Entertainment Magpie Ltd was registered on 13 June 2007 with its registered office in Stockport. We don't currently know the number of employees at Entertainment Magpie Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GLEESON, Walter Scott | 05 February 2015 | - | 1 |
BLACKABY, Paul Richard | 07 October 2013 | 31 March 2015 | 1 |
DONALDSON, Steve | 01 July 2013 | 07 October 2013 | 1 |
GLEESON, Walter | 05 October 2009 | 11 January 2013 | 1 |
OLIVER, Catherine | 13 June 2007 | 06 October 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BLACKABY, Paul Richard | 11 June 2014 | 31 March 2015 | 1 |
EELES, Jonathan David | 01 June 2010 | 22 July 2010 | 1 |
OLIVER, Catherine | 22 July 2010 | 11 June 2014 | 1 |
OLIVER, Steven | 13 June 2007 | 01 June 2010 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 05 October 2020 | |
AA01 - Change of accounting reference date | 27 February 2020 | |
CS01 - N/A | 19 August 2019 | |
AA - Annual Accounts | 07 March 2019 | |
RESOLUTIONS - N/A | 26 October 2018 | |
MA - Memorandum and Articles | 26 October 2018 | |
MR01 - N/A | 21 October 2018 | |
MR01 - N/A | 20 October 2018 | |
CS01 - N/A | 30 August 2018 | |
MR04 - N/A | 21 March 2018 | |
MR01 - N/A | 09 March 2018 | |
MR01 - N/A | 09 March 2018 | |
MR01 - N/A | 08 March 2018 | |
AA - Annual Accounts | 07 March 2018 | |
AD01 - Change of registered office address | 13 February 2018 | |
MR01 - N/A | 16 November 2017 | |
CS01 - N/A | 06 September 2017 | |
MR01 - N/A | 13 June 2017 | |
AA - Annual Accounts | 03 March 2017 | |
CS01 - N/A | 07 September 2016 | |
MR01 - N/A | 15 June 2016 | |
AA - Annual Accounts | 09 November 2015 | |
AA - Annual Accounts | 09 November 2015 | |
AA01 - Change of accounting reference date | 19 October 2015 | |
MR01 - N/A | 14 October 2015 | |
TM01 - Termination of appointment of director | 09 October 2015 | |
AP01 - Appointment of director | 07 October 2015 | |
MR04 - N/A | 06 October 2015 | |
MR04 - N/A | 06 October 2015 | |
MR04 - N/A | 06 October 2015 | |
MR04 - N/A | 06 October 2015 | |
AR01 - Annual Return | 27 August 2015 | |
TM02 - Termination of appointment of secretary | 24 April 2015 | |
TM01 - Termination of appointment of director | 24 April 2015 | |
AA01 - Change of accounting reference date | 26 February 2015 | |
AD01 - Change of registered office address | 11 February 2015 | |
AP01 - Appointment of director | 06 February 2015 | |
MR01 - N/A | 23 December 2014 | |
MR01 - N/A | 12 December 2014 | |
AR01 - Annual Return | 29 August 2014 | |
MR01 - N/A | 28 June 2014 | |
AP03 - Appointment of secretary | 11 June 2014 | |
TM02 - Termination of appointment of secretary | 11 June 2014 | |
TM01 - Termination of appointment of director | 28 March 2014 | |
AA - Annual Accounts | 04 March 2014 | |
MR01 - N/A | 18 February 2014 | |
AP01 - Appointment of director | 07 October 2013 | |
TM01 - Termination of appointment of director | 07 October 2013 | |
AR01 - Annual Return | 27 August 2013 | |
AP01 - Appointment of director | 31 July 2013 | |
TM01 - Termination of appointment of director | 31 July 2013 | |
AA - Annual Accounts | 05 March 2013 | |
TM01 - Termination of appointment of director | 16 January 2013 | |
RESOLUTIONS - N/A | 20 August 2012 | |
AR01 - Annual Return | 30 July 2012 | |
MG01 - Particulars of a mortgage or charge | 19 July 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 April 2012 | |
AA - Annual Accounts | 23 February 2012 | |
AR01 - Annual Return | 05 September 2011 | |
RESOLUTIONS - N/A | 28 April 2011 | |
RESOLUTIONS - N/A | 28 April 2011 | |
RESOLUTIONS - N/A | 28 April 2011 | |
MEM/ARTS - N/A | 28 April 2011 | |
MG01 - Particulars of a mortgage or charge | 27 April 2011 | |
SH01 - Return of Allotment of shares | 21 April 2011 | |
MG01 - Particulars of a mortgage or charge | 30 October 2010 | |
AA - Annual Accounts | 22 October 2010 | |
AR01 - Annual Return | 29 July 2010 | |
TM02 - Termination of appointment of secretary | 27 July 2010 | |
AP03 - Appointment of secretary | 27 July 2010 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 01 July 2010 | |
AP01 - Appointment of director | 24 June 2010 | |
AP01 - Appointment of director | 24 June 2010 | |
AP03 - Appointment of secretary | 09 June 2010 | |
TM02 - Termination of appointment of secretary | 09 June 2010 | |
AP01 - Appointment of director | 09 June 2010 | |
CH01 - Change of particulars for director | 19 March 2010 | |
CH01 - Change of particulars for director | 19 March 2010 | |
CH03 - Change of particulars for secretary | 19 March 2010 | |
AD01 - Change of registered office address | 16 March 2010 | |
RESOLUTIONS - N/A | 31 December 2009 | |
RESOLUTIONS - N/A | 21 December 2009 | |
AP01 - Appointment of director | 06 October 2009 | |
TM01 - Termination of appointment of director | 06 October 2009 | |
AA - Annual Accounts | 06 October 2009 | |
363a - Annual Return | 29 August 2009 | |
363a - Annual Return | 09 July 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 July 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 July 2009 | |
AA - Annual Accounts | 19 May 2009 | |
RESOLUTIONS - N/A | 18 May 2009 | |
123 - Notice of increase in nominal capital | 18 May 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 May 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 March 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 March 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 March 2009 | |
225 - Change of Accounting Reference Date | 02 March 2009 | |
363a - Annual Return | 01 September 2008 | |
288b - Notice of resignation of directors or secretaries | 13 June 2007 | |
NEWINC - New incorporation documents | 13 June 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 17 October 2018 | Outstanding |
N/A |
A registered charge | 17 October 2018 | Outstanding |
N/A |
A registered charge | 05 March 2018 | Outstanding |
N/A |
A registered charge | 05 March 2018 | Outstanding |
N/A |
A registered charge | 05 March 2018 | Outstanding |
N/A |
A registered charge | 02 November 2017 | Fully Satisfied |
N/A |
A registered charge | 25 May 2017 | Outstanding |
N/A |
A registered charge | 31 May 2016 | Outstanding |
N/A |
A registered charge | 30 September 2015 | Outstanding |
N/A |
A registered charge | 19 December 2014 | Fully Satisfied |
N/A |
A registered charge | 10 December 2014 | Outstanding |
N/A |
A registered charge | 25 June 2014 | Fully Satisfied |
N/A |
A registered charge | 04 February 2014 | Fully Satisfied |
N/A |
Guarantee and debenture | 12 July 2012 | Outstanding |
N/A |
Guarantee & debenture | 14 April 2011 | Fully Satisfied |
N/A |
Trust deed | 14 October 2010 | Fully Satisfied |
N/A |