ENTERTAINMENT MAGPIE GROUP LIMITED

ENTERTAINMENT MAGPIE GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameENTERTAINMENT MAGPIE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09775280
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ENTERTAINMENT MAGPIE GROUP LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is ENTERTAINMENT MAGPIE GROUP LIMITED located?

    Registered Office Address
    5a The Parklands
    Lostock
    BL6 4SD Bolton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENTERTAINMENT MAGPIE GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

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

    Last Confirmation Statement Made Up ToSep 13, 2026
    Next Confirmation Statement DueSep 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 13, 2025
    OverdueNo

    What are the latest filings for ENTERTAINMENT MAGPIE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Ian Matthew Storey as a director on Jan 19, 2026

    1 pagesTM01

    Current accounting period extended from Nov 30, 2025 to Mar 31, 2026

    1 pagesAA01

    Confirmation statement made on Sep 13, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Nov 30, 2024

    20 pagesAA

    legacy

    69 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of Matthew John Fowler as a director on Apr 17, 2025

    1 pagesTM01

    Satisfaction of charge 097752800006 in full

    1 pagesMR04

    Appointment of Miss Julie Angela Louise Finnemore as a director on Dec 13, 2024

    2 pagesAP01

    Appointment of Miss Julie Angela Louise Finnemore as a secretary on Dec 13, 2024

    2 pagesAP03

    Appointment of Mr John Charles Roberts as a director on Dec 13, 2024

    2 pagesAP01

    Appointment of Mr Jonathan Mark Stephen Higgins as a director on Dec 13, 2024

    2 pagesAP01

    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 pagesAD01

    Confirmation statement made on Sep 13, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Nov 30, 2023

    27 pagesAA

    legacy

    81 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Sep 13, 2023 with no updates

    3 pagesCS01

    Second filing of Confirmation Statement dated Sep 13, 2022

    3 pagesRP04CS01

    Director's details changed for Mr Steven Oliver on Feb 01, 2021

    2 pagesCH01

    Audit exemption subsidiary accounts made up to Nov 30, 2022

    26 pagesAA

    legacy

    75 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    Who are the officers of ENTERTAINMENT MAGPIE GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FINNEMORE, Julie Angela Louise
    The Parklands
    Lostock
    BL6 4SD Bolton
    5a
    England
    Secretary
    The Parklands
    Lostock
    BL6 4SD Bolton
    5a
    England
    330579900001
    FINNEMORE, Julie Angela Louise
    The Parklands
    Lostock
    BL6 4SD Bolton
    5a
    England
    Director
    The Parklands
    Lostock
    BL6 4SD Bolton
    5a
    England
    EnglandBritish161236100001
    HIGGINS, Jonathan Mark Stephen
    The Parklands
    Lostock
    BL6 4SD Bolton
    5a
    England
    Director
    The Parklands
    Lostock
    BL6 4SD Bolton
    5a
    England
    EnglandBritish186423710012
    OLIVER, Steven
    The Parklands
    Lostock
    BL6 4SD Bolton
    5a
    England
    Director
    The Parklands
    Lostock
    BL6 4SD Bolton
    5a
    England
    United KingdomBritish180182810001
    ROBERTS, John Charles
    The Parklands
    Lostock
    BL6 4SD Bolton
    5a
    England
    Director
    The Parklands
    Lostock
    BL6 4SD Bolton
    5a
    England
    EnglandBritish70649600004
    FOWLER, Matthew John
    The Parklands
    Lostock
    BL6 4SD Bolton
    5a
    England
    Director
    The Parklands
    Lostock
    BL6 4SD Bolton
    5a
    England
    EnglandBritish220948610001
    LEACH, Andrew William
    Railway Road
    SK1 3SW Stockport
    Stockport Exchange
    England
    Director
    Railway Road
    SK1 3SW Stockport
    Stockport Exchange
    England
    United KingdomBritish61575540001
    RICHARDS, Stephen Wallace
    Railway Road
    SK1 3SW Stockport
    Stockport Exchange
    England
    Director
    Railway Road
    SK1 3SW Stockport
    Stockport Exchange
    England
    EnglandBritish175676780001
    STOREY, Ian Matthew
    Newby Road Industrial Estate, Newby Road
    Hazel Grove
    Stockport
    Galleon House
    Cheshire
    England
    Director
    Newby Road Industrial Estate, Newby Road
    Hazel Grove
    Stockport
    Galleon House
    Cheshire
    England
    EnglandBritish201603200001
    STOREY, Ian Matthew
    The Parklands
    Lostock
    BL6 4SD Bolton
    5a
    England
    Director
    The Parklands
    Lostock
    BL6 4SD Bolton
    5a
    England
    United KingdomBritish120921890002
    OVAL NOMINEES LIMITED
    Temple Quay
    BS1 6EG Bristol
    2 Temple Back East
    United Kingdom
    Director
    Temple Quay
    BS1 6EG Bristol
    2 Temple Back East
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01865795
    150051910001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Railway Road
    SK1 3SW Stockport
    Stockport Exchange
    England
    Apr 15, 2021
    Railway Road
    SK1 3SW Stockport
    Stockport Exchange
    England
    No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12977343
    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.
    32 Gallowgate
    NE1 4SN Newcastle Upon Tyne
    Time Central
    United Kingdom
    Apr 06, 2016
    32 Gallowgate
    NE1 4SN Newcastle Upon Tyne
    Time Central
    United Kingdom
    Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLaws Of England And Wales
    Place RegisteredCompanies House
    Registration NumberOc392261
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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