Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Proper Mag Media Ltd
- Incorporated
- 12 February 2014 (12 years)
- Industry
- Other publishing activities (58190)
- Directors
- Mark Smith
- Owned by
- Timothy Maitland GardinerMark Smith
- Accounts type
- Unaudited abridged
- Region
- North West
- Address
- Second FloorSwan Buildings20 Swan StreetManchesterM4 5JW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 April 2020
Also at V.Kristopher Limited · more companies
British
Born March 1967 (59)
Smith, Mark
Director · Appointed 7 March 2020
British
Born September 1978 (48)
Officer history (6 former)
28 March 2025
11 September 2020
Resigned Summers, Neil as Director
6 June 2020
21 April 2020
7 March 2020
7 March 2020
Appointed Summers, Neil as Director
7 March 2020
Resigned Frost, Robert as Director
7 March 2020
Appointed Smith, Mark as Director
10 May 2019
Resigned Smith, Mark as Director
10 May 2019
Resigned Summers, Neil as Director
12 February 2019
Appointed Frost, Robert as Director
28 March 2018
12 February 2014
Appointed Smith, Mark as Director
12 February 2014
Appointed Summers, Neil as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 28 March 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born March 1967 (59)
Mark Smith
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1978 (48)
Former controllers (2)
28 March 2025
Ceased 445Hasarrived Limited — Owns 50–75% of shares
16 October 2020
Ceased Neil Summers — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 July 2026 | Confirmation statement with no updates | 23 June 2026 | ||
| 26 September 2025 | Total exemption full accounts | 29 December 2024 | ||
| 23 June 2025 | Cessation of a person with significant control | |||
| 23 June 2025 | Notification of a person with significant control | |||
| 23 June 2025 | Confirmation statement with updates | 23 June 2025 |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
Northampton
Tunbridge Wells
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →