Company number 08891564
Status Active
Incorporation Date 12 February 2014
Company Type Private Limited Company
Address 82 SILK STREET, ANCOATS, MANCHESTER, ENGLAND, M4 6BJ
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 13 February 2016
GBP 15
. The most likely internet sites of PROPER MAG MEDIA LTD are www.propermagmedia.co.uk, and www.proper-mag-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Burnage Rail Station is 4.5 miles; to Ashton-under-Lyne Rail Station is 5.4 miles; to Chassen Road Rail Station is 6.5 miles; to Ashley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proper Mag Media Ltd is a Private Limited Company.
The company registration number is 08891564. Proper Mag Media Ltd has been working since 12 February 2014.
The present status of the company is Active. The registered address of Proper Mag Media Ltd is 82 Silk Street Ancoats Manchester England M4 6bj. . SMITH, Mark is a Director of the company. SUMMERS, Neil is a Director of the company. The company operates in "Other publishing activities".
Current Directors
Director
SMITH, Mark
Appointed Date: 12 February 2014
47 years old
Persons With Significant Control
Mr Mark Smith
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Summers
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
445hasarrived Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
PROPER MAG MEDIA LTD Events
28 Mar 2017
Confirmation statement made on 12 February 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Apr 2016
Statement of capital following an allotment of shares on 13 February 2016
22 Apr 2016
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
22 Apr 2016
Resolutions
-
RES10 ‐
Resolution of allotment of securities
...
... and 3 more events
14 Mar 2016
Previous accounting period shortened from 28 February 2016 to 31 December 2015
25 Jan 2016
Registered office address changed from 4 Vicarage Road Stockport Cheshire SK3 8HN to 82 Silk Street Ancoats Manchester M4 6BJ on 25 January 2016
03 Dec 2015
Total exemption small company accounts made up to 28 February 2015
13 Mar 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
12 Feb 2014
Incorporation
Statement of capital on 2014-02-12
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MODEL ARTICLES ‐
Model articles adopted