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ENTERTAINMENT MAGPIE LIMITED

Company number 06277562

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Nov 2017 MR01 Registration of charge 062775620011, created on 2 November 2017
06 Sep 2017 CS01 Confirmation statement made on 29 July 2017 with no updates
13 Jun 2017 MR01 Registration of charge 062775620010, created on 25 May 2017
03 Mar 2017 AA Full accounts made up to 31 May 2016
07 Sep 2016 CS01 Confirmation statement made on 29 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/04/2023.
15 Jun 2016 MR01 Registration of charge 062775620009, created on 31 May 2016
09 Nov 2015 AA Full accounts made up to 30 November 2014
09 Nov 2015 AA Full accounts made up to 31 May 2015
19 Oct 2015 AA01 Previous accounting period shortened from 30 November 2015 to 31 May 2015
14 Oct 2015 MR01 Registration of charge 062775620008, 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
09 Oct 2015 TM01 Termination of appointment of Carl Edmund Wormald as a director on 30 September 2015
07 Oct 2015 AP01 Appointment of Mr Ian Matthew Storey as a director on 30 September 2015
06 Oct 2015 MR04 Satisfaction of charge 2 in full
06 Oct 2015 MR04 Satisfaction of charge 062775620004 in full
06 Oct 2015 MR04 Satisfaction of charge 062775620007 in full
06 Oct 2015 MR04 Satisfaction of charge 062775620005 in full
27 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 222
24 Apr 2015 TM02 Termination of appointment of Paul Richard Blackaby as a secretary on 31 March 2015
24 Apr 2015 TM01 Termination of appointment of Paul Richard Blackaby as a director on 31 March 2015
26 Feb 2015 AA01 Previous accounting period extended from 31 May 2014 to 30 November 2014
11 Feb 2015 AD01 Registered office address changed from Black and White House Hurdsfield Industrial Estate Hulley Road Macclesfield Cheshire SK10 2AF to Galleon House Newby Road Industrial Estate, Newby Road Hazel Grove Stockport Cheshire SK7 5DA on 11 February 2015
06 Feb 2015 AP01 Appointment of Mr Walter Scott Gleeson as a director on 5 February 2015
23 Dec 2014 MR01 Registration of charge 062775620007, created on 19 December 2014
12 Dec 2014 MR01 Registration of charge 062775620006, created on 10 December 2014
29 Aug 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 222