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Proper Mag Media Ltd

Proper Mag Media Ltd is an active company incorporated on 12 February 2014 with the registered office located in Manchester, Greater Manchester. Proper Mag Media Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08891564
Private limited company
Age
11 years
Incorporated 12 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (2 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 2 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Second Floor, Swan Buildings
20 Swan Street
Manchester
M4 5JW
England
Address changed on 2 Jun 2025 (3 months ago)
Previous address was Swan Buildings, 20 Swan Street Second Floor Manchester M4 5JW England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Sep 1978 • Copywriter
Director • British • Lives in England • Born in May 1970
Director • British • Lives in England • Born in Mar 1967
Mr Timothy Maitland Gardiner
PSC • British • Lives in England • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
The Sporting Lodge Limited
Timothy Maitland Gardiner and Robert Spencer Frost are mutual people.
Active
Parasol Retail Limited
Timothy Maitland Gardiner and Robert Spencer Frost are mutual people.
Active
Left Hand Studio Limited
Timothy Maitland Gardiner and Robert Spencer Frost are mutual people.
Active
Heritage Apparel Ltd
Robert Spencer Frost is a mutual person.
Active
Pam Pam (London) Limited
Robert Spencer Frost is a mutual person.
Active
V.Kristopher Limited
Timothy Maitland Gardiner is a mutual person.
Active
Hal Property Holdings Limited
Robert Spencer Frost is a mutual person.
Active
Heritage Apparel Bidco Ltd
Robert Spencer Frost is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£32.62K
Decreased by £32.52K (-50%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£299K
Decreased by £27.02K (-8%)
Total Liabilities
-£154.96K
Decreased by £40.9K (-21%)
Net Assets
£144.05K
Increased by £13.88K (+11%)
Debt Ratio (%)
52%
Decreased by 8.25% (-14%)
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Registered Address Changed
3 Months Ago on 2 Jun 2025
Registered Address Changed
3 Months Ago on 22 May 2025
Charge Satisfied
5 Months Ago on 11 Apr 2025
Timothy Maitland Gardiner (PSC) Appointed
5 Months Ago on 28 Mar 2025
445Hasarrived Limited (PSC) Resigned
5 Months Ago on 28 Mar 2025
Robert Spencer Frost Resigned
5 Months Ago on 28 Mar 2025
Confirmation Submitted
9 Months Ago on 21 Nov 2024
Full Accounts Submitted
12 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Get Credit Report
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Documents
Cessation of 445Hasarrived Limited as a person with significant control on 28 March 2025
Submitted on 23 Jun 2025
Notification of Timothy Maitland Gardiner as a person with significant control on 28 March 2025
Submitted on 23 Jun 2025
Confirmation statement made on 23 June 2025 with updates
Submitted on 23 Jun 2025
Registered office address changed from Swan Buildings, 20 Swan Street Second Floor Manchester M4 5JW England to Second Floor, Swan Buildings 20 Swan Street Manchester M4 5JW on 2 June 2025
Submitted on 2 Jun 2025
Registered office address changed from 82 Silk Street Ancoats Manchester M4 6BJ England to Swan Buildings, 20 Swan Street Second Floor Manchester M4 5JW on 22 May 2025
Submitted on 22 May 2025
Second filing of Confirmation Statement dated 18 November 2021
Submitted on 15 Apr 2025
Satisfaction of charge 088915640001 in full
Submitted on 11 Apr 2025
Termination of appointment of Robert Spencer Frost as a director on 28 March 2025
Submitted on 9 Apr 2025
Confirmation statement made on 18 November 2024 with no updates
Submitted on 21 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Repayment History
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