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PROPER MAG MEDIA LTD

Company number 08891564

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Nov 2024 CS01 Confirmation statement made on 18 November 2024 with no updates
11 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
25 Jan 2024 CS01 Confirmation statement made on 18 November 2023 with no updates
05 Oct 2023 AA Total exemption full accounts made up to 1 January 2023
28 Dec 2022 CS01 Confirmation statement made on 18 November 2022 with no updates
09 Aug 2022 AA Total exemption full accounts made up to 2 January 2022
22 Dec 2021 CS01 Confirmation statement made on 18 November 2021 with no updates
14 Jul 2021 AA Total exemption full accounts made up to 27 December 2020
23 Dec 2020 AA Total exemption full accounts made up to 29 December 2019
03 Dec 2020 SH06 Cancellation of shares. Statement of capital on 11 September 2020
  • GBP 12.63
24 Nov 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification “hmrc confirmation received that appropriate duty has been paid on this repurchase”.
18 Nov 2020 CS01 Confirmation statement made on 18 November 2020 with updates
28 Oct 2020 SH02 Sub-division of shares on 11 September 2020
28 Oct 2020 MA Memorandum and Articles of Association
28 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 11/09/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2020 TM01 Termination of appointment of Neil Summers as a director on 11 September 2020
16 Oct 2020 PSC07 Cessation of Neil Summers as a person with significant control on 16 October 2020
08 Jul 2020 AP01 Appointment of Mr Robert Spencer Frost as a director on 6 June 2020
21 Apr 2020 AP01 Appointment of Mr Timothy Maitland Gardiner as a director on 21 April 2020
20 Mar 2020 TM01 Termination of appointment of Robert Frost as a director on 7 March 2020
20 Mar 2020 TM01 Termination of appointment of Timothy Maitland Gardiner as a director on 7 March 2020
20 Mar 2020 AP01 Appointment of Mr Neil Summers as a director on 7 March 2020
20 Mar 2020 AP01 Appointment of Mr Mark Smith as a director on 7 March 2020
26 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
23 Sep 2019 AA Total exemption full accounts made up to 30 December 2018