ENTERTAINMENT MAGPIE GROUP LIMITED
STOCKPORT

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Company number 09775280
Status Active
Incorporation Date 14 September 2015
Company Type Private Limited Company
Address GALLEON HOUSE NEWBY ROAD INDUSTRIAL ESTATE, NEWBY ROAD, HAZEL GROVE, STOCKPORT, CHESHIRE, UNITED KINGDOM, SK7 5DA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Group of companies' accounts made up to 31 May 2016; Confirmation statement made on 13 September 2016 with updates; Memorandum and Articles of Association. The most likely internet sites of ENTERTAINMENT MAGPIE GROUP LIMITED are www.entertainmentmagpiegroup.co.uk, and www.entertainment-magpie-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Entertainment Magpie Group Limited is a Private Limited Company. The company registration number is 09775280. Entertainment Magpie Group Limited has been working since 14 September 2015. The present status of the company is Active. The registered address of Entertainment Magpie Group Limited is Galleon House Newby Road Industrial Estate Newby Road Hazel Grove Stockport Cheshire United Kingdom Sk7 5da. . LEACH, Andrew William is a Director of the company. OLIVER, Steven is a Director of the company. STOREY, Ian Matthew is a Director of the company. Director STOREY, Ian Matthew has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
LEACH, Andrew William
Appointed Date: 30 September 2015
68 years old
Director
OLIVER, Steven
Appointed Date: 14 September 2015
54 years old
Director
STOREY, Ian Matthew
Appointed Date: 30 September 2015
49 years old

Resigned Directors

Director
STOREY, Ian Matthew
Resigned: 30 September 2015
Appointed Date: 30 September 2015
49 years old
Director
OVAL NOMINEES LIMITED
Resigned: 14 September 2015
Appointed Date: 14 September 2015

Persons With Significant Control

Nvm Private Equity Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control

ENTERTAINMENT MAGPIE GROUP LIMITED Events

06 Mar 2017
Group of companies' accounts made up to 31 May 2016
27 Sep 2016
Confirmation statement made on 13 September 2016 with updates
22 Jun 2016
Memorandum and Articles of Association
22 Jun 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
21 Jun 2016
Change of share class name or designation
...
... and 15 more events
14 Oct 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
07 Oct 2015
Appointment of Mr Ian Matthew Storey as a director on 30 September 2015
16 Sep 2015
Current accounting period shortened from 30 September 2016 to 30 May 2016
16 Sep 2015
Termination of appointment of Oval Nominees Limited as a director on 14 September 2015
14 Sep 2015
Incorporation
Statement of capital on 2015-09-14
  • GBP .01

ENTERTAINMENT MAGPIE GROUP LIMITED Charges

30 November 2015
Charge code 0977 5280 0002
Delivered: 4 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Not applicable…
30 September 2015
Charge code 0977 5280 0001
Delivered: 14 October 2015
Status: Outstanding
Persons entitled: Nvm Private Equity LLP (As Security Agent)
Description: Trade mark music magpie registered in the UK with…

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