PROPER MAG MEDIA LTD - MANCHESTER
Company Profile | Company Filings |
Overview
PROPER MAG MEDIA LTD is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
PROPER MAG MEDIA LTD was incorporated 10 years ago on 12/02/2014 and has the registered number: 08891564. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PROPER MAG MEDIA LTD was incorporated 10 years ago on 12/02/2014 and has the registered number: 08891564. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PROPER MAG MEDIA LTD - MANCHESTER
This company is listed in the following categories:
58190 - Other publishing activities
58190 - Other publishing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 01/01/2023 | 30/09/2024 |
Registered Office
82 SILK STREET
MANCHESTER
M4 6BJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/11/2023 | 02/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK SMITH | Sep 1978 | British | Director | 2020-03-07 | CURRENT |
MR TIMOTHY MAITLAND GARDINER | Mar 1967 | British | Director | 2020-04-21 | CURRENT |
MR NEIL SUMMERS | May 1973 | British | Director | 2020-03-07 | CURRENT |
ROBERT FROST | May 1970 | British | Director | 2020-06-06 | CURRENT |
MR ROBERT FROST | May 1970 | British | Director | 2019-02-12 UNTIL 2020-03-07 | RESIGNED |
MR TIMOTHY MAITLAND GARDINER | Mar 1967 | British | Director | 2018-03-28 UNTIL 2020-03-07 | RESIGNED |
MR MARK SMITH | Sep 1978 | British | Director | 2014-02-12 UNTIL 2019-05-10 | RESIGNED |
MR NEIL SUMMERS | May 1972 | British | Director | 2014-02-12 UNTIL 2019-05-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Neil Summers | 2016-04-06 - 2020-10-16 | 5/1972 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
445hasarrived Limited | 2016-04-06 | Congleton |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Mr Mark Smith | 2016-04-06 | 9/1978 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - PROPER MAG MEDIA LTD | 2016-09-16 | 31-12-2015 | £4 Cash £-167 equity |
Abbreviated Company Accounts - PROPER MAG MEDIA LTD | 2015-12-04 | 28-02-2015 | £198 Cash £-1,946 equity |