Proper Music Publishing Limited

Company Name	Proper Music Publishing Limited
Director	Andrew Steven Hill
Company Status	Active
Company Number	03700278
Category	Private Limited Company
Incorporation Date	25 January 1999(25 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew Steven Hill
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	31 March 2013(14 years, 2 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	England
Correspondence Address	1-5 Applegarth Drive Questor Dartford DA1 1JD

Director Name	Mr Malcolm Stuart Mills
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Park End 90 Beckenham Place Park Beckenham Kent BR3 5BT

Secretary Name	Mrs Miriam Bernadette Brigid Mills
Nationality	British
Status	Resigned
Appointed	25 January 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park End 90 Beckenham Place Park Beckenham Kent BR3 5BT

Director Name	Mr Giulio Bruno Guglielmo Leo Sannitz
Date of Birth	January 1994 (Born 30 years ago)
Nationality	Swiss
Status	Resigned
Appointed	15 February 2022(23 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 28 November 2022)
Role	Senior Manager Business & Legal Affairs
Country of Residence	Switzerland
Correspondence Address	1-5 Applegarth Drive Questor Dartford Kent DA1 1JD

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	25 January 1999(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 January 1999(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Contact

Telephone	08704440800
Telephone region	Unknown

Location

Registered Address	1-5 Applegarth Drive Questor Dartford Kent DA1 1JD
Region	South East
Constituency	Dartford
County	Kent
Parish	Wilmington
Ward	Princes
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Turnover	£43,090
Gross Profit	£23,264
Net Worth	-£1,946
Cash	£6,881
Current Liabilities	£31,368

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	25 January 2024 (2 months, 3 weeks ago)
Next Return Due	8 February 2025 (9 months, 3 weeks from now)

Charges

26 April 2011	Delivered on: 5 May 2011 Persons entitled: Coutts & Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

26 April 2011

Delivered on: 5 May 2011
Persons entitled: Coutts & Company

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

30 January 2024	Confirmation statement made on 25 January 2024 with no updates (3 pages)
19 July 2023	Accounts for a small company made up to 31 December 2022 (8 pages)
27 April 2023	Termination of appointment of Bastien Louis Albert Vidal as a director on 19 April 2023 (1 page)
4 April 2023	Previous accounting period shortened from 31 March 2023 to 31 December 2022 (1 page)
31 March 2023	Accounts for a small company made up to 31 March 2022 (8 pages)
31 March 2023	Appointment of Mr Bastien Louis Albert Vidal as a director on 30 March 2023 (2 pages)
9 February 2023	Director's details changed for Mr Andrew Steven Hill on 9 February 2023 (2 pages)
7 February 2023	Confirmation statement made on 25 January 2023 with no updates (3 pages)
1 December 2022	Termination of appointment of Giulio Bruno Guglielmo Leo Sannitz as a director on 28 November 2022 (1 page)
1 August 2022	Director's details changed for Mr Andrew Steven Hill on 1 August 2022 (2 pages)
16 February 2022	Termination of appointment of Miriam Bernadette Brigid Mills as a secretary on 15 February 2022 (1 page)
16 February 2022	Termination of appointment of Malcolm Stuart Mills as a director on 15 February 2022 (1 page)
16 February 2022	Appointment of Mr Giulio Bruno Guglielmo Leo Sannitz as a director on 15 February 2022 (2 pages)
27 January 2022	Confirmation statement made on 25 January 2022 with no updates (3 pages)
22 December 2021	Accounts for a small company made up to 31 March 2021 (8 pages)
4 February 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
29 December 2020	Accounts for a small company made up to 31 March 2020 (8 pages)
26 May 2020	Registered office address changed from C/O Myrus Smith Norman House 8 Burnell Road Sutton Surrey SM1 4BW to 1-5 Applegarth Drive Questor Dartford Kent DA1 1JD on 26 May 2020 (1 page)
30 January 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
23 December 2019	Accounts for a small company made up to 31 March 2019 (7 pages)
20 March 2019	Director's details changed for Mr Andrew Steven Hill on 12 March 2019 (2 pages)
28 February 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
17 December 2018	Accounts for a small company made up to 31 March 2018 (7 pages)
16 February 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
14 December 2017	Accounts for a small company made up to 31 March 2017 (7 pages)
14 December 2017	Accounts for a small company made up to 31 March 2017 (7 pages)
2 March 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
22 December 2016	Full accounts made up to 31 March 2016 (11 pages)
22 December 2016	Full accounts made up to 31 March 2016 (11 pages)
22 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 2 (5 pages)
22 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 2 (5 pages)
10 December 2015	Full accounts made up to 31 March 2015 (11 pages)
10 December 2015	Full accounts made up to 31 March 2015 (11 pages)
6 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 2 (5 pages)
6 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 2 (5 pages)
13 January 2015	Full accounts made up to 31 March 2014 (11 pages)
13 January 2015	Full accounts made up to 31 March 2014 (11 pages)
13 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 2 (5 pages)
13 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 2 (5 pages)
7 January 2014	Full accounts made up to 31 March 2013 (12 pages)
7 January 2014	Full accounts made up to 31 March 2013 (12 pages)
22 April 2013	Appointment of Andrew Steven Hill as a director (3 pages)
22 April 2013	Appointment of Andrew Steven Hill as a director (3 pages)
7 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (4 pages)
7 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (4 pages)
7 January 2013	Full accounts made up to 31 March 2012 (11 pages)
7 January 2013	Full accounts made up to 31 March 2012 (11 pages)
6 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (4 pages)
6 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (4 pages)
8 January 2012	Full accounts made up to 31 March 2011 (12 pages)
8 January 2012	Full accounts made up to 31 March 2011 (12 pages)
5 May 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 May 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 March 2011	Annual return made up to 25 January 2011 with a full list of shareholders (4 pages)
3 March 2011	Annual return made up to 25 January 2011 with a full list of shareholders (4 pages)
7 January 2011	Full accounts made up to 31 March 2010 (11 pages)
7 January 2011	Full accounts made up to 31 March 2010 (11 pages)
28 January 2010	Annual return made up to 25 January 2010 with a full list of shareholders (4 pages)
28 January 2010	Annual return made up to 25 January 2010 with a full list of shareholders (4 pages)
25 January 2010	Full accounts made up to 31 March 2009 (11 pages)
25 January 2010	Full accounts made up to 31 March 2009 (11 pages)
30 January 2009	Full accounts made up to 31 March 2008 (11 pages)
30 January 2009	Full accounts made up to 31 March 2008 (11 pages)
29 January 2009	Return made up to 25/01/09; full list of members (3 pages)
29 January 2009	Return made up to 25/01/09; full list of members (3 pages)
25 February 2008	Return made up to 25/01/08; full list of members (3 pages)
25 February 2008	Return made up to 25/01/08; full list of members (3 pages)
1 February 2008	Full accounts made up to 31 March 2007 (11 pages)
1 February 2008	Full accounts made up to 31 March 2007 (11 pages)
15 February 2007	Return made up to 25/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 February 2007	Return made up to 25/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 February 2007	Full accounts made up to 31 March 2006 (12 pages)
3 February 2007	Full accounts made up to 31 March 2006 (12 pages)
19 May 2006	Return made up to 25/01/06; full list of members (6 pages)
19 May 2006	Return made up to 25/01/06; full list of members (6 pages)
26 January 2006	Full accounts made up to 31 March 2005 (10 pages)
26 January 2006	Full accounts made up to 31 March 2005 (10 pages)
24 March 2005	Registered office changed on 24/03/05 from: c/o myrus smith old inn house 2 carshalton road sutton surrey SM1 4SR (1 page)
24 March 2005	Registered office changed on 24/03/05 from: c/o myrus smith old inn house 2 carshalton road sutton surrey SM1 4SR (1 page)
10 February 2005	Return made up to 25/01/05; full list of members (6 pages)
10 February 2005	Return made up to 25/01/05; full list of members (6 pages)
27 January 2005	Full accounts made up to 31 March 2004 (11 pages)
27 January 2005	Full accounts made up to 31 March 2004 (11 pages)
2 March 2004	Return made up to 25/01/04; full list of members (6 pages)
2 March 2004	Return made up to 25/01/04; full list of members (6 pages)
4 February 2004	Full accounts made up to 31 March 2003 (11 pages)
4 February 2004	Full accounts made up to 31 March 2003 (11 pages)
8 February 2003	Return made up to 25/01/03; full list of members (6 pages)
8 February 2003	Return made up to 25/01/03; full list of members (6 pages)
18 October 2002	Full accounts made up to 31 March 2002 (10 pages)
18 October 2002	Full accounts made up to 31 March 2002 (10 pages)
8 February 2002	Return made up to 25/01/02; full list of members (6 pages)
8 February 2002	Return made up to 25/01/02; full list of members (6 pages)
31 December 2001	Secretary's particulars changed (1 page)
31 December 2001	Secretary's particulars changed (1 page)
31 December 2001	Director's particulars changed (1 page)
31 December 2001	Director's particulars changed (1 page)
16 November 2001	Full accounts made up to 31 March 2001 (13 pages)
16 November 2001	Full accounts made up to 31 March 2001 (13 pages)
4 September 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
4 September 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
13 February 2001	Return made up to 25/01/01; full list of members (6 pages)
13 February 2001	Registered office changed on 13/02/01 from: myrus smith times house throwley way sutton surrey SM1 4AF (1 page)
13 February 2001	Return made up to 25/01/01; full list of members (6 pages)
13 February 2001	Registered office changed on 13/02/01 from: myrus smith times house throwley way sutton surrey SM1 4AF (1 page)
6 December 2000	Full accounts made up to 31 December 1999 (9 pages)
6 December 2000	Full accounts made up to 31 December 1999 (9 pages)
7 February 2000	Return made up to 25/01/00; full list of members (6 pages)
7 February 2000	Return made up to 25/01/00; full list of members (6 pages)
3 December 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
3 December 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
17 March 1999	New director appointed (2 pages)
17 March 1999	New director appointed (2 pages)
26 February 1999	New director appointed (2 pages)
26 February 1999	New director appointed (2 pages)
16 February 1999	New secretary appointed (2 pages)
16 February 1999	Registered office changed on 16/02/99 from: 83 clerkenwell road london EC1R 5AR (1 page)
16 February 1999	Director resigned (1 page)
16 February 1999	Director resigned (1 page)
16 February 1999	New secretary appointed (2 pages)
16 February 1999	Secretary resigned (1 page)
16 February 1999	Secretary resigned (1 page)
16 February 1999	Registered office changed on 16/02/99 from: 83 clerkenwell road london EC1R 5AR (1 page)
25 January 1999	Incorporation (17 pages)
25 January 1999	Incorporation (17 pages)