PUZZLER MEDIA HOLDINGS LIMITED
Overview
| Company Name | PUZZLER MEDIA HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05635306 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PUZZLER MEDIA HOLDINGS LIMITED located?
| Registered Office Address | 185 Fleet Street EC4A 2HS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PUZZLER MEDIA HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for PUZZLER MEDIA HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Confirmation statement made on Nov 24, 2023 with no updates | 3 pages | CS01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Full accounts made up to Mar 31, 2022 | 19 pages | AA | ||
Confirmation statement made on Nov 24, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Termination of appointment of Andrew Francis Thomson as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2021 | 20 pages | AA | ||
Confirmation statement made on Nov 24, 2021 with no updates | 3 pages | CS01 | ||
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 | ||
Termination of appointment of Ellis Alan Nicholas Watson as a director on Apr 01, 2021 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2020 | 16 pages | AA | ||
Confirmation statement made on Nov 24, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 16 pages | AA | ||
Confirmation statement made on Nov 24, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Irene Douglas as a secretary on Mar 05, 2019 | 1 pages | TM02 | ||
Appointment of Ms Susannah Evans as a secretary on Mar 05, 2019 | 2 pages | AP03 | ||
Full accounts made up to Mar 31, 2018 | 16 pages | AA | ||
Confirmation statement made on Nov 24, 2018 with updates | 4 pages | CS01 | ||
Appointment of Mrs Irene Douglas as a secretary on Jan 12, 2018 | 2 pages | AP03 | ||
Full accounts made up to Mar 31, 2017 | 18 pages | AA | ||
Confirmation statement made on Nov 24, 2017 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2016 | 20 pages | AA | ||
Who are the officers of PUZZLER MEDIA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Susannah | Secretary | Fleet Street EC4A 2HS London 185 England | 256485550001 | |||||||
| DALY, Robert Paul | Director | Fleet Street EC4A 2HS London 185 England | United Kingdom | British | 150193150001 | |||||
| FLOCKHART, Neil Douglas | Director | Fleet Street EC4A 2HS London 185 England | England | British | 181651120001 | |||||
| THOMSON, Christopher Harold William | Director | Fleet Street EC4A 2HS London 185 England | United Kingdom | British | 50470780004 | |||||
| THOMSON, David Howard Eric | Director | Fleet Street EC4A 2HS London 185 England | Scotland | British | 110103200001 | |||||
| DOUGLAS, Irene | Secretary | Stonecroft 69 Station Road Redhill RH1 1EY Surrey | 241990430001 | |||||||
| NUGENT, Peter Joseph | Secretary | 8 Sunset View EN5 4LB Barnet Hertfordshire | Irish | 49088360002 | ||||||
| SMITH, Kevin Paul | Secretary | Spenser Road SE24 0NS London 45 | British | 136706710001 | ||||||
| DAVID, William Guy | Director | 21 Roxwell Road W12 9QE London | Uk | British | 91400370001 | |||||
| GRAY, Benjamin John Howard | Director | Stonecroft 69 Station Road Redhill RH1 1EY Surrey | United Kingdom | British | 128169920002 | |||||
| HALL, Alan Richard Finden | Director | 26 West Side Common Wimbledon SW19 4UQ London | United Kingdom | British | 25274380001 | |||||
| LEWIS, Thomas Melvyn | Director | Culvennan Hillydeal Road Otford TN14 5RU Sevenoaks Kent | England | British | 42639790001 | |||||
| NUGENT, Peter Joseph | Director | 8 Sunset View EN5 4LB Barnet Hertfordshire | United Kingdom | Irish | 49088360002 | |||||
| OBRIEN, Neil Patrick | Director | Flat 5 34 Broadwater Down TN2 5NX Tunbridge Wells Kent | United Kingdom | British | 61307840003 | |||||
| PRESTON, Timothy Bryan | Director | High Trees Oaks Road RH2 0LE Reigate Surrey | England | British | 110370630002 | |||||
| SERGEANT, David | Director | 4 Hitherfield Road Streatham SW16 2LN London | United Kingdom | British | 81918430002 | |||||
| THOMSON, Andrew Francis | Director | Rock Lodge, 18 Dundee Road West Ferry DD5 1LX Dundee | Broughty Ferry, Scotland | British | 41510002 | |||||
| THOMSON, David Howard Eric | Director | 40 Seafield Road Broughty Ferry DD5 3AN Dundee Angus | Scotland | British | 110103200001 | |||||
| WATSON, Ellis Alan Nicholas | Director | Stonecroft 69 Station Road Redhill RH1 1EY Surrey | Scotland | British | 181650240001 |
Who are the persons with significant control of PUZZLER MEDIA HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| John Leng And Company Limited | Apr 06, 2016 | Meadowside DD1 1LN Dundee 22 Scotland | No | ||||||||||
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Natures of Control
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Does PUZZLER MEDIA HOLDINGS LIMITED have any 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
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Transactions
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| 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
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Transactions
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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