Entertainment Magpie Group Limited

Active09775280 Private limited company
Incorporated
14 September 2015 (11 years)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
North West
Address
5A The Parklands
Lostock
Bolton
BL6 4SD

Filing status

Accounts due
31 December 2026
Last accounts
30 November 2024
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Finnemore, Julie Angela Louise
Secretary · Appointed 13 December 2024
Director · Appointed 13 December 2024
British
Born July 1980 (46)
Director · Appointed 13 December 2024
British
Born March 1978 (48)
Director · Appointed 13 December 2024
British
Born October 1973 (53)
Officer history (7 former)
30 September 2026
Resigned Oliver, Steven as Director
19 January 2026
Resigned Storey, Ian Matthew as Director
17 April 2025
Resigned Fowler, Matthew John as Director
13 December 2024
Appointed Finnemore, Julie Angela Louise as Director
13 December 2024
Appointed Higgins, Jonathan Mark Stephen as Director
13 December 2024
Appointed Roberts, John Charles as Director
13 December 2024
Appointed Finnemore, Julie Angela Louise as Secretary
27 September 2022
Appointed Fowler, Matthew John as Director
15 April 2021
Resigned Leach, Andrew William as Director
15 April 2021
Resigned Richards, Stephen Wallace as Director
30 November 2017
Appointed Richards, Stephen Wallace as Director
30 September 2015
Appointed Storey, Ian Matthew as Director
30 September 2015
Appointed Storey, Ian Matthew as Director
30 September 2015
Appointed Leach, Andrew William as Director
30 September 2015
Resigned Storey, Ian Matthew as Director
14 September 2015
Appointed Oval Nominees Limited as Corporate Director
14 September 2015
Resigned Oval Nominees Limited as Corporate Director
14 September 2015
Appointed Oliver, Steven as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 12977343

Holdings 1

Companies where Entertainment Magpie Group Limited is registered as a person with significant control

Active
Former controllers (1)
15 April 2021
Ceased NVM Private Equity LLP — Has significant influence or control

Group structure 28 shown

Ownership group derived from the Companies House PSC register

AO B2B Limited Owns 75–100% of shares
AO Business Limited Owns 75–100% of shares
AO Care Limited Owns 75–100% of shares
AO Club Limited Owns 75–100% of shares
AO Distribution Limited Owns 75–100% of shares
AO Logistics Limited Owns 75–100% of shares
AO Ltd Owns 75–100% of shares
Affordable Mobiles Limited Owns 75–100% of shares
AO Retail Limited Owns 75–100% of shares
Expert Logistics Ltd. Owns 75–100% of shares
Jessops (Group) Limited Owns 75–100% of shares
Camera Jungle Limited Owns 75–100% of shares
Jessops Europe Limited Owns 75–100% of shares
Jessops Photo Limited Owns 75–100% of shares
Musicmagpie Limited Owns 75–100% of shares
Entertainment Magpie Group Limited This company Owns 75–100% of shares
AO Premium Club Limited Owns 75–100% of shares
AO Recycling Limited Owns 75–100% of shares
Weee Collect It Limited Owns 75–100% of shares
Weee Re-Use It Limited Owns 75–100% of shares
AO Rental Limited Owns 75–100% of shares
AO Trade Limited Owns 75–100% of shares
Electrical Appliance Outlet Limited Owns 75–100% of shares
Elekdirect Limited Owns 75–100% of shares
Mobile Phones Direct Limited Owns 75–100% of shares
Worry Free Limited Owns 75–100% of shares
AO Deutschland Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 January 2026Termination of appointment of a director
15 October 2025Current accounting period extended
23 September 2025Confirmation statement with no updates13 September 2025
2 September 2025Other filing
2 September 2025Other filing
Show all recent filings

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