UK Companies House feature
ENTERTAINMENT MAGPIE LIMITED
Profile
- Company number
- 06277562
- Status
- Active
- Incorporation
- 2007-06-13
- Last accounts made up
- 2024-11-30
- Account category
- FULL
- Primary SIC
- 47910
- Hubs
- UK Consumer / DTC
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Our evaluation of the directors' assessment of the company's ability to continue to adopt the going concern basis of accounting included considering the accuracy of historical forecasts, challenging and corroborating management assumptions and additionally obtaining a letter of support from the ultimate group parent.”
Subsidiaries
- MM Guernsey Limited · 100% held · Guernsey · Refurbishment & dispatch of replay media products
- Mozo Media Limited · 100% held · United Kingdom · Dormant
- Entertainment Magpie, Inc · 100% held · United States of America · Purchase & resale of electronic items and replay media products
Significant events
- “On 12 December 2024, the entire issued share capital of Entertainment Magpie Limited was indirectly acquired by AO World PLC as part of the wider acquisition of musicMagpie PLC. The transaction was completed via a Court-sanctioned scheme of arrangement under which AO Limited, a wholly owned subsidiary of AO World PLC, acquired musicMagpie PLC, the former parent company of Entertainment Magpie Limited. As a result, Entertainment Magpie Limited became a wholly owned indirect subsidiary of AO World PLC.”
- “Following completion, AO Group undertook a refinancing of the broader group structure, including the repayment of external debt held by Entertainment Magpie Group Limited, an intermediate holding company. This refinancing has left the wider business group, including Entertainment Magpie Liniited, in a debt-free position.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FINNEMORE, Julie Angela Louise | Secretary | 2024-12-13 | — | — |
| FINNEMORE, Julie Angela Louise | Director | 2024-12-13 | Jul 1980 | British |
| HIGGINS, Jonathan Mark Stephen | Director | 2024-12-13 | Mar 1978 | British |
| MILLER, Jonathan Graham | Director | 2026-01-27 | Sep 1973 | British |
| OLIVER, Steven | Director | 2007-06-13 | Feb 1971 | British |
| ROBERTS, John Charles | Director | 2024-12-13 | Oct 1973 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACKABY, Paul Richard | Secretary | 2014-06-11 | 2015-03-31 |
| EELES, Jonathan David | Secretary | 2010-06-01 | 2010-07-22 |
| OLIVER, Catherine | Secretary | 2010-07-22 | 2014-06-11 |
| OLIVER, Steven | Secretary | 2007-06-13 | 2010-06-01 |
| INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2007-06-13 | 2007-06-13 |
| BLACKABY, Paul Richard | Director | 2013-10-07 | 2015-03-31 |
| DONALDSON, Steve | Director | 2013-07-01 | 2013-10-07 |
| EELES, Jonathan David | Director | 2010-06-01 | 2013-06-28 |
| FOWLER, Matthew John | Director | 2022-09-26 | 2025-04-17 |
| GLEESON, Walter Scott | Director | 2015-02-05 | 2021-01-26 |
| GLEESON, Walter | Director | 2009-10-05 | 2013-01-11 |
| OLIVER, Catherine | Director | 2007-06-13 | 2009-10-06 |
| STOREY, Ian Matthew | Director | 2015-09-30 | 2026-01-19 |
| WILSON, Nicholas | Director | 2010-01-01 | 2014-03-28 |
| WORMALD, Carl Edmund | Director | 2010-01-01 | 2015-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Entertainment Magpie Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-07-29 | Active |
Filing timeline
Last 20 of 148 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-28 | AP01 | officers | appoint person director company with name date |
| 2026-01-28 | TM01 | officers | termination director company with name termination date |
| 2025-10-15 | AA01 | accounts | change account reference date company current extended |
| 2025-09-03 | AA | accounts | accounts with accounts type full |
| 2025-07-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-07 | TM01 | officers | termination director company with name termination date |
| 2025-01-23 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-01-23 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-12-20 | AP03 | officers | appoint person secretary company with name date |
| 2024-12-20 | AP01 | officers | appoint person director company with name date |
| 2024-12-20 | AP01 | officers | appoint person director company with name date |
| 2024-12-20 | AP01 | officers | appoint person director company with name date |
| 2024-12-20 | AD01 | address | change registered office address company with date old address new address |
| 2024-07-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-25 | AA | accounts | accounts with accounts type full |
| 2023-09-13 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-07-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-07-20 | CH01 | officers | change person director company with change date |
| 2023-07-20 | CH01 | officers | change person director company with change date |
| 2023-06-05 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
35.4
COLD
/ 100
- Filings velocity 42
- Capital events 0
- Officer churn 50
- Headcount trajectory 50
- Accounts trajectory 50
- 5 filing(s) in last 12 months
- 1 appointed, 1 resigned (12mo)