Musicmagpie Limited

Active12977343 Private limited company
Incorporated
27 October 2020 (6 years)
Previously known as
Musicmagpie PLC (until 20 January 2025)
Musicmagpie Limited (until 12 April 2021)
Music Magpie Limited (until 12 April 2021)
Earlier: Aghoco 1971 Limited
Industry
Activities of head offices (70100)
Owned by
Accounts type
Full
Region
North West
Address
5A The Parklands
Lostock
Bolton
BL6 4SD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Finnemore, Julie Angela Louise
Secretary · Appointed 17 April 2025
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 (15 former)
30 September 2026
Resigned Oliver, Steven as Director
17 April 2025
Resigned Fowler, Matthew John as Secretary
17 April 2025
Appointed Finnemore, Julie Angela Louise as Secretary
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
12 December 2024
Resigned Hellawell, Martin John as Director
12 December 2024
Resigned Wilson, David John as Director
31 December 2023
Resigned Littley, Alison Louise as Director
1 November 2022
Resigned Almond, Richard as Secretary
1 November 2022
Appointed Fowler, Matthew John as Secretary
21 April 2022
Appointed Fowler, Matthew John as Director
16 April 2021
Resigned Storey, Ian Matthew as Director
15 April 2021
Appointed Hellawell, Martin John as Director
15 April 2021
Appointed Wilson, David John as Director
15 April 2021
Appointed Littley, Alison Louise as Director
15 April 2021
Resigned Leach, Andrew William as Director
15 April 2021
Resigned Richards, Stephen Wallace as Director
12 April 2021
Appointed Almond, Richard as Secretary
6 April 2021
Resigned Storey, Ian as Secretary
31 March 2021
Appointed Leach, Andrew William as Director
31 March 2021
Appointed Richards, Stephen Wallace as Director
7 December 2020
Appointed Storey, Ian Matthew as Director
7 December 2020
Appointed Storey, Ian as Secretary
7 December 2020
Appointed Oliver, Steven as Director
7 December 2020
Resigned A G Secretarial Limited as Corporate Secretary
7 December 2020
Resigned Hart, Roger as Director
7 December 2020
Resigned A G Secretarial Limited as Corporate Director
7 December 2020
Resigned Inhoco Formations Limited as Corporate Director
27 October 2020
Appointed A G Secretarial Limited as Corporate Secretary
27 October 2020
Appointed Hart, Roger as Director
27 October 2020
Appointed A G Secretarial Limited as Corporate Director
27 October 2020
Appointed Inhoco Formations Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 12 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06861978
Former controllers (2)
16 April 2021
Ceased Steven Oliver — Owns 75–100% of shares
7 December 2020
Ceased Inhoco Formations Limited — Owns 75–100% of shares

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
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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 This company Owns 75–100% of shares
Entertainment Magpie Group Limited 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 104

DateDescriptionMade Up ToPagesPDF
6 October 2026Termination of appointment of a director
18 August 2026Full accounts31 March 2026
8 May 2026Confirmation statement with updates27 April 2026
15 October 2025Current accounting period extended
5 August 2025Group of companies' accounts30 November 2024
Show all 104 filings

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