Puzzler Media Limited, London
Puzzler Media Limited is a private limited company. Formerly, it was called British European Associated Publishers Limited (it was changed on 2003-01-15). Registered at 185 Fleet Street, London EC4A 2HS, the aforementioned 50 years old business was incorporated on 1973-09-28 and is classified as "publishing of consumer and business journals and periodicals" (SIC: 58142), "publishing of computer games" (Standard Industrial Classification code: 58210).4 directors can be found in the firm: Robert D. (appointed on 27 September 2013), David T. (appointed on 27 September 2013), Neil F. (appointed on 27 September 2013). Moving on to the secretaries (1 in total), we can name: Susannah E. (appointed on 05 March 2019).
| About | |
|---|---|
| Name: Puzzler Media Limited | |
| Number: 01136669 | |
| Incorporation date: 1973-09-28 | |
| End of financial year: 31 March |
| Address: |
185 Fleet Street London EC4A 2HS |
| SIC code: |
58142 - Publishing of consumer and business journals and periodicals 58210 - Publishing of computer games |
Company staff
People with significant control
John Leng & Company Limited
10 June 2022
| Address | 22 Meadowside, Dundee, DD1 1LN, Scotland |
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Sc044341 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Puzzler Media Group Limited
6 April 2016 - 10 June 2022
| Address | Stonecroft 69 Station Road, Redhill, RH1 1EY, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 04381169 |
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 77,336,679 | 14,861,082 | 20,800,726 | 20,862,680 |
| Fixed Assets | 110,148 | 85,166 | 935,698 | 1,372,814 |
| Total Assets Less Current Liabilities | 71,405,519 | 8,939,633 | 12,620,442 | 15,714,890 |
The due date for Puzzler Media Limited confirmation statement filing is 2024-03-12. The most recent one was filed on 2023-02-27. The deadline for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up to 31 March 2022.
2 persons of significant control are listed in the official register, namely: John Leng & Company Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Meadowside, DD1 1LN Dundee. Puzzler Media Group Limited owns over 3/4 of shares. The corporate PSC can be found at 69 Station Road, RH1 1EY Redhill.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to 2023-03-31 filed on: 21st, December 2023 | accounts |
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(27 pages)
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