Proper Mag Media Ltd
- Company number
- 08891564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Feb 2014
- Nature of business
- Other publishing activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARDINER, Timothy Maitland | Director | 21 Apr 2020 | |
| SMITH, Mark | Director | 7 Mar 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Neil Summers | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 16 Oct 2020 |
| 445hasarrived Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 28 Mar 2025 |
| Mr Timothy Maitland Gardiner | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
28 Mar 2025 | |
| Mr Mark Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 29 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 1 Jan 2023 | - | - |
| 2 Jan 2022 | - | - |
| 27 Dec 2020 | - | - |
| 29 Dec 2019 | - | - |
| 30 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | -£167 | £4 |
| 28 Feb 2015 | -£1,946 | £198 |
Connections
Companies at the same address
- V.kristopher Limited (13996233)