Proper Mag Media Ltd
Company Profile
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MicroProper Mag Media Ltd
08891564•Private Limited With Share Capital
Second Floor, Swan Buildings, 20 Swan Street, Manchester, M45JW
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Incorporated
12/02/2014
Company Age
12 years
Directors
2
Employees
5
SIC Code
58190
Risk
very low risk
Company Overview
Registration, classification & business activity
Proper Mag Media Ltd (08891564) is a private limited with share capital incorporated on 12/02/2014 (12 years old) and registered in manchester, M45JW. The company operates under SIC code 58190 - other publishing activities.
Private Limited With Share Capital
SIC: 58190
Micro
Incorporated 12/02/2014
M45JW
5 employees
Financial Overview
Total Assets
£254.3K
Liabilities
£93.7K
Net Assets
£160.6K
Est. Turnover
£597.6K
AI Estimated
Unreported
Cash
£21.5K
Key Metrics
5
Employees
2
Directors
2
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
57
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2020
Capital Cancellation Shares
Category:Capital
Date:03-12-2020
Capital Return Purchase Own Shares
Category:Capital
Date:24-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2020
Capital Alter Shares Subdivision
Category:Capital
Date:28-10-2020
Memorandum Articles
Category:Incorporation
Date:28-10-2020
Resolution
Category:Resolution
Date:28-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2017
Legacy
Category:Miscellaneous
Date:24-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2016
Capital Allotment Shares
Category:Capital
Date:22-04-2016
Resolution
Category:Resolution
Date:22-04-2016
Resolution
Category:Resolution
Date:22-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2015
Incorporation Company
Category:Incorporation
Date:12-02-2014
Import / Export
Imports
12 Months4
60 Months28
Exports
12 Months1
60 Months6
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts29/12/2024
Trading Addresses
Second Floor, Swan Buildings, 20 Swan Street, Manchester, M4 5Jw, M45JWRegistered
Related Companies
4
Contact
Second Floor, Swan Buildings, 20 Swan Street, Manchester, M45JW