logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 17
  • 1
    Douglas, Irene
    Individual (53 offsprings)
    Officer
    2018-01-12 ~ 2019-03-05
    OF - Secretary → CIF 0
  • 2
    Watson, Ellis Alan Nicholas
    Managing Director born in December 1967
    Individual (54 offsprings)
    Officer
    2013-09-27 ~ 2021-04-01
    OF - Director → CIF 0
  • 3
    Bulmer, Patrick David
    Investment Director born in September 1957
    Individual (22 offsprings)
    Officer
    2002-04-25 ~ 2003-04-10
    OF - Director → CIF 0
  • 4
    Obrien, Neil Patrick
    Publisher born in November 1964
    Individual (25 offsprings)
    Officer
    2002-12-18 ~ 2005-12-13
    OF - Director → CIF 0
  • 5
    Nugent, Peter Joseph
    Director born in June 1961
    Individual (16 offsprings)
    Officer
    2002-03-13 ~ 2010-10-11
    OF - Director → CIF 0
    Nugent, Peter Joseph
    Director
    Individual (16 offsprings)
    Officer
    2002-12-18 ~ 2010-10-11
    OF - Secretary → CIF 0
  • 6
    Preston, Tim
    Director born in February 1963
    Individual (4 offsprings)
    Officer
    2002-04-25 ~ 2005-12-13
    OF - Director → CIF 0
  • 7
    Gray, Benjamin John Howard
    Publisher born in March 1967
    Individual (27 offsprings)
    Officer
    2010-10-11 ~ 2013-08-27
    OF - Director → CIF 0
  • 8
    Thomson, David Howard Eric
    Director born in November 1973
    Individual (64 offsprings)
    Officer
    2005-12-13 ~ 2010-10-11
    OF - Director → CIF 0
  • 9
    Evans, Susannah
    Individual (58 offsprings)
    Officer
    2019-03-05 ~ now
    OF - Secretary → CIF 0
  • 10
    Moxon, Paul Keith
    Investment Manager born in January 1972
    Individual (15 offsprings)
    Officer
    2003-03-26 ~ 2005-12-13
    OF - Director → CIF 0
  • 11
    Daly, Robert Paul
    Chartered Accountant born in October 1957
    Individual (41 offsprings)
    Officer
    2012-07-30 ~ now
    OF - Director → CIF 0
  • 12
    Sergeant, David
    Director born in April 1965
    Individual (8 offsprings)
    Officer
    2002-04-25 ~ 2005-12-13
    OF - Director → CIF 0
    Sergeant, David
    Managing Director born in April 1965
    Individual (8 offsprings)
    2009-09-29 ~ 2012-04-05
    OF - Director → CIF 0
  • 13
    Lewis, Thomas Melvyn
    Director born in June 1947
    Individual (14 offsprings)
    Officer
    2002-03-13 ~ 2010-10-11
    OF - Director → CIF 0
  • 14
    Flockhart, Neil Douglas
    Managing Director born in June 1963
    Individual (9 offsprings)
    Officer
    2013-09-27 ~ now
    OF - Director → CIF 0
  • 15
    PUZZLER MEDIA HOLDINGS LIMITED
    05635306
    Stonecroft, 69 Station Road, Redhill, Surrey, England
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06 02318925
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1490 offsprings)
    Officer
    2002-02-25 ~ 2002-03-13
    OF - Director → CIF 0
  • 17
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06 02318923
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3082 offsprings)
    Officer
    2002-02-25 ~ 2002-12-18
    OF - Secretary → CIF 0
parent relation
Company in focus

PUZZLER MEDIA GROUP LIMITED

Period: 2003-01-15 ~ 2024-02-13
Company number: 04381169
Registered names
PUZZLER MEDIA GROUP LIMITED - Dissolved
PINCO 1731 LIMITED - 2002-07-24 04395875... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
603,694 GBP2020-04-01 ~ 2021-03-31
549,428 GBP2019-04-01 ~ 2020-03-31
Administrative Expenses
-657,972 GBP2020-04-01 ~ 2021-03-31
-650,306 GBP2019-04-01 ~ 2020-03-31
Operating Profit/Loss
30,722 GBP2020-04-01 ~ 2021-03-31
-15,878 GBP2019-04-01 ~ 2020-03-31
Other Interest Receivable/Similar Income (Finance Income)
68,000,000 GBP2020-04-01 ~ 2021-03-31
0 GBP2019-04-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
68,024,422 GBP2020-04-01 ~ 2021-03-31
-15,878 GBP2019-04-01 ~ 2020-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-10,402 GBP2020-04-01 ~ 2021-03-31
-1,532 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
68,014,020 GBP2020-04-01 ~ 2021-03-31
-17,410 GBP2019-04-01 ~ 2020-03-31
Intangible Assets
Other
673,021 GBP2021-03-31
1,306,573 GBP2020-03-31
Property, Plant & Equipment
895,478 GBP2021-03-31
919,898 GBP2020-03-31
Fixed Assets - Investments
20,532,033 GBP2021-03-31
20,538,333 GBP2020-03-31
Fixed Assets
22,100,532 GBP2021-03-31
22,764,804 GBP2020-03-31
Debtors
54,514 GBP2021-03-31
54,050,818 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-76,274,520 GBP2020-03-31
Net Current Assets/Liabilities
-13,545,410 GBP2021-03-31
-22,223,702 GBP2020-03-31
Total Assets Less Current Liabilities
8,555,122 GBP2021-03-31
541,102 GBP2020-03-31
Equity
Called up share capital
385,720 GBP2021-03-31
385,720 GBP2020-03-31
385,720 GBP2019-03-31
Share premium
560,700 GBP2021-03-31
560,700 GBP2020-03-31
560,700 GBP2019-03-31
Retained earnings (accumulated losses)
7,608,702 GBP2021-03-31
-405,318 GBP2020-03-31
-387,908 GBP2019-03-31
Equity
8,555,122 GBP2021-03-31
541,102 GBP2020-03-31
558,512 GBP2019-03-31
Profit/Loss
Retained earnings (accumulated losses)
68,014,020 GBP2020-04-01 ~ 2021-03-31
-17,410 GBP2019-04-01 ~ 2020-03-31
Dividends Paid
-60,000,000 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Depreciation Expense
24,420 GBP2020-04-01 ~ 2021-03-31
24,420 GBP2019-04-01 ~ 2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
12,671,000 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
11,997,979 GBP2021-03-31
11,364,427 GBP2020-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
633,552 GBP2020-04-01 ~ 2021-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
673,021 GBP2021-03-31
1,306,573 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,385,140 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
489,662 GBP2021-03-31
465,242 GBP2020-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
895,478 GBP2021-03-31
919,898 GBP2020-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2021-03-31
6,743 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
54,514 GBP2021-03-31
54,044,075 GBP2020-03-31
Debtors
Amounts falling due within one year, Current
54,514 GBP2021-03-31
Current, Amounts falling due within one year
54,050,818 GBP2020-03-31
Amounts owed to group undertakings
Current
13,593,488 GBP2021-03-31
76,274,520 GBP2020-03-31
Corporation Tax Payable
Current
6,436 GBP2021-03-31
0 GBP2020-03-31
Creditors
Current
13,599,924 GBP2021-03-31
76,274,520 GBP2020-03-31
Equity
Called up share capital
385,720 GBP2021-03-31
385,720 GBP2020-03-31

Related profiles found in government register
  • PUZZLER MEDIA GROUP LIMITED
    Info
    PUZZLER MEDIA LIMITED - 2003-01-15
    PINCO 1731 LIMITED - 2003-01-15
    Registered number 04381169
    185 Fleet Street, London EC4A 2HS
    PRIVATE LIMITED COMPANY incorporated on 2002-02-25 and dissolved on 2024-02-13 (21 years 11 months). The company status is Dissolved.
    CIF 0
  • PUZZLER MEDIA GROUP LIMITED
    S
    Registered number 04381169
    Stonecroft, 69 Station Road, Redhill, England, RH1 1EY
    Limited Company in England
    CIF 1
  • PUZZLER MEDIA GROUP LIMITED
    S
    Registered number 04381169
    Stonecroft, 69 Station Road, Redhill, Surrey, England, RH1 1EY
    Limited Company in Scotland
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BEAP HOLDCO LIMITED
    - now 04219474
    HACKREMCO (NO.1831) LIMITED - 2001-07-09
    Stonecroft, 69 Station Road, Redhill, Surrey
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PUZZLER MEDIA LIMITED
    - now 01136669 04381169
    BRITISH EUROPEAN ASSOCIATED PUBLISHERS LIMITED - 2003-01-15
    185 Fleet Street, London, England
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-10
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.