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PROPER MUSIC PUBLISHING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Proper Music Publishing Limited. The company was founded 25 years ago and was given the registration number 03700278. The firm's registered office is in DARTFORD. You can find them at 1-5 Applegarth Drive, Questor, Dartford, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PROPER MUSIC PUBLISHING LIMITED
Company Number:03700278
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1-5 Applegarth Drive, Questor, Dartford, Kent, United Kingdom, DA1 1JD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-5, Applegarth Drive, Questor, Dartford, England, DA1 1JD

Director31 March 2013Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Secretary25 January 1999Active
Park End, 90 Beckenham Place Park, Beckenham, BR3 5BT

Secretary25 January 1999Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Director25 January 1999Active
Park End, 90 Beckenham Place Park, Beckenham, BR3 5BT

Director25 January 1999Active
1-5 Applegarth Drive, Questor, Dartford, United Kingdom, DA1 1JD

Director15 February 2022Active
2, Soho Square, London, United Kingdom, W1D 3PX

Director30 March 2023Active

People with Significant Control

Proper Music Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Myrus Smith, Norman House, Sutton, England, SM1 4BW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with no updates.

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2023-07-19Accounts

Accounts with accounts type small.

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2023-04-27Officers

Termination director company with name termination date.

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2023-04-04Accounts

Change account reference date company previous shortened.

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2023-03-31Accounts

Accounts with accounts type small.

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2023-03-31Officers

Appoint person director company with name date.

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2023-02-09Officers

Change person director company with change date.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2022-12-01Officers

Termination director company with name termination date.

Download
2022-08-01Officers

Change person director company with change date.

Download
2022-02-16Officers

Appoint person director company with name date.

Download
2022-02-16Officers

Termination director company with name termination date.

Download
2022-02-16Officers

Termination secretary company with name termination date.

Download
2022-01-27Confirmation statement

Confirmation statement with no updates.

Download
2021-12-22Accounts

Accounts with accounts type small.

Download
2021-02-04Confirmation statement

Confirmation statement with no updates.

Download
2020-12-29Accounts

Accounts with accounts type small.

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2020-05-26Address

Change registered office address company with date old address new address.

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2020-01-30Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type small.

Download
2019-03-20Officers

Change person director company with change date.

Download
2019-02-28Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type small.

Download
2018-02-16Confirmation statement

Confirmation statement with no updates.

Download
2017-12-14Accounts

Accounts with accounts type small.

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