PUZZLER MEDIA LIMITED

Active London

Publishing of consumer and business journals and periodicals

36 employees website.com
Creative, media and publishing Publishing of consumer and business journals and periodicalsPublishing of computer games
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PUZZLER MEDIA LIMITED

Publishing of consumer and business journals and periodicals

Founded 28 Sept 1973 Active London, England 36 employees website.com
Creative, media and publishing Publishing of consumer and business journals and periodicalsPublishing of computer games

Previous Company Names

BRITISH EUROPEAN ASSOCIATED PUBLISHERS LIMITED 28 Sept 1973 — 15 Jan 2003
Accounts Submitted 10 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 5 Mar 2026 Next due 13 Mar 2027 10 months remaining
Net assets £8M £12M 2024 year on year
Total assets £14M £13M 2024 year on year
Total Liabilities £5M £1M 2024 year on year
Charges 4
3 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

185 Fleet Street London EC4A 2HS England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PUZZLER MEDIA LIMITED (01136669), an active creative, media and publishing company based in London, England. Incorporated 28 Sept 1973. Publishing of consumer and business journals and periodicals. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£13.90k

Net Assets

£8.16M

Decreased by £11.89M (-59%)

Total Liabilities

£5.49M

Decreased by £1.33M (-19%)

Turnover

£17.73M

Increased by £1.27M (+8%)

Employees

36

Decreased by 1 (-3%)

Debt Ratio

40%

Increased by 15 (+60%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Puzzler Media Group Ltd
100.0%
1,063,888
Puzzler Media Group Limited
0.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 10 Jun 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,voting Rights 75 To 100 Percent As Firm,right To Appoint And Remove Directors,right To Appoint And Remove Directors As Firm

Puzzler Media Group Limited

Ceased 10 Jun 2022

Ceased

Group Structure

Group Structure

PUZZLER MEDIA LIMITED Current Company

Charges

Charges

3 outstanding 1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Fonteyn House, 47-49 London Road, Reigate (RH2 9PY) REIGATE AND BANSTEAD
Leasehold-2 Nov 2021
Fonteyn House, 47-49 London Road, Reigate (RH2 9PY)
Leasehold
Added 2 Nov 2021
District REIGATE AND BANSTEAD

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026OfficersTermination of Susannah Evans as director on 2026-03-31
1 Apr 2026OfficersTermination of Neil Douglas Flockhart as director on 2026-03-31
1 Apr 2026OfficersAppointment of Mr Peter Mccall as director on 2026-04-01
5 Mar 2026Confirmation StatementConfirmation statement made on 2026-02-27 with no updates
5 Jan 2026OfficersTermination of Robert Paul Daly as director on 2025-12-31
1 Apr 2026 Officers

Termination of Susannah Evans as director on 2026-03-31

1 Apr 2026 Officers

Termination of Neil Douglas Flockhart as director on 2026-03-31

1 Apr 2026 Officers

Appointment of Mr Peter Mccall as director on 2026-04-01

5 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-02-27 with no updates

5 Jan 2026 Officers

Termination of Robert Paul Daly as director on 2025-12-31

Recent Activity

Latest Activity

Termination of Susannah Evans as director on 2026-03-31

2 weeks ago on 1 Apr 2026

Termination of Neil Douglas Flockhart as director on 2026-03-31

2 weeks ago on 1 Apr 2026

Appointment of Mr Peter Mccall as director on 2026-04-01

2 weeks ago on 1 Apr 2026

Confirmation statement made on 2026-02-27 with no updates

1 months ago on 5 Mar 2026

Termination of Robert Paul Daly as director on 2025-12-31

3 months ago on 5 Jan 2026