Entertainment Magpie Group Limited

Company Name	Entertainment Magpie Group Limited
Company Status	Active
Company Number	09775280
Category	Private Limited Company
Incorporation Date	14 September 2015(8 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Steven Oliver
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 September 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stockport Exchange Railway Road Stockport SK1 3SW

Director Name	Mr Ian Matthew Storey
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	30 September 2015(2 weeks, 2 days after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stockport Exchange Railway Road Stockport SK1 3SW

Director Name	Mr Matthew John Fowler
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	27 September 2022(7 years after company formation)
Appointment Duration	1 year, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Stockport Exchange Railway Road Stockport SK1 3SW

Director Name	Mr Ian Matthew Storey
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2015(2 weeks, 2 days after company formation)
Appointment Duration	Resigned same day (resigned 30 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Galleon House Newby Road Industrial Estate, Newby Hazel Grove Stockport Cheshire

Director Name	Mr Andrew William Leach
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2015(2 weeks, 2 days after company formation)
Appointment Duration	5 years, 6 months (resigned 15 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stockport Exchange Railway Road Stockport SK1 3SW

Director Name	Mr Stephen Wallace Richards
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2017(2 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Stockport Exchange Railway Road Stockport SK1 3SW

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	14 September 2015(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Location

Registered Address	Stockport Exchange Railway Road Stockport SK1 3SW
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 November

Returns

Latest Return	13 September 2023 (7 months, 1 week ago)
Next Return Due	27 September 2024 (5 months from now)

Charges

26 July 2022	Delivered on: 1 August 2022 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Outstanding
5 February 2021	Delivered on: 15 February 2021 Persons entitled: Silicon Valley Bank Classification: A registered charge Outstanding
17 October 2018	Delivered on: 20 October 2018 Persons entitled: Aurelius Finance Company Limited Classification: A registered charge Outstanding
5 March 2018	Delivered on: 9 March 2018 Persons entitled: Birmingham City Council Classification: A registered charge Outstanding
30 November 2015	Delivered on: 4 December 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
30 September 2015	Delivered on: 14 October 2015 Persons entitled: Nvm Private Equity LLP (As Security Agent) Classification: A registered charge Particulars: Trade mark music magpie registered in the UK with registration number 2513744. please see image foe details of further intellectual property charged. Outstanding

Filing History

17 September 2023	Confirmation statement made on 13 September 2023 with no updates (3 pages)
15 September 2023	Second filing of Confirmation Statement dated 13 September 2022 (3 pages)
13 September 2023	Director's details changed for Mr Steven Oliver on 1 February 2021 (2 pages)
18 August 2023	Audit exemption subsidiary accounts made up to 30 November 2022 (26 pages)
18 August 2023	Audit exemption statement of guarantee by parent company for period ending 30/11/22 (3 pages)
18 August 2023	Consolidated accounts of parent company for subsidiary company period ending 30/11/22 (75 pages)
18 August 2023	Notice of agreement to exemption from audit of accounts for period ending 30/11/22 (1 page)
14 April 2023	Change of details for Musicmagpie Plc as a person with significant control on 15 April 2021 (2 pages)
6 October 2022	13/09/22 Statement of Capital gbp 1117072.34 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 15/09/2023 (11 pages)
27 September 2022	Satisfaction of charge 097752800005 in full (1 page)
27 September 2022	Appointment of Mr Matthew John Fowler as a director on 27 September 2022 (2 pages)
13 September 2022	Consolidated accounts of parent company for subsidiary company period ending 30/11/21 (83 pages)
13 September 2022	Audit exemption subsidiary accounts made up to 30 November 2021 (25 pages)
26 August 2022	Notice of agreement to exemption from audit of accounts for period ending 30/11/21 (1 page)
26 August 2022	Audit exemption statement of guarantee by parent company for period ending 30/11/21 (3 pages)
1 August 2022	Registration of charge 097752800006, created on 26 July 2022 (67 pages)
24 November 2021	Notification of Musicmagpie Plc as a person with significant control on 15 April 2021 (2 pages)
7 October 2021	Confirmation statement made on 13 September 2021 with updates (16 pages)
7 October 2021	Cessation of Nvm Private Equity Llp as a person with significant control on 15 April 2021 (1 page)
30 September 2021	Current accounting period extended from 29 November 2021 to 30 November 2021 (1 page)
24 June 2021	Group of companies' accounts made up to 30 November 2020 (40 pages)
13 May 2021	Memorandum and Articles of Association (26 pages)
13 May 2021	Change of share class name or designation (2 pages)
13 May 2021	Sub-division of shares on 16 April 2021 (14 pages)
13 May 2021	Sub-division of shares on 16 April 2021 (14 pages)
13 May 2021	Change of share class name or designation (2 pages)
13 May 2021	Resolutions RES13 ‐ Sub-division 16/04/2021 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
21 April 2021	Termination of appointment of Stephen Wallace Richards as a director on 15 April 2021 (1 page)
21 April 2021	Termination of appointment of Andrew William Leach as a director on 15 April 2021 (1 page)
20 April 2021	Statement of capital following an allotment of shares on 30 March 2021 GBP 1,117,072.34 (8 pages)
11 April 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
21 February 2021	Memorandum and Articles of Association (70 pages)
21 February 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
19 February 2021	Satisfaction of charge 097752800001 in full (4 pages)
15 February 2021	Registration of charge 097752800005, created on 5 February 2021 (74 pages)
12 February 2021	Satisfaction of charge 097752800004 in full (1 page)
11 February 2021	Resolutions RES13 ‐ Reduce share prem a/c 10/02/2021 (1 page)
10 February 2021	Statement of capital following an allotment of shares on 8 February 2021 GBP 1,115,322.34 (8 pages)
3 February 2021	Statement by Directors (3 pages)
3 February 2021	Solvency Statement dated 02/02/21 (3 pages)
3 February 2021	Statement of capital on 3 February 2021 GBP 1,113,856.00 (11 pages)
3 February 2021	Resolutions RES13 ‐ Reduce share prem a/c to nil 02/02/2021 (1 page)
26 January 2021	Satisfaction of charge 097752800002 in full (1 page)
8 January 2021	Cancellation of shares. Statement of capital on 20 August 2018 GBP 1,113,861.00 (14 pages)
4 January 2021	Cancellation of shares. Statement of capital on 26 July 2019 GBP 1,113,856.00 (14 pages)
23 December 2020	Second filing of Confirmation Statement dated 13 September 2018 (24 pages)
22 December 2020	Second filing of Confirmation Statement dated 13 September 2019 (24 pages)
14 December 2020	Group of companies' accounts made up to 30 November 2019 (37 pages)
12 December 2020	Satisfaction of charge 097752800003 in full (1 page)
8 December 2020	Memorandum and Articles of Association (64 pages)
8 December 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
7 December 2020	Purchase of own shares. (3 pages)
7 December 2020	Purchase of own shares. (3 pages)
12 October 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
27 February 2020	Previous accounting period extended from 30 May 2019 to 29 November 2019 (1 page)
13 September 2019	Confirmation statement made on 13 September 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22.12.2020 (4 pages)
22 March 2019	Amended group of companies' accounts made up to 31 May 2018 (32 pages)
6 March 2019	Group of companies' accounts made up to 31 May 2018 (33 pages)
20 October 2018	Registration of charge 097752800004, created on 17 October 2018 (56 pages)
13 September 2018	Confirmation statement made on 13 September 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23.12.2020. (4 pages)
9 March 2018	Registration of charge 097752800003, created on 5 March 2018 (11 pages)
6 March 2018	Group of companies' accounts made up to 31 May 2017 (31 pages)
13 February 2018	Registered office address changed from Galleon House Newby Road Industrial Estate Newby Road, Hazel Grove Stockport Cheshire SK7 5DA United Kingdom to Stockport Exchange Railway Road Stockport SK1 3SW on 13 February 2018 (1 page)
30 November 2017	Appointment of Mr Stephen Wallace Richards as a director on 30 November 2017 (2 pages)
30 November 2017	Appointment of Mr Stephen Wallace Richards as a director on 30 November 2017 (2 pages)
20 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
6 March 2017	Group of companies' accounts made up to 31 May 2016 (30 pages)
6 March 2017	Group of companies' accounts made up to 31 May 2016 (30 pages)
27 September 2016	13/09/16 Statement of Capital gbp 1113856.00 (15 pages)
27 September 2016	Confirmation statement made on 13 September 2016 with updates (15 pages)
22 June 2016	Memorandum and Articles of Association (63 pages)
22 June 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
22 June 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
22 June 2016	Memorandum and Articles of Association (63 pages)
21 June 2016	Change of share class name or designation (2 pages)
21 June 2016	Statement of capital following an allotment of shares on 31 May 2016 GBP 1,114,281.00 (14 pages)
21 June 2016	Statement of capital following an allotment of shares on 31 May 2016 GBP 1,114,281.00 (14 pages)
21 June 2016	Change of share class name or designation (2 pages)
26 February 2016	Statement of capital following an allotment of shares on 9 February 2016 GBP 1,114,272.00 (13 pages)
26 February 2016	Statement of capital following an allotment of shares on 9 February 2016 GBP 1,114,272.00 (13 pages)
4 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (64 pages)
4 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (64 pages)
18 January 2016	Statement of capital following an allotment of shares on 8 December 2015 GBP 1,111,272.00 (12 pages)
18 January 2016	Statement of capital following an allotment of shares on 8 December 2015 GBP 1,111,272.00 (12 pages)
4 December 2015	Registration of charge 097752800002, created on 30 November 2015 (8 pages)
4 December 2015	Registration of charge 097752800002, created on 30 November 2015 (8 pages)
23 November 2015	Statement of capital following an allotment of shares on 15 October 2015 GBP 1,110,166.00 (10 pages)
23 November 2015	Statement of capital following an allotment of shares on 14 September 2015 GBP 1,109,278.69 (11 pages)
23 November 2015	Statement of capital following an allotment of shares on 14 September 2015 GBP 1,109,278.69 (11 pages)
23 November 2015	Statement of capital following an allotment of shares on 15 October 2015 GBP 1,110,166.00 (10 pages)
3 November 2015	Change of share class name or designation (2 pages)
3 November 2015	Particulars of variation of rights attached to shares (2 pages)
3 November 2015	Particulars of variation of rights attached to shares (2 pages)
3 November 2015	Change of share class name or designation (2 pages)
22 October 2015	Particulars of variation of rights attached to shares (2 pages)
22 October 2015	Particulars of variation of rights attached to shares (2 pages)
19 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (65 pages)
19 October 2015	Change of share class name or designation (2 pages)
19 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (65 pages)
19 October 2015	Change of share class name or designation (2 pages)
16 October 2015	Appointment of Mr Ian Matthew Storey as a director on 30 September 2015 (2 pages)
16 October 2015	Appointment of Mr Ian Matthew Storey as a director on 30 September 2015 (2 pages)
16 October 2015	Termination of appointment of Ian Matthew Storey as a director on 30 September 2015 (1 page)
16 October 2015	Termination of appointment of Ian Matthew Storey as a director on 30 September 2015 (1 page)
15 October 2015	Appointment of Mr Andrew William Leach as a director on 30 September 2015 (2 pages)
15 October 2015	Appointment of Mr Andrew William Leach as a director on 30 September 2015 (2 pages)
14 October 2015	Registration of charge 097752800001, created on 30 September 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (53 pages)
14 October 2015	Registration of charge 097752800001, created on 30 September 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (53 pages)
7 October 2015	Appointment of Mr Ian Matthew Storey as a director on 30 September 2015 (2 pages)
7 October 2015	Appointment of Mr Ian Matthew Storey as a director on 30 September 2015 (2 pages)
16 September 2015	Termination of appointment of Oval Nominees Limited as a director on 14 September 2015 (1 page)
16 September 2015	Current accounting period shortened from 30 September 2016 to 30 May 2016 (1 page)
16 September 2015	Termination of appointment of Oval Nominees Limited as a director on 14 September 2015 (1 page)
16 September 2015	Current accounting period shortened from 30 September 2016 to 30 May 2016 (1 page)
14 September 2015	Incorporation Statement of capital on 2015-09-14 GBP .01 (35 pages)
14 September 2015	Incorporation Statement of capital on 2015-09-14 GBP .01 (35 pages)

Entertainment Magpie Group Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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