PI

PUZZLER INTERACTIVE MEDIA LIMITED

Dissolved

Company number 05752094

Redhill · Incorporated 22 March 2006

Stonecroft, 69 Station Road, Redhill, RH1 1EY

Dormant Company · SIC 99999

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ES
EVANS, Susannah
Secretary
5 March 2019
FN
FLOCKHART, Neil Douglas
Director
27 September 2013
WE
WATSON, Ellis Alan Nicholas
Director
27 September 2013
DR
DALY, Robert Paul
Director
30 July 2012
DI
DOUGLAS, Irene
Secretary · Resigned
12 January 2018
GB
GRAY, Benjamin John Howard
Director · Resigned
11 October 2010
SD
SERGEANT, David
Director · Resigned
29 September 2009
NP
NUGENT, Peter Joseph
Secretary · Resigned
22 March 2006
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
22 March 2006
LT
LEWIS, Thomas Melvyn
Director · Resigned
22 March 2006
NP
NUGENT, Peter Joseph
Director · Resigned
22 March 2006
ON
O'BRIEN, Neil Patrick
Director · Resigned
22 March 2006
TD
THOMSON, David Howard Eric
Director · Resigned
22 March 2006

Persons with significant control

PS
Puzzler Media Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
29 September 2020 View
Gazette Notice Voluntary
Gazette
31 March 2020 View
Dissolution Application Strike Off Company
Dissolution
24 March 2020 View
Accounts With Accounts Type Dormant
Accounts
14 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2019 View
Appoint Person Secretary Company With Name Date
Officers
18 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
18 March 2019 View
Accounts With Accounts Type Dormant
Accounts
31 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2018 View
Appoint Person Secretary Company With Name Date
Officers
12 January 2018 View
Accounts With Accounts Type Small
Accounts
19 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2017 View
Accounts With Accounts Type Full
Accounts
20 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2016 View
Accounts With Accounts Type Small
Accounts
18 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2015 View
Accounts With Accounts Type Dormant
Accounts
31 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2014 View
Accounts With Accounts Type Dormant
Accounts
3 January 2014 View
Termination Director Company With Name
Officers
27 September 2013 View
Appoint Person Director Company With Name
Officers
27 September 2013 View
Appoint Person Director Company With Name
Officers
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2013 View
Accounts With Accounts Type Full
Accounts
27 December 2012 View
Appoint Person Director Company With Name
Officers
1 August 2012 View
Termination Director Company With Name
Officers
30 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2012 View
Accounts With Accounts Type Full
Accounts
7 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2011 View
Appoint Person Director Company With Name
Officers
23 June 2011 View
Termination Director Company With Name
Officers
23 June 2011 View
Termination Director Company With Name
Officers
23 June 2011 View
Termination Director Company With Name
Officers
23 June 2011 View
Termination Secretary Company With Name
Officers
23 June 2011 View
Termination Director Company With Name
Officers
23 June 2011 View
Accounts With Accounts Type Full
Accounts
15 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2010 View
Accounts With Accounts Type Full
Accounts
16 December 2009 View
Legacy
Officers
29 September 2009 View
Legacy
Annual Return
6 April 2009 View
Accounts With Accounts Type Full
Accounts
10 July 2008 View
Legacy
Annual Return
24 April 2008 View
Accounts With Accounts Type Full
Accounts
15 November 2007 View
Legacy
Annual Return
24 April 2007 View
Legacy
Officers
24 April 2007 View
Legacy
Officers
22 March 2006 View
Incorporation Company
Incorporation
22 March 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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