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Entertainment Magpie Group Limited

09775280

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5A THE PARKLANDS, BOLTON, BL6 4SD
Incorporated 14/09/2015

Compliance

Last accounts

30/11/2024

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Steven Oliver

director · Since 14/09/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 4 other boards

Miss Julie Angela Louise Finnemore

secretary · Since 13/12/2024

Also on 7 other boards

Miss Julie Angela Louise Finnemore

director · Since 13/12/2024

DIRECTOR AND COMPANY SECRETARY

BRITISH · ENGLAND · Age 45

Also on 7 other boards

Mr Jonathan Mark Stephen Higgins

director · Since 13/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 28 other boards

Mr John Charles Roberts

director · Since 13/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 19 other boards

Persons with Significant Control

Musicmagpie Plc

75–100% shares
75–100% votes
Appoint directors

Stockport Exchange, Railway Road, Stockport, SK1 3SW

Reg: 12977343 · Companies House · Public Limited Company

Notified 15/04/2021

Former PSCs

Nvm Private Equity Llp

Ceased 15/04/2021

Charges0 outstanding

Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 26/07/2022Registered 01/08/2022Satisfied 23/01/2025
Charge
satisfied

SILICON VALLEY BANK

Created 05/02/2021Registered 15/02/2021Satisfied 27/09/2022
Charge
satisfied

AURELIUS FINANCE COMPANY LIMITED

Created 17/10/2018Registered 20/10/2018Satisfied 12/02/2021
Charge
satisfied

BIRMINGHAM CITY COUNCIL

Created 05/03/2018Registered 09/03/2018Satisfied 12/12/2020
Charge
satisfied

BARCLAYS BANK PLC

Created 30/11/2015Registered 04/12/2015Satisfied 26/01/2021
Charge
satisfied

NVM PRIVATE EQUITY LLP (AS SECURITY AGENT)

Created 30/09/2015Registered 14/10/2015Satisfied 19/02/2021