PROPERMUSIC.COM LIMITED
Overview
| Company Name | PROPERMUSIC.COM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07679030 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROPERMUSIC.COM LIMITED?
- Sound recording and music publishing activities (59200) / Information and communication
Where is PROPERMUSIC.COM LIMITED located?
| Registered Office Address | 1-5 Applegarth Drive Questor DA1 1JD Dartford Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROPERMUSIC.COM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 PROPERMUSIC.COM LIMITED?
| Last Confirmation Statement Made Up To | Jun 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2025 |
| Overdue | No |
What are the latest filings for PROPERMUSIC.COM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 22, 2025 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||
Cessation of Proper Music Group Limited as a person with significant control on Feb 28, 2025 | 1 pages | PSC07 | ||
Notification of Artone Holdings Ii Ltd as a person with significant control on Feb 28, 2025 | 2 pages | PSC02 | ||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jun 22, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Bastien Louis Albert Vidal as a director on Apr 19, 2023 | 1 pages | TM01 | ||
Previous accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||
Accounts for a small company made up to Mar 31, 2022 | 8 pages | AA | ||
Appointment of Mr Bastien Louis Albert Vidal as a director on Mar 30, 2023 | 2 pages | AP01 | ||
Director's details changed for Mr Andrew Steven Hill on Feb 09, 2023 | 2 pages | CH01 | ||
Termination of appointment of Giulio Bruno Guglielmo Leo Sannitz as a director on Nov 28, 2022 | 1 pages | TM01 | ||
Director's details changed for Mr Andrew Steven Hill on Aug 01, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jun 22, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Giulio Bruno Guglielmo Leo Sannitz as a director on Feb 15, 2022 | 2 pages | AP01 | ||
Termination of appointment of Malcolm Stuart Mills as a director on Feb 15, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jun 22, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Jun 22, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 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 | ||
Accounts for a small company made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jun 22, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Andrew Steven Hill on Mar 12, 2019 | 2 pages | CH01 | ||
Who are the officers of PROPERMUSIC.COM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILL, Andrew Steven | Director | Applegarth Drive Questor DA1 1JD Dartford 1-5 England | United Kingdom | British | Director | 109973840005 | ||||
| KERSLEY, Steven | Director | Ramsden Road SW12 8RE London 164 Uk | England | British | Director | 172682070001 | ||||
| MILLS, Malcolm Stuart | Director | Beckenham Place Park BR3 5BT Beckenham 90 Kent England | England | British | Director | 16059680004 | ||||
| MILLS, Malcolm Stuart | Director | 8 Burnell Road SM1 4BW Sutton Norman House Surrey United Kingdom | England | British | Director | 16059680004 | ||||
| PARRY, David Robert | Director | 49-51 Farringdon Road EC1M 3JP London Lower Ground Signet House United Kingdom | United Kingdom | British | Director | 60509710003 | ||||
| SANNITZ, Giulio Bruno Guglielmo Leo | Director | Questor DA1 1JD Dartford 1-5 Applegarth Drive Kent United Kingdom | Switzerland | Swiss | Senior Manager Business & Legal Affairs | 296057680001 | ||||
| VIDAL, Bastien Louis Albert | Director | Soho Square W1D 3PX London 2 United Kingdom | France | French | Cfo | 299187670001 |
Who are the persons with significant control of PROPERMUSIC.COM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Artone Holdings Ii Ltd | Feb 28, 2025 | Applegarth Drive Questor DA1 1JD Dartford 1-5 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Proper Music Group Limited | Apr 06, 2016 | 8 Burnell Road SM1 4BW Sutton Norman House Surrey England | Yes | ||||||||||
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Natures of Control
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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. - license: CC0