ENTERTAINMENT MAGPIE HOLDINGS LIMITED
Overview
| Company Name | ENTERTAINMENT MAGPIE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07578858 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ENTERTAINMENT MAGPIE HOLDINGS LIMITED located?
| Registered Office Address | 5a The Parklands Lostock BL6 4SD Bolton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENTERTAINMENT MAGPIE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWCO (UK) 2011 LIMITED | Mar 25, 2011 | Mar 25, 2011 |
What are the latest accounts for ENTERTAINMENT MAGPIE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for ENTERTAINMENT MAGPIE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 25, 2025 |
| Overdue | No |
What are the latest filings for ENTERTAINMENT MAGPIE HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Current accounting period extended from Nov 30, 2025 to Mar 31, 2026 | 1 pages | AA01 | ||
Audit exemption subsidiary accounts made up to Nov 30, 2024 | 13 pages | AA | ||
legacy | 69 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Matthew John Fowler as a director on Apr 17, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 25, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 075788580010 in full | 1 pages | MR04 | ||
Appointment of Miss Julie Angela Louise Finnemore as a secretary on Dec 13, 2024 | 2 pages | AP03 | ||
Registered office address changed from Stockport Exchange Railway Road Stockport SK1 3SW England to 5a the Parklands Lostock Bolton BL6 4SD on Dec 19, 2024 | 1 pages | AD01 | ||
Appointment of Miss Julie Angela Louise Finnemore as a director on Dec 13, 2024 | 2 pages | AP01 | ||
Appointment of Mr Jonathan Mark Stephen Higgins as a director on Dec 13, 2024 | 2 pages | AP01 | ||
Appointment of Mr John Charles Roberts as a director on Dec 13, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ian Matthew Storey as a director on Dec 13, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Nov 30, 2023 | 18 pages | AA | ||
legacy | 81 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 25, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Entertainment Magpie Group Limited as a person with significant control on Feb 13, 2018 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Nov 30, 2022 | 18 pages | AA | ||
legacy | 75 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Second filing of Confirmation Statement dated Mar 25, 2017 | 3 pages | RP04CS01 | ||
Who are the officers of ENTERTAINMENT MAGPIE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FINNEMORE, Julie Angela Louise | Secretary | The Parklands Lostock BL6 4SD Bolton 5a England | 330524730001 | |||||||
| FINNEMORE, Julie Angela Louise | Director | The Parklands Lostock BL6 4SD Bolton 5a England | England | British | 161236100001 | |||||
| HIGGINS, Jonathan Mark Stephen | Director | The Parklands Lostock BL6 4SD Bolton 5a England | England | British | 186423710012 | |||||
| OLIVER, Steven | Director | The Parklands Lostock BL6 4SD Bolton 5a England | United Kingdom | British | 180182810001 | |||||
| ROBERTS, John Charles | Director | The Parklands Lostock BL6 4SD Bolton 5a England | England | British | 70649600004 | |||||
| EELES, Jonathan David | Secretary | Hurdsfield Industrial Estate Hulley Road SK10 2AF Macclesfield Black And White House Cheshire United Kingdom | British | 160006890001 | ||||||
| BELL, Jonathan | Director | Hurdsfield Industrial Estate Hulley Road SK10 2AF Macclesfield Black And White House Cheshire United Kingdom | England | British | 123082590001 | |||||
| BLACKABY, Paul Richard | Director | Newby Road Industrial Estate, Newby Road Hazel Grove SK7 5DA Stockport Galleon House Cheshire England | England | British | 181876660001 | |||||
| DONALDSON, Steve | Director | Hurdsfield Industrial Estate Hulley Road SK10 2AF Macclesfield Black And White House Cheshire | England | British | 180223830001 | |||||
| EELES, Jonathan David | Director | Hurdsfield Industrial Estate Hulley Road SK10 2AF Macclesfield Black And White House Cheshire | England | British | 90143680002 | |||||
| FOWLER, Matthew John | Director | The Parklands Lostock BL6 4SD Bolton 5a England | England | British | 220948610001 | |||||
| GLEESON, Walter Scott | Director | Railway Road SK1 3SW Stockport Stockport Exchange England | United Kingdom | British | 194762530001 | |||||
| GLEESON, Walter | Director | Hurdsfield Industrial Estate Hulley Road SK10 2AF Macclesfield Black And White House Cheshire United Kingdom | United Kingdom | British | 145998100001 | |||||
| LEIGHTON, Allan | Director | Hurdsfield Industrial Estate Hulley Road SK10 2AF Macclesfield Black And White House Cheshire | United Kingdom | British | 160091670001 | |||||
| OZAGIR, Eren | Director | Hurdsfield Industrial Estate Hulley Road SK10 2AF Macclesfield Cheshire United Kingdom | England | British | 160007440001 | |||||
| STOREY, Ian Matthew | Director | Railway Road SK1 3SW Stockport Stockport Exchange England | United Kingdom | British | 120921890002 | |||||
| WILSON, Nicholas | Director | Hurdsfield Industrial Estate Hulley Road SK10 2AF Macclesfield Black And White House Cheshire United Kingdom | England | British | 159688780001 | |||||
| WORMALD, Carl Edmund | Director | Eagle Brow WA13 0LZ Lymm 52 Cheshire United Kingdom | England | British | 147163440001 |
Who are the persons with significant control of ENTERTAINMENT MAGPIE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Entertainment Magpie Group Limited | Apr 06, 2016 | Railway Road SK1 3SW Stockport Stockport Exchange United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0