This company is commonly known as Proper Records Limited. The company was founded 29 years ago and was given the registration number 03029900. 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 59200 - Sound recording and music publishing activities.
| Name | : | PROPER RECORDS LIMITED |
|---|---|---|
| Company Number | : | 03029900 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 March 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1-5, Applegarth Drive, Questor, Dartford, England, DA1 1JD | Director | 01 July 2011 | Active |
| 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR | Nominee Secretary | 07 March 1995 | Active |
| Park End, 90 Beckenham Place Park, Beckenham, BR3 5BT | Secretary | 08 March 1995 | Active |
| 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR | Nominee Director | 07 March 1995 | Active |
| 14 Brixton Hill Court, Brixton Hill, London, SW2 1QX | Director | 08 March 1995 | Active |
| Park End, Beckenham Place Park, Beckenham, Uk, BR3 5BT | Director | 31 March 2013 | Active |
| Park End, 90 Beckenham Place Park, Beckenham, BR3 5BT | Director | 08 March 1995 | Active |
| 9, Brockley Park, London, United Kingdom, SE23 1PT | Director | 01 December 1998 | Active |
| 1-5 Applegarth Drive, Questor, Dartford, United Kingdom, DA1 1JD | Director | 15 February 2022 | Active |
| 2, Soho Square, London, United Kingdom, W1D 3PX | Director | 30 March 2023 | Active |
| Proper Music Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Norman House, 8 Burnell Road, Sutton, England, SM1 4BW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-19 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-27 | Officers | Termination director company with name termination date. | Download |
| 2023-04-04 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-31 | Officers | Appoint person director company with name date. | Download |
| 2023-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-09 | Officers | Change person director company with change date. | Download |
| 2022-12-01 | Officers | Termination director company with name termination date. | Download |
| 2022-08-01 | Officers | Change person director company with change date. | Download |
| 2022-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-16 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-16 | Officers | Appoint person director company with name date. | Download |
| 2022-02-16 | Officers | Termination director company with name termination date. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-26 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-20 | Officers | Change person director company with change date. | Download |
| 2018-12-15 | Accounts | Accounts with accounts type small. | Download |
| 2018-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-22 | Accounts | Accounts with accounts type small. | Download |
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