PROPER MUSIC GROUP LTD
Active - Accounts Filed
General Information
NAME
PROPER MUSIC GROUP LTD
COMPANY NUMBER
03894953
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93290 -
Other amusement and recreation activities n.e.c.
INCORPORATION DATE
15/12/1999
(24 years and 10 months old)
WEBSITE
www.propermusic.com
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
15/12/1999
05/04/2000
PROPER DISTRIBUTION LIMITED
KENT
DA1 1JD
Telephone: 02086765100
TPS: No
1-5 Applegarth Drive Questor
Dartford
Kent
DA1 1JD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROPER MUSIC GROUP LTD | Active - Accounts Filed | View Report |
| PROPER MUSIC DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| NAVIGATOR RECORDS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PROPER MUSIC GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROPER MUSIC GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROPER MUSIC GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/03/2023 - Present (1 years and 7 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
15/12/1999 - Present (24 years and 10 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 4362 |
View Report |
|
15/12/1999 - Present (24 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7650 |
View Report |
|
15/12/1999 - Present (24 years and 10 months) Born in Jun 1950 |
Resigned | Director |
Current: 1 Past: 19 |
View Report |
|
Director: 15/12/1999 - Present (24 years and 10 months) Secretary: 15/12/1999 - Present (24 years and 10 months) Born in Jul 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROPER MUSIC GROUP LTD | Active - Accounts Filed | View Report |
| PROPER MUSIC DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| NAVIGATOR RECORDS LIMITED | Non-Trading | View Report |
| PROPER NOTE LIMITED | Non-Trading | View Report |
| PROPER MUSIC PUBLISHING LIMITED | Active - Accounts Filed | View Report |
| PROPER RECORDS LIMITED | Active - Accounts Filed | View Report |
| TOPIC MUSIC LIMITED | Active - Accounts Filed | View Report |
| PROPERMUSIC.COM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 01/05/2023 | Bastien Louis Albert Vidal (929918767) has left the board |
| 07/04/2023 | New Accounts filed |
| 04/04/2023 | New Board Member Andrew Steven Hill (910997384) Appointed |
| 04/04/2023 | Roberto Bruno Neri (920782966) has left the board |
| 04/04/2023 | New Board Member Bastien Louis Albert Vidal (929918767) Appointed |
| 05/12/2022 | Giulio Bruno Guglielmo Leo Sannitz (929151072) has left the board |
| 15/10/2022 | New Confirmation Statement filed |
| 02/02/2022 | Malcolm Stuart Mills (901605968) has left the board |
| 02/02/2022 | Miriam Bernadette Brigid Mills (900807323) has left the board |
| 02/02/2022 | New Board Member Roberto Bruno Neri (920782966) Appointed |
| 20/01/2022 | New Board Member Giulio Bruno Guglielmo Leo Sannitz (929151072) Appointed |
| 19/01/2022 | Malcolm Stuart Mills (901605968) has left the board |
| 19/01/2022 | Miriam Bernadette Brigid Mills (900807323) has left the board |
| 29/12/2021 | New Accounts filed |
| 29/12/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 27/12/2020 | New Confirmation Statement filed |
| 17/08/2020 | Change in Reg. Office |
| 01/01/2020 | New Accounts filed |
| 21/12/2019 | New Confirmation Statement filed |
| 26/01/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 12/01/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 12/01/2017 | New Accounts filed |
| 07/01/2017 | New Annual Return filed |
| 13/01/2016 | New Annual Return filed |
| 15/12/2015 | New Accounts filed |
| 14/12/2015 | New Accounts filed |
| 07/01/2015 | New Annual Return filed |
| 09/05/2014 | John Richard Glockler (905382193) has left the board |
| 27/01/2014 | New Annual Return filed |
| 13/01/2014 | New Accounts filed |
| 21/01/2013 | New Annual Return filed |
| 15/01/2013 | New Accounts filed |
| 10/01/2013 | Change in Reg. Office |
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