PUZZLER MEDIA LIMITED

Company summary

Company number: 01136669
Status: ACTIVE
Incorporated / age: 28 September 197352 years
Registered office: 185 Fleet Street, London, EC4A 2HS, England
Accounts due: 31 December 2026
Confirmation statement due: 13 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 03:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
185 Fleet Street, London, EC4A 2HS, England
Nature of business
Publishing of consumer and business journals and periodicals
Publishing of computer games
Previous company names
BRITISH EUROPEAN ASSOCIATED PUBLISHERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCCALL, Peter ACTIVE	Secretary	01 Apr 2026				185, Fleet Street, London, EC4A 2HS, England
THOMSON, Christopher Harold William ACTIVE	Director	13 Dec 2005		United Kingdom	July 1950	185, Fleet Street, London, EC4A 2HS, England
THOMSON, David Howard Eric ACTIVE	Director	27 Sep 2013		Scotland	November 1973	185, Fleet Street, London, EC4A 2HS, England
DOUGLAS, Irene RESIGNED	Secretary	12 Jan 2018	05 Mar 2019			Stonecroft, 69 Station Road, Redhill, Surrey, RH1 1EY
EVANS, Susannah RESIGNED	Secretary	05 Mar 2019	31 Mar 2026			185, Fleet Street, London, EC4A 2HS, England
FINCH, Peter Frederick RESIGNED	Secretary		21 Mar 1995			3 Ridge Green, South Nutfield, Redhill, Surrey, RH1 5RN
LEWIS, Thomas Melvyn RESIGNED	Secretary	21 Mar 1995	11 Oct 2010			Stonecroft, 69 Station Road, Redhill, Surrey, RH1 1EY
NUGENT, Peter Joseph RESIGNED	Secretary	08 Aug 1997	11 Oct 2010			Stonecroft, 69 Station Road, Redhill, Surrey, RH1 1EY
DALY, Robert Paul RESIGNED	Director	27 Sep 2013	31 Dec 2025	Scotland	October 1957	185, Fleet Street, London, EC4A 2HS, England
FINCH, Peter Frederick RESIGNED	Director		21 Mar 1995		May 1932	3 Ridge Green, South Nutfield, Redhill, Surrey, RH1 5RN
FLOCKHART, Neil Douglas RESIGNED	Director	27 Sep 2013	31 Mar 2026	England	June 1963	185, Fleet Street, London, EC4A 2HS, England
FLOCKHART, Neil RESIGNED	Director	28 Jan 2009	11 Oct 2010	United Kingdom	June 1963	Stonecroft, 69 Station Road, Redhill, Surrey, RH1 1EY
GRAY, Benjamin John Howard RESIGNED	Director	11 Oct 2010	27 Sep 2013	United Kingdom	March 1967	Stonecroft, 69 Station Road, Redhill, Surrey, RH1 1EY
GUIS, Koos RESIGNED	Director		25 Apr 2002	The Netherlands	March 1947	Voorhaven 84, 1135 Bt Edam, FOREIGN, Holland
HALL, Alan Richard Finden RESIGNED	Director	21 Nov 2008	11 Oct 2010	United Kingdom	October 1952	Stonecroft, 69 Station Road, Redhill, Surrey, RH1 1EY
LEWIS, Thomas Melvyn RESIGNED	Director	21 Mar 1995	11 Oct 2010	England	June 1947	Stonecroft, 69 Station Road, Redhill, Surrey, RH1 1EY
NUGENT, Peter Joseph RESIGNED	Director	25 Apr 2002	11 Oct 2010	United Kingdom	June 1961	Stonecroft, 69 Station Road, Redhill, Surrey, RH1 1EY
SERGEANT, David RESIGNED	Director	29 Sep 2009	05 Apr 2012	United Kingdom	April 1965	Stonecroft, 69 Station Road, Redhill, Surrey, RH1 1EY
THOMSON, Andrew Francis RESIGNED	Director	13 Dec 2005	31 Mar 2022	Broughty Ferry, Scotland	August 1942	185, Fleet Street, London, EC4A 2HS, England
THOMSON, David Howard Eric RESIGNED	Director	13 Dec 2005	11 Oct 2010	Scotland	November 1973	Stonecroft, 69 Station Road, Redhill, Surrey, RH1 1EY
VAN DEN BERG, Wim RESIGNED	Director		31 Dec 1997		July 1946	Praamstraat 2, 1503 Km Zaandam, FOREIGN, Holland
WARLAND, Peter Geoffrey RESIGNED	Director		31 Dec 1997		May 1935	58 Southway, London, NW11 6SA
WATSON, Ellis Alan Nicholas RESIGNED	Director	27 Sep 2013	01 Apr 2021	Scotland	December 1967	Stonecroft, 69 Station Road, Redhill, Surrey, RH1 1EY

MCCALL, Peter ACTIVE
Role: Secretary
Appointed on: 01 Apr 2026
Address: 185, Fleet Street, London, EC4A 2HS, England

THOMSON, Christopher Harold William ACTIVE
Role: Director
Appointed on: 13 Dec 2005
Country of Residence: United Kingdom
Date of birth: July 1950
Address: 185, Fleet Street, London, EC4A 2HS, England

THOMSON, David Howard Eric ACTIVE
Role: Director
Appointed on: 27 Sep 2013
Country of Residence: Scotland
Date of birth: November 1973
Address: 185, Fleet Street, London, EC4A 2HS, England

DOUGLAS, Irene RESIGNED
Role: Secretary
Appointed on: 12 Jan 2018
Resigned on: 05 Mar 2019
Address: Stonecroft, 69 Station Road, Redhill, Surrey, RH1 1EY

EVANS, Susannah RESIGNED
Role: Secretary
Appointed on: 05 Mar 2019
Resigned on: 31 Mar 2026
Address: 185, Fleet Street, London, EC4A 2HS, England

FINCH, Peter Frederick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Mar 1995
Address: 3 Ridge Green, South Nutfield, Redhill, Surrey, RH1 5RN

LEWIS, Thomas Melvyn RESIGNED
Role: Secretary
Appointed on: 21 Mar 1995
Resigned on: 11 Oct 2010
Address: Stonecroft, 69 Station Road, Redhill, Surrey, RH1 1EY

NUGENT, Peter Joseph RESIGNED
Role: Secretary
Appointed on: 08 Aug 1997
Resigned on: 11 Oct 2010
Address: Stonecroft, 69 Station Road, Redhill, Surrey, RH1 1EY

DALY, Robert Paul RESIGNED
Role: Director
Appointed on: 27 Sep 2013
Resigned on: 31 Dec 2025
Country of Residence: Scotland
Date of birth: October 1957
Address: 185, Fleet Street, London, EC4A 2HS, England

FINCH, Peter Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Mar 1995
Date of birth: May 1932
Address: 3 Ridge Green, South Nutfield, Redhill, Surrey, RH1 5RN

FLOCKHART, Neil Douglas RESIGNED
Role: Director
Appointed on: 27 Sep 2013
Resigned on: 31 Mar 2026
Country of Residence: England
Date of birth: June 1963
Address: 185, Fleet Street, London, EC4A 2HS, England

FLOCKHART, Neil RESIGNED
Role: Director
Appointed on: 28 Jan 2009
Resigned on: 11 Oct 2010
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Stonecroft, 69 Station Road, Redhill, Surrey, RH1 1EY

GRAY, Benjamin John Howard RESIGNED
Role: Director
Appointed on: 11 Oct 2010
Resigned on: 27 Sep 2013
Country of Residence: United Kingdom
Date of birth: March 1967
Address: Stonecroft, 69 Station Road, Redhill, Surrey, RH1 1EY

GUIS, Koos RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 2002
Country of Residence: The Netherlands
Date of birth: March 1947
Address: Voorhaven 84, 1135 Bt Edam, FOREIGN, Holland

HALL, Alan Richard Finden RESIGNED
Role: Director
Appointed on: 21 Nov 2008
Resigned on: 11 Oct 2010
Country of Residence: United Kingdom
Date of birth: October 1952
Address: Stonecroft, 69 Station Road, Redhill, Surrey, RH1 1EY

LEWIS, Thomas Melvyn RESIGNED
Role: Director
Appointed on: 21 Mar 1995
Resigned on: 11 Oct 2010
Country of Residence: England
Date of birth: June 1947
Address: Stonecroft, 69 Station Road, Redhill, Surrey, RH1 1EY

NUGENT, Peter Joseph RESIGNED
Role: Director
Appointed on: 25 Apr 2002
Resigned on: 11 Oct 2010
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Stonecroft, 69 Station Road, Redhill, Surrey, RH1 1EY

SERGEANT, David RESIGNED
Role: Director
Appointed on: 29 Sep 2009
Resigned on: 05 Apr 2012
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Stonecroft, 69 Station Road, Redhill, Surrey, RH1 1EY

THOMSON, Andrew Francis RESIGNED
Role: Director
Appointed on: 13 Dec 2005
Resigned on: 31 Mar 2022
Country of Residence: Broughty Ferry, Scotland
Date of birth: August 1942
Address: 185, Fleet Street, London, EC4A 2HS, England

THOMSON, David Howard Eric RESIGNED
Role: Director
Appointed on: 13 Dec 2005
Resigned on: 11 Oct 2010
Country of Residence: Scotland
Date of birth: November 1973
Address: Stonecroft, 69 Station Road, Redhill, Surrey, RH1 1EY

VAN DEN BERG, Wim RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1997
Date of birth: July 1946
Address: Praamstraat 2, 1503 Km Zaandam, FOREIGN, Holland

WARLAND, Peter Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1997
Date of birth: May 1935
Address: 58 Southway, London, NW11 6SA

WATSON, Ellis Alan Nicholas RESIGNED
Role: Director
Appointed on: 27 Sep 2013
Resigned on: 01 Apr 2021
Country of Residence: Scotland
Date of birth: December 1967
Address: Stonecroft, 69 Station Road, Redhill, Surrey, RH1 1EY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Dec 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Dec 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Apr 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Apr 2002	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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