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ESP MEDIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Esp Media Limited. The company was founded 27 years ago and was given the registration number 03306958. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 25b Broad Chare, Quayside, Newcastle Upon Tyne, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ESP MEDIA LIMITED
Company Number:03306958
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 1997
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:25b Broad Chare, Quayside, Newcastle Upon Tyne, NE1 3DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25b, Broad Chare, Quayside, Newcastle Upon Tyne, NE1 3DQ

Director24 January 1997Active
2 Wentworth Drive, Washington, NE37 1PX

Secretary24 January 1997Active
25b, Broad Chare, Quayside, Newcastle Upon Tyne, NE1 3DQ

Secretary30 April 2000Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary24 January 1997Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Director24 January 1997Active

People with Significant Control

Esp Management Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:25, Broad Chare, Newcastle Upon Tyne, England, NE1 3DQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Accounts

Accounts with accounts type micro entity.

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2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-08-15Accounts

Accounts with accounts type micro entity.

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2023-03-05Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type micro entity.

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2022-02-27Confirmation statement

Confirmation statement with no updates.

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2021-10-11Change of name

Certificate change of name company.

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2021-05-27Accounts

Accounts with accounts type micro entity.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2021-02-24Officers

Termination secretary company with name termination date.

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2020-12-18Accounts

Accounts with accounts type micro entity.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2019-12-24Resolution

Resolution.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-02-03Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2018-01-10Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type micro entity.

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2017-02-06Change of name

Certificate change of name company.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-10-09Accounts

Accounts with accounts type total exemption small.

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2016-01-09Annual return

Annual return company with made up date full list shareholders.

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2016-01-09Officers

Change person secretary company with change date.

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2016-01-09Officers

Change person director company with change date.

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2015-10-06Accounts

Accounts with accounts type total exemption small.

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