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PUZZLER MEDIA LIMITED

Company number 01136669

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Feb 2025 CH01 Director's details changed for Mr Robert Paul Daly on 29 January 2025
31 Dec 2024 AA Full accounts made up to 31 March 2024
28 Feb 2024 CS01 Confirmation statement made on 27 February 2024 with no updates
21 Dec 2023 AA Full accounts made up to 31 March 2023
28 Feb 2023 CS01 Confirmation statement made on 27 February 2023 with no updates
22 Dec 2022 AA Full accounts made up to 31 March 2022
20 Jun 2022 PSC02 Notification of John Leng & Company Limited as a person with significant control on 10 June 2022
20 Jun 2022 PSC07 Cessation of Puzzler Media Group Limited as a person with significant control on 10 June 2022
01 Apr 2022 TM01 Termination of appointment of Andrew Francis Thomson as a director on 31 March 2022
09 Mar 2022 CS01 Confirmation statement made on 27 February 2022 with no updates
22 Dec 2021 AA Full accounts made up to 31 March 2021
20 Aug 2021 AD01 Registered office address changed from Stonecroft 69 Station Road Redhill Surrey RH1 1EY to 185 Fleet Street London EC4A 2HS on 20 August 2021
01 Apr 2021 TM01 Termination of appointment of Ellis Alan Nicholas Watson as a director on 1 April 2021
01 Mar 2021 CS01 Confirmation statement made on 27 February 2021 with no updates
15 Jan 2021 AA Full accounts made up to 31 March 2020
27 Feb 2020 CS01 Confirmation statement made on 27 February 2020 with no updates
30 Dec 2019 AA Full accounts made up to 31 March 2019
22 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with no updates
18 Mar 2019 AP03 Appointment of Ms Susannah Evans as a secretary on 5 March 2019
18 Mar 2019 TM02 Termination of appointment of Irene Douglas as a secretary on 5 March 2019
02 Jan 2019 AA Full accounts made up to 31 March 2018
24 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with no updates
12 Jan 2018 AP03 Appointment of Mrs Irene Douglas as a secretary on 12 January 2018
15 Dec 2017 AA Full accounts made up to 31 March 2017
20 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with no updates