financial year: 31 March


Address:	185 Fleet Street London EC4A 2HS
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Puzzler Media Holdings Limited

6 April 2016

Address	Stonecroft 69 Station Road, Redhill, Surrey, RH1 1EY, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	05635306
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Puzzler Media Group Limited confirmation statement filing is 2024-03-10. The most current confirmation statement was filed on 2023-02-25. The date for the next annual accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up until 31 March 2022.

1 person of significant control is listed in the Companies House, an only firm Puzzler Media Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 69 Station Road, RH1 1EY Redhill, Surrey.

Company filing

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AA	Full accounts data made up to March 31, 2022 filed on: 22nd, December 2022 \| accounts	Free Download (24 pages)

Type		Free download
AA	Full accounts data made up to March 31, 2022 filed on: 22nd, December 2022 \| accounts	Free Download (24 pages)
SH19	Capital declared on June 22, 2022: 1.00 GBP filed on: 22nd, June 2022 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 22nd, June 2022 \| capital	Free Download (1 page)
AA	Full accounts data made up to March 31, 2021 filed on: 22nd, December 2021 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 15th, January 2021 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 30th, December 2019 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 3rd, January 2019 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 14th, December 2017 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 21st, December 2016 \| accounts	Free Download (22 pages)
AR01	Annual return made up to February 25, 2016 with full list of members filed on: 29th, February 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on February 29, 2016: 385720.20 GBP capital
AA	Full accounts data made up to March 31, 2015 filed on: 19th, December 2015 \| accounts	Free Download (18 pages)
AR01	Annual return made up to February 25, 2015 with full list of members filed on: 20th, March 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 20, 2015: 385720.20 GBP capital
AA	Full accounts data made up to March 31, 2014 filed on: 31st, December 2014 \| accounts	Free Download (15 pages)
AR01	Annual return made up to February 25, 2014 with full list of members filed on: 24th, March 2014 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 3rd, January 2014 \| accounts	Free Download (16 pages)
AR01	Annual return made up to February 25, 2013 with full list of members filed on: 8th, April 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 27th, December 2012 \| accounts	Free Download (15 pages)
AR01	Annual return made up to February 25, 2012 with full list of members filed on: 19th, April 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 7th, December 2011 \| accounts	Free Download (15 pages)
AR01	Annual return made up to February 25, 2011 with full list of members filed on: 2nd, March 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 9th, December 2010 \| accounts	Free Download (14 pages)
AR01	Annual return made up to February 25, 2010 with full list of members filed on: 19th, May 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 16th, December 2009 \| accounts	Free Download (18 pages)
363a	Annual return made up to March 17, 2009 filed on: 17th, March 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 14th, November 2008 \| accounts	Free Download (18 pages)
363a	Annual return made up to March 12, 2008 filed on: 12th, March 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 15th, November 2007 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 15th, November 2007 \| accounts	Free Download (18 pages)
363a	Annual return made up to April 24, 2007 filed on: 24th, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to April 24, 2007 filed on: 24th, April 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 18th, December 2006 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 18th, December 2006 \| accounts	Free Download (19 pages)
363s	Annual return made up to March 28, 2006 filed on: 28th, March 2006 \| annual return	Free Download (9 pages)
363s	Annual return made up to March 28, 2006 filed on: 28th, March 2006 \| annual return	Free Download (9 pages)
88(2)R	Alloted 34202 shares on December 13, 2005. Value of each share 0.1 £, total number of shares: 385720. filed on: 16th, January 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 34202 shares on December 13, 2005. Value of each share 0.1 £, total number of shares: 385720. filed on: 16th, January 2006 \| capital	Free Download (2 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 10th, January 2006 \| capital	Free Download (12 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 10th, January 2006 \| capital	Free Download (12 pages)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 5th, January 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 5th, January 2006 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 23rd, May 2005 \| accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 23rd, May 2005 \| accounts	Free Download (24 pages)
363s	Annual return made up to March 24, 2005 filed on: 24th, March 2005 \| annual return	Free Download (11 pages)
363(288)	Annual return made up to March 24, 2005 (Director's particulars changed) annual return
363s	Annual return made up to March 24, 2005 filed on: 24th, March 2005 \| annual return	Free Download (11 pages)
363(288)	Annual return made up to March 24, 2005 (Director's particulars changed) annual return
AA	Group of companies' accounts made up to December 31, 2003 filed on: 14th, September 2004 \| accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 14th, September 2004 \| accounts	Free Download (26 pages)
363s	Annual return made up to May 11, 2004 filed on: 11th, May 2004 \| annual return	Free Download (11 pages)
363s	Annual return made up to May 11, 2004 filed on: 11th, May 2004 \| annual return	Free Download (11 pages)
88(2)R	Alloted 20000 shares on July 15, 2003. Value of each share 1 £, total number of shares: 382300. filed on: 7th, August 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 20000 shares on July 15, 2003. Value of each share 1 £, total number of shares: 382300. filed on: 7th, August 2003 \| capital	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 6th, May 2003 \| accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 6th, May 2003 \| accounts	Free Download (27 pages)
363s	Annual return made up to April 11, 2003 filed on: 11th, April 2003 \| annual return	Free Download (9 pages)
363s	Annual return made up to April 11, 2003 filed on: 11th, April 2003 \| annual return	Free Download (9 pages)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 8th, January 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 8th, January 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 241200 shares on April 25, 2002. Value of each share 0.1 £, total number of shares: 360300. filed on: 22nd, May 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 241200 shares on April 25, 2002. Value of each share 0.1 £, total number of shares: 360300. filed on: 22nd, May 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 361800 shares on April 25, 2002. Value of each share 0.1 £, total number of shares: 336180. filed on: 22nd, May 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 361800 shares on April 25, 2002. Value of each share 0.1 £, total number of shares: 336180. filed on: 22nd, May 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 299999 shares on April 25, 2002. Value of each share 1 £, total number of shares: 300000. filed on: 15th, May 2002 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 25/04/02 filed on: 15th, May 2002 \| capital	Free Download (1 page)
123	Nc inc already adjusted 25/04/02 filed on: 15th, May 2002 \| capital	Free Download (1 page)
88(2)R	Alloted 299999 shares on April 25, 2002. Value of each share 1 £, total number of shares: 300000. filed on: 15th, May 2002 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 25th, February 2002 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 25th, February 2002 \| incorporation	Free Download (14 pages)

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