GARDNER PUZELLI MEDIA LTD.

GARDNER PUZELLI MEDIA LTD. is an active private limited company, incorporated on 25 January 2018. The nature of the business is Other service activities n.e.c.. The company's registered office is on Dublin Street, Edinburgh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. GARDNER PUZELLI MEDIA LTD. previously had the company name GARDENER PUZELLI MEDIA LTD.. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	26 DUBLIN STREET
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH3 6NN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	07/02/2025
Last Made Up Date	24/01/2024

Return

Next Due Date	22/02/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From 25/01/2018 onwards:

GARDNER PUZELLI MEDIA LTD.

Prior to 25/01/2018:

GARDENER PUZELLI MEDIA LTD.

Directors

(The company's officers)

MR WILLIAM JAMES ALEXANDER GARDNER

(~50 year old British national)

26 DUBLIN STREET, EDINBURGH, EH3 6NN, SCOTLAND

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in UNITED KINGDOM

Appointed on 25/01/2018

MATTEO GIOVANNI PUZELLI

(~40 year old Italian national)

8/2 MARYS PLACE, EDINBURGH, EH4 1JH, SCOTLAND

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in ENGLAND

Appointed on 25/01/2018

Shareholders

(Persons of Significant Control)

Mr William James Alexander Gardner

(~50 year old British national)

12, Rothesay Terrace, Edinburgh, EH3 7RY, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 25/01/2018

Matteo Giovanni Puzelli

(~40 year old Italian national)

12, Rothesay Terrace, Edinburgh, EH3 7RY, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 25/01/2018

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)