Puzzler Media Limited

Company Name	Puzzler Media Limited
Company Status	Active
Company Number	01136669
Category	Private Limited Company
Incorporation Date	28 September 1973(50 years, 7 months ago)
Previous Name	British European Associated Publishers Limited

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals
SIC 58210	Publishing of computer games

Directors

Director Name	Mr Christopher Harold William Thomson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	13 December 2005(32 years, 2 months after company formation)
Appointment Duration	18 years, 4 months
Role	Publisher
Country of Residence	Scotland
Correspondence Address	185 Fleet Street London EC4A 2HS

Director Name	Mr Neil Douglas Flockhart
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 September 2013(40 years after company formation)
Appointment Duration	10 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	185 Fleet Street London EC4A 2HS

Director Name	Mr David Howard Eric Thomson
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	27 September 2013(40 years after company formation)
Appointment Duration	10 years, 7 months
Role	Chief Operating Officer
Country of Residence	Scotland
Correspondence Address	185 Fleet Street London EC4A 2HS

Director Name	Mr Robert Paul Daly
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	27 September 2013(40 years after company formation)
Appointment Duration	10 years, 7 months
Role	Head Of Group Finance
Country of Residence	Scotland
Correspondence Address	185 Fleet Street London EC4A 2HS

Secretary Name	Ms Susannah Evans
Status	Current
Appointed	05 March 2019(45 years, 5 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	185 Fleet Street London EC4A 2HS

Director Name	Mr Peter Frederick Finch
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(18 years after company formation)
Appointment Duration	3 years, 5 months (resigned 21 March 1995)
Role	Periodical Publishing Executive
Correspondence Address	3 Ridge Green South Nutfield Redhill Surrey RH1 5RN

Director Name	Mr Koos Guis
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 October 1991(18 years after company formation)
Appointment Duration	10 years, 6 months (resigned 25 April 2002)
Role	Publishing Director
Country of Residence	The Netherlands
Correspondence Address	Voorhaven 84 1135 Bt Edam Foreign

Director Name	Mr Wim Van Den Berg
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 October 1991(18 years after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 1997)
Role	Publishing Director
Correspondence Address	Praamstraat 2 1503 Km Zaandam Foreign

Director Name	Mr Peter Geoffrey Warland
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(18 years after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 1997)
Role	Publisher
Correspondence Address	58 Southway London NW11 6SA

Secretary Name	Mr Peter Frederick Finch
Nationality	British
Status	Resigned
Appointed	16 October 1991(18 years after company formation)
Appointment Duration	3 years, 5 months (resigned 21 March 1995)
Role	Company Director
Correspondence Address	3 Ridge Green South Nutfield Redhill Surrey RH1 5RN

Director Name	Mr Thomas Melvyn Lewis
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1995(21 years, 5 months after company formation)
Appointment Duration	15 years, 6 months (resigned 11 October 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	Stonecroft 69 Station Road Redhill Surrey RH1 1EY

Secretary Name	Mr Thomas Melvyn Lewis
Nationality	British
Status	Resigned
Appointed	21 March 1995(21 years, 5 months after company formation)
Appointment Duration	15 years, 6 months (resigned 11 October 2010)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Stonecroft 69 Station Road Redhill Surrey RH1 1EY

Secretary Name	Mr Peter Joseph Nugent
Nationality	Irish
Status	Resigned
Appointed	08 August 1997(23 years, 10 months after company formation)
Appointment Duration	13 years, 2 months (resigned 11 October 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Stonecroft 69 Station Road Redhill Surrey RH1 1EY

Director Name	Mr Peter Joseph Nugent
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 April 2002(28 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 11 October 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Stonecroft 69 Station Road Redhill Surrey RH1 1EY

Director Name	Mr Andrew Francis Thomson
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2005(32 years, 2 months after company formation)
Appointment Duration	16 years, 3 months (resigned 31 March 2022)
Role	Publisher
Country of Residence	Broughty Ferry, Scotland
Correspondence Address	185 Fleet Street London EC4A 2HS

Director Name	Mr David Howard Eric Thomson
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2005(32 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 October 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Stonecroft 69 Station Road Redhill Surrey RH1 1EY

Director Name	Mr Alan Richard Finden Hall
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2008(35 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Stonecroft 69 Station Road Redhill Surrey RH1 1EY

Director Name	Mr Neil Flockhart
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2009(35 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 October 2010)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Stonecroft 69 Station Road Redhill Surrey RH1 1EY

Director Name	Mr David Sergeant
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2009(36 years after company formation)
Appointment Duration	2 years, 6 months (resigned 05 April 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Stonecroft 69 Station Road Redhill Surrey RH1 1EY

Director Name	Mr Benjamin John Howard Gray
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2010(37 years after company formation)
Appointment Duration	2 years, 11 months (resigned 27 September 2013)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Stonecroft 69 Station Road Redhill Surrey RH1 1EY

Director Name	Mr Ellis Alan Nicholas Watson
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2013(40 years after company formation)
Appointment Duration	7 years, 6 months (resigned 01 April 2021)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Stonecroft 69 Station Road Redhill Surrey RH1 1EY

Secretary Name	Mrs Irene Douglas
Status	Resigned
Appointed	12 January 2018(44 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 March 2019)
Role	Company Director
Correspondence Address	Stonecroft 69 Station Road Redhill Surrey RH1 1EY

Contact

Website	www.puzzler.com
Email address	[email protected]
Telephone	01795 412838
Telephone region	Sittingbourne

Location

Registered Address	185 Fleet Street London EC4A 2HS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Turnover	£19,855,813
Gross Profit	£7,853,530
Net Worth	£46,493,162
Cash	£3,421,769
Current Liabilities	£8,703,335

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	27 February 2024 (2 months ago)
Next Return Due	13 March 2025 (10 months, 2 weeks from now)

Charges

13 December 2005	Delivered on: 22 December 2005 Persons entitled: John Leng & Company Limited Classification: Guarantee & debenture Secured details: All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
13 December 2005	Delivered on: 21 December 2005 Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Trustee for the Secured Parties Classification: Guarantee & debenture Secured details: All monies due or to become due from each obligor to the chargee and the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Stonecraft 69 station road redhill surrey t/no SY622807. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
25 April 2002	Delivered on: 2 May 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
25 April 2002	Delivered on: 2 May 2002 Satisfied on: 12 January 2006 Persons entitled: Abn Amro Private Equity (UK) Limited as Security Trustee for and on Behalf of the Loan Noteholders Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and/or the loan note holders under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

15 January 2021	Full accounts made up to 31 March 2020 (28 pages)
27 February 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
30 December 2019	Full accounts made up to 31 March 2019 (27 pages)
22 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
18 March 2019	Termination of appointment of Irene Douglas as a secretary on 5 March 2019 (1 page)
18 March 2019	Appointment of Ms Susannah Evans as a secretary on 5 March 2019 (2 pages)
2 January 2019	Full accounts made up to 31 March 2018 (28 pages)
24 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
12 January 2018	Appointment of Mrs Irene Douglas as a secretary on 12 January 2018 (2 pages)
12 January 2018	Appointment of Mrs Irene Douglas as a secretary on 12 January 2018 (2 pages)
15 December 2017	Full accounts made up to 31 March 2017 (27 pages)
15 December 2017	Full accounts made up to 31 March 2017 (27 pages)
20 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
21 December 2016	Full accounts made up to 31 March 2016 (28 pages)
21 December 2016	Full accounts made up to 31 March 2016 (28 pages)
22 November 2016	Appointment of Christopher Harold William Thomson as a director on 13 December 2005 (3 pages)
22 November 2016	Appointment of Christopher Harold William Thomson as a director on 13 December 2005 (3 pages)
19 October 2016	Confirmation statement made on 16 October 2016 with updates (8 pages)
19 October 2016	Confirmation statement made on 16 October 2016 with updates (8 pages)
19 December 2015	Full accounts made up to 31 March 2015 (21 pages)
19 December 2015	Full accounts made up to 31 March 2015 (21 pages)
9 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1,063,988 (7 pages)
9 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1,063,988 (7 pages)
31 December 2014	Full accounts made up to 31 March 2014 (20 pages)
31 December 2014	Full accounts made up to 31 March 2014 (20 pages)
13 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 1,063,988 Statement of capital on 2014-11-13 GBP 1,063,988 (7 pages)
13 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 1,063,988 Statement of capital on 2014-11-13 GBP 1,063,988 (7 pages)
3 January 2014	Full accounts made up to 31 March 2013 (21 pages)
3 January 2014	Full accounts made up to 31 March 2013 (21 pages)
26 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1,063,988 (7 pages)
26 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1,063,988 (7 pages)
27 September 2013	Appointment of Mr Ellis Watson as a director (2 pages)
27 September 2013	Appointment of Mr Ellis Watson as a director (2 pages)
27 September 2013	Appointment of Mr Robert Paul Daly as a director (2 pages)
27 September 2013	Appointment of Mr David Howard Eric Thomson as a director (2 pages)
27 September 2013	Termination of appointment of Benjamin Gray as a director (1 page)
27 September 2013	Appointment of Mr David Howard Eric Thomson as a director (2 pages)
27 September 2013	Termination of appointment of Benjamin Gray as a director (1 page)
27 September 2013	Appointment of Mr Robert Paul Daly as a director (2 pages)
27 September 2013	Appointment of Mr Neil Flockhart as a director (2 pages)
27 September 2013	Appointment of Mr Neil Flockhart as a director (2 pages)
27 December 2012	Full accounts made up to 31 March 2012 (18 pages)
27 December 2012	Full accounts made up to 31 March 2012 (18 pages)
18 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (6 pages)
18 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (6 pages)
30 July 2012	Termination of appointment of David Sergeant as a director (1 page)
30 July 2012	Termination of appointment of David Sergeant as a director (1 page)
8 December 2011	Annual return made up to 16 October 2011 with a full list of shareholders (6 pages)
8 December 2011	Annual return made up to 16 October 2011 with a full list of shareholders (6 pages)
7 December 2011	Full accounts made up to 31 March 2011 (19 pages)
7 December 2011	Full accounts made up to 31 March 2011 (19 pages)
9 December 2010	Full accounts made up to 31 March 2010 (17 pages)
9 December 2010	Full accounts made up to 31 March 2010 (17 pages)
24 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (6 pages)
24 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (6 pages)
24 November 2010	Appointment of Mr Benjamin John Howard Gray as a director (2 pages)
24 November 2010	Appointment of Mr Benjamin John Howard Gray as a director (2 pages)
23 November 2010	Termination of appointment of David Thomson as a director (1 page)
23 November 2010	Termination of appointment of Thomas Lewis as a secretary (1 page)
23 November 2010	Termination of appointment of Thomas Lewis as a secretary (1 page)
23 November 2010	Termination of appointment of Neil Flockhart as a director (1 page)
23 November 2010	Termination of appointment of Alan Hall as a director (1 page)
23 November 2010	Termination of appointment of Peter Nugent as a secretary (1 page)
23 November 2010	Termination of appointment of Peter Nugent as a secretary (1 page)
23 November 2010	Termination of appointment of Peter Nugent as a director (1 page)
23 November 2010	Termination of appointment of Thomas Lewis as a director (1 page)
23 November 2010	Termination of appointment of Neil Flockhart as a director (1 page)
23 November 2010	Termination of appointment of Thomas Lewis as a director (1 page)
23 November 2010	Termination of appointment of Alan Hall as a director (1 page)
23 November 2010	Termination of appointment of Peter Nugent as a director (1 page)
23 November 2010	Termination of appointment of David Thomson as a director (1 page)
16 December 2009	Full accounts made up to 31 March 2009 (20 pages)
16 December 2009	Full accounts made up to 31 March 2009 (20 pages)
21 October 2009	Secretary's details changed for Mr Peter Nugent on 21 October 2009 (1 page)
21 October 2009	Secretary's details changed for Thomas Melvyn Lewis on 21 October 2009 (1 page)
21 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (9 pages)
21 October 2009	Director's details changed for David Howard Eric Thomson on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr David Sergeant on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr Peter Nugent on 21 October 2009 (2 pages)
21 October 2009	Secretary's details changed for Thomas Melvyn Lewis on 21 October 2009 (1 page)
21 October 2009	Director's details changed for Mr Peter Nugent on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Andrew Francis Thomson on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr Alan Richard Finden Hall on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr David Sergeant on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Christopher Harold William Thomson on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Neil Flockhart on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr Thomas Melvyn Lewis on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr Alan Richard Finden Hall on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Christopher Harold William Thomson on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for David Howard Eric Thomson on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Neil Flockhart on 21 October 2009 (2 pages)
21 October 2009	Secretary's details changed for Mr Peter Nugent on 21 October 2009 (1 page)
21 October 2009	Director's details changed for Mr Thomas Melvyn Lewis on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Andrew Francis Thomson on 21 October 2009 (2 pages)
21 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (9 pages)
29 September 2009	Director appointed mr david sergeant (1 page)
29 September 2009	Director appointed mr david sergeant (1 page)
7 February 2009	Director appointed neil douglas flockhart (2 pages)
7 February 2009	Director appointed neil douglas flockhart (2 pages)
28 November 2008	Director appointed mr alan richard finden hall (1 page)
28 November 2008	Director appointed mr alan richard finden hall (1 page)
14 November 2008	Full accounts made up to 31 March 2008 (19 pages)
14 November 2008	Full accounts made up to 31 March 2008 (19 pages)
17 October 2008	Return made up to 16/10/08; full list of members (5 pages)
17 October 2008	Return made up to 16/10/08; full list of members (5 pages)
15 November 2007	Full accounts made up to 31 March 2007 (20 pages)
15 November 2007	Full accounts made up to 31 March 2007 (20 pages)
29 October 2007	Return made up to 16/10/07; full list of members (3 pages)
29 October 2007	Return made up to 16/10/07; full list of members (3 pages)
18 December 2006	Full accounts made up to 31 March 2006 (20 pages)
18 December 2006	Full accounts made up to 31 March 2006 (20 pages)
8 November 2006	Return made up to 16/10/06; full list of members (3 pages)
8 November 2006	Return made up to 16/10/06; full list of members (3 pages)
8 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
8 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 January 2006	New director appointed (3 pages)
19 January 2006	New director appointed (3 pages)
19 January 2006	New director appointed (3 pages)
19 January 2006	New director appointed (3 pages)
17 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
12 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
11 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
10 January 2006	Declaration of assistance for shares acquisition (12 pages)
10 January 2006	Declaration of assistance for shares acquisition (12 pages)
10 January 2006	Declaration of assistance for shares acquisition (12 pages)
10 January 2006	Declaration of assistance for shares acquisition (12 pages)
5 January 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
5 January 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
22 December 2005	Particulars of mortgage/charge (10 pages)
22 December 2005	Particulars of mortgage/charge (10 pages)
21 December 2005	Particulars of mortgage/charge (7 pages)
21 December 2005	Particulars of mortgage/charge (7 pages)
15 November 2005	Return made up to 16/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 November 2005	Return made up to 16/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 May 2005	Full accounts made up to 31 December 2004 (16 pages)
23 May 2005	Full accounts made up to 31 December 2004 (16 pages)
17 January 2005	Memorandum and Articles of Association (6 pages)
17 January 2005	Ad 30/12/04--------- Â£ si 100@1=100 Â£ ic 1063888/1063988 (2 pages)
17 January 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
17 January 2005	Nc inc already adjusted 30/12/04 (1 page)
17 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 January 2005	Memorandum and Articles of Association (6 pages)
17 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 January 2005	Nc inc already adjusted 30/12/04 (1 page)
17 January 2005	Ad 30/12/04--------- Â£ si 100@1=100 Â£ ic 1063888/1063988 (2 pages)
17 January 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
17 January 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 January 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 October 2004	Return made up to 16/10/04; full list of members (7 pages)
21 October 2004	Return made up to 16/10/04; full list of members (7 pages)
21 September 2004	Full accounts made up to 31 December 2003 (16 pages)
21 September 2004	Full accounts made up to 31 December 2003 (16 pages)
9 October 2003	Full accounts made up to 31 December 2002 (15 pages)
9 October 2003	Full accounts made up to 31 December 2002 (15 pages)
7 October 2003	Return made up to 16/10/03; change of members 363(287) ‐ Registered office changed on 07/10/03 363(288) ‐ Director's particulars changed (7 pages)
7 October 2003	Return made up to 16/10/03; change of members 363(287) ‐ Registered office changed on 07/10/03 363(288) ‐ Director's particulars changed (7 pages)
15 January 2003	Company name changed british european associated publ ishers LIMITED\certificate issued on 15/01/03 (2 pages)
15 January 2003	Company name changed british european associated publ ishers LIMITED\certificate issued on 15/01/03 (2 pages)
8 January 2003	Return made up to 16/10/02; full list of members (7 pages)
8 January 2003	Return made up to 16/10/02; full list of members (7 pages)
11 October 2002	Full accounts made up to 31 December 2001 (14 pages)
11 October 2002	Full accounts made up to 31 December 2001 (14 pages)
20 August 2002	Director resigned (1 page)
20 August 2002	Director resigned (1 page)
15 May 2002	New director appointed (2 pages)
15 May 2002	New director appointed (2 pages)
9 May 2002	Auditor's resignation (1 page)
9 May 2002	Auditor's resignation (1 page)
3 May 2002	Declaration of assistance for shares acquisition (11 pages)
3 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 May 2002	Declaration of assistance for shares acquisition (11 pages)
2 May 2002	Particulars of mortgage/charge (6 pages)
2 May 2002	Particulars of mortgage/charge (7 pages)
2 May 2002	Particulars of mortgage/charge (7 pages)
2 May 2002	Particulars of mortgage/charge (6 pages)
17 January 2002	Full accounts made up to 31 December 2000 (14 pages)
17 January 2002	Full accounts made up to 31 December 2000 (14 pages)
5 December 2001	Return made up to 16/10/01; full list of members (7 pages)
5 December 2001	Return made up to 16/10/01; full list of members (7 pages)
29 June 2001	Full accounts made up to 31 December 1999 (14 pages)
29 June 2001	Full accounts made up to 31 December 1999 (14 pages)
18 December 2000	Return made up to 16/10/00; full list of members (7 pages)
18 December 2000	Return made up to 16/10/00; full list of members (7 pages)
30 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
30 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
14 July 2000	Registered office changed on 14/07/00 from: glenthorne house hammersmith grove W6 0LG (1 page)
14 July 2000	Registered office changed on 14/07/00 from: glenthorne house hammersmith grove W6 0LG (1 page)
7 December 1999	Return made up to 16/10/99; full list of members (7 pages)
7 December 1999	Return made up to 16/10/99; full list of members (7 pages)
29 June 1999	Full accounts made up to 31 December 1998 (14 pages)
29 June 1999	Full accounts made up to 31 December 1998 (14 pages)
21 December 1998	Return made up to 16/10/98; no change of members 363(288) ‐ Director resigned (6 pages)
21 December 1998	Return made up to 16/10/98; no change of members 363(288) ‐ Director resigned (6 pages)
3 November 1998	Full accounts made up to 31 December 1997 (14 pages)
3 November 1998	Full accounts made up to 31 December 1997 (14 pages)
17 November 1997	Return made up to 16/10/97; no change of members (6 pages)
17 November 1997	Return made up to 16/10/97; no change of members (6 pages)
2 November 1997	Full accounts made up to 31 December 1996 (13 pages)
2 November 1997	Full accounts made up to 31 December 1996 (13 pages)
13 August 1997	New secretary appointed (2 pages)
13 August 1997	New secretary appointed (2 pages)
20 November 1996	Return made up to 16/10/96; full list of members (6 pages)
20 November 1996	Return made up to 16/10/96; full list of members (6 pages)
9 September 1996	Full accounts made up to 31 December 1995 (14 pages)
9 September 1996	Full accounts made up to 31 December 1995 (14 pages)
20 November 1995	Return made up to 16/10/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
20 November 1995	Return made up to 16/10/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
9 October 1995	Full accounts made up to 31 December 1994 (12 pages)
9 October 1995	Full accounts made up to 31 December 1994 (12 pages)
29 March 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
29 March 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
4 December 1979	Articles of association (9 pages)
4 December 1979	Articles of association (9 pages)
28 September 1973	Incorporation (20 pages)
28 September 1973	Incorporation (20 pages)

Puzzler Media Limited

Business Activity

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Location

Financials

Accounts

Returns

Charges

Filing History

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