Entertainment Magpie Group Limited

Company details

Type

Private Limited Company

Incorporated

2015-09-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-11-30 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-12-31 in 195 days

Confirmation statement

last made up 2025-09-13 · next due 2026-09-27

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (11)

• Roberts, John Charles · Director appointed 2024-12-13
• Finnemore, Julie Angela Louise · Secretary appointed 2024-12-13
• Finnemore, Julie Angela Louise · Director appointed 2024-12-13
• Higgins, Jonathan Mark Stephen · Director appointed 2024-12-13
• Oliver, Steven · Director appointed 2015-09-14
• Storey, Ian Matthew · Director appointed 2015-09-30 resigned 2026-01-19
• Fowler, Matthew John · Director appointed 2022-09-27 resigned 2025-04-17
• Richards, Stephen Wallace · Director appointed 2017-11-30 resigned 2021-04-15
• Leach, Andrew William · Director appointed 2015-09-30 resigned 2021-04-15
• Storey, Ian Matthew · Director appointed 2015-09-30 resigned 2015-09-30
• Oval Nominees Limited · Corporate Director appointed 2015-09-14 resigned 2015-09-14

People with significant control (2)

• Nvm Private Equity Llp Ceased 2021-04-15
  Corporate Entity Psc · notified 2016-04-06
  Significant influence or control
• Musicmagpie Plc Active
  Corporate Entity Psc · notified 2021-04-15
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (6)

All charges satisfied.

• A registered charge Satisfied 097752800006
  Held by Hsbc Corporate Trustee Company (UK) Limited
  Created 2022-07-26 · satisfied 2025-01-23
• A registered charge Satisfied 097752800005
  Held by Silicon Valley Bank
  Created 2021-02-05 · satisfied 2022-09-27
• A registered charge Satisfied 097752800004
  Held by Aurelius Finance Company Limited
  Created 2018-10-17 · satisfied 2021-02-12
• A registered charge Satisfied 097752800003
  Held by Birmingham City Council
  Created 2018-03-05 · satisfied 2020-12-12
• A registered charge Satisfied 097752800002
  Held by Barclays Bank PLC
  Created 2015-11-30 · satisfied 2021-01-26
  Not applicable.
• A registered charge Satisfied 097752800001
  Held by Nvm Private Equity LLP (As Security Agent)
  Created 2015-09-30 · satisfied 2021-02-19
  Trade mark music magpie registered in the UK with registration number 2513744. please see image foe details of further intellectual property charged.

Recent filings (15)

• 2026-01-28 Termination director company with name termination date TM01 Officers
• 2025-10-15 Change account reference date company current extended AA01 Accounts
• 2025-09-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-02 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-09-02 Legacy (paper) PARENT_ACC Accounts
• 2025-09-02 Legacy (paper) GUARANTEE2 Other
• 2025-09-02 Legacy (paper) AGREEMENT2 Other
• 2025-05-07 Termination director company with name termination date TM01 Officers
• 2025-01-23 Mortgage satisfy charge full MR04 Mortgage
• 2024-12-23 Appointment of director AP01 Officers
• 2024-12-20 Appointment of secretary AP03 Officers
• 2024-12-20 Appointment of director AP01 Officers
• 2024-12-20 Appointment of director AP01 Officers
• 2024-12-20 Change registered office address company with date old address new address AD01 Address
• 2024-09-20 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.