PUZZLER MEDIA LIMITED: Person with Significant Control

  • Overview

    Company NamePUZZLER MEDIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01136669
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Meadowside
    DD1 1LN Dundee
    22
    Scotland
    Jun 10, 2022
    Meadowside
    DD1 1LN Dundee
    22
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration NumberSc044341
    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
    69 Station Road
    RH1 1EY Redhill
    Stonecroft
    England
    Apr 06, 2016
    69 Station Road
    RH1 1EY Redhill
    Stonecroft
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number04381169
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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.
    • license: CC0