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Proper Music Group Ltd

Proper Music Group Ltd is a liquidation company incorporated on 15 December 1999 with the registered office located in . Proper Music Group Ltd was registered 25 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
03894953
Private limited company
Age
25 years
Incorporated 15 December 1999
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Due Soon
Dated 11 October 2024 (1 year ago)
Next confirmation dated 11 October 2025
Due by 25 October 2025 (2 days remaining)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 295 days
For period 1 Apr31 Dec 2022 (9 months)
Accounts type is Group
Next accounts for period 31 December 2023
Was due on 31 December 2024 (9 months ago)
Address
Care Of Restructuring And Recovery Service (Rrs) S&W Partners Llp
45 Gresham Street
London
EC2V 7BG
Address changed on 1 Aug 2025 (2 months ago)
Previous address was C/O Restructing and Recovery Series (Rrs) Departme Evelyn Partners Llp 45 Gresham Street London EC2V 7BG
Telephone
02086765100
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1977
PSC
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Mutual Companies
Topic Records Limited
Andrew Steven Hill is a mutual person.
Active
Entertainment Retailers Association
Andrew Steven Hill is a mutual person.
Active
Proper Music Distribution Limited
Andrew Steven Hill is a mutual person.
Active
Proper Records Limited
Andrew Steven Hill is a mutual person.
Active
The Official UK Charts Company Limited
Andrew Steven Hill is a mutual person.
Active
Proper Music Publishing Limited
Andrew Steven Hill is a mutual person.
Active
Navigator Records Limited
Andrew Steven Hill is a mutual person.
Active
Proper Note Limited
Andrew Steven Hill is a mutual person.
Active
Brands
Proper Music Group
Proper Music Group is an independent distributor of music in the UK, offering services such as sales, distribution, and label services.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Mar31 Dec 2022
Traded for 9 months
Cash in Bank
£1.87M
Increased by £674K (+56%)
Turnover
£30.08M
Decreased by £12.04M (-29%)
Employees
130
Increased by 17 (+15%)
Total Assets
£13.97M
Increased by £1.25M (+10%)
Total Liabilities
-£13.23M
Increased by £1.14M (+9%)
Net Assets
£743K
Increased by £113K (+18%)
Debt Ratio (%)
95%
Decreased by 0.37% (-0%)
Latest Activity
Voluntary Liquidator Appointed
1 Month Ago on 10 Sep 2025
Moved to Voluntary Liquidation
1 Month Ago on 29 Aug 2025
Registered Address Changed
2 Months Ago on 1 Aug 2025
Administrator Appointed
7 Months Ago on 5 Mar 2025
Compulsory Gazette Notice
7 Months Ago on 4 Mar 2025
Registered Address Changed
7 Months Ago on 3 Mar 2025
Charge Satisfied
1 Year Ago on 16 Oct 2024
Confirmation Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
2 Years Ago on 11 Oct 2023
Group Accounts Submitted
2 Years 2 Months Ago on 8 Aug 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 10 Sep 2025
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 29 Aug 2025
Registered office address changed from C/O Restructing and Recovery Series (Rrs) Departme Evelyn Partners Llp 45 Gresham Street London EC2V 7BG to Care of Resturcturing and Recovery Service (Rrs) S&W Partners Llp 45 Gresham Street London EC2V 7BG on 1 August 2025
Submitted on 1 Aug 2025
Statement of affairs with form AM02SOA
Submitted on 23 Apr 2025
Result of meeting of creditors
Submitted on 7 Apr 2025
Statement of administrator's proposal
Submitted on 13 Mar 2025
Appointment of an administrator
Submitted on 5 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Registered office address changed from 1-5 Applegarth Drive Questor Dartford Kent DA1 1JD United Kingdom to C/O Restructing and Recovery Series (Rrs) Departme Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 3 March 2025
Submitted on 3 Mar 2025
Satisfaction of charge 7 in full
Submitted on 16 Oct 2024
Repayment History
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