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Proper Mag Media Ltd

08891564

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Second Floor, Swan Buildings, 20 Swan Street, 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: 23/06/2026

Due 07/07/2027

On track

Industry

58190
Other publishing activities

Officers

Mr Mark Smith

director · Since 07/03/2020

COPYWRITER

BRITISH · ENGLAND · Age 47

Mr Timothy Maitland Gardiner

director · Since 21/04/2020

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Mark Smith

director · Since 07/03/2020

British · England · Age 47

Timothy Maitland Gardiner

director · Since 21/04/2020

British · England · Age 59

Former

Mark Smith

director · Resigned 10/05/2019

Neil Summers

director · Resigned 10/05/2019

Timothy Maitland Gardiner

director · Resigned 07/03/2020

Robert Frost

director · Resigned 07/03/2020

Neil Summers

director · Resigned 11/09/2020

Robert Spencer Frost

director · Resigned 28/03/2025

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

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Second Floor, Swan Buildings
2026-07-13

SECOND FLOOR, SWAN BUILDINGS

post townManchester
2026-07-13

MANCHESTER