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Companies House/Manchester/Company profile

PROPER MAG MEDIA LTD

Active
08891564·incorporated 2014-02-12

PROPER MAG MEDIA LTD is an active UK private limited company, incorporated on 12 February 2014 at Companies House (number 08891564; OpenRegistry canonical ID GB-08891564-proper-mag-media-ltd). Sophymarine's OpenRegistry classifies it under SIC 58190 (Other publishing activities), one of 13,028 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-02-12
Registered Address
SECOND FLOOR, SWAN BUILDINGS, 20 SWAN STREET, MANCHESTER, M4 5JW, ENGLAND
SIC
58190 — Other publishing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-29. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-23. Next confirmation statement due 2026-07-07.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PROPER MAG MEDIA LTD has 2 persons with significant control on file:

  • Mr Mark Smith born 1978 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Timothy Maitland Gardiner born 1967 resident in England, British national. Notified 2025-03-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

2 historical PSC records have ceased:

  • Mr Neil Summers born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2020-10-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • 445hasarrived Limited (England reg. 08276864). Notified 2016-04-06. Ceased 2025-03-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 58190 (Other publishing activities):

Other companies registered in Manchester: