PUZZLER MEDIA GROUP LIMITED

Overview

Company Name	PUZZLER MEDIA GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04381169
Jurisdiction	England/Wales
Date of Creation	Feb 25, 2002
Date of Cessation	Feb 13, 2024

Summary

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

What is the purpose of PUZZLER MEDIA GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is PUZZLER MEDIA GROUP 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 GROUP LIMITED?

Previous Company Names
Company Name	From	Until
PUZZLER MEDIA LIMITED	Jul 24, 2002	Jul 24, 2002
PINCO 1731 LIMITED	Feb 25, 2002	Feb 25, 2002

What are the latest accounts for PUZZLER MEDIA GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for PUZZLER MEDIA GROUP LIMITED?

Filings

Date

Description

Document

Type

Feb 13, 2024

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 28, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 15, 2023

Application to strike the company off the register

1 pages

DS01

Feb 28, 2023

Confirmation statement made on Feb 25, 2023 with updates

4 pages

CS01

Dec 22, 2022

Full accounts made up to Mar 31, 2022

24 pages

Jul 22, 2022

Satisfaction of charge 5 in full

1 pages

MR04

Jun 22, 2022

Statement of capital on Jun 22, 2022

Capital: GBP 1.00

5 pages

SH19

Jun 22, 2022

legacy

1 pages

SH20

Jun 22, 2022

legacy

1 pages

CAP-SS

Jun 22, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 09, 2022

Confirmation statement made on Feb 25, 2022 with no updates

3 pages

CS01

Dec 22, 2021

Full accounts made up to Mar 31, 2021

24 pages

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 31, 2021

Satisfaction of charge 2 in full

1 pages

MR04

Mar 31, 2021

Satisfaction of charge 3 in full

2 pages

MR04

Mar 31, 2021

Satisfaction of charge 4 in full

1 pages

MR04

Mar 01, 2021

Confirmation statement made on Feb 25, 2021 with no updates

3 pages

CS01

Jan 15, 2021

Full accounts made up to Mar 31, 2020

22 pages

Feb 27, 2020

Confirmation statement made on Feb 25, 2020 with no updates

3 pages

CS01

Dec 30, 2019

Full accounts made up to Mar 31, 2019

22 pages

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

Mar 04, 2019

Confirmation statement made on Feb 25, 2019 with no updates

3 pages

CS01

Jan 03, 2019

Full accounts made up to Mar 31, 2018

23 pages

View All Filings

Who are the officers of PUZZLER MEDIA GROUP 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				256485960001
DALY, Robert Paul Fleet Street EC4A 2HS London 185 England	Jul 30, 2012		Director	Fleet Street EC4A 2HS London 185 England	United Kingdom	British	1957-10	150193150001
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
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				241990540001
NUGENT, Peter Joseph 8 Sunset View EN5 4LB Barnet Hertfordshire	Dec 18, 2002	Oct 11, 2010	Secretary	8 Sunset View EN5 4LB Barnet Hertfordshire		Irish		49088360002
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Feb 25, 2002	Dec 18, 2002	Secretary	1 Park Row LS1 5AB Leeds West Yorkshire				76579530001
BULMER, Patrick David 199 Bishopsgate EC2M 3XW London	Apr 25, 2002	Apr 10, 2003	Director	199 Bishopsgate EC2M 3XW London		British	1957-9	82095630001
GRAY, Benjamin John Howard Stonecroft 69 Station Road RH1 1EY Redhill Surrey	Oct 11, 2010	Aug 27, 2013	Director	Stonecroft 69 Station Road RH1 1EY Redhill Surrey	United Kingdom	British	1967-3	128169920002
LEWIS, Thomas Melvyn Culvennan Hillydeal Road Otford TN14 5RU Sevenoaks Kent	Mar 13, 2002	Oct 11, 2010	Director	Culvennan Hillydeal Road Otford TN14 5RU Sevenoaks Kent	England	British	1947-6	42639790001
MOXON, Paul Keith 60 Abington Grove NN1 4QU Northampton Northamptonshire	Mar 26, 2003	Dec 13, 2005	Director	60 Abington Grove NN1 4QU Northampton Northamptonshire	England	British	1972-1	151403860004
NUGENT, Peter Joseph 8 Sunset View EN5 4LB Barnet Hertfordshire	Mar 13, 2002	Oct 11, 2010	Director	8 Sunset View EN5 4LB Barnet Hertfordshire	United Kingdom	Irish	1961-6	49088360002
OBRIEN, Neil Patrick Flat 5 34 Broadwater Down TN2 5NX Tunbridge Wells Kent	Dec 18, 2002	Dec 13, 2005	Director	Flat 5 34 Broadwater Down TN2 5NX Tunbridge Wells Kent	United Kingdom	British	1964-11	61307840003
PRESTON, Tim Nonesuch Pendleton Road RH1 6QB Redhill Surrey	Apr 25, 2002	Dec 13, 2005	Director	Nonesuch Pendleton Road RH1 6QB Redhill Surrey		British	1963-2	81918320001
SERGEANT, David 4 Hitherfield Road Streatham SW16 2LN London	Sep 29, 2009	Apr 05, 2012	Director	4 Hitherfield Road Streatham SW16 2LN London	United Kingdom	British	1965-4	81918430002
SERGEANT, David 4 Hitherfield Road Streatham SW16 2LN London	Apr 25, 2002	Dec 13, 2005	Director	4 Hitherfield Road Streatham SW16 2LN London	United Kingdom	British	1965-4	81918430002
THOMSON, David Howard Eric 40 Seafield Road Broughty Ferry DD5 3AN Dundee Angus	Dec 13, 2005	Oct 11, 2010	Director	40 Seafield Road Broughty Ferry DD5 3AN Dundee Angus	Scotland	British	1973-11	110103200001
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
PINSENT MASONS DIRECTOR LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Feb 25, 2002	Mar 13, 2002	Director	1 Park Row LS1 5AB Leeds West Yorkshire				76332110001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Puzzler Media Holdings Limited

Apr 06, 2016

69 Station Road

RH1 1EY Redhill

Stonecroft

Surrey

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	05635306

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.

View Detailed Information on Persons with Significant Control

Does PUZZLER MEDIA GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Dec 13, 2005 Delivered On Dec 22, 2005	Satisfied	Amount secured All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled John Leng & Company Limited
	Transactions Dec 22, 2005Registration of a charge (395) Jul 22, 2022Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Dec 13, 2005 Delivered On Dec 21, 2005	Satisfied	Amount secured All monies due or to become due from each obligor to the chargee and the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland as Agent and Trustee for the Secured Parties
	Transactions Dec 21, 2005Registration of a charge (395) Mar 31, 2021Satisfaction of a charge (MR04)
Legal charge	Created On Dec 05, 2002 Delivered On Dec 12, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land k/a stonecroft 69 station road redhill surrey RH1 1EY t/n SY622807. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 12, 2002Registration of a charge (395) Mar 31, 2021Satisfaction of a charge (MR04)
Debenture	Created On Apr 25, 2002 Delivered On May 02, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 02, 2002Registration of a charge (395) Mar 31, 2021Satisfaction of a charge (MR04)
Debenture	Created On Apr 25, 2002 Delivered On May 02, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee and/or the loan note holders under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Abn Amro Private Equity (UK) Limited as Security Trustee for and on Behalf of the Loan Noteholders
	Transactions May 02, 2002Registration of a charge (395) Jan 12, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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