# Proper Mag Media Ltd

## Details

- **Company number:** [08891564](https://find-and-update.company-information.service.gov.uk/company/08891564)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Feb 2014
- **Registered office:** SECOND FLOOR, SWAN BUILDINGS, 20 SWAN STREET, MANCHESTER, M4 5JW
- **Nature of business:** [58190](/sic/58190) Other publishing activities



## 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 |
|---|---|---|
| 31 Dec 2015 | -£167 | £4 |
| 28 Feb 2015 | -£1,946 | £198 |






## Companies at the same address

- [V.kristopher Limited](/company/13996233) (13996233)