ESP SPORTCO LIMITED
NEWCASTLE UPON TYNE ESP MEDIA LIMITED ROCKBEST LIMITED MANAGEMENT & INVESTMENT LIMITED DISTRIBUTED INFORMATION SYSTEMS LIMITED MANAGEMENT & INVESTMENT LIMITED E S P MOTORSPORT LIMITED

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Company number 03306958
Status Active
Incorporation Date 24 January 1997
Company Type Private Limited Company
Address 25B BROAD CHARE, QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Company name changed esp media LIMITED\certificate issued on 06/02/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-01 ; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ESP SPORTCO LIMITED are www.espsportco.co.uk, and www.esp-sportco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Esp Sportco Limited is a Private Limited Company. The company registration number is 03306958. Esp Sportco Limited has been working since 24 January 1997. The present status of the company is Active. The registered address of Esp Sportco Limited is 25b Broad Chare Quayside Newcastle Upon Tyne Ne1 3dq. . LAYBOURNE, Catherine is a Secretary of the company. LAYBOURNE, Laurance is a Director of the company. Secretary LAKE, Sharon has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LAYBOURNE, Catherine
Appointed Date: 30 April 2000
Director
LAYBOURNE, Laurance
Appointed Date: 24 January 1997
81 years old

Resigned Directors

Secretary
LAKE, Sharon
Resigned: 30 April 2000
Appointed Date: 24 January 1997
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 24 January 1997
Appointed Date: 24 January 1997
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 24 January 1997
Appointed Date: 24 January 1997

Persons With Significant Control

Esp Management Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ESP SPORTCO LIMITED Events

06 Feb 2017
Company name changed esp media LIMITED\certificate issued on 06/02/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-01
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Oct 2016
Total exemption small company accounts made up to 31 December 2015
09 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 1
09 Jan 2016
Director's details changed for Mr Laurance Laybourne on 1 April 2015
...
... and 51 more events
30 Jan 1997
Director resigned
30 Jan 1997
New secretary appointed
30 Jan 1997
New director appointed
30 Jan 1997
Registered office changed on 30/01/97 from: 5 north street 1 saville street newcastle upon tyne NE1 8DF
24 Jan 1997
Incorporation

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