About

Registered Number: 08891564
Date of Incorporation: 12/02/2014 (10 years and 2 months ago)
Company Status: Active
Registered Address: 82 Silk Street, Ancoats, Manchester, M4 6BJ,

 

Founded in 2014, Proper Mag Media Ltd has its registered office in Manchester. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SUMMERS, Neil 07 March 2020 - 1
FROST, Robert 12 February 2019 07 March 2020 1
SMITH, Mark 12 February 2014 10 May 2019 1
SUMMERS, Neil 12 February 2014 10 May 2019 1

Filing History

Document Type Date
AP01 - Appointment of director 08 July 2020
AP01 - Appointment of director 21 April 2020
TM01 - Termination of appointment of director 20 March 2020
TM01 - Termination of appointment of director 20 March 2020
AP01 - Appointment of director 20 March 2020
AP01 - Appointment of director 20 March 2020
CS01 - N/A 26 February 2020
AA - Annual Accounts 23 September 2019
PSC05 - N/A 18 June 2019
TM01 - Termination of appointment of director 10 May 2019
TM01 - Termination of appointment of director 10 May 2019
CS01 - N/A 25 February 2019
AP01 - Appointment of director 25 February 2019
AA - Annual Accounts 24 September 2018
AP01 - Appointment of director 29 March 2018
CS01 - N/A 20 February 2018
AA - Annual Accounts 04 October 2017
RPCH01 - N/A 24 May 2017
CS01 - N/A 28 March 2017
AA - Annual Accounts 15 September 2016
RESOLUTIONS - N/A 22 April 2016
RESOLUTIONS - N/A 22 April 2016
SH01 - Return of Allotment of shares 22 April 2016
MR01 - N/A 19 April 2016
AR01 - Annual Return 14 March 2016
CH01 - Change of particulars for director 14 March 2016
AA01 - Change of accounting reference date 14 March 2016
AD01 - Change of registered office address 25 January 2016
AA - Annual Accounts 03 December 2015
AR01 - Annual Return 13 March 2015
NEWINC - New incorporation documents 12 February 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 April 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.