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Puzzler Media Group Limited

Puzzler Media Group Limited is a dissolved company incorporated on 25 February 2002 with the registered office located in London, City of London. Puzzler Media Group Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 13 February 2024 (1 year 6 months ago)
Was 21 years old at the time of dissolution
Via voluntary strike-off
Company No
04381169
Private limited company
Age
23 years
Incorporated 25 February 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
185 Fleet Street
London
EC4A 2HS
England
Same address for the past 4 years
Telephone
01737378700
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Jun 1963
Director • Chartered Accountant • British • Lives in Scotland • Born in Oct 1957
Puzzler Media Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Puzzler Media Limited
Robert Paul Daly and Mr Neil Douglas Flockhart are mutual people.
Active
Wendy Promotions Limited
Robert Paul Daly is a mutual person.
Active
Friends Reunited Limited
Robert Paul Daly is a mutual person.
Active
Findmypast Limited
Robert Paul Daly is a mutual person.
Active
Dundori Management Limited
Mr Neil Douglas Flockhart is a mutual person.
Active
Bananaman Productions Limited
Robert Paul Daly is a mutual person.
Active
Golfing Scotland Limited
Robert Paul Daly is a mutual person.
Active
Brightsolid Online Innovation Limited
Robert Paul Daly is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£501K
Decreased by £103K (-17%)
Employees
Unreported
Same as previous period
Total Assets
£27.66M
Increased by £5.51M (+25%)
Total Liabilities
-£18.62M
Increased by £5.02M (+37%)
Net Assets
£9.04M
Increased by £488K (+6%)
Debt Ratio (%)
67%
Increased by 5.92% (+10%)
Latest Activity
Voluntarily Dissolution
1 Year 6 Months Ago on 13 Feb 2024
Voluntary Gazette Notice
1 Year 9 Months Ago on 28 Nov 2023
Application To Strike Off
1 Year 9 Months Ago on 15 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Feb 2023
Full Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Charge Satisfied
3 Years Ago on 22 Jul 2022
Confirmation Submitted
3 Years Ago on 9 Mar 2022
Full Accounts Submitted
3 Years Ago on 22 Dec 2021
Registered Address Changed
4 Years Ago on 20 Aug 2021
Ellis Alan Nicholas Watson Resigned
4 Years Ago on 1 Apr 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Feb 2024
First Gazette notice for voluntary strike-off
Submitted on 28 Nov 2023
Application to strike the company off the register
Submitted on 15 Nov 2023
Confirmation statement made on 25 February 2023 with updates
Submitted on 28 Feb 2023
Full accounts made up to 31 March 2022
Submitted on 22 Dec 2022
Satisfaction of charge 5 in full
Submitted on 22 Jul 2022
Statement by Directors
Submitted on 22 Jun 2022
Statement of capital on 22 June 2022
Submitted on 22 Jun 2022
Resolutions
Submitted on 22 Jun 2022
Solvency Statement dated 10/06/22
Submitted on 22 Jun 2022
Repayment History
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