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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Smith, Mark
    Born in September 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-07 ~ now
    OF - Director → CIF 0
    Mr Mark Smith
    Born in September 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Gardiner, Timothy Maitland
    Born in March 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-04-21 ~ now
    OF - Director → CIF 0
    Mr Timothy Maitland Gardiner
    Born in March 1967
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2025-03-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Summers, Neil
    Assistant Tv Producer born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-12 ~ 2019-05-10
    OF - Director → CIF 0
    Summers, Neil
    Assistant Tv Producer born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-07 ~ 2020-09-11
    OF - Director → CIF 0
    Mr Neil Summers
    Born in May 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Frost, Robert
    Director born in May 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-02-12 ~ 2020-03-07
    OF - Director → CIF 0
    Frost, Robert Spencer
    Director born in May 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-06-06 ~ 2025-03-28
    OF - Director → CIF 0
  • 3
    Smith, Mark
    Copywriter born in September 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-12 ~ 2019-05-10
    OF - Director → CIF 0
  • 4
    Gardiner, Timothy Maitland
    Company Director born in March 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-03-28 ~ 2020-03-07
    OF - Director → CIF 0
  • 5
    HERITAGE LICENCING LTD - 2016-08-17
    icon of addressUnit 1, Greenfield Farm Industrial Estate, Congleton, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-28
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PROPER MAG MEDIA LTD

Standard Industrial Classification
58190 - Other Publishing Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
2,700 GBP2015-12-31
Cash at bank and in hand
4 GBP2015-12-31
198 GBP2015-02-28
Current Assets
2,704 GBP2015-12-31
198 GBP2015-02-28
Current liabilities
-2,871 GBP2015-12-31
-2,144 GBP2015-02-28
Net Current Assets/Liabilities
-167 GBP2015-12-31
-1,946 GBP2015-02-28
Total Assets Less Current Liabilities
-167 GBP2015-12-31
-1,946 GBP2015-02-28
Net assets/liabilities including pension asset/liability
-167 GBP2015-12-31
-1,946 GBP2015-02-28
Called-up share capital
10 GBP2015-12-31
10 GBP2015-02-28
Retained earnings
-177 GBP2015-12-31
-1,956 GBP2015-02-28
Shareholder's fund
-167 GBP2015-12-31
-1,946 GBP2015-02-28
Number of shares allotted
Class 1 ordinary share
10 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-03-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
10 GBP2015-12-31
10 GBP2015-02-28

Related profiles found in government register
  • PROPER MAG MEDIA LTD
    Info
    Registered number 08891564
    icon of addressSecond Floor, Swan Buildings, 20 Swan Street, Manchester M4 5JW
    PRIVATE LIMITED COMPANY incorporated on 2014-02-12 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • PROPER MAG MEDIA LTD
    S
    Registered number 08891564
    icon of address82, Silk Street, Manchester, England, M4 6BJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • UNIFORM SHOWROOM LIMITED - 2024-02-17
    icon of address1st Floor, 82 Silk Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-11-17 ~ 2024-02-08
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.