Company Information for PROPERMUSIC.COM LIMITED
1-5 APPLEGARTH DRIVE, QUESTOR, DARTFORD, KENT, DA1 1JD,
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Company Registration Number
07679030
Private Limited Company
Active |
Company Name | |
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PROPERMUSIC.COM LIMITED | |
Legal Registered Office | |
1-5 APPLEGARTH DRIVE QUESTOR DARTFORD KENT DA1 1JD Other companies in SM1 | |
Company Number | 07679030 | |
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Company ID Number | 07679030 | |
Date formed | 2011-06-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/06/2016 | |
Return next due | 20/07/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-08-06 08:18:54 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW STEVEN HILL |
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MALCOLM STUART MILLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN KERSLEY |
Director | ||
MALCOLM STUART MILLS |
Director | ||
DAVID ROBERT PARRY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANGLESEY DISTINCTIVE PROPERTIES MANAGEMENT COMPANY LIMITED | Director | 2017-04-01 | CURRENT | 2016-03-23 | Active | |
ENTERTAINMENT RETAILERS ASSOCIATION | Director | 2014-09-18 | CURRENT | 1988-06-16 | Active | |
PROPER MUSIC PUBLISHING LIMITED | Director | 2013-03-31 | CURRENT | 1999-01-25 | Active | |
PROPER NOTE LIMITED | Director | 2012-08-21 | CURRENT | 2009-02-17 | Active | |
PROPER MUSIC DISTRIBUTION LIMITED | Director | 2012-08-21 | CURRENT | 1993-04-07 | Active | |
NAVIGATOR RECORDS LIMITED | Director | 2011-07-01 | CURRENT | 2007-10-10 | Active | |
PROPER RECORDS LIMITED | Director | 2011-07-01 | CURRENT | 1995-03-07 | Active | |
NAVIGATOR RECORDS LIMITED | Director | 2016-04-06 | CURRENT | 2007-10-10 | Active | |
PROPER NOTE LIMITED | Director | 2016-04-06 | CURRENT | 2009-02-17 | Active | |
THE LAST MUSIC COMPANY LIMITED | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active | |
PROPER MUSIC DISTRIBUTION LIMITED | Director | 2013-03-31 | CURRENT | 1993-04-07 | Active | |
PROPER RECORDS LIMITED | Director | 2013-03-31 | CURRENT | 1995-03-07 | Active | |
DELKO MUSIC LIMITED | Director | 2002-06-06 | CURRENT | 2002-06-06 | Dissolved 2015-06-23 | |
CEE DEE SALES LIMITED | Director | 2000-03-25 | CURRENT | 1999-12-15 | Active - Proposal to Strike off | |
PROPER MUSIC GROUP LTD | Director | 1999-12-15 | CURRENT | 1999-12-15 | Active | |
PROPER MUSIC PUBLISHING LIMITED | Director | 1999-01-25 | CURRENT | 1999-01-25 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR BASTIEN LOUIS ALBERT VIDAL | ||
Previous accounting period shortened from 31/03/23 TO 31/12/22 | ||
DIRECTOR APPOINTED MR BASTIEN LOUIS ALBERT VIDAL | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
Director's details changed for Mr Andrew Steven Hill on 2023-02-09 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIULIO BRUNO GUGLIELMO LEO SANNITZ | |
CH01 | Director's details changed for Mr Andrew Steven Hill on 2022-08-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR MALCOLM STUART MILLS | ||
DIRECTOR APPOINTED MR GIULIO BRUNO GUGLIELMO LEO SANNITZ | ||
AP01 | DIRECTOR APPOINTED MR GIULIO BRUNO GUGLIELMO LEO SANNITZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM STUART MILLS | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/20 FROM Norman House 8 Burnell Road Sutton Surrey SM1 4BW | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andrew Steven Hill on 2019-03-12 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH NO UPDATES | |
PSC02 | Notification of Proper Music Group Limited as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MALCOLM STUART MILLS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 22/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AA01 | Previous accounting period shortened from 30/06/12 TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KERSLEY | |
AR01 | 22/06/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MALCOLM STUART MILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PARRY | |
AP01 | DIRECTOR APPOINTED STEPHEN KERSLEY | |
AP01 | DIRECTOR APPOINTED ANDREW HILL | |
TM01 | Termination of appointment of a director | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.17 | 9 |
MortgagesNumMortOutstanding | 0.11 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROPERMUSIC.COM LIMITED
The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as PROPERMUSIC.COM LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |