ENTERTAINMENT MAGPIE LIMITED

Overview

Company Name	ENTERTAINMENT MAGPIE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06277562
Jurisdiction	England/Wales
Date of Creation	Jun 13, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ENTERTAINMENT MAGPIE LIMITED?

Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ENTERTAINMENT MAGPIE LIMITED located?

Registered Office Address	5a The Parklands Lostock BL6 4SD Bolton England
Undeliverable Registered Office Address	No

What are the latest accounts for ENTERTAINMENT MAGPIE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for ENTERTAINMENT MAGPIE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 18, 2025
Next Confirmation Statement Due	Aug 01, 2025
Next Confirmation Statement Made Up To	Jul 18, 2024
Overdue	No

What are the latest filings for ENTERTAINMENT MAGPIE LIMITED?

Filings
Date	Description	Document	Type
Jan 23, 2025	Satisfaction of charge 062775620020 in full	1 pages	MR04

Jan 23, 2025	Satisfaction of charge 062775620021 in full	1 pages	MR04

Dec 20, 2024	Appointment of Miss Julie Angela Louise Finnemore as a secretary on Dec 13, 2024	2 pages	AP03

Dec 20, 2024	Appointment of Mr John Charles Roberts as a director on Dec 13, 2024	2 pages	AP01

Dec 20, 2024	Appointment of Miss Julie Angela Louise Finnemore as a director on Dec 13, 2024	2 pages	AP01

Dec 20, 2024	Appointment of Mr Jonathan Mark Stephen Higgins as a director on Dec 13, 2024	2 pages	AP01

Dec 20, 2024	Registered office address changed from Stockport Exchange Railway Road Stockport SK1 3SW England to 5a the Parklands Lostock Bolton BL6 4SD on Dec 20, 2024	1 pages	AD01

Jul 31, 2024	Confirmation statement made on Jul 18, 2024 with no updates	3 pages	CS01

Jun 25, 2024	Full accounts made up to Nov 30, 2023	44 pages	AA

Sep 13, 2023	Change of details for Entertainment Magpie Holdings Limited as a person with significant control on Feb 13, 2018	2 pages	PSC05

Jul 20, 2023	Confirmation statement made on Jul 18, 2023 with updates	4 pages	CS01

Jul 20, 2023	Director's details changed for Mr Ian Matthew Storey on Feb 13, 2018	2 pages	CH01

Jul 20, 2023	Director's details changed for Steven Oliver on Sep 01, 2011	2 pages	CH01

Jun 05, 2023	Full accounts made up to Nov 30, 2022	40 pages	AA

Apr 19, 2023	Second filing of Confirmation Statement dated Jul 29, 2016	3 pages	RP04CS01

Apr 14, 2023	Change of details for Entertainment Magpie Holdings Limited as a person with significant control on Jul 29, 2016	2 pages	PSC05

Oct 06, 2022	Satisfaction of charge 062775620018 in full	1 pages	MR04

Oct 06, 2022	Satisfaction of charge 062775620019 in full	1 pages	MR04

Sep 27, 2022	Appointment of Mr Matthew John Fowler as a director on Sep 26, 2022	2 pages	AP01

Sep 27, 2022	Satisfaction of charge 062775620017 in full	1 pages	MR04

Sep 27, 2022	Registration of charge 062775620021, created on Sep 09, 2022	13 pages	MR01

Aug 30, 2022	Full accounts made up to Nov 30, 2021	37 pages	AA

Aug 02, 2022	Registration of charge 062775620020, created on Jul 26, 2022	68 pages	MR01

Jul 19, 2022	Second filing of Confirmation Statement dated Jul 29, 2021	3 pages	RP04CS01

Jul 18, 2022	Confirmation statement made on Jul 18, 2022 with updates	5 pages	CS01

View All Filings

Who are the officers of ENTERTAINMENT MAGPIE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FINNEMORE, Julie Angela Louise The Parklands Lostock BL6 4SD Bolton 5a England	Dec 13, 2024		Secretary	The Parklands Lostock BL6 4SD Bolton 5a England					330581660001
FINNEMORE, Julie Angela Louise The Parklands Lostock BL6 4SD Bolton 5a England	Dec 13, 2024		Director	The Parklands Lostock BL6 4SD Bolton 5a England	England	British	1980-7	Director And Company Secretary	161236100001
FOWLER, Matthew John The Parklands Lostock BL6 4SD Bolton 5a England	Sep 26, 2022		Director	The Parklands Lostock BL6 4SD Bolton 5a England	England	British	1974-12	Chartered Accountant	220948610001
HIGGINS, Jonathan Mark Stephen The Parklands Lostock BL6 4SD Bolton 5a England	Dec 13, 2024		Director	The Parklands Lostock BL6 4SD Bolton 5a England	England	British	1978-3	Director	186423710012
OLIVER, Steven The Parklands Lostock BL6 4SD Bolton 5a England	Jun 13, 2007		Director	The Parklands Lostock BL6 4SD Bolton 5a England	United Kingdom	British	1971-2	Company Director	58650730003
ROBERTS, John Charles The Parklands Lostock BL6 4SD Bolton 5a England	Dec 13, 2024		Director	The Parklands Lostock BL6 4SD Bolton 5a England	England	British	1973-10	Director	70649600004
STOREY, Ian Matthew The Parklands Lostock BL6 4SD Bolton 5a England	Sep 30, 2015		Director	The Parklands Lostock BL6 4SD Bolton 5a England	United Kingdom	British	1976-9	Director	120921890002
BLACKABY, Paul Richard Newby Road Industrial Estate, Newby Road Hazel Grove SK7 5DA Stockport Galleon House Cheshire England	Jun 11, 2014	Mar 31, 2015	Secretary	Newby Road Industrial Estate, Newby Road Hazel Grove SK7 5DA Stockport Galleon House Cheshire England					188470890001
EELES, Jonathan David Hurdsfield Industrial Estate Hulley Road SK10 2AF Macclesfield Black And White House Cheshire United Kingdom	Jun 01, 2010	Jul 22, 2010	Secretary	Hurdsfield Industrial Estate Hulley Road SK10 2AF Macclesfield Black And White House Cheshire United Kingdom					151855220001
OLIVER, Catherine Hurdsfield Industrial Estate Hulley Road SK10 2AF Macclesfield Black And White House Cheshire United Kingdom	Jul 22, 2010	Jun 11, 2014	Secretary	Hurdsfield Industrial Estate Hulley Road SK10 2AF Macclesfield Black And White House Cheshire United Kingdom					152970690001
OLIVER, Steven Hurdsfield Industrial Estate Hulley Road SK10 2AF Macclesfield Black And White House Cheshire United Kingdom	Jun 13, 2007	Jun 01, 2010	Secretary	Hurdsfield Industrial Estate Hulley Road SK10 2AF Macclesfield Black And White House Cheshire United Kingdom		British			58650730001
INCORPORATE SECRETARIAT LIMITED 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor	Jun 13, 2007	Jun 13, 2007	Nominee Secretary	3 Tenterden Street Hanover Square W1S 1TD London 4th Floor					900028930001
BLACKABY, Paul Richard Newby Road Industrial Estate, Newby Road Hazel Grove SK7 5DA Stockport Galleon House Cheshire England	Oct 07, 2013	Mar 31, 2015	Director	Newby Road Industrial Estate, Newby Road Hazel Grove SK7 5DA Stockport Galleon House Cheshire England	England	British	1966-4	Accountant	181876660001
DONALDSON, Steve Hurdsfield Industrial Estate Hulley Road SK10 2AF Macclesfield Black And White House Cheshire United Kingdom	Jul 01, 2013	Oct 07, 2013	Director	Hurdsfield Industrial Estate Hulley Road SK10 2AF Macclesfield Black And White House Cheshire United Kingdom	England	British	1959-8	Cfo	180223830001
EELES, Jonathan David Hurdsfield Industrial Estate Hulley Road SK10 2AF Macclesfield Black And White House Cheshire United Kingdom	Jun 01, 2010	Jun 28, 2013	Director	Hurdsfield Industrial Estate Hulley Road SK10 2AF Macclesfield Black And White House Cheshire United Kingdom	England	British	1968-5	Chartered Accountant	90143680002
GLEESON, Walter Scott Railway Road SK1 3SW Stockport Stockport Exchange England	Feb 05, 2015	Jan 26, 2021	Director	Railway Road SK1 3SW Stockport Stockport Exchange England	United Kingdom	British	1966-2	It Director	194762740001
GLEESON, Walter Hurdsfield Industrial Estate Hulley Road SK10 2AF Macclesfield Black And White House Cheshire United Kingdom	Oct 05, 2009	Jan 11, 2013	Director	Hurdsfield Industrial Estate Hulley Road SK10 2AF Macclesfield Black And White House Cheshire United Kingdom	United Kingdom	British	1966-5	Director	145998100001
OLIVER, Catherine 1 Lyme Road Hazel Grove SK7 6JX Stockport	Jun 13, 2007	Oct 06, 2009	Director	1 Lyme Road Hazel Grove SK7 6JX Stockport		British	1971-3	Teacher	122186910001
WILSON, Nicholas Hurdsfield Industrial Estate Hulley Road SK10 2AF Macclesfield Black And White House Cheshire United Kingdom	Jan 01, 2010	Mar 28, 2014	Director	Hurdsfield Industrial Estate Hulley Road SK10 2AF Macclesfield Black And White House Cheshire United Kingdom	England	British	1969-6	Non Executive Director	159688780001
WORMALD, Carl Edmund Newby Road Industrial Estate, Newby Road Hazel Grove SK7 5DA Stockport Galleon House Cheshire England	Jan 01, 2010	Sep 30, 2015	Director	Newby Road Industrial Estate, Newby Road Hazel Grove SK7 5DA Stockport Galleon House Cheshire England	England	British	1969-3	Non Executive Director	147163440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENTERTAINMENT MAGPIE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Entertainment Magpie Holdings Limited

Jul 29, 2016

Railway Road

SK1 3SW Stockport

Stockport Exchange

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	7578858

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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