PUZZLER MEDIA LIMITED

Overview

Company Name	PUZZLER MEDIA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01136669
Jurisdiction	England/Wales
Date of Creation	Sep 28, 1973

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PUZZLER MEDIA LIMITED?

Publishing of consumer and business journals and periodicals (58142) / Information and communication
Publishing of computer games (58210) / Information and communication

Where is PUZZLER MEDIA LIMITED located?

Registered Office Address	185 Fleet Street EC4A 2HS London England
Undeliverable Registered Office Address	No

What were the previous names of PUZZLER MEDIA LIMITED?

Previous Company Names
Company Name	From	Until
BRITISH EUROPEAN ASSOCIATED PUBLISHERS LIMITED	Sep 28, 1973	Sep 28, 1973

What are the latest accounts for PUZZLER MEDIA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for PUZZLER MEDIA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 27, 2026
Next Confirmation Statement Due	Mar 13, 2026
Next Confirmation Statement Made Up To	Feb 27, 2025
Overdue	No

What are the latest filings for PUZZLER MEDIA LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2026	Termination of appointment of Robert Paul Daly as a director on Dec 31, 2025	1 pages	TM01

Dec 10, 2025	Full accounts made up to Mar 31, 2025	28 pages	AA

Feb 27, 2025	Confirmation statement made on Feb 27, 2025 with no updates	3 pages	CS01

Feb 06, 2025	Director's details changed for Mr Robert Paul Daly on Jan 29, 2025	2 pages	CH01

Dec 31, 2024	Full accounts made up to Mar 31, 2024	26 pages	AA

Feb 28, 2024	Confirmation statement made on Feb 27, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Full accounts made up to Mar 31, 2023	27 pages	AA

Feb 28, 2023	Confirmation statement made on Feb 27, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Full accounts made up to Mar 31, 2022	30 pages	AA

Jun 20, 2022	Notification of John Leng & Company Limited as a person with significant control on Jun 10, 2022	2 pages	PSC02

Jun 20, 2022	Cessation of Puzzler Media Group Limited as a person with significant control on Jun 10, 2022	1 pages	PSC07

Apr 01, 2022	Termination of appointment of Andrew Francis Thomson as a director on Mar 31, 2022	1 pages	TM01

Mar 09, 2022	Confirmation statement made on Feb 27, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Full accounts made up to Mar 31, 2021	29 pages	AA

Aug 20, 2021	Registered office address changed from Stonecroft 69 Station Road Redhill Surrey RH1 1EY to 185 Fleet Street London EC4A 2HS on Aug 20, 2021	1 pages	AD01

Apr 01, 2021	Termination of appointment of Ellis Alan Nicholas Watson as a director on Apr 01, 2021	1 pages	TM01

Mar 01, 2021	Confirmation statement made on Feb 27, 2021 with no updates	3 pages	CS01

Jan 15, 2021	Full accounts made up to Mar 31, 2020	28 pages	AA

Feb 27, 2020	Confirmation statement made on Feb 27, 2020 with no updates	3 pages	CS01

Dec 30, 2019	Full accounts made up to Mar 31, 2019	27 pages	AA

Oct 22, 2019	Confirmation statement made on Oct 16, 2019 with no updates	3 pages	CS01

Mar 18, 2019	Appointment of Ms Susannah Evans as a secretary on Mar 05, 2019	2 pages	AP03

Mar 18, 2019	Termination of appointment of Irene Douglas as a secretary on Mar 05, 2019	1 pages	TM02

Jan 02, 2019	Full accounts made up to Mar 31, 2018	28 pages	AA

Oct 24, 2018	Confirmation statement made on Oct 16, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of PUZZLER MEDIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EVANS, Susannah Fleet Street EC4A 2HS London 185 England	Mar 05, 2019		Secretary	Fleet Street EC4A 2HS London 185 England				256486070001
FLOCKHART, Neil Douglas Fleet Street EC4A 2HS London 185 England	Sep 27, 2013		Director	Fleet Street EC4A 2HS London 185 England	England	British	1963-6	181651120001
THOMSON, Christopher Harold William Fleet Street EC4A 2HS London 185 England	Dec 13, 2005		Director	Fleet Street EC4A 2HS London 185 England	United Kingdom	British	1950-7	50470780004
THOMSON, David Howard Eric Fleet Street EC4A 2HS London 185 England	Sep 27, 2013		Director	Fleet Street EC4A 2HS London 185 England	Scotland	British	1973-11	110103200001
DOUGLAS, Irene Stonecroft 69 Station Road RH1 1EY Redhill Surrey	Jan 12, 2018	Mar 05, 2019	Secretary	Stonecroft 69 Station Road RH1 1EY Redhill Surrey				241990640001
FINCH, Peter Frederick 3 Ridge Green South Nutfield RH1 5RN Redhill Surrey		Mar 21, 1995	Secretary	3 Ridge Green South Nutfield RH1 5RN Redhill Surrey		British		19509680001
LEWIS, Thomas Melvyn Stonecroft 69 Station Road RH1 1EY Redhill Surrey	Mar 21, 1995	Oct 11, 2010	Secretary	Stonecroft 69 Station Road RH1 1EY Redhill Surrey		British		42639790001
NUGENT, Peter Joseph Stonecroft 69 Station Road RH1 1EY Redhill Surrey	Aug 08, 1997	Oct 11, 2010	Secretary	Stonecroft 69 Station Road RH1 1EY Redhill Surrey		Irish		49088360002
DALY, Robert Paul Fleet Street EC4A 2HS London 185 England	Sep 27, 2013	Dec 31, 2025	Director	Fleet Street EC4A 2HS London 185 England	Scotland	British	1957-10	150193150002
FINCH, Peter Frederick 3 Ridge Green South Nutfield RH1 5RN Redhill Surrey		Mar 21, 1995	Director	3 Ridge Green South Nutfield RH1 5RN Redhill Surrey		British	1932-5	19509680001
FLOCKHART, Neil Stonecroft 69 Station Road RH1 1EY Redhill Surrey	Jan 28, 2009	Oct 11, 2010	Director	Stonecroft 69 Station Road RH1 1EY Redhill Surrey	United Kingdom	British	1963-6	75666300001
GRAY, Benjamin John Howard Stonecroft 69 Station Road RH1 1EY Redhill Surrey	Oct 11, 2010	Sep 27, 2013	Director	Stonecroft 69 Station Road RH1 1EY Redhill Surrey	United Kingdom	British	1967-3	128169920002
GUIS, Koos Voorhaven 84 1135 Bt Edam FOREIGN Holland		Apr 25, 2002	Director	Voorhaven 84 1135 Bt Edam FOREIGN Holland	The Netherlands	Dutch	1947-3	19509690001
HALL, Alan Richard Finden Stonecroft 69 Station Road RH1 1EY Redhill Surrey	Nov 21, 2008	Oct 11, 2010	Director	Stonecroft 69 Station Road RH1 1EY Redhill Surrey	United Kingdom	British	1952-10	25274380001
LEWIS, Thomas Melvyn Stonecroft 69 Station Road RH1 1EY Redhill Surrey	Mar 21, 1995	Oct 11, 2010	Director	Stonecroft 69 Station Road RH1 1EY Redhill Surrey	England	British	1947-6	42639790001
NUGENT, Peter Joseph Stonecroft 69 Station Road RH1 1EY Redhill Surrey	Apr 25, 2002	Oct 11, 2010	Director	Stonecroft 69 Station Road RH1 1EY Redhill Surrey	United Kingdom	Irish	1961-6	49088360002
SERGEANT, David Stonecroft 69 Station Road RH1 1EY Redhill Surrey	Sep 29, 2009	Apr 05, 2012	Director	Stonecroft 69 Station Road RH1 1EY Redhill Surrey	United Kingdom	British	1965-4	81918430002
THOMSON, Andrew Francis Fleet Street EC4A 2HS London 185 England	Dec 13, 2005	Mar 31, 2022	Director	Fleet Street EC4A 2HS London 185 England	Broughty Ferry, Scotland	British	1942-8	41510002
THOMSON, David Howard Eric Stonecroft 69 Station Road RH1 1EY Redhill Surrey	Dec 13, 2005	Oct 11, 2010	Director	Stonecroft 69 Station Road RH1 1EY Redhill Surrey	Scotland	British	1973-11	110103200001
VAN DEN BERG, Wim Praamstraat 2 1503 Km Zaandam FOREIGN Holland		Dec 31, 1997	Director	Praamstraat 2 1503 Km Zaandam FOREIGN Holland		Dutch	1946-7	19509700001
WARLAND, Peter Geoffrey 58 Southway NW11 6SA London		Dec 31, 1997	Director	58 Southway NW11 6SA London		British	1935-5	19509710002
WATSON, Ellis Alan Nicholas Stonecroft 69 Station Road RH1 1EY Redhill Surrey	Sep 27, 2013	Apr 01, 2021	Director	Stonecroft 69 Station Road RH1 1EY Redhill Surrey	Scotland	British	1967-12	181650240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PUZZLER MEDIA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

John Leng & Company Limited

Jun 10, 2022

Meadowside

DD1 1LN Dundee

Scotland

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	Sc044341

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Puzzler Media Group Limited

Apr 06, 2016

69 Station Road

RH1 1EY Redhill

Stonecroft

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	04381169

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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