Active - Proposal to Strike off
Company Information for PUZZLER MEDIA GROUP LIMITED
185 Fleet Street, London, EC4A 2HS,
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Company Registration Number
04381169
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
PUZZLER MEDIA GROUP LIMITED | |
Legal Registered Office | |
185 Fleet Street London EC4A 2HS Other companies in RH1 | |
Company Number | 04381169 | |
---|---|---|
Company ID Number | 04381169 | |
Date formed | 2002-02-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-03-31 | |
Account next due | 31/12/2023 | |
Latest return | 25/02/2016 | |
Return next due | 25/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-07 07:58:37 |
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Officer | Role | Date Appointed |
---|---|---|
IRENE DOUGLAS |
||
ROBERT PAUL DALY |
||
NEIL DOUGLAS FLOCKHART |
||
ELLIS ALAN NICHOLAS WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BENJAMIN JOHN HOWARD GRAY |
Director | ||
DAVID SERGEANT |
Director | ||
PETER JOSEPH NUGENT |
Company Secretary | ||
THOMAS MELVYN LEWIS |
Director | ||
PETER JOSEPH NUGENT |
Director | ||
DAVID HOWARD ERIC THOMSON |
Director | ||
PAUL MOXON |
Director | ||
NEIL PATRICK OBRIEN |
Director | ||
TIM PRESTON |
Director | ||
DAVID SERGEANT |
Director | ||
PATRICK DAVID BULMER |
Director | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
PINSENT MASONS DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FRIENDS REUNITED LIMITED | Director | 2017-10-24 | CURRENT | 2000-02-24 | Active | |
WENDY PROMOTIONS LIMITED | Director | 2017-10-23 | CURRENT | 1991-06-21 | Active | |
EMANATA STUDIOS LIMITED | Director | 2016-05-12 | CURRENT | 2016-04-05 | Active | |
BRIGHTSOLID ONLINE ENTERTAINMENT LIMITED | Director | 2013-10-21 | CURRENT | 2011-07-04 | Dissolved 2015-08-07 | |
GOLFING SCOTLAND LIMITED | Director | 2013-10-21 | CURRENT | 1996-12-27 | Active | |
PUZZLER MEDIA LIMITED | Director | 2013-09-27 | CURRENT | 1973-09-28 | Active | |
WENDY ANIMATION BROADCAST - ROW LIMITED | Director | 2013-08-30 | CURRENT | 2013-08-29 | Active - Proposal to Strike off | |
WENDY ANIMATION PROMOTIONS LIMITED | Director | 2013-08-15 | CURRENT | 2010-11-26 | Active - Proposal to Strike off | |
WENDY CONSUMER PRODUCTS REPRESENTATION LTD. | Director | 2013-05-02 | CURRENT | 2013-05-02 | Active - Proposal to Strike off | |
WENDY ANIMATION BROADCASTING (EMEA) LIMITED | Director | 2013-04-10 | CURRENT | 2013-04-10 | Active - Proposal to Strike off | |
WENDY ANIMATION MUSIC PUBLISHING LIMITED | Director | 2013-04-10 | CURRENT | 2013-04-10 | Active - Proposal to Strike off | |
PUZZLER INTERACTIVE MEDIA LIMITED | Director | 2012-07-30 | CURRENT | 2006-03-22 | Active - Proposal to Strike off | |
THE PUZZLE PEOPLE LIMITED | Director | 2012-07-30 | CURRENT | 1980-11-11 | Active - Proposal to Strike off | |
BRITISH EUROPEAN ASSOCIATED PUBLISHERS LIMITED | Director | 2012-07-30 | CURRENT | 1985-08-02 | Active - Proposal to Strike off | |
BEAP HOLDCO LIMITED | Director | 2012-07-30 | CURRENT | 2001-05-18 | Active - Proposal to Strike off | |
BANANAMAN PRODUCTIONS LIMITED | Director | 2011-05-02 | CURRENT | 1978-02-14 | Active | |
D.C. THOMSON CONSUMER PRODUCTS (UK) LIMITED | Director | 2011-01-13 | CURRENT | 2010-05-25 | Active - Proposal to Strike off | |
THIS ENGLAND PUBLISHING LIMITED | Director | 2010-10-11 | CURRENT | 2009-01-23 | Active - Proposal to Strike off | |
PUZZLER MEDIA HOLDINGS LIMITED | Director | 2010-10-11 | CURRENT | 2005-11-24 | Active - Proposal to Strike off | |
DENNIS & GNASHER 3 LIMITED | Director | 2010-08-25 | CURRENT | 2007-12-14 | Active | |
MARVO THE WONDER CHICKEN 1 LIMITED | Director | 2010-08-25 | CURRENT | 2008-05-02 | Active | |
D.C. THOMSON CONSUMER PRODUCTS LIMITED | Director | 2010-04-23 | CURRENT | 2010-04-09 | Active | |
DANDY ENTERTAINMENT LIMITED | Director | 2010-03-26 | CURRENT | 2008-05-02 | Active | |
BEANO PRODUCTIONS LIMITED | Director | 2010-03-26 | CURRENT | 2007-12-14 | Active | |
PUZZLER INTERACTIVE MEDIA LIMITED | Director | 2013-09-27 | CURRENT | 2006-03-22 | Active - Proposal to Strike off | |
PUZZLER MEDIA LIMITED | Director | 2013-09-27 | CURRENT | 1973-09-28 | Active | |
THE PUZZLE PEOPLE LIMITED | Director | 2013-09-27 | CURRENT | 1980-11-11 | Active - Proposal to Strike off | |
BRITISH EUROPEAN ASSOCIATED PUBLISHERS LIMITED | Director | 2013-09-27 | CURRENT | 1985-08-02 | Active - Proposal to Strike off | |
BEAP HOLDCO LIMITED | Director | 2013-09-27 | CURRENT | 2001-05-18 | Active - Proposal to Strike off | |
PUZZLER MEDIA HOLDINGS LIMITED | Director | 2010-10-11 | CURRENT | 2005-11-24 | Active - Proposal to Strike off | |
DUNDORI MANAGEMENT LIMITED | Director | 2010-02-01 | CURRENT | 2008-10-10 | Active | |
BRIGHTSOLID ONLINE TECHNOLOGY LIMITED | Director | 2016-07-05 | CURRENT | 1995-11-16 | Active | |
REGULATORY FUNDING COMPANY | Director | 2014-04-16 | CURRENT | 2013-11-29 | Active | |
URBAN MEDIA EUROPE LIMITED | Director | 2014-03-31 | CURRENT | 2012-10-23 | Active - Proposal to Strike off | |
THE STYLIST GROUP LIMITED | Director | 2013-12-18 | CURRENT | 2007-05-14 | Active | |
PUZZLER INTERACTIVE MEDIA LIMITED | Director | 2013-09-27 | CURRENT | 2006-03-22 | Active - Proposal to Strike off | |
THIS ENGLAND PUBLISHING LIMITED | Director | 2013-09-27 | CURRENT | 2009-01-23 | Active - Proposal to Strike off | |
ABERDEEN JOURNALS LIMITED | Director | 2013-09-27 | CURRENT | 1928-09-22 | Active | |
PUZZLER MEDIA LIMITED | Director | 2013-09-27 | CURRENT | 1973-09-28 | Active | |
THE PUZZLE PEOPLE LIMITED | Director | 2013-09-27 | CURRENT | 1980-11-11 | Active - Proposal to Strike off | |
BRITISH EUROPEAN ASSOCIATED PUBLISHERS LIMITED | Director | 2013-09-27 | CURRENT | 1985-08-02 | Active - Proposal to Strike off | |
BEAP HOLDCO LIMITED | Director | 2013-09-27 | CURRENT | 2001-05-18 | Active - Proposal to Strike off | |
PUZZLER MEDIA HOLDINGS LIMITED | Director | 2013-09-27 | CURRENT | 2005-11-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
CONFIRMATION STATEMENT MADE ON 25/02/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 10/06/22 | ||
Statement by Directors | ||
Statement of capital on GBP 1.00 | ||
SH19 | Statement of capital on 2022-06-22 GBP 1.00 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 10/06/22 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/21 FROM Stonecroft 69 Station Road Redhill Surrey RH1 1EY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELLIS ALAN NICHOLAS WATSON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP03 | Appointment of Ms Susannah Evans as company secretary on 2019-03-05 | |
TM02 | Termination of appointment of Irene Douglas on 2019-03-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES | |
AP03 | SECRETARY APPOINTED MRS IRENE DOUGLAS | |
AP03 | SECRETARY APPOINTED MRS IRENE DOUGLAS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 385720.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 385720.2 | |
AR01 | 25/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 385720.2 | |
AR01 | 25/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 385720.2 | |
AR01 | 25/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GRAY | |
AP01 | DIRECTOR APPOINTED MR ELLIS WATSON | |
AP01 | DIRECTOR APPOINTED MR NEIL FLOCKHART | |
AR01 | 25/02/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR ROBERT PAUL DALY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SERGEANT | |
AR01 | 25/02/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 25/02/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN JOHN HOWARD GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER NUGENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LEWIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER NUGENT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 25/02/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED MR DAVID SERGEANT | |
363a | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 13/12/05--------- £ SI 34202@.1=3420 £ IC 382300/385720 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES13 | RE AGREEMENT 13/12/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS | |
88(2)R | AD 15/07/03--------- £ SI 20000@1=20000 £ IC 362300/382300 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED PUZZLER MEDIA LIMITED CERTIFICATE ISSUED ON 15/01/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 08/01/03 FROM: 1 PARK ROW LEEDS LS1 5AB | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED PINCO 1731 LIMITED CERTIFICATE ISSUED ON 24/07/02 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | JOHN LENG & COMPANY LIMITED | |
GUARANTEE & DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND TRUSTEE FOR THE SECURED PARTIES | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | ABN AMRO PRIVATE EQUITY (UK) LIMITED AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE LOAN NOTEHOLDERS |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PUZZLER MEDIA GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PUZZLER MEDIA GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |