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ENTERTAINMENT MAGPIE HOLDINGS LIMITED - Stockport Exchange, Railway Road, Stockport, SK1 3SW, United Kingdom
Company Information
- Company registration number
- 07578858
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Stockport Exchange
- Railway Road
- Stockport
- SK1 3SW
- England Stockport Exchange, Railway Road, Stockport, SK1 3SW, England UK
Management
- Managing Directors
- OLIVER, Steven
- STOREY, Ian Matthew
- FOWLER, Matthew John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-03-25
- Age Of Company 2011-03-25 13 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Entertainment Magpie Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NEWCO (UK) 2011 LIMITED
- Filing of Accounts
- Due Date: 2024-08-31
- Last Date: 2022-11-30
✓
- Last Return Made Up To:
- 2014-03-25
- Annual Return
- Due Date: 2024-04-08
- Last Date: 2023-03-25
✓
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ENTERTAINMENT MAGPIE HOLDINGS LIMITED Company Description
- ENTERTAINMENT MAGPIE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07578858. Its current trading status is "live". It was registered 2011-03-25. It was previously called NEWCO (UK) 2011 LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors The latest annual return was filed up to 2014-03-25.It can be contacted at Stockport Exchange .
Get ENTERTAINMENT MAGPIE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Entertainment Magpie Holdings Limited - Stockport Exchange, Railway Road, Stockport, SK1 3SW, United Kingdom
- 2011-03-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07578858#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07578858#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07578858#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-09-13) - PSC05
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confirmation-statement-with-updates (2023-03-30) - CS01
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change-to-a-person-with-significant-control (2023-04-14) - PSC05
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second-filing-of-confirmation-statement-with-made-up-date (2023-04-19) - RP04CS01
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legacy (2023-08-18) - GUARANTEE2
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change-person-director-company-with-change-date (2023-03-07) - CH01
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legacy (2023-08-18) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-08-18) - AA
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legacy (2023-08-18) - AGREEMENT2
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legacy (2022-09-15) - PARENT_ACC
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change-person-director-company-with-change-date (2022-11-02) - CH01
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appoint-person-director-company-with-name-date (2022-09-27) - AP01
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mortgage-satisfy-charge-full (2022-09-27) - MR04
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confirmation-statement-with-no-updates (2022-04-08) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-01) - MR01
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legacy (2022-08-26) - AGREEMENT2
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legacy (2022-08-26) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-15) - AA
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keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-01-26) - MR04
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confirmation-statement-with-no-updates (2021-05-21) - CS01
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accounts-with-accounts-type-full (2021-09-08) - AA
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resolution (2021-02-03) - RESOLUTIONS
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legacy (2021-02-03) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-02-03) - SH19
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legacy (2021-02-03) - SH20
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termination-director-company-with-name-termination-date (2021-01-26) - TM01
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mortgage-satisfy-charge-full (2021-02-12) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-15) - MR01
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mortgage-satisfy-charge-full (2021-02-19) - MR04
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resolution (2021-02-11) - RESOLUTIONS
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-14) - AA
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mortgage-satisfy-charge-full (2020-12-12) - MR04
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confirmation-statement-with-no-updates (2020-05-27) - CS01
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change-account-reference-date-company-previous-extended (2020-02-27) - AA01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-27) - CS01
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accounts-with-accounts-type-full (2019-03-07) - AA
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-13) - AD01
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accounts-with-accounts-type-full (2018-03-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-09) - MR01
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confirmation-statement-with-no-updates (2018-04-04) - CS01
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resolution (2018-10-26) - RESOLUTIONS
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memorandum-articles (2018-10-26) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-20) - MR01
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confirmation-statement-with-updates (2017-04-05) - CS01
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accounts-with-accounts-type-full (2017-03-06) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
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change-person-director-company-with-change-date (2016-03-29) - CH01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-07) - TM01
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mortgage-satisfy-charge-full (2015-10-06) - MR04
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change-account-reference-date-company-previous-extended (2015-02-27) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-11) - AD01
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appoint-person-director-company-with-name-date (2015-02-06) - AP01
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termination-director-company-with-name-termination-date (2015-04-24) - TM01
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mortgage-satisfy-charge-full (2015-11-17) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-14) - MR01
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capital-allotment-shares (2015-10-15) - SH01
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change-account-reference-date-company-previous-shortened (2015-10-19) - AA01
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resolution (2015-10-19) - RESOLUTIONS
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resolution (2015-11-03) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2015-11-03) - SH10
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capital-name-of-class-of-shares (2015-11-03) - SH08
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accounts-with-accounts-type-group (2015-11-09) - AA
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mortgage-charge-whole-cease-and-release-with-charge-number (2015-11-12) - MR05
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keyboard_arrow_right 2014
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resolution (2014-06-16) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-23) - MR01
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mortgage-create-with-deed-with-charge-number (2014-06-28) - MR01
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termination-director-company-with-name (2014-06-06) - TM01
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capital-name-of-class-of-shares (2014-02-12) - SH08
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termination-director-company-with-name (2014-03-28) - TM01
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accounts-with-accounts-type-group (2014-03-04) - AA
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mortgage-create-with-deed-with-charge-number (2014-02-18) - MR01
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resolution (2014-02-12) - RESOLUTIONS
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capital-cancellation-shares (2014-01-17) - SH06
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capital-return-purchase-own-shares (2014-01-17) - SH03
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-28) - AR01
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capital-return-purchase-own-shares (2013-07-24) - SH03
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termination-director-company-with-name (2013-07-31) - TM01
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appoint-person-director-company-with-name (2013-07-31) - AP01
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capital-cancellation-shares (2013-08-02) - SH06
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termination-director-company-with-name (2013-10-07) - TM01
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termination-secretary-company-with-name (2013-07-31) - TM02
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keyboard_arrow_right 2012
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legacy (2012-07-19) - MG01
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keyboard_arrow_right 2011
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resolution (2011-04-28) - RESOLUTIONS
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capital-allotment-shares (2011-04-28) - SH01
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appoint-person-director-company-with-name (2011-04-28) - AP01
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legacy (2011-04-27) - MG01
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change-account-reference-date-company-current-extended (2011-03-25) - AA01
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incorporation-company (2011-03-25) - NEWINC
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change-registered-office-address-company-with-date-old-address (2011-04-27) - AD01
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resolution (2011-05-05) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-05-10) - AP01
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appoint-person-secretary-company-with-name (2011-05-12) - AP03
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appoint-person-director-company-with-name (2011-05-12) - AP01
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change-of-name-notice (2011-05-13) - CONNOT
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resolution (2011-05-13) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-05-16) - AP01
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certificate-change-of-name-company (2011-05-23) - CERTNM
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resolution (2011-06-20) - RESOLUTIONS
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resolution (2011-05-20) - RESOLUTIONS
