Company NamePropermusic.com Limited
DirectorAndrew Steven Hill
Company StatusActive
Company Number07679030
CategoryPrivate Limited Company
Incorporation Date22 June 2011(12 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 2214Publishing of sound recordings
SIC 59200Sound recording and music publishing activities

Directors

Director NameMr Andrew Steven Hill
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2011(1 week, 2 days after company formation)
Appointment Duration12 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1-5 Applegarth Drive
Questor
Dartford
DA1 1JD
Director NameMr David Robert Parry
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed22 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLower Ground Signet House 49-51 Farringdon Road
London
EC1M 3JP
Director NameMr Steven Kersley
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2011(1 week, 2 days after company formation)
Appointment Duration1 year, 1 month (resigned 10 August 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address164 Ramsden Road
London
SW12 8RE
Director NameMr Malcolm Stuart Mills
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2016(4 years, 9 months after company formation)
Appointment Duration5 years, 10 months (resigned 15 February 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Beckenham Place Park
Beckenham
Kent
BR3 5BT
Director NameMr Giulio Bruno Guglielmo Leo Sannitz
Date of BirthJanuary 1994 (Born 30 years ago)
NationalitySwiss
StatusResigned
Appointed15 February 2022(10 years, 8 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 28 November 2022)
RoleSenior Manager Business & Legal Affairs
Country of ResidenceSwitzerland
Correspondence Address1-5 Applegarth Drive Questor
Dartford
Kent
DA1 1JD

Contact

Websitewww.propermusic.com/
Telephone0800 8498119
Telephone regionFreephone

Location

Registered Address1-5 Applegarth Drive Questor
Dartford
Kent
DA1 1JD
RegionSouth East
ConstituencyDartford
CountyKent
ParishWilmington
WardPrinces
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Financials

Year2013
Turnover£61,855
Gross Profit£21,582
Net Worth-£304,758
Cash£746
Current Liabilities£349,410

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return22 June 2023 (9 months, 1 week ago)
Next Return Due6 July 2024 (3 months, 1 week from now)

Filing History

19 July 2023Accounts for a small company made up to 31 December 2022 (8 pages)
28 June 2023Confirmation statement made on 22 June 2023 with no updates (3 pages)
27 April 2023Termination of appointment of Bastien Louis Albert Vidal as a director on 19 April 2023 (1 page)
4 April 2023Previous accounting period shortened from 31 March 2023 to 31 December 2022 (1 page)
31 March 2023Accounts for a small company made up to 31 March 2022 (8 pages)
31 March 2023Appointment of Mr Bastien Louis Albert Vidal as a director on 30 March 2023 (2 pages)
9 February 2023Director's details changed for Mr Andrew Steven Hill on 9 February 2023 (2 pages)
1 December 2022Termination of appointment of Giulio Bruno Guglielmo Leo Sannitz as a director on 28 November 2022 (1 page)
1 August 2022Director's details changed for Mr Andrew Steven Hill on 1 August 2022 (2 pages)
28 June 2022Confirmation statement made on 22 June 2022 with no updates (3 pages)
16 February 2022Termination of appointment of Malcolm Stuart Mills as a director on 15 February 2022 (1 page)
16 February 2022Appointment of Mr Giulio Bruno Guglielmo Leo Sannitz as a director on 15 February 2022 (2 pages)
22 December 2021Accounts for a small company made up to 31 March 2021 (8 pages)
24 June 2021Confirmation statement made on 22 June 2021 with no updates (3 pages)
29 December 2020Accounts for a small company made up to 31 March 2020 (9 pages)
23 June 2020Confirmation statement made on 22 June 2020 with no updates (3 pages)
26 May 2020Registered office address changed from 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)
23 December 2019Accounts for a small company made up to 31 March 2019 (7 pages)
5 July 2019Confirmation statement made on 22 June 2019 with no updates (3 pages)
20 March 2019Director's details changed for Mr Andrew Steven Hill on 12 March 2019 (2 pages)
15 December 2018Accounts for a small company made up to 31 March 2018 (8 pages)
30 July 2018Confirmation statement made on 22 June 2018 with no updates (3 pages)
22 December 2017Accounts for a small company made up to 31 March 2017 (8 pages)
22 December 2017Accounts for a small company made up to 31 March 2017 (8 pages)
25 July 2017Notification of Proper Music Group Limited as a person with significant control on 25 July 2017 (1 page)
25 July 2017Notification of Proper Music Group Limited as a person with significant control on 6 April 2016 (1 page)
25 July 2017Confirmation statement made on 22 June 2017 with no updates (3 pages)
25 July 2017Confirmation statement made on 22 June 2017 with no updates (3 pages)
25 July 2017Notification of Proper Music Group Limited as a person with significant control on 6 April 2016 (1 page)
22 December 2016Full accounts made up to 31 March 2016 (11 pages)
22 December 2016Full accounts made up to 31 March 2016 (11 pages)
20 July 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-07-20
  • GBP 1
(6 pages)
20 July 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-07-20
  • GBP 1
(6 pages)
19 July 2016Appointment of Mr Malcolm Stuart Mills as a director on 1 April 2016 (2 pages)
19 July 2016Appointment of Mr Malcolm Stuart Mills as a director on 1 April 2016 (2 pages)
10 December 2015Full accounts made up to 31 March 2015 (11 pages)
10 December 2015Full accounts made up to 31 March 2015 (11 pages)
3 August 2015Annual return made up to 22 June 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
(3 pages)
3 August 2015Annual return made up to 22 June 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
(3 pages)
14 January 2015Full accounts made up to 31 March 2014 (11 pages)
14 January 2015Full accounts made up to 31 March 2014 (11 pages)
30 June 2014Annual return made up to 22 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1
(3 pages)
30 June 2014Annual return made up to 22 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1
(3 pages)
7 January 2014Full accounts made up to 31 March 2013 (11 pages)
7 January 2014Full accounts made up to 31 March 2013 (11 pages)
10 July 2013Annual return made up to 22 June 2013 with a full list of shareholders (3 pages)
10 July 2013Annual return made up to 22 June 2013 with a full list of shareholders (3 pages)
7 January 2013Full accounts made up to 31 March 2012 (12 pages)
7 January 2013Full accounts made up to 31 March 2012 (12 pages)
8 November 2012Previous accounting period shortened from 30 June 2012 to 31 March 2012 (3 pages)
8 November 2012Previous accounting period shortened from 30 June 2012 to 31 March 2012 (3 pages)
28 August 2012Termination of appointment of Steven Kersley as a director on 10 August 2012 (2 pages)
28 August 2012Termination of appointment of Steven Kersley as a director on 10 August 2012 (2 pages)
24 August 2012Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
24 August 2012Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
21 July 2011Appointment of Mr Malcolm Stuart Mills as a director (2 pages)
21 July 2011Termination of appointment of David Parry as a director (1 page)
21 July 2011Appointment of Mr Malcolm Stuart Mills as a director (2 pages)
21 July 2011Termination of appointment of David Parry as a director (1 page)
7 July 2011Appointment of Andrew Hill as a director (3 pages)
7 July 2011Appointment of Andrew Hill as a director (3 pages)
7 July 2011Termination of appointment of a director (3 pages)
7 July 2011Appointment of Stephen Kersley as a director (3 pages)
7 July 2011Termination of appointment of a director (3 pages)
7 July 2011Appointment of Stephen Kersley as a director (3 pages)
22 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(28 pages)
22 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(28 pages)