Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
Puzzler Media Limited
- Incorporated
- 28 September 1973 (53 years)
- Industry
- Publishing of consumer and business journals and periodicals (58142) Publishing of computer games (58210)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 185 Fleet StreetLondonEC4A 2HS
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Mccall, Peter
Secretary · Appointed 1 April 2026
Director · Appointed 27 September 2013
British
Born November 1973
Director · Appointed 13 December 2005
British
Born July 1950 (76)
Officer history (20 former)
1 April 2026
Appointed Mccall, Peter as Secretary
31 March 2026
31 March 2026
Resigned Evans, Susannah as Secretary
31 December 2025
31 March 2022
1 April 2021
5 March 2019
Resigned Douglas, Irene as Secretary
5 March 2019
Appointed Evans, Susannah as Secretary
12 January 2018
Appointed Douglas, Irene as Secretary
27 September 2013
27 September 2013
27 September 2013
27 September 2013
27 September 2013
5 April 2012
Resigned Sergeant, David as Director
11 October 2010
11 October 2010
11 October 2010
11 October 2010
11 October 2010
11 October 2010
11 October 2010
11 October 2010
29 September 2009
Appointed Sergeant, David as Director
28 January 2009
21 November 2008
13 December 2005
13 December 2005
13 December 2005
25 April 2002
25 April 2002
31 December 1997
Resigned Van Den Berg, Wim as Director
31 December 1997
8 August 1997
21 March 1995
21 March 1995
21 March 1995
Resigned Finch, Peter Frederick as Secretary
21 March 1995
Resigned Finch, Peter Frederick as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Private Limited Company
Reg. no. Sc044341
Former controllers (1)
10 June 2022
Ceased Puzzler Media Group Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- £8,163,855
- Cash
- £13,896
- Profit Before Tax
- £7,747,043
- Debt Ratio
- 40%
- Current Ratio
- 2.3x
- Return on Equity
- 75%
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2021 | |
|---|---|---|---|
| Fixed Assets | £2,117,046 | £1,372,814 | £85,166 |
| Current Assets | £11,534,075 | £20,862,680 | £14,861,082 |
| Debtors | £11,443,980 | £20,767,015 | £14,729,946 |
| Cash | £13,896 | £3,639 | £15,992 |
| Creditors (< 1 year) | £5,003,644 | £6,520,604 | £6,006,615 |
| Net Current Assets | £6,530,431 | £14,342,076 | £8,854,467 |
| Net Assets | £8,163,855 | £15,431,648 | |
| Shareholder Funds | £8,163,855 | £15,431,648 | £8,939,633 |
| Turnover | £15,947,464 | £16,410,129 | |
| Cost of Sales | £9,529,717 | £9,385,101 | |
| Gross Profit | £6,417,747 | £7,025,028 | |
| Admin Expenses | £1,254,495 | £1,631,289 | £1,597,561 |
| Staff Costs | £2,199,745 | £2,156,018 | |
| Operating Profit | £3,728,206 | £5,405,847 | |
| Profit Before Tax | £7,747,043 | £3,728,245 | £6,561,497 |
| Tax | £1,639,740 | £917,039 | £1,027,383 |
| Profit for Period | £6,107,303 | £2,811,206 | £5,534,114 |
Filings 160
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 April 2026 | Termination of appointment of a director | |||
| 1 April 2026 | Termination of appointment of a secretary | |||
| 1 April 2026 | Appointment of a secretary | |||
| 5 March 2026 | Confirmation statement with no updates | 27 February 2026 | ||
| 5 January 2026 | Termination of appointment of a director |
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