PROPER MUSIC DISTRIBUTION LIMITED

Overview

Company Name	PROPER MUSIC DISTRIBUTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02807811
Jurisdiction	England/Wales
Date of Creation	Apr 07, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PROPER MUSIC DISTRIBUTION LIMITED?

Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played (46431) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale of music and video recordings in specialised stores (47630) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is PROPER MUSIC DISTRIBUTION LIMITED located?

Registered Office Address	1-5 Applegarth Drive Questor DA1 1JD Dartford Kent United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PROPER MUSIC DISTRIBUTION LIMITED?

Previous Company Names
Company Name	From	Until
CEE DEE SALES LIMITED	May 24, 1993	May 24, 1993
BEATCHOICE COMMERCIAL LIMITED	Apr 07, 1993	Apr 07, 1993

What are the latest accounts for PROPER MUSIC DISTRIBUTION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PROPER MUSIC DISTRIBUTION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 10, 2025
Next Confirmation Statement Due	Dec 24, 2025
Next Confirmation Statement Made Up To	Dec 10, 2024
Overdue	No

What are the latest filings for PROPER MUSIC DISTRIBUTION LIMITED?

Filings
Date	Description	Document	Type
Apr 01, 2025	Full accounts made up to Dec 31, 2023	28 pages	AA

Feb 28, 2025	Cessation of Proper Music Group Limited as a person with significant control on Feb 28, 2025	1 pages	PSC07

Feb 28, 2025	Notification of Artone Holdings Ii Ltd as a person with significant control on Feb 28, 2025	2 pages	PSC02

Dec 19, 2024	Confirmation statement made on Dec 10, 2024 with no updates	3 pages	CS01

Dec 13, 2023	Confirmation statement made on Dec 10, 2023 with no updates	3 pages	CS01

Jul 19, 2023	Full accounts made up to Dec 31, 2022	27 pages	AA

Apr 27, 2023	Termination of appointment of Bastien Louis Albert Vidal as a director on Apr 19, 2023	1 pages	TM01

Apr 04, 2023	Previous accounting period shortened from Mar 31, 2023 to Dec 31, 2022	1 pages	AA01

Mar 31, 2023	Full accounts made up to Mar 31, 2022	28 pages	AA

Mar 31, 2023	Appointment of Mr Bastien Louis Albert Vidal as a director on Mar 30, 2023	2 pages	AP01

Feb 09, 2023	Director's details changed for Mr Andrew Steven Hill on Feb 09, 2023	2 pages	CH01

Dec 29, 2022	Confirmation statement made on Dec 10, 2022 with no updates	3 pages	CS01

Dec 01, 2022	Termination of appointment of Giulio Bruno Guglielmo Leo Sannitz as a director on Nov 28, 2022	1 pages	TM01

Aug 01, 2022	Director's details changed for Mr Andrew Steven Hill on Aug 01, 2022	2 pages	CH01

Feb 16, 2022	Appointment of Mr Giulio Bruno Guglielmo Leo Sannitz as a director on Feb 15, 2022	2 pages	AP01

Feb 16, 2022	Termination of appointment of Malcolm Stuart Mills as a director on Feb 15, 2022	1 pages	TM01

Feb 16, 2022	Termination of appointment of Miriam Bernadette Brigid Mills as a secretary on Feb 15, 2022	1 pages	TM02

Dec 22, 2021	Full accounts made up to Mar 31, 2021	27 pages	AA

Dec 15, 2021	Confirmation statement made on Dec 10, 2021 with no updates	3 pages	CS01

Dec 29, 2020	Full accounts made up to Mar 31, 2020	28 pages	AA

Dec 10, 2020	Confirmation statement made on Dec 10, 2020 with updates	3 pages	CS01

May 26, 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 May 26, 2020	1 pages	AD01

May 21, 2020	Confirmation statement made on Apr 07, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Full accounts made up to Mar 31, 2019	25 pages	AA

Apr 30, 2019	Confirmation statement made on Apr 07, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of PROPER MUSIC DISTRIBUTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HILL, Andrew Steven Applegarth Drive Questor DA1 1JD Dartford 1-5 England	Aug 21, 2012		Director	Applegarth Drive Questor DA1 1JD Dartford 1-5 England	United Kingdom	British	1977-10	Managing Director	109973840005
JONES, Rachel Rebecca 4 Old Oake Close Walkden M28 3DF Manchester	Oct 31, 1994	Jan 19, 1996	Secretary	4 Old Oake Close Walkden M28 3DF Manchester		British		Company Secretary	41013220001
MILLS, Miriam Bernadette Brigid Park End 90 Beckenham Place Park BR3 5BT Beckenham Kent	Jan 19, 1996	Feb 15, 2022	Secretary	Park End 90 Beckenham Place Park BR3 5BT Beckenham Kent		British		Company Secretary	8073230004
MILLS, Miriam Bernadette Brigid 32 Highfield Drive BR2 0RX Bromley Kent	May 14, 1993	Oct 31, 1994	Secretary	32 Highfield Drive BR2 0RX Bromley Kent		British		Secretary	8073230001
ALPHA SECRETARIAL LIMITED 2nd Floor 83 Clerkenwell Road EC1R 5AR London	Apr 07, 1993	May 14, 1993	Nominee Secretary	2nd Floor 83 Clerkenwell Road EC1R 5AR London					900004510001
ENGLE, Anton Louis 11 Wood Lane Highgate N6 5UE London	Mar 01, 2000	Oct 31, 2012	Director	11 Wood Lane Highgate N6 5UE London	England	British	1946-6	Record Producer	23618610002
GLOCKLER, John Richard Flat 3 35 Wemyss Road SE3 0TG London	May 01, 1997	Apr 01, 2014	Director	Flat 3 35 Wemyss Road SE3 0TG London	Uk	British	1949-1	General Manager	53821930001
HARDING, Philip Reginald 215 Birkbeck Road BR3 4ST Beckenham Kent	May 01, 1997	Nov 19, 2001	Director	215 Birkbeck Road BR3 4ST Beckenham Kent		British	1961-11	Export Manager	53821880001
HARRIES, Gary Roy 1 Palace Court Watling Street ME5 7ES Chatham Kent	Sep 18, 2007	Nov 01, 2008	Director	1 Palace Court Watling Street ME5 7ES Chatham Kent		British	1952-7	Operations Director	125200340001
HILL, Andrew Steven Hatton Road, TF9 2TY Hinstock, Woodhouse Cottage Shropshire, United Kingdom	Apr 28, 2009	Jul 01, 2011	Director	Hatton Road, TF9 2TY Hinstock, Woodhouse Cottage Shropshire, United Kingdom	United Kingdom	British	1977-10	Director	109973840003
HUTCHISON, Robert 20 Almond Way BR2 8DR Bromley Kent	Sep 18, 2007	Oct 16, 2012	Director	20 Almond Way BR2 8DR Bromley Kent	Uk	British	1964-1	Wholesale Director	125200230001
JONES, Graham Kenneth 29 Langley Court SN15 1BP Chippenham Wiltshire	May 01, 1997	Apr 01, 2007	Director	29 Langley Court SN15 1BP Chippenham Wiltshire		British	1960-1	Sales	53821920002
JONES, Graham 4 Old Oake Close Walkden M28 3DF Manchester	Oct 31, 1994	Jan 19, 1996	Director	4 Old Oake Close Walkden M28 3DF Manchester		British	1960-1	Sales Dir	53821920001
KERSLEY, Stephen 104 Ramsden Road Balham SW12 8RB London	May 31, 2003	Aug 10, 2012	Director	104 Ramsden Road Balham SW12 8RB London	United Kingdom	British	1967-6	Director	94032130001
MATTHEWS, Steven John 201 Molesey Road KT12 4QP Hersham Surrey	Sep 18, 2007	Nov 01, 2008	Director	201 Molesey Road KT12 4QP Hersham Surrey		British	1959-7	Sales Director	125200520001
MILLS, Malcolm Stuart Beckenham Place Park BR3 5BT Beckenham Park End Kent Uk	Mar 31, 2013	Feb 15, 2022	Director	Beckenham Place Park BR3 5BT Beckenham Park End Kent Uk	England	British	1950-6	Company Director	16059680004
MILLS, Malcolm Stuart Park End 90 Beckenham Place Park BR3 5BT Beckenham Kent	Jan 19, 1996	Jul 01, 2011	Director	Park End 90 Beckenham Place Park BR3 5BT Beckenham Kent	England	British	1950-6	Company Secretary	16059680004
MILLS, Malcolm Stuart 32 Highfield Drive BR2 0RX Bromley Kent	May 14, 1993	Oct 31, 1994	Director	32 Highfield Drive BR2 0RX Bromley Kent		British	1950-6	Director	16059680001
PORTER, Richard 23 Point Hill SE10 8QW London	Mar 01, 2000	Nov 05, 2002	Director	23 Point Hill SE10 8QW London		British	1968-1	Director	69133900001
SANNITZ, Giulio Bruno Guglielmo Leo Questor DA1 1JD Dartford 1-5 Applegarth Drive Kent United Kingdom	Feb 15, 2022	Nov 28, 2022	Director	Questor DA1 1JD Dartford 1-5 Applegarth Drive Kent United Kingdom	Switzerland	Swiss	1994-1	Senior Manager Business & Legal Affairs	296057680001
VIDAL, Bastien Louis Albert Soho Square W1D 3PX London 2 United Kingdom	Mar 30, 2023	Apr 19, 2023	Director	Soho Square W1D 3PX London 2 United Kingdom	France	French	1976-9	Cfo	299187670001
ALPHA DIRECT LIMITED 2nd Floor 83 Clerkenwell Road EC1R 5AR London	Apr 07, 1993	May 14, 1993	Nominee Director	2nd Floor 83 Clerkenwell Road EC1R 5AR London					900001400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROPER MUSIC DISTRIBUTION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Artone Holdings Ii Ltd

Feb 28, 2025

Applegarth Drive

Questor

DA1 1JD Dartford

1-5

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	16253635

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Proper Music Group Limited

Apr 06, 2016

8 Burnell Road

SM1 4BW Sutton

Norman House

Surrey

England

Yes

Legal Form	Limited Company
Legal Authority	England And Wales

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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