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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
keyboard_arrow_right 2022
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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
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
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
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
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
keyboard_arrow_right 2017
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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
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
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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appoint-person-director-company-with-name-date (2015-10-07) - AP01
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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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-16) - TM01
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accounts-with-accounts-type-group (2013-03-20) - AA
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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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appoint-person-director-company-with-name (2013-10-07) - AP01
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termination-secretary-company-with-name (2013-07-31) - TM02
keyboard_arrow_right 2012
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legacy (2012-07-19) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01
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