Proper Music Group Ltd

Company Name	Proper Music Group Ltd
Director	Roberto Bruno Neri
Company Status	Active
Company Number	03894953
Category	Private Limited Company
Incorporation Date	15 December 1999(24 years, 4 months ago)
Previous Name	Proper Distribution Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Roberto Bruno Neri
Date of Birth	May 1973 (Born 51 years ago)
Nationality	English
Status	Current
Appointed	14 January 2022(22 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	1-5 Applegarth Drive Questor Dartford Kent DA1 1JD

Director Name	Mr Malcolm Stuart Mills
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 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

Director Name	Mrs Miriam Bernadette Brigid Mills
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 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

Secretary Name	Mrs Miriam Bernadette Brigid Mills
Nationality	British
Status	Resigned
Appointed	15 December 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	John Richard Glockler
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(9 years, 3 months after company formation)
Appointment Duration	5 years (resigned 01 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 35 Wemyss Road London SE3 0TG

Director Name	Stephen Kersley
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(9 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	104 Ramsden Road Balham London SW12 8RB

Director Name	Mr Giulio Bruno Guglielmo Leo Sannitz
Date of Birth	January 1994 (Born 30 years ago)
Nationality	Swiss
Status	Resigned
Appointed	14 January 2022(22 years, 1 month after company formation)
Appointment Duration	10 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	15 December 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	15 December 1999(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Contact

Website	propermusicgroup.com
Telephone	020 86765100
Telephone region	London

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	£27,473,246
Gross Profit	£3,588,839
Net Worth	£1,687,626
Cash	£141,245
Current Liabilities	£6,032,301

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	Group
Accounts Year End	31 December

Returns

Latest Return	11 October 2023 (6 months, 2 weeks ago)
Next Return Due	25 October 2024 (6 months from now)

Charges

21 July 2011	Delivered on: 26 July 2011 Persons entitled: Coutts & Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The new powerhouse gateway business centre kangley bridge road london t/no:sgl 656980. Outstanding
26 April 2011	Delivered on: 5 May 2011 Persons entitled: Coutts & Company Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 4289684 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. 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
24 June 2004	Delivered on: 3 July 2004 Satisfied on: 8 July 2014 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the f/h property k/a unit h lambda exchange, kangley bridge road, new beckenham, kent. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
10 January 2002	Delivered on: 11 January 2002 Satisfied on: 18 June 2011 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H alforest works kent house lane beckenham kent t/no.SGL62798 and all buildings structures fixed plant machinery and equipment all right title and interest in any proceeds of any present or future incumbrances any present and future goodwill and all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
26 May 2000	Delivered on: 2 June 2000 Satisfied on: 29 March 2011 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Raymond house cricket lane beckenham kent t/n SGL62798. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
6 May 2000	Delivered on: 12 May 2000 Satisfied on: 8 July 2014 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

11 October 2023	Confirmation statement made on 11 October 2023 with no updates (3 pages)
8 August 2023	Group of companies' accounts made up to 31 December 2022 (33 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	Appointment of Mr Bastien Louis Albert Vidal as a director on 30 March 2023 (2 pages)
31 March 2023	Termination of appointment of Roberto Bruno Neri as a director on 30 March 2023 (1 page)
31 March 2023	Group of companies' accounts made up to 31 March 2022 (36 pages)
31 March 2023	Appointment of Mr Andrew Steven Hill as a director on 30 March 2023 (2 pages)
1 December 2022	Termination of appointment of Giulio Bruno Guglielmo Leo Sannitz as a director on 28 November 2022 (1 page)
11 October 2022	Confirmation statement made on 11 October 2022 with updates (4 pages)
17 February 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
17 February 2022	Memorandum and Articles of Association (39 pages)
20 January 2022	Cessation of Malcolm Stuart Mills as a person with significant control on 29 December 2021 (1 page)
20 January 2022	Notification of a person with significant control statement (2 pages)
20 January 2022	Cessation of Miriam Bernadette Brigid Mills as a person with significant control on 29 December 2021 (1 page)
18 January 2022	Appointment of Mr Giulio Bruno Guglielmo Leo Sannitz as a director on 14 January 2022 (2 pages)
17 January 2022	Termination of appointment of Miriam Bernadette Brigid Mills as a secretary on 29 December 2021 (1 page)
17 January 2022	Termination of appointment of Miriam Bernadette Brigid Mills as a director on 14 January 2022 (1 page)
17 January 2022	Termination of appointment of Malcolm Stuart Mills as a director on 14 January 2022 (1 page)
17 January 2022	Appointment of Mr Roberto Bruno Neri as a director on 14 January 2022 (2 pages)
22 December 2021	Group of companies' accounts made up to 31 March 2021 (35 pages)
15 December 2021	Confirmation statement made on 15 December 2021 with no updates (3 pages)
29 December 2020	Group of companies' accounts made up to 31 March 2020 (35 pages)
23 December 2020	Confirmation statement made on 15 December 2020 with no updates (3 pages)
13 August 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 13 August 2020 (1 page)
23 December 2019	Group of companies' accounts made up to 31 March 2019 (32 pages)
18 December 2019	Confirmation statement made on 15 December 2019 with no updates (3 pages)
22 January 2019	Confirmation statement made on 15 December 2018 with no updates (3 pages)
20 December 2018	Group of companies' accounts made up to 31 March 2018 (33 pages)
8 January 2018	Group of companies' accounts made up to 31 March 2017 (30 pages)
8 January 2018	Group of companies' accounts made up to 31 March 2017 (30 pages)
19 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
8 January 2017	Group of companies' accounts made up to 31 March 2016 (33 pages)
8 January 2017	Group of companies' accounts made up to 31 March 2016 (33 pages)
3 January 2017	Confirmation statement made on 15 December 2016 with updates (6 pages)
3 January 2017	Confirmation statement made on 15 December 2016 with updates (6 pages)
8 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 950 (5 pages)
8 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 950 (5 pages)
10 December 2015	Group of companies' accounts made up to 31 March 2015 (29 pages)
10 December 2015	Group of companies' accounts made up to 31 March 2015 (29 pages)
13 January 2015	Group of companies' accounts made up to 31 March 2014 (28 pages)
13 January 2015	Group of companies' accounts made up to 31 March 2014 (28 pages)
2 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 950 (5 pages)
2 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 950 (5 pages)
8 July 2014	Satisfaction of charge 1 in full (5 pages)
8 July 2014	Satisfaction of charge 4 in full (5 pages)
8 July 2014	Satisfaction of charge 4 in full (5 pages)
8 July 2014	Satisfaction of charge 1 in full (5 pages)
7 May 2014	Termination of appointment of John Glockler as a director (2 pages)
7 May 2014	Termination of appointment of John Glockler as a director (2 pages)
22 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 950 (6 pages)
22 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 950 (6 pages)
7 January 2014	Group of companies' accounts made up to 31 March 2013 (28 pages)
7 January 2014	Group of companies' accounts made up to 31 March 2013 (28 pages)
16 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (6 pages)
16 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (6 pages)
8 January 2013	Group of companies' accounts made up to 31 March 2012 (26 pages)
8 January 2013	Group of companies' accounts made up to 31 March 2012 (26 pages)
17 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (6 pages)
17 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (6 pages)
8 January 2012	Group of companies' accounts made up to 31 March 2011 (19 pages)
8 January 2012	Group of companies' accounts made up to 31 March 2011 (19 pages)
26 July 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
26 July 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
7 July 2011	Termination of appointment of Stephen Kersley as a director (2 pages)
7 July 2011	Termination of appointment of Stephen Kersley as a director (2 pages)
22 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
22 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
5 May 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
5 May 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
5 May 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
5 May 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
1 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
27 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (7 pages)
27 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (7 pages)
18 January 2011	Group of companies' accounts made up to 31 March 2010 (18 pages)
18 January 2011	Group of companies' accounts made up to 31 March 2010 (18 pages)
31 January 2010	Group of companies' accounts made up to 31 March 2009 (20 pages)
31 January 2010	Group of companies' accounts made up to 31 March 2009 (20 pages)
11 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (6 pages)
11 January 2010	Director's details changed for Mrs Miriam Bernadette Brigid Mills on 14 December 2009 (2 pages)
11 January 2010	Director's details changed for John Richard Glockler on 14 December 2009 (2 pages)
11 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (6 pages)
11 January 2010	Director's details changed for John Richard Glockler on 14 December 2009 (2 pages)
11 January 2010	Director's details changed for Mrs Miriam Bernadette Brigid Mills on 14 December 2009 (2 pages)
13 May 2009	Director appointed john richard glockler (2 pages)
13 May 2009	Director appointed stephen kersley (2 pages)
13 May 2009	Director appointed john richard glockler (2 pages)
13 May 2009	Director appointed stephen kersley (2 pages)
30 January 2009	Group of companies' accounts made up to 31 March 2008 (20 pages)
30 January 2009	Group of companies' accounts made up to 31 March 2008 (20 pages)
18 December 2008	Return made up to 15/12/08; full list of members (4 pages)
18 December 2008	Return made up to 15/12/08; full list of members (4 pages)
4 March 2008	Group of companies' accounts made up to 31 March 2007 (20 pages)
4 March 2008	Group of companies' accounts made up to 31 March 2007 (20 pages)
25 February 2008	Return made up to 15/12/07; full list of members (4 pages)
25 February 2008	Return made up to 15/12/07; full list of members (4 pages)
3 February 2007	Group of companies' accounts made up to 31 March 2006 (20 pages)
3 February 2007	Group of companies' accounts made up to 31 March 2006 (20 pages)
25 January 2007	Return made up to 15/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 January 2007	Return made up to 15/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 February 2006	Group of companies' accounts made up to 31 March 2005 (20 pages)
5 February 2006	Group of companies' accounts made up to 31 March 2005 (20 pages)
23 December 2005	Return made up to 15/12/05; full list of members (7 pages)
23 December 2005	Return made up to 15/12/05; full list of members (7 pages)
24 March 2005	Registered office changed on 24/03/05 from: myrus smith old inn house 2 carshalton road sutton surrey SM1 4RN (1 page)
24 March 2005	Registered office changed on 24/03/05 from: myrus smith old inn house 2 carshalton road sutton surrey SM1 4RN (1 page)
27 January 2005	Group of companies' accounts made up to 31 March 2004 (20 pages)
27 January 2005	Group of companies' accounts made up to 31 March 2004 (20 pages)
20 December 2004	Return made up to 15/12/04; full list of members (7 pages)
20 December 2004	Return made up to 15/12/04; full list of members (7 pages)
3 July 2004	Particulars of mortgage/charge (3 pages)
3 July 2004	Particulars of mortgage/charge (3 pages)
10 March 2004	Return made up to 15/12/03; full list of members (7 pages)
10 March 2004	Return made up to 15/12/03; full list of members (7 pages)
23 February 2004	Group of companies' accounts made up to 31 March 2003 (20 pages)
23 February 2004	Group of companies' accounts made up to 31 March 2003 (20 pages)
19 December 2002	Return made up to 15/12/02; full list of members (7 pages)
19 December 2002	Return made up to 15/12/02; full list of members (7 pages)
18 October 2002	Group of companies' accounts made up to 31 March 2002 (18 pages)
18 October 2002	Group of companies' accounts made up to 31 March 2002 (18 pages)
11 January 2002	Particulars of mortgage/charge (3 pages)
11 January 2002	Particulars of mortgage/charge (3 pages)
31 December 2001	Return made up to 15/12/01; full list of members (6 pages)
31 December 2001	Director's particulars changed (1 page)
31 December 2001	Return made up to 15/12/01; full list of members (6 pages)
31 December 2001	Director's particulars changed (1 page)
31 December 2001	Secretary's particulars changed;director's particulars changed (1 page)
31 December 2001	Secretary's particulars changed;director's particulars changed (1 page)
16 November 2001	Group of companies' accounts made up to 31 March 2001 (18 pages)
16 November 2001	Group of companies' accounts made up to 31 March 2001 (18 pages)
14 March 2001	Return made up to 15/12/00; full list of members (6 pages)
14 March 2001	Return made up to 15/12/00; full list of members (6 pages)
15 December 2000	Ad 21/06/00--------- Â£ si 950@1=950 Â£ ic 1/951 (2 pages)
15 December 2000	Ad 21/06/00--------- Â£ si 950@1=950 Â£ ic 1/951 (2 pages)
15 December 2000	Particulars of contract relating to shares (3 pages)
15 December 2000	Particulars of contract relating to shares (3 pages)
10 October 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
10 October 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
22 June 2000	Registered office changed on 22/06/00 from: c/o myrus smith, times house throwley way sutton surrey SM1 4AF (1 page)
22 June 2000	Registered office changed on 22/06/00 from: c/o myrus smith, times house throwley way sutton surrey SM1 4AF (1 page)
2 June 2000	Particulars of mortgage/charge (3 pages)
2 June 2000	Particulars of mortgage/charge (3 pages)
12 May 2000	Particulars of mortgage/charge (7 pages)
12 May 2000	Particulars of mortgage/charge (7 pages)
14 April 2000	New secretary appointed;new director appointed (2 pages)
14 April 2000	Registered office changed on 14/04/00 from: 83 clerkenwell road london EC1R 5AR (1 page)
14 April 2000	New secretary appointed;new director appointed (2 pages)
14 April 2000	Registered office changed on 14/04/00 from: 83 clerkenwell road london EC1R 5AR (1 page)
4 April 2000	Company name changed proper distribution LIMITED\certificate issued on 05/04/00 (2 pages)
4 April 2000	Company name changed proper distribution LIMITED\certificate issued on 05/04/00 (2 pages)
31 March 2000	New director appointed (2 pages)
31 March 2000	New director appointed (2 pages)
19 December 1999	Secretary resigned (1 page)
19 December 1999	Director resigned (1 page)
19 December 1999	Director resigned (1 page)
19 December 1999	Secretary resigned (1 page)
15 December 1999	Incorporation (17 pages)
15 December 1999	Incorporation (17 pages)

Proper Music Group Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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