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Home > England & Wales Companies > PROPER MUSIC GROUP LTD
Company Information for

PROPER MUSIC GROUP LTD

1-5 APPLEGARTH DRIVE, QUESTOR, DARTFORD, KENT, DA1 1JD,
Company Registration Number
03894953
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Proper Music Group Ltd
PROPER MUSIC GROUP LTD was founded on 1999-12-15 and has its registered office in Dartford. The organisation's status is listed as "Active - Proposal to Strike off". Proper Music Group Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
PROPER MUSIC GROUP LTD
 
Legal Registered Office
1-5 APPLEGARTH DRIVE
QUESTOR
DARTFORD
KENT
DA1 1JD
Other companies in SM1
 
Filing Information
Company Number 03894953
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROPER MUSIC GROUP LTD
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Companies with same name PROPER MUSIC GROUP LTD
The following companies were found which have the same name as PROPER MUSIC GROUP LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROPER MUSIC GROUP TRADING LIMITED NORMAN HOUSE 8 BURNELL ROAD SUTTON SURREY SM1 4BW Dissolved Company formed on the 2011-06-22

Company Officers of PROPER MUSIC GROUP LTD

Current Directors
Officer Role Date Appointed
MIRIAM BERNADETTE BRIGID MILLS
Company Secretary 1999-12-15
MALCOLM STUART MILLS
Director 1999-12-15
MIRIAM BERNADETTE BRIGID MILLS
Director 1999-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN RICHARD GLOCKLER
Director 2009-04-01 2014-04-01
STEPHEN KERSLEY
Director 2009-04-01 2011-07-01
ALPHA SECRETARIAL LIMITED
Nominated Secretary 1999-12-15 1999-12-15
ALPHA DIRECT LIMITED
Nominated Director 1999-12-15 1999-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MIRIAM BERNADETTE BRIGID MILLS DELKO MUSIC LIMITED Company Secretary 2002-06-06 CURRENT 2002-06-06 Dissolved 2015-06-23
MIRIAM BERNADETTE BRIGID MILLS CEE DEE SALES LIMITED Company Secretary 2000-03-25 CURRENT 1999-12-15 Active - Proposal to Strike off
MIRIAM BERNADETTE BRIGID MILLS PROPER MUSIC PUBLISHING LIMITED Company Secretary 1999-01-25 CURRENT 1999-01-25 Active
MIRIAM BERNADETTE BRIGID MILLS PROPER MUSIC DISTRIBUTION LIMITED Company Secretary 1996-01-19 CURRENT 1993-04-07 Active
MIRIAM BERNADETTE BRIGID MILLS PROPER RECORDS LIMITED Company Secretary 1995-03-08 CURRENT 1995-03-07 Active
MALCOLM STUART MILLS NAVIGATOR RECORDS LIMITED Director 2016-04-06 CURRENT 2007-10-10 Active
MALCOLM STUART MILLS PROPER NOTE LIMITED Director 2016-04-06 CURRENT 2009-02-17 Active
MALCOLM STUART MILLS PROPERMUSIC.COM LIMITED Director 2016-04-01 CURRENT 2011-06-22 Active
MALCOLM STUART MILLS THE LAST MUSIC COMPANY LIMITED Director 2015-07-29 CURRENT 2015-07-29 Active
MALCOLM STUART MILLS PROPER MUSIC DISTRIBUTION LIMITED Director 2013-03-31 CURRENT 1993-04-07 Active
MALCOLM STUART MILLS PROPER RECORDS LIMITED Director 2013-03-31 CURRENT 1995-03-07 Active
MALCOLM STUART MILLS DELKO MUSIC LIMITED Director 2002-06-06 CURRENT 2002-06-06 Dissolved 2015-06-23
MALCOLM STUART MILLS CEE DEE SALES LIMITED Director 2000-03-25 CURRENT 1999-12-15 Active - Proposal to Strike off
MALCOLM STUART MILLS PROPER MUSIC PUBLISHING LIMITED Director 1999-01-25 CURRENT 1999-01-25 Active
MIRIAM BERNADETTE BRIGID MILLS CEE DEE SALES LIMITED Director 2000-03-25 CURRENT 1999-12-15 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-13Statement of administrator's proposal
2025-03-05Appointment of an administrator
2024-10-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2024-10-11CONFIRMATION STATEMENT MADE ON 11/10/24, WITH NO UPDATES
2023-10-11CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES
2023-08-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-04-27APPOINTMENT TERMINATED, DIRECTOR BASTIEN LOUIS ALBERT VIDAL
2023-04-04Previous accounting period shortened from 31/03/23 TO 31/12/22
2023-03-31DIRECTOR APPOINTED MR ANDREW STEVEN HILL
2023-03-31DIRECTOR APPOINTED MR BASTIEN LOUIS ALBERT VIDAL
2023-03-31APPOINTMENT TERMINATED, DIRECTOR ROBERTO BRUNO NERI
2023-03-31GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-12-01TM01APPOINTMENT TERMINATED, DIRECTOR GIULIO BRUNO GUGLIELMO LEO SANNITZ
2022-10-11CONFIRMATION STATEMENT MADE ON 11/10/22, WITH UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/22, WITH UPDATES
2022-02-17Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-02-17MEM/ARTSARTICLES OF ASSOCIATION
2022-02-17RES01ADOPT ARTICLES 17/02/22
2022-01-20CESSATION OF MIRIAM BERNADETTE BRIGID MILLS AS A PERSON OF SIGNIFICANT CONTROL
2022-01-20CESSATION OF MIRIAM BERNADETTE BRIGID MILLS AS A PERSON OF SIGNIFICANT CONTROL
2022-01-20CESSATION OF MALCOLM STUART MILLS AS A PERSON OF SIGNIFICANT CONTROL
2022-01-20CESSATION OF MALCOLM STUART MILLS AS A PERSON OF SIGNIFICANT CONTROL
2022-01-20Notification of a person with significant control statement
2022-01-20Notification of a person with significant control statement
2022-01-20PSC08Notification of a person with significant control statement
2022-01-20PSC07CESSATION OF MALCOLM STUART MILLS AS A PERSON OF SIGNIFICANT CONTROL
2022-01-18DIRECTOR APPOINTED MR GIULIO BRUNO GUGLIELMO LEO SANNITZ
2022-01-18AP01DIRECTOR APPOINTED MR GIULIO BRUNO GUGLIELMO LEO SANNITZ
2022-01-17Termination of appointment of Miriam Bernadette Brigid Mills on 2021-12-29
2022-01-17APPOINTMENT TERMINATED, DIRECTOR MIRIAM BERNADETTE BRIGID MILLS
2022-01-17DIRECTOR APPOINTED MR ROBERTO BRUNO NERI
2022-01-17APPOINTMENT TERMINATED, DIRECTOR MALCOLM STUART MILLS
2022-01-17TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM STUART MILLS
2022-01-17AP01DIRECTOR APPOINTED MR ROBERTO BRUNO NERI
2022-01-17TM02Termination of appointment of Miriam Bernadette Brigid Mills on 2021-12-29
2021-12-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-15CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2020-12-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES
2020-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/20 FROM C/O Myrus Smith Norman House 8 Burnell Road Sutton Surrey SM1 4BW
2019-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES
2018-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2017-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 950
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 950
2016-01-08AR0115/12/15 ANNUAL RETURN FULL LIST
2015-12-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-01-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 950
2015-01-02AR0115/12/14 ANNUAL RETURN FULL LIST
2014-07-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-07-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-05-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GLOCKLER
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 950
2014-01-22AR0115/12/13 ANNUAL RETURN FULL LIST
2014-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-01-16AR0115/12/12 ANNUAL RETURN FULL LIST
2013-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-01-17AR0115/12/11 ANNUAL RETURN FULL LIST
2012-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-07-26MG01Particulars of a mortgage or charge / charge no: 7
2011-07-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN KERSLEY
2011-06-22MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2011-05-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-05-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-04-01MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2011-01-27AR0115/12/10 ANNUAL RETURN FULL LIST
2011-01-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-01-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2010-01-11AR0115/12/09 FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM BERNADETTE BRIGID MILLS / 14/12/2009
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD GLOCKLER / 14/12/2009
2009-05-13288aDIRECTOR APPOINTED JOHN RICHARD GLOCKLER
2009-05-13288aDIRECTOR APPOINTED STEPHEN KERSLEY
2009-01-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-12-18363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-03-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2008-02-25363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-02-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2007-01-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-25363sRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-02-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-12-23363sRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2005-03-24287REGISTERED OFFICE CHANGED ON 24/03/05 FROM: MYRUS SMITH OLD INN HOUSE 2 CARSHALTON ROAD SUTTON SURREY SM1 4RN
2005-01-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-12-20363sRETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2004-07-03395PARTICULARS OF MORTGAGE/CHARGE
2004-03-10363sRETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
2004-02-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2002-12-19363sRETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
2002-10-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2002-01-11395PARTICULARS OF MORTGAGE/CHARGE
2001-12-31363sRETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
2001-12-31288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-12-31288cDIRECTOR'S PARTICULARS CHANGED
2001-11-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2001-03-14363sRETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
2000-12-1588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2000-12-1588(2)RAD 21/06/00--------- £ SI 950@1=950 £ IC 1/951
2000-10-10225ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01
2000-06-22287REGISTERED OFFICE CHANGED ON 22/06/00 FROM: C/O MYRUS SMITH, TIMES HOUSE THROWLEY WAY SUTTON SURREY SM1 4AF
2000-06-02395PARTICULARS OF MORTGAGE/CHARGE
2000-05-12395PARTICULARS OF MORTGAGE/CHARGE
2000-04-14287REGISTERED OFFICE CHANGED ON 14/04/00 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR
2000-04-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-04-04CERTNMCOMPANY NAME CHANGED PROPER DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 05/04/00
2000-03-31288aNEW DIRECTOR APPOINTED
1999-12-19288bDIRECTOR RESIGNED
1999-12-19288bSECRETARY RESIGNED
1999-12-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PROPER MUSIC GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria,2025-03-05
Appointment of Administrators2025-03-04
Fines / Sanctions
No fines or sanctions have been issued against PROPER MUSIC GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-07-26 Outstanding COUTTS & COMPANY
DEBENTURE 2011-05-05 Outstanding COUTTS & COMPANY
CHARGE OF DEPOSIT 2011-05-05 Outstanding COUTTS & COMPANY
LEGAL MORTGAGE 2004-06-24 Satisfied AIB GROUP (UK) P.L.C.
LEGAL CHARGE 2002-01-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL MORTGAGE 2000-05-26 Satisfied AIB GROUP (UK) PLC
MORTGAGE DEBENTURE 2000-05-06 Satisfied AIB GROUP (UK) PLC
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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

Intangible Assets
Patents
We have not found any records of PROPER MUSIC GROUP LTD registering or being granted any patents
Domain Names

PROPER MUSIC GROUP LTD owns 13 domain names.

jesusofcool.co.uk   ndlowe.co.uk   overstocksonline.co.uk   pmdsales.co.uk   ronkavana.co.uk   specificsound.co.uk   charlottebenson.co.uk   irishways.co.uk   properentertainment.co.uk   propernotedistribution.co.uk   promisemusic.co.uk   promiserecords.co.uk   propervideo.co.uk  

Trademarks
We have not found any records of PROPER MUSIC GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROPER MUSIC GROUP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where PROPER MUSIC GROUP LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROPER MUSIC GROUP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROPER MUSIC GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
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