Management & Investment Limited in Quayside NEWCASTLE UPON TYNE

Management & Investment Limited NEWCASTLE UPON TYNE

Founded in 1997, Management & Investment, classified under reg no. 03306958 is an active company. Currently registered at 25b Broad Chare NE1 3DQ, Newcastle Upon Tyne the company has been in the business for 27 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2021/10/11 Management & Investment Limited is no longer carrying the name Esp Media.

The firm has one director. Laurance L., appointed on 24 January 1997. There are currently no secretaries appointed. As of 24 April 2024, there were 2 ex secretaries - Catherine L., Sharon L. and others listed below. There were no ex directors.

Management & Investment Limited Address / Contact

Office Address	25b Broad Chare
Office Address2	Quayside
Town	Newcastle Upon Tyne
Post code	NE1 3DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03306958
Date of Incorporation	Fri, 24th Jan 1997
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Laurance L.

Position: Director

Appointed: 24 January 1997

Catherine L.

Position: Secretary

Appointed: 30 April 2000

Resigned: 09 January 2021

Jl Nominees Two Limited

Position: Corporate Nominee Secretary

Appointed: 24 January 1997

Resigned: 24 January 1997

Jl Nominees One Limited

Position: Corporate Nominee Director

Appointed: 24 January 1997

Resigned: 24 January 1997

Sharon L.

Position: Secretary

Appointed: 24 January 1997

Resigned: 30 April 2000

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Esp Management Ltd from Newcastle Upon Tyne, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Esp Management Ltd

25 Broad Chare, Newcastle Upon Tyne, NE1 3DQ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Cardiff
Registration number	1563625
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Esp Media	October 11, 2021
Esp Sportco	December 24, 2019
Esp Media	February 6, 2017
Rockbest	March 21, 2014
Management & Investment	September 21, 2011
Distributed Information Systems	April 14, 2004
Management & Investment	January 15, 2004
E S P Motorsport	January 9, 2002
Fuse Publishing	February 19, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Current Assets	1 005	930	930	930	930	930	930	930	930
Net Assets Liabilities	-98 244	-99 551	-99 551	-99 551	-100 051	-100 551	-101 051	-101 551

Other
Average Number Employees During Period			1	1	1	1	1	1	1
Creditors	99 581	100 481	100 481	100 481	100 981	101 481	101 981	102 481	102 981
Fixed Assets	332
Net Current Assets Liabilities	-98 576	-99 551	-99 551	-99 551	-100 051	-100 551	-101 051	-101 551
Total Assets Less Current Liabilities	-98 244	-99 551

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/12/31 filed on: 2nd, April 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/12/31 filed on: 2nd, April 2024	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 15th, August 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 21st, September 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 27th, May 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 18th, December 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 27th, September 2018	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 25th, September 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 9th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/12/31 with full list of members filed on: 9th, January 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 6th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/12/31 with full list of members filed on: 2nd, January 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/01/02	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 20th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/12/31 with full list of members filed on: 11th, January 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/01/11	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 25th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/12/31 with full list of members filed on: 3rd, April 2013	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 3rd, October 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/12/31 with full list of members filed on: 4th, January 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 6th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/12/31 filed on: 3rd, February 2011	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 4th, October 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2009/12/31 with full list of members filed on: 11th, January 2010	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 13th, November 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2009/03/09 with shareholders record filed on: 9th, March 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 6th, February 2009	accounts	Free Download (5 pages)
363s	Annual return up to 2008/02/05 with shareholders record filed on: 5th, February 2008	annual return	Free Download (6 pages)
363s	Annual return up to 2008/02/05 with shareholders record filed on: 5th, February 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 2nd, February 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 2nd, February 2008	accounts	Free Download (5 pages)
363s	Annual return up to 2007/01/29 with shareholders record filed on: 29th, January 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/01/29 with shareholders record filed on: 29th, January 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 10th, November 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 10th, November 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2006/01/25 with shareholders record filed on: 25th, January 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/01/25 with shareholders record filed on: 25th, January 2006	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 8th, November 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 8th, November 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2005/01/07 with shareholders record filed on: 7th, January 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/01/07 with shareholders record filed on: 7th, January 2005	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 1st, November 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 1st, November 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 14th, January 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 14th, January 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2004/01/09 with shareholders record filed on: 9th, January 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/01/09 with shareholders record filed on: 9th, January 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2003/01/07 with shareholders record filed on: 7th, January 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/01/07 with shareholders record filed on: 7th, January 2003	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 2nd, November 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 2nd, November 2002	accounts	Free Download (7 pages)
363s	Annual return up to 2002/01/04 with shareholders record filed on: 4th, January 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 04/01/02	annual return
363s	Annual return up to 2002/01/04 with shareholders record filed on: 4th, January 2002	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 31st, October 2001	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 31st, October 2001	accounts	Free Download (9 pages)
363s	Annual return up to 2001/01/05 with shareholders record filed on: 5th, January 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/01/05 with shareholders record filed on: 5th, January 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 05/01/01	annual return
AA	Small-sized company accounts made up to 1999/12/31 filed on: 22nd, September 2000	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 22nd, September 2000	accounts	Free Download (8 pages)
363s	Annual return up to 2000/01/18 with shareholders record filed on: 18th, January 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/01/18 with shareholders record filed on: 18th, January 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 1st, November 1999	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 1st, November 1999	accounts	Free Download (8 pages)
363s	Annual return up to 1999/01/15 with shareholders record filed on: 15th, January 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/01/15 with shareholders record filed on: 15th, January 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 2nd, November 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 2nd, November 1998	accounts	Free Download (6 pages)
363s	Annual return up to 1998/03/04 with shareholders record filed on: 4th, March 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/03/04 with shareholders record filed on: 4th, March 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/98 to 31/12/97 filed on: 10th, November 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/98 to 31/12/97 filed on: 10th, November 1997	accounts	Free Download (1 page)

Management & Investment Limited NEWCASTLE UPON TYNE

Management & Investment Limited Address / Contact

Company Information / Profile

Company staff

Laurance L.

Catherine L.

Jl Nominees Two Limited

Jl Nominees One Limited

Sharon L.

People with significant control

Company previous names

Annual reports financial information

Company filings

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