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Home > England & Wales Companies > PUZZLER INTERACTIVE MEDIA LIMITED
Company Information for

PUZZLER INTERACTIVE MEDIA LIMITED

STONECROFT, 69 STATION ROAD, REDHILL, RH1 1EY,
Company Registration Number
05752094
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Puzzler Interactive Media Ltd
PUZZLER INTERACTIVE MEDIA LIMITED was founded on 2006-03-22 and has its registered office in Redhill. The organisation's status is listed as "Active - Proposal to Strike off". Puzzler Interactive Media Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PUZZLER INTERACTIVE MEDIA LIMITED
 
Legal Registered Office
STONECROFT
69 STATION ROAD
REDHILL
RH1 1EY
Other companies in RH1
 
Filing Information
Company Number 05752094
Company ID Number 05752094
Date formed 2006-03-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts DORMANT
Last Datalog update: 2020-07-05 10:55:13
Primary Source:Companies House
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Company Officers of PUZZLER INTERACTIVE MEDIA LIMITED

Current Directors
Officer Role Date Appointed
IRENE DOUGLAS
 Company Secretary 2018-01-12
ROBERT PAUL DALY
 Director 2012-07-30
NEIL DOUGLAS FLOCKHART
 Director 2013-09-27
ELLIS ALAN NICHOLAS WATSON
 Director 2013-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
BENJAMIN JOHN HOWARD GRAY
 Director 2010-10-11 2013-09-27
DAVID SERGEANT
 Director 2009-09-29 2012-04-05
PETER JOSEPH NUGENT
 Company Secretary 2006-03-22 2010-10-11
THOMAS MELVYN LEWIS
 Director 2006-03-22 2010-10-11
PETER JOSEPH NUGENT
 Director 2006-03-22 2010-10-11
NEIL PATRICK O'BRIEN
 Director 2006-03-22 2010-10-11
DAVID HOWARD ERIC THOMSON
 Director 2006-03-22 2010-10-11
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-03-22 2006-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT PAUL DALY FRIENDS REUNITED LIMITED Director 2017-10-24 CURRENT 2000-02-24 Active
ROBERT PAUL DALY WENDY PROMOTIONS LIMITED Director 2017-10-23 CURRENT 1991-06-21 Active
ROBERT PAUL DALY EMANATA STUDIOS LIMITED Director 2016-05-12 CURRENT 2016-04-05 Active
ROBERT PAUL DALY BRIGHTSOLID ONLINE ENTERTAINMENT LIMITED Director 2013-10-21 CURRENT 2011-07-04 Dissolved 2015-08-07
ROBERT PAUL DALY GOLFING SCOTLAND LIMITED Director 2013-10-21 CURRENT 1996-12-27 Active
ROBERT PAUL DALY PUZZLER MEDIA LIMITED Director 2013-09-27 CURRENT 1973-09-28 Active
ROBERT PAUL DALY WENDY ANIMATION BROADCAST - ROW LIMITED Director 2013-08-30 CURRENT 2013-08-29 Active - Proposal to Strike off
ROBERT PAUL DALY WENDY ANIMATION PROMOTIONS LIMITED Director 2013-08-15 CURRENT 2010-11-26 Active - Proposal to Strike off
ROBERT PAUL DALY WENDY CONSUMER PRODUCTS REPRESENTATION LTD. Director 2013-05-02 CURRENT 2013-05-02 Active - Proposal to Strike off
ROBERT PAUL DALY WENDY ANIMATION BROADCASTING (EMEA) LIMITED Director 2013-04-10 CURRENT 2013-04-10 Active - Proposal to Strike off
ROBERT PAUL DALY WENDY ANIMATION MUSIC PUBLISHING LIMITED Director 2013-04-10 CURRENT 2013-04-10 Active - Proposal to Strike off
ROBERT PAUL DALY BRITISH EUROPEAN ASSOCIATED PUBLISHERS LIMITED Director 2012-07-30 CURRENT 1985-08-02 Active - Proposal to Strike off
ROBERT PAUL DALY PUZZLER MEDIA GROUP LIMITED Director 2012-07-30 CURRENT 2002-02-25 Active - Proposal to Strike off
ROBERT PAUL DALY THE PUZZLE PEOPLE LIMITED Director 2012-07-30 CURRENT 1980-11-11 Active - Proposal to Strike off
ROBERT PAUL DALY BEAP HOLDCO LIMITED Director 2012-07-30 CURRENT 2001-05-18 Active - Proposal to Strike off
ROBERT PAUL DALY BANANAMAN PRODUCTIONS LIMITED Director 2011-05-02 CURRENT 1978-02-14 Active
ROBERT PAUL DALY D.C. THOMSON CONSUMER PRODUCTS (UK) LIMITED Director 2011-01-13 CURRENT 2010-05-25 Active - Proposal to Strike off
ROBERT PAUL DALY THIS ENGLAND PUBLISHING LIMITED Director 2010-10-11 CURRENT 2009-01-23 Active - Proposal to Strike off
ROBERT PAUL DALY PUZZLER MEDIA HOLDINGS LIMITED Director 2010-10-11 CURRENT 2005-11-24 Active - Proposal to Strike off
ROBERT PAUL DALY DENNIS & GNASHER 3 LIMITED Director 2010-08-25 CURRENT 2007-12-14 Active
ROBERT PAUL DALY MARVO THE WONDER CHICKEN 1 LIMITED Director 2010-08-25 CURRENT 2008-05-02 Active
ROBERT PAUL DALY D.C. THOMSON CONSUMER PRODUCTS LIMITED Director 2010-04-23 CURRENT 2010-04-09 Active
ROBERT PAUL DALY DANDY ENTERTAINMENT LIMITED Director 2010-03-26 CURRENT 2008-05-02 Active
ROBERT PAUL DALY BEANO PRODUCTIONS LIMITED Director 2010-03-26 CURRENT 2007-12-14 Active
NEIL DOUGLAS FLOCKHART BRITISH EUROPEAN ASSOCIATED PUBLISHERS LIMITED Director 2013-09-27 CURRENT 1985-08-02 Active - Proposal to Strike off
NEIL DOUGLAS FLOCKHART PUZZLER MEDIA GROUP LIMITED Director 2013-09-27 CURRENT 2002-02-25 Active - Proposal to Strike off
NEIL DOUGLAS FLOCKHART PUZZLER MEDIA LIMITED Director 2013-09-27 CURRENT 1973-09-28 Active
NEIL DOUGLAS FLOCKHART THE PUZZLE PEOPLE LIMITED Director 2013-09-27 CURRENT 1980-11-11 Active - Proposal to Strike off
NEIL DOUGLAS FLOCKHART BEAP HOLDCO LIMITED Director 2013-09-27 CURRENT 2001-05-18 Active - Proposal to Strike off
NEIL DOUGLAS FLOCKHART PUZZLER MEDIA HOLDINGS LIMITED Director 2010-10-11 CURRENT 2005-11-24 Active - Proposal to Strike off
NEIL DOUGLAS FLOCKHART DUNDORI MANAGEMENT LIMITED Director 2010-02-01 CURRENT 2008-10-10 Active
ELLIS ALAN NICHOLAS WATSON BRIGHTSOLID ONLINE TECHNOLOGY LIMITED Director 2016-07-05 CURRENT 1995-11-16 Active
ELLIS ALAN NICHOLAS WATSON REGULATORY FUNDING COMPANY Director 2014-04-16 CURRENT 2013-11-29 Active
ELLIS ALAN NICHOLAS WATSON URBAN MEDIA EUROPE LIMITED Director 2014-03-31 CURRENT 2012-10-23 Active - Proposal to Strike off
ELLIS ALAN NICHOLAS WATSON THE STYLIST GROUP LIMITED Director 2013-12-18 CURRENT 2007-05-14 Active
ELLIS ALAN NICHOLAS WATSON THIS ENGLAND PUBLISHING LIMITED Director 2013-09-27 CURRENT 2009-01-23 Active - Proposal to Strike off
ELLIS ALAN NICHOLAS WATSON BRITISH EUROPEAN ASSOCIATED PUBLISHERS LIMITED Director 2013-09-27 CURRENT 1985-08-02 Active - Proposal to Strike off
ELLIS ALAN NICHOLAS WATSON PUZZLER MEDIA GROUP LIMITED Director 2013-09-27 CURRENT 2002-02-25 Active - Proposal to Strike off
ELLIS ALAN NICHOLAS WATSON ABERDEEN JOURNALS LIMITED Director 2013-09-27 CURRENT 1928-09-22 Active
ELLIS ALAN NICHOLAS WATSON PUZZLER MEDIA LIMITED Director 2013-09-27 CURRENT 1973-09-28 Active
ELLIS ALAN NICHOLAS WATSON THE PUZZLE PEOPLE LIMITED Director 2013-09-27 CURRENT 1980-11-11 Active - Proposal to Strike off
ELLIS ALAN NICHOLAS WATSON BEAP HOLDCO LIMITED Director 2013-09-27 CURRENT 2001-05-18 Active - Proposal to Strike off
ELLIS ALAN NICHOLAS WATSON PUZZLER MEDIA HOLDINGS LIMITED Director 2013-09-27 CURRENT 2005-11-24 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-03-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-24DS01Application to strike the company off the register
2019-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2019-03-18AP03Appointment of Ms Susannah Evans as company secretary on 2019-03-05
2019-03-18TM02Termination of appointment of Irene Douglas on 2019-03-05
2018-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2018-01-12AP03Appointment of Mrs Irene Douglas as company secretary on 2018-01-12
2017-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-12-20AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-06AR0122/03/16 ANNUAL RETURN FULL LIST
2015-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-16AR0122/03/15 ANNUAL RETURN FULL LIST
2014-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-24AR0122/03/14 ANNUAL RETURN FULL LIST
2014-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-09-27TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GRAY
2013-09-27AP01DIRECTOR APPOINTED MR NEIL FLOCKHART
2013-09-27AP01DIRECTOR APPOINTED MR ELLIS WATSON
2013-05-21AR0122/03/13 ANNUAL RETURN FULL LIST
2012-12-27AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-01AP01DIRECTOR APPOINTED MR ROBERT PAUL DALY
2012-07-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SERGEANT
2012-03-23AR0122/03/12 ANNUAL RETURN FULL LIST
2011-12-07AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-24AR0122/03/11 ANNUAL RETURN FULL LIST
2011-06-23AP01DIRECTOR APPOINTED MR BENJAMIN JOHN HOWARD GRAY
2011-06-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID THOMSON
2011-06-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER NUGENT
2011-06-23TM01APPOINTMENT TERMINATED, DIRECTOR NEIL O'BRIEN
2011-06-23TM02APPOINTMENT TERMINATED, SECRETARY PETER NUGENT
2011-06-23TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS LEWIS
2010-12-15AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-05-19AR0122/03/10 FULL LIST
2009-12-16AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-29288aDIRECTOR APPOINTED MR DAVID SERGEANT
2009-04-06363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2008-07-10AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-04-24363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2007-11-15AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-04-24363aRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2007-04-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-22288bSECRETARY RESIGNED
2006-03-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to PUZZLER INTERACTIVE MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PUZZLER INTERACTIVE MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PUZZLER INTERACTIVE MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of PUZZLER INTERACTIVE MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PUZZLER INTERACTIVE MEDIA LIMITED
Trademarks
We have not found any records of PUZZLER INTERACTIVE MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PUZZLER INTERACTIVE MEDIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PUZZLER INTERACTIVE MEDIA LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where PUZZLER INTERACTIVE MEDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PUZZLER INTERACTIVE MEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PUZZLER INTERACTIVE MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RH1 1EY