Company Information for PROPER MUSIC GROUP LTD
1-5 APPLEGARTH DRIVE, QUESTOR, DARTFORD, KENT, DA1 1JD,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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PROPER MUSIC GROUP LTD | |
Legal Registered Office | |
1-5 APPLEGARTH DRIVE QUESTOR DARTFORD KENT DA1 1JD Other companies in SM1 | |
Company Number | 03894953 | |
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Company ID Number | 03894953 | |
Date formed | 1999-12-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 15/12/2015 | |
Return next due | 12/01/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB756561113 |
Last Datalog update: | 2025-03-06 09:22:57 |
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Registered address | Last known status | Formation date | ||
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PROPER MUSIC GROUP TRADING LIMITED | NORMAN HOUSE 8 BURNELL ROAD SUTTON SURREY SM1 4BW | Dissolved | Company formed on the 2011-06-22 |
Officer | Role | Date Appointed |
---|---|---|
MIRIAM BERNADETTE BRIGID MILLS |
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MALCOLM STUART MILLS |
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MIRIAM BERNADETTE BRIGID MILLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN RICHARD GLOCKLER |
Director | ||
STEPHEN KERSLEY |
Director | ||
ALPHA SECRETARIAL LIMITED |
Nominated Secretary | ||
ALPHA DIRECT LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DELKO MUSIC LIMITED | Company Secretary | 2002-06-06 | CURRENT | 2002-06-06 | Dissolved 2015-06-23 | |
CEE DEE SALES LIMITED | Company Secretary | 2000-03-25 | CURRENT | 1999-12-15 | Active - Proposal to Strike off | |
PROPER MUSIC PUBLISHING LIMITED | Company Secretary | 1999-01-25 | CURRENT | 1999-01-25 | Active | |
PROPER MUSIC DISTRIBUTION LIMITED | Company Secretary | 1996-01-19 | CURRENT | 1993-04-07 | Active | |
PROPER RECORDS LIMITED | Company Secretary | 1995-03-08 | CURRENT | 1995-03-07 | Active | |
NAVIGATOR RECORDS LIMITED | Director | 2016-04-06 | CURRENT | 2007-10-10 | Active | |
PROPER NOTE LIMITED | Director | 2016-04-06 | CURRENT | 2009-02-17 | Active | |
PROPERMUSIC.COM LIMITED | Director | 2016-04-01 | CURRENT | 2011-06-22 | Active | |
THE LAST MUSIC COMPANY LIMITED | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active | |
PROPER MUSIC DISTRIBUTION LIMITED | Director | 2013-03-31 | CURRENT | 1993-04-07 | Active | |
PROPER RECORDS LIMITED | Director | 2013-03-31 | CURRENT | 1995-03-07 | Active | |
DELKO MUSIC LIMITED | Director | 2002-06-06 | CURRENT | 2002-06-06 | Dissolved 2015-06-23 | |
CEE DEE SALES LIMITED | Director | 2000-03-25 | CURRENT | 1999-12-15 | Active - Proposal to Strike off | |
PROPER MUSIC PUBLISHING LIMITED | Director | 1999-01-25 | CURRENT | 1999-01-25 | Active | |
CEE DEE SALES LIMITED | Director | 2000-03-25 | CURRENT | 1999-12-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Statement of administrator's proposal | ||
Appointment of an administrator | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | ||
CONFIRMATION STATEMENT MADE ON 11/10/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR BASTIEN LOUIS ALBERT VIDAL | ||
Previous accounting period shortened from 31/03/23 TO 31/12/22 | ||
DIRECTOR APPOINTED MR ANDREW STEVEN HILL | ||
DIRECTOR APPOINTED MR BASTIEN LOUIS ALBERT VIDAL | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERTO BRUNO NERI | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIULIO BRUNO GUGLIELMO LEO SANNITZ | |
CONFIRMATION STATEMENT MADE ON 11/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/22, WITH UPDATES | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 17/02/22 | |
CESSATION OF MIRIAM BERNADETTE BRIGID MILLS AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF MIRIAM BERNADETTE BRIGID MILLS AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF MALCOLM STUART MILLS AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF MALCOLM STUART MILLS AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
Notification of a person with significant control statement | ||
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF MALCOLM STUART MILLS AS A PERSON OF SIGNIFICANT CONTROL | |
DIRECTOR APPOINTED MR GIULIO BRUNO GUGLIELMO LEO SANNITZ | ||
AP01 | DIRECTOR APPOINTED MR GIULIO BRUNO GUGLIELMO LEO SANNITZ | |
Termination of appointment of Miriam Bernadette Brigid Mills on 2021-12-29 | ||
APPOINTMENT TERMINATED, DIRECTOR MIRIAM BERNADETTE BRIGID MILLS | ||
DIRECTOR APPOINTED MR ROBERTO BRUNO NERI | ||
APPOINTMENT TERMINATED, DIRECTOR MALCOLM STUART MILLS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM STUART MILLS | |
AP01 | DIRECTOR APPOINTED MR ROBERTO BRUNO NERI | |
TM02 | Termination of appointment of Miriam Bernadette Brigid Mills on 2021-12-29 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/20 FROM C/O Myrus Smith Norman House 8 Burnell Road Sutton Surrey SM1 4BW | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 950 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 950 | |
AR01 | 15/12/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 02/01/15 STATEMENT OF CAPITAL;GBP 950 | |
AR01 | 15/12/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GLOCKLER | |
LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 950 | |
AR01 | 15/12/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 15/12/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 15/12/11 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
MG01 | Particulars of a mortgage or charge / charge no: 7 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KERSLEY | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
AR01 | 15/12/10 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 15/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM BERNADETTE BRIGID MILLS / 14/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD GLOCKLER / 14/12/2009 | |
288a | DIRECTOR APPOINTED JOHN RICHARD GLOCKLER | |
288a | DIRECTOR APPOINTED STEPHEN KERSLEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/03/05 FROM: MYRUS SMITH OLD INN HOUSE 2 CARSHALTON ROAD SUTTON SURREY SM1 4RN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 21/06/00--------- £ SI 950@1=950 £ IC 1/951 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 | |
287 | REGISTERED OFFICE CHANGED ON 22/06/00 FROM: C/O MYRUS SMITH, TIMES HOUSE THROWLEY WAY SUTTON SURREY SM1 4AF | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 14/04/00 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED PROPER DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 05/04/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Moratoria, | 2025-03-05 |
Appointment of Administrators | 2025-03-04 |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | COUTTS & COMPANY | |
DEBENTURE | Outstanding | COUTTS & COMPANY | |
CHARGE OF DEPOSIT | Outstanding | COUTTS & COMPANY | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) P.L.C. | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROPER MUSIC GROUP LTD
PROPER MUSIC GROUP LTD owns 13 domain names.
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The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as PROPER MUSIC GROUP LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |