| Company Name | Proper Media Limited |
|---|---|
| Director | Christian Hills |
| Company Status | Active |
| Company Number | 08334981 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2012(11 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Director
| Director Name | Mr Christian Hills |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Wheatley Lane Ilkley LS29 8BW |
Location
| Registered Address | 11 Wheatley Lane Ilkley LS29 8BW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Keighley |
| County | West Yorkshire |
| Parish | Ilkley |
| Ward | Ilkley |
| Built Up Area | Ilkley |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £7,366 |
| Cash | £3,900 |
| Current Liabilities | £2,167 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 January 2025 (7 months, 4 weeks from now) |
Filing History
| 18 December 2023 | Confirmation statement made on 18 December 2023 with no updates (3 pages) |
|---|---|
| 1 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
| 19 December 2022 | Confirmation statement made on 18 December 2022 with no updates (3 pages) |
| 11 October 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 30 December 2021 | Confirmation statement made on 18 December 2021 with no updates (3 pages) |
| 6 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 18 December 2020 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
| 1 September 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 4 February 2020 | Change of details for Mr Christian Hills as a person with significant control on 1 February 2020 (2 pages) |
| 4 February 2020 | Registered office address changed from 88 Grosvenor Road Urmston Manchester Greater Manchester M41 5AQ to 11 Wheatley Lane Ilkley LS29 8BW on 4 February 2020 (1 page) |
| 4 February 2020 | Director's details changed for Mr Christian Hills on 1 February 2020 (2 pages) |
| 23 December 2019 | Confirmation statement made on 18 December 2019 with updates (4 pages) |
| 20 May 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 28 December 2018 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
| 15 May 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 18 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 18 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 2 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 2 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 22 December 2016 | Confirmation statement made on 18 December 2016 with updates (6 pages) |
| 22 December 2016 | Confirmation statement made on 18 December 2016 with updates (6 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 28 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-28
|
| 28 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-28
|
| 20 October 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 20 October 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 19 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 13 November 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 13 November 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 20 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 6 August 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 6 August 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 30 May 2013 | Previous accounting period shortened from 31 December 2013 to 31 March 2013 (4 pages) |
| 30 May 2013 | Previous accounting period shortened from 31 December 2013 to 31 March 2013 (4 pages) |
| 18 December 2012 | Incorporation
|
| 18 December 2012 | Incorporation
|
| 18 December 2012 | Incorporation
|