Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PUZZLER MEDIA HOLDINGS LIMITED

Company number 05635306

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Dec 2016 CS01 Confirmation statement made on 24 November 2016 with updates
22 Nov 2016 AP01 Appointment of Christopher Harold William Thomson as a director on 13 December 2005
04 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Jan 2016 SH08 Change of share class name or designation
19 Dec 2015 AA Full accounts made up to 31 March 2015
10 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 48,600,000
31 Dec 2014 AA Full accounts made up to 31 March 2014
17 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 48,600,000
03 Jan 2014 AA Full accounts made up to 31 March 2013
29 Nov 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 48,600,000
27 Sep 2013 AP01 Appointment of Mr David Howard Eric Thomson as a director
27 Sep 2013 TM01 Termination of appointment of Alan Hall as a director
27 Sep 2013 TM01 Termination of appointment of Benjamin Gray as a director
27 Sep 2013 AP01 Appointment of Mr Ellis Watson as a director
23 Jan 2013 TM01 Termination of appointment of Timothy Preston as a director
23 Jan 2013 TM01 Termination of appointment of Neil Obrien as a director
21 Jan 2013 AR01 Annual return made up to 24 November 2012 with full list of shareholders
27 Dec 2012 AA Full accounts made up to 31 March 2012
30 Jul 2012 TM01 Termination of appointment of David Sergeant as a director
08 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
07 Dec 2011 AA Full accounts made up to 31 March 2011
17 Feb 2011 AR01 Annual return made up to 24 November 2010 with full list of shareholders
17 Feb 2011 TM01 Termination of appointment of Peter Nugent as a director
17 Feb 2011 AP01 Appointment of Mr Neil Douglas Flockhart as a director
17 Feb 2011 AP01 Appointment of Mr Benjamin John Howard Gray as a director