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Proper Mag Media Ltd
08891564
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
SECOND FLOOR, SWAN BUILDINGS, MANCHESTER, M4 5JW
Incorporated 12/02/2014
Compliance
Last accounts
29/12/2024
total exemption full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 23/06/2025
Due 07/07/2026
On track
Industry
58190
Other publishing activitiesOfficers
Mr Timothy Maitland Gardiner
director · Since 21/04/2020
DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 3 other boards
Persons with Significant Control
Mr Mark Smith
25–50% shares
25–50% votes
British · England · Age 47
Second Floor, Swan Buildings, 20 Swan Street, Manchester, M4 5JW
Notified 06/04/2016
Mr Timothy Maitland Gardiner
50–75% shares
50–75% votes
British · England · Age 59
Second Floor, Swan Buildings, 20 Swan Street, Manchester, M4 5JW
Notified 28/03/2025
Former PSCs
Mr Neil Summers
Ceased 16/10/2020
445hasarrived Limited
Ceased 28/03/2025
Charges0 outstanding
Charge
satisfied
ROBERT FROST
Created 14/04/2016Registered 19/04/2016Satisfied 11/04/2025