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MANAGEMENT & INVESTMENT LIMITED

Company number 03306958

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Apr 2024 AA Micro company accounts made up to 31 December 2023
07 Feb 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
15 Aug 2023 AA Micro company accounts made up to 31 December 2022
05 Mar 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
21 Sep 2022 AA Micro company accounts made up to 31 December 2021
27 Feb 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
11 Oct 2021 CERTNM Company name changed esp media LIMITED\certificate issued on 11/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-11
27 May 2021 AA Micro company accounts made up to 31 December 2020
24 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
24 Feb 2021 TM02 Termination of appointment of Catherine Laybourne as a secretary on 9 January 2021
18 Dec 2020 AA Micro company accounts made up to 31 December 2019
10 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
24 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-23
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
03 Feb 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
10 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
25 Sep 2017 AA Micro company accounts made up to 31 December 2016
06 Feb 2017 CERTNM 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 CS01 Confirmation statement made on 31 December 2016 with updates
09 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Jan 2016 AR01 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 CH03 Secretary's details changed for Catherine Laybourne on 1 April 2015
09 Jan 2016 CH01 Director's details changed for Mr Laurance Laybourne on 1 April 2015
06 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014