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MANAGEMENT & INVESTMENT LIMITED (03306958)

MANAGEMENT & INVESTMENT LIMITED (03306958) is an active UK company. incorporated on 24 January 1997. with registered office in Newcastle Upon Tyne. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. MANAGEMENT & INVESTMENT LIMITED has been registered for 29 years. Current directors include LAYBOURNE, Laurance.

Company Number
03306958
Status
active
Type
ltd
Incorporated
24 January 1997
Age
29 years
Address
25b Broad Chare, Newcastle Upon Tyne, NE1 3DQ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
LAYBOURNE, Laurance
SIC Codes
70229

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Introduction
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MANAGEMENT & INVESTMENT LIMITED

MANAGEMENT & INVESTMENT LIMITED is an active company incorporated on 24 January 1997 with the registered office located in Newcastle Upon Tyne. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. MANAGEMENT & INVESTMENT LIMITED was registered 29 years ago.(SIC: 70229)

Status

active

Active since 29 years ago

Company No

03306958

LTD Company

Age

29 Years

Incorporated 24 January 1997

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 31 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 31 December 2025 (4 months ago)
Submitted on 4 February 2026 (2 months ago)

Next Due

Due by 14 January 2027
For period ending 31 December 2026

Previous Company Names

ESP MEDIA LIMITED
From: 24 December 2019To: 11 October 2021
ESP SPORTCO LIMITED
From: 6 February 2017To: 24 December 2019
ESP MEDIA LIMITED
From: 21 March 2014To: 6 February 2017
ROCKBEST LIMITED
From: 21 September 2011To: 21 March 2014
MANAGEMENT & INVESTMENT LIMITED
From: 14 April 2004To: 21 September 2011
DISTRIBUTED INFORMATION SYSTEMS LIMITED
From: 15 January 2004To: 14 April 2004
MANAGEMENT & INVESTMENT LIMITED
From: 9 January 2002To: 15 January 2004
E S P MOTORSPORT LIMITED
From: 19 February 1997To: 9 January 2002
FUSE PUBLISHING LIMITED
From: 24 January 1997To: 19 February 1997
Contact
Address

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

Timeline

1 key events • 1997 - 1997

Funding Officers Ownership
Company Founded
Jan 97
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

1 Active
4 Resigned

LAYBOURNE, Laurance

Active
Broad Chare, Newcastle Upon TyneNE1 3DQ
Born October 1944
Director
Appointed 24 Jan 1997

LAKE, Sharon

Resigned
2 Wentworth Drive, WashingtonNE37 1PX
Secretary
Appointed 24 Jan 1997
Resigned 30 Apr 2000

LAYBOURNE, Catherine

Resigned
Broad Chare, Newcastle Upon TyneNE1 3DQ
Secretary
Appointed 30 Apr 2000
Resigned 09 Jan 2021

JL NOMINEES TWO LIMITED

Resigned
1 Saville Chambers, Newcastle Upon TyneNE1 8DF
Corporate nominee secretary
Appointed 24 Jan 1997
Resigned 24 Jan 1997

JL NOMINEES ONE LIMITED

Resigned
1 Saville Chambers, Newcastle Upon TyneNE1 8DF
Corporate nominee director
Appointed 24 Jan 1997
Resigned 24 Jan 1997

Persons with significant control

1

Esp Management Ltd

Active
Broad Chare, Newcastle Upon TyneNE1 3DQ

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

82

Confirmation Statement With No Updates
4 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
27 February 2022
CS01Confirmation Statement
Certificate Change Of Name Company
11 October 2021
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Micro Entity
27 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 February 2021
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
24 February 2021
TM02Termination of Secretary
Accounts With Accounts Type Micro Entity
18 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
10 January 2020
CS01Confirmation Statement
Resolution
24 December 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Micro Entity
30 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
10 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 September 2017
AAAnnual Accounts
Certificate Change Of Name Company
6 February 2017
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With Updates
3 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
9 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 January 2016
AR01AR01
Change Person Secretary Company With Change Date
9 January 2016
CH03Change of Secretary Details
Change Person Director Company With Change Date
9 January 2016
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
6 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 August 2014
AAAnnual Accounts
Certificate Change Of Name Company
21 March 2014
CERTNMCertificate of Incorporation on Change of Name
Annual Return Company With Made Up Date Full List Shareholders
11 January 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 April 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 January 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 October 2011
AAAnnual Accounts
Certificate Change Of Name Company
21 September 2011
CERTNMCertificate of Incorporation on Change of Name
Resolution
14 September 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date
3 February 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 January 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
13 November 2009
AAAnnual Accounts
Legacy
9 March 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
6 February 2009
AAAnnual Accounts
Legacy
31 March 2008
287Change of Registered Office
Legacy
5 February 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
2 February 2008
AAAnnual Accounts
Legacy
29 January 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
10 November 2006
AAAnnual Accounts
Legacy
25 January 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
8 November 2005
AAAnnual Accounts
Legacy
2 November 2005
287Change of Registered Office
Legacy
7 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 November 2004
AAAnnual Accounts
Certificate Change Of Name Company
14 April 2004
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
15 January 2004
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Small
14 January 2004
AAAnnual Accounts
Legacy
9 January 2004
363sAnnual Return (shuttle)
Legacy
7 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 November 2002
AAAnnual Accounts
Certificate Change Of Name Company
9 January 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
4 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
31 October 2001
AAAnnual Accounts
Legacy
5 January 2001
363sAnnual Return (shuttle)
Legacy
21 December 2000
287Change of Registered Office
Accounts With Accounts Type Small
22 September 2000
AAAnnual Accounts
Legacy
5 May 2000
288aAppointment of Director or Secretary
Legacy
5 May 2000
288bResignation of Director or Secretary
Legacy
18 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 November 1999
AAAnnual Accounts
Legacy
15 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 November 1998
AAAnnual Accounts
Legacy
4 March 1998
363sAnnual Return (shuttle)
Legacy
10 November 1997
225Change of Accounting Reference Date
Certificate Change Of Name Company
19 February 1997
CERTNMCertificate of Incorporation on Change of Name
Legacy
30 January 1997
288bResignation of Director or Secretary
Legacy
30 January 1997
288bResignation of Director or Secretary
Legacy
30 January 1997
288aAppointment of Director or Secretary
Legacy
30 January 1997
288aAppointment of Director or Secretary
Legacy
30 January 1997
287Change of Registered Office
Incorporation Company
24 January 1997
NEWINCIncorporation