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Entertainment Magpie Holdings Limited

Entertainment Magpie Holdings Limited is an active company incorporated on 25 March 2011 with the registered office located in Bolton, Greater Manchester. Entertainment Magpie Holdings Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07578858
Private limited company
Age
14 years
Incorporated 25 March 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (7 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
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Contact Update Details
Address
5a The Parklands
Lostock
Bolton
BL6 4SD
England
Address changed on 19 Dec 2024 (10 months ago)
Previous address was Stockport Exchange Railway Road Stockport SK1 3SW England
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Julie Angela Louise Finnemore
Director • Secretary • Director And Company Secretary • British • Lives in England • Born in Jul 1980
Steven Oliver
Director • None • British • Lives in UK • Born in Feb 1971
John Charles Roberts
Director • British • Lives in England • Born in Oct 1973
Matthew John Fowler
Director • Chartered Accountant • British • Lives in England • Born in Dec 1974
Ian Matthew Storey
Director • British • Lives in UK • Born in Sep 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mozo Media Limited
Steven Oliver, Ian Matthew Storey, and 4 more are mutual people.
Active
Entertainment Magpie Group Limited
Steven Oliver, Ian Matthew Storey, and 4 more are mutual people.
Active
Entertainment Magpie Limited
Ian Matthew Storey, Matthew John Fowler, and 3 more are mutual people.
Active
Musicmagpie Limited
Steven Oliver, Matthew John Fowler, and 3 more are mutual people.
Active
Expert Logistics Ltd
John Charles Roberts and Jonathan Mark Stephen Higgins are mutual people.
Active
Ao Retail Limited
John Charles Roberts and Jonathan Mark Stephen Higgins are mutual people.
Active
Ao Recycling Limited
John Charles Roberts and Jonathan Mark Stephen Higgins are mutual people.
Active
Ao World Plc
John Charles Roberts and Jonathan Mark Stephen Higgins are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov ⟶ 30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.16M
Decreased by £11K (-0%)
Total Liabilities
-£7.66M
Decreased by £100K (-1%)
Net Assets
£1.5M
Increased by £89K (+6%)
Debt Ratio (%)
84%
Decreased by 0.99% (-1%)
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
14 Days Ago on 15 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 2 Sep 2025
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Matthew John Fowler Resigned
6 Months Ago on 17 Apr 2025
Charge Satisfied
9 Months Ago on 23 Jan 2025
Registered Address Changed
10 Months Ago on 19 Dec 2024
Miss Julie Angela Louise Finnemore Appointed
10 Months Ago on 13 Dec 2024
Miss Julie Angela Louise Finnemore Appointed
10 Months Ago on 13 Dec 2024
Mr Jonathan Mark Stephen Higgins Appointed
10 Months Ago on 13 Dec 2024
Mr John Charles Roberts Appointed
10 Months Ago on 13 Dec 2024
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Documents
Current accounting period extended from 30 November 2025 to 31 March 2026
Submitted on 15 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 30/11/24
Submitted on 2 Sep 2025
Audit exemption subsidiary accounts made up to 30 November 2024
Submitted on 2 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 30/11/24
Submitted on 2 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 30/11/24
Submitted on 2 Sep 2025
Termination of appointment of Matthew John Fowler as a director on 17 April 2025
Submitted on 7 May 2025
Confirmation statement made on 25 March 2025 with no updates
Submitted on 28 Apr 2025
Satisfaction of charge 075788580010 in full
Submitted on 23 Jan 2025
Registered office address changed from Stockport Exchange Railway Road Stockport SK1 3SW England to 5a the Parklands Lostock Bolton BL6 4SD on 19 December 2024
Submitted on 19 Dec 2024
Appointment of Miss Julie Angela Louise Finnemore as a director on 13 December 2024
Submitted on 19 Dec 2024
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Repayment History
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