Puzzler Media Holdings Limited
Company Profile
dissolved
UnknownPuzzler Media Holdings Limited
05635306•Private Limited With Share Capital
185 Fleet Street, London, EC4A2HS
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Incorporated
24/11/2005
Company Age
20 years
Directors
5
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Puzzler Media Holdings Limited (05635306) is a private limited with share capital incorporated on 24/11/2005 (20 years old) and registered in london, EC4A2HS. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 24/11/2005
EC4A2HS
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
92
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:13-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Gazette Notice Voluntary
Category:Gazette
Date:28-11-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:15-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2016
Resolution
Category:Resolution
Date:04-01-2016
Capital Name Of Class Of Shares
Category:Capital
Date:04-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2013
Termination Director Company With Name
Category:Officers
Date:27-09-2013
Termination Director Company With Name
Category:Officers
Date:27-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2013
Termination Director Company With Name
Category:Officers
Date:23-01-2013
Termination Director Company With Name
Category:Officers
Date:23-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2012
Termination Director Company With Name
Category:Officers
Date:30-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2011
Termination Director Company With Name
Category:Officers
Date:17-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2011
Termination Director Company With Name
Category:Officers
Date:17-02-2011
Termination Director Company With Name
Category:Officers
Date:17-02-2011
Termination Secretary Company With Name
Category:Officers
Date:17-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2009
Memorandum Articles
Category:Incorporation
Date:09-12-2008
Resolution
Category:Resolution
Date:09-12-2008
Legacy
Category:Annual Return
Date:28-11-2008
Legacy
Category:Officers
Date:28-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2008
Legacy
Category:Annual Return
Date:26-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2006
Legacy
Category:Annual Return
Date:08-12-2006
Legacy
Category:Officers
Date:08-12-2006
Legacy
Category:Officers
Date:08-12-2006
Statement Of Affairs
Category:Miscellaneous
Date:27-06-2006
Legacy
Category:Capital
Date:27-06-2006
Legacy
Category:Officers
Date:30-01-2006
Legacy
Category:Officers
Date:30-01-2006
Legacy
Category:Officers
Date:30-01-2006
Legacy
Category:Officers
Date:30-01-2006
Legacy
Category:Officers
Date:30-01-2006
Legacy
Category:Officers
Date:18-01-2006
Legacy
Category:Officers
Date:18-01-2006
Legacy
Category:Officers
Date:18-01-2006
Legacy
Category:Officers
Date:18-01-2006
Legacy
Category:Capital
Date:16-01-2006
Legacy
Category:Officers
Date:16-01-2006
Legacy
Category:Capital
Date:16-01-2006
Resolution
Category:Resolution
Date:16-01-2006
Resolution
Category:Resolution
Date:16-01-2006
Resolution
Category:Resolution
Date:16-01-2006
Legacy
Category:Address
Date:16-01-2006
Legacy
Category:Accounts
Date:16-01-2006
Legacy
Category:Mortgage
Date:22-12-2005
Legacy
Category:Mortgage
Date:21-12-2005
Incorporation Company
Category:Incorporation
Date:24-11-2005
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/12/2023
Filing Date22/12/2022
Latest Accounts31/03/2022
Trading Addresses
185 Fleet Street, London, EC4A2HSRegistered
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