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Puzzler Media Limited

Puzzler Media Limited is an active company incorporated on 28 September 1973 with the registered office located in London, City of London. Puzzler Media Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01136669
Private limited company
Age
51 years
Incorporated 28 September 1973
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 27 February 2025 (6 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
185 Fleet Street
London
EC4A 2HS
England
Same address for the past 4 years
Telephone
02032651017
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in Scotland • Born in Nov 1973
Director • Managing Director • British • Lives in England • Born in Jun 1963
Director • Head Of Group Finance • British • Lives in Scotland • Born in Oct 1957
Director • Publisher • British • Lives in UK • Born in Jul 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Brightsolid Online Innovation Limited
Robert Paul Daly, Mr David Howard Eric Thomson, and 1 more are mutual people.
Active
D.C. Thomson Consumer Products Limited
Robert Paul Daly, Mr David Howard Eric Thomson, and 1 more are mutual people.
Active
Parragon Publishing Limited
Mr David Howard Eric Thomson and Christopher Harold William Thomson are mutual people.
Active
D.C. Thomson & Company Limited
Mr David Howard Eric Thomson and Christopher Harold William Thomson are mutual people.
Active
Aberdeen Journals Limited
Mr David Howard Eric Thomson and Christopher Harold William Thomson are mutual people.
Active
John Leng & Company Limited
Mr David Howard Eric Thomson and Christopher Harold William Thomson are mutual people.
Active
Taytel Limited
Mr David Howard Eric Thomson and Christopher Harold William Thomson are mutual people.
Active
Meadowside Leasing Limited
Mr David Howard Eric Thomson and Christopher Harold William Thomson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £4K (-100%)
Turnover
£16.46M
Increased by £508K (+3%)
Employees
37
Decreased by 5 (-12%)
Total Assets
£26.87M
Increased by £4.63M (+21%)
Total Liabilities
-£6.81M
Increased by £8K (0%)
Net Assets
£20.06M
Increased by £4.63M (+30%)
Debt Ratio (%)
25%
Decreased by 5.25% (-17%)
Latest Activity
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Mr Robert Paul Daly Details Changed
7 Months Ago on 29 Jan 2025
Full Accounts Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Feb 2023
Full Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
John Leng & Company Limited (PSC) Appointed
3 Years Ago on 10 Jun 2022
Puzzler Media Group Limited (PSC) Resigned
3 Years Ago on 10 Jun 2022
Andrew Francis Thomson Resigned
3 Years Ago on 31 Mar 2022
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Documents
Confirmation statement made on 27 February 2025 with no updates
Submitted on 27 Feb 2025
Director's details changed for Mr Robert Paul Daly on 29 January 2025
Submitted on 6 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 27 February 2024 with no updates
Submitted on 28 Feb 2024
Full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 27 February 2023 with no updates
Submitted on 28 Feb 2023
Full accounts made up to 31 March 2022
Submitted on 22 Dec 2022
Cessation of Puzzler Media Group Limited as a person with significant control on 10 June 2022
Submitted on 20 Jun 2022
Notification of John Leng & Company Limited as a person with significant control on 10 June 2022
Submitted on 20 Jun 2022
Termination of appointment of Andrew Francis Thomson as a director on 31 March 2022
Submitted on 1 Apr 2022
Repayment History
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