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

Puzzler Media Holdings Limited, London

Puzzler Media Holdings Limited is a private limited company. Located at 185 Fleet Street, London EC4A 2HS, the aforementioned 18 years old firm was incorporated on 2005-11-24 and is categorised as "activities of head offices" (SIC code: 70100).
4 directors can be found in the business: David T. (appointed on 27 September 2013), Neil F. (appointed on 11 October 2010), Robert D. (appointed on 11 October 2010). Among the secretaries (1 in total), we can name: Susannah E. (appointed on 05 March 2019).

About
Name: Puzzler Media Holdings Limited
Number: 05635306
Incorporation date: 2005-11-24
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

John Leng And Company Limited

6 April 2016

Address	22 Meadowside, Dundee, DD1 1LN, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc044341
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Puzzler Media Holdings Limited confirmation statement filing is 2023-12-08. The latest confirmation statement was sent on 2022-11-24. The target date for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was sent for the time up until 31 March 2022.

1 person of significant control is reported in the Companies House, an only business John Leng And Company Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Meadowside, DD1 1LN Dundee.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/03/31 filed on: 22nd, December 2022 \| accounts	Free Download (19 pages)

Type		Free download
AA	Full accounts for the period ending 2022/03/31 filed on: 22nd, December 2022 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 22nd, December 2021 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 15th, January 2021 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 30th, December 2019 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 2nd, January 2019 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 14th, December 2017 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 20th, December 2016 \| accounts	Free Download (20 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 4th, January 2016 \| resolution	Free Download (18 pages)
SH08	Change of share class name or designation filed on: 4th, January 2016 \| capital	Free Download (2 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 19th, December 2015 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2015/11/24 with full list of members filed on: 10th, December 2015 \| annual return	Free Download (8 pages)
SH01	48600000.00 GBP is the capital in company's statement on 2015/12/10 capital
AA	Full accounts for the period ending 2014/03/31 filed on: 31st, December 2014 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2014/11/24 with full list of members filed on: 17th, December 2014 \| annual return	Free Download (8 pages)
SH01	48600000.00 GBP is the capital in company's statement on 2014/12/17 capital
AA	Full accounts for the period ending 2013/03/31 filed on: 3rd, January 2014 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2013/11/24 with full list of members filed on: 29th, November 2013 \| annual return	Free Download (8 pages)
SH01	48600000.00 GBP is the capital in company's statement on 2013/11/29 capital
AR01	Annual return drawn up to 2012/11/24 with full list of members filed on: 21st, January 2013 \| annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 27th, December 2012 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2011/11/24 with full list of members filed on: 8th, December 2011 \| annual return	Free Download (13 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 7th, December 2011 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2010/11/24 with full list of members filed on: 17th, February 2011 \| annual return	Free Download (13 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 9th, December 2010 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2009/11/24 with full list of members filed on: 14th, January 2010 \| annual return	Free Download (12 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 16th, December 2009 \| accounts	Free Download (17 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 9th, December 2008 \| resolution	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, December 2008 \| incorporation	Free Download (22 pages)
363a	Annual return up to 2008/11/28 with shareholders record filed on: 28th, November 2008 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 14th, November 2008 \| accounts	Free Download (17 pages)
363a	Annual return up to 2007/11/26 with shareholders record filed on: 26th, November 2007 \| annual return	Free Download (6 pages)
363a	Annual return up to 2007/11/26 with shareholders record filed on: 26th, November 2007 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 15th, November 2007 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 15th, November 2007 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 18th, December 2006 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 18th, December 2006 \| accounts	Free Download (17 pages)
363a	Annual return up to 2006/12/08 with shareholders record filed on: 8th, December 2006 \| annual return	Free Download (6 pages)
363a	Annual return up to 2006/12/08 with shareholders record filed on: 8th, December 2006 \| annual return	Free Download (6 pages)
88(2)R	Alloted 8800000 shares on 2005/12/13. Value of each share 1 £, total number of shares: 9400000. filed on: 27th, June 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 8800000 shares on 2005/12/13. Value of each share 1 £, total number of shares: 9400000. filed on: 27th, June 2006 \| capital	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 16th, January 2006 \| resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, January 2006 \| resolution	Free Download (22 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, January 2006 \| resolution	Free Download (22 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 16th, January 2006 \| resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 16th, January 2006 \| resolution
RESOLUTIONS	Securities allocation resolution filed on: 16th, January 2006 \| resolution	Free Download
123	Nc inc already adjusted 13/12/05 filed on: 16th, January 2006 \| capital	Free Download (1 page)
123	Nc inc already adjusted 13/12/05 filed on: 16th, January 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 599999 shares on 2005/12/13. Value of each share 1 £, total number of shares: 600000. filed on: 16th, January 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 599999 shares on 2005/12/13. Value of each share 1 £, total number of shares: 600000. filed on: 16th, January 2006 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/11/06 to 31/03/06 filed on: 16th, January 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/06 to 31/03/06 filed on: 16th, January 2006 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 24th, November 2005 \| incorporation	Free Download (22 pages)
NEWINC	Company registration filed on: 24th, November 2005 \| incorporation	Free Download (22 pages)

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