| Company Name | ESP Media Limited |
|---|---|
| Directors | Laurance Laybourne and Terence Laybourne |
| Company Status | Active |
| Company Number | 07947933 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2012(12 years, 2 months ago) |
| Previous Name | Love Lane Newcastle Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9240 | News agency activities |
| SIC 63910 | News agency activities |
Directors
| Director Name | Mr Laurance Laybourne |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Broad Chare Quayside Newcastle Upon Tyne NE1 3DQ |
| Director Name | Mr Terence Laybourne |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2015(3 years, 1 month after company formation) |
| Appointment Duration | 9 years, 1 month |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Broad Chare Quayside Newcastle Upon Tyne NE1 3DQ |
Location
| Registered Address | 25 Broad Chare Quayside Newcastle Upon Tyne NE1 3DQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Ouseburn |
| Built Up Area | Tyneside |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1 at £1 | Laurance Laybourne 50.00% Ordinary |
|---|---|
| 1 at £1 | Terence Laybourne 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,906 |
| Cash | £62 |
| Current Liabilities | £83,508 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 27 February 2025 (10 months from now) |
Charges
| 10 March 2016 | Delivered on: 18 March 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Leasehold land and buildings at 30 love lane newcastle upon tyne (title number TY525879). Outstanding |
|---|---|
| 30 April 2012 | Delivered on: 11 May 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 love lane pandon quays ouayside together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 1 March 2012 | Delivered on: 2 March 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
Filing History
| 20 October 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
|---|---|
| 19 October 2023 | Satisfaction of charge 1 in full (1 page) |
| 18 March 2023 | Confirmation statement made on 13 February 2023 with no updates (3 pages) |
| 23 November 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 23 May 2022 | Previous accounting period shortened from 28 February 2022 to 31 December 2021 (1 page) |
| 17 March 2022 | Confirmation statement made on 13 February 2022 with updates (3 pages) |
| 30 November 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 11 October 2021 | Company name changed love lane newcastle LIMITED\certificate issued on 11/10/21
|
| 28 April 2021 | Confirmation statement made on 13 February 2021 with no updates (3 pages) |
| 25 February 2021 | Micro company accounts made up to 29 February 2020 (3 pages) |
| 7 January 2021 | Satisfaction of charge 079479330003 in full (1 page) |
| 19 March 2020 | Confirmation statement made on 13 February 2020 with no updates (3 pages) |
| 9 December 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 18 February 2019 | Confirmation statement made on 13 February 2019 with no updates (3 pages) |
| 30 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 10 August 2018 | Satisfaction of charge 2 in full (2 pages) |
| 17 February 2018 | Notification of Terence Laybourne as a person with significant control on 1 January 2017 (2 pages) |
| 17 February 2018 | Confirmation statement made on 13 February 2018 with no updates (3 pages) |
| 27 November 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 27 November 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 17 February 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
| 17 February 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
| 28 November 2016 | Micro company accounts made up to 29 February 2016 (3 pages) |
| 28 November 2016 | Micro company accounts made up to 29 February 2016 (3 pages) |
| 18 March 2016 | Registration of charge 079479330003, created on 10 March 2016 (40 pages) |
| 18 March 2016 | Registration of charge 079479330003, created on 10 March 2016 (40 pages) |
| 20 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-20
|
| 20 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-20
|
| 11 November 2015 | Micro company accounts made up to 28 February 2015 (3 pages) |
| 11 November 2015 | Micro company accounts made up to 28 February 2015 (3 pages) |
| 21 March 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-21
|
| 21 March 2015 | Appointment of Mr Terence Laybourne as a director on 21 March 2015 (2 pages) |
| 21 March 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-21
|
| 21 March 2015 | Appointment of Mr Terence Laybourne as a director on 21 March 2015 (2 pages) |
| 17 December 2014 | Micro company accounts made up to 28 February 2014 (2 pages) |
| 17 December 2014 | Micro company accounts made up to 28 February 2014 (2 pages) |
| 25 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 12 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 12 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 9 March 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (3 pages) |
| 9 March 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (3 pages) |
| 11 May 2012 | Particulars of a mortgage or charge / charge no: 2 (11 pages) |
| 11 May 2012 | Particulars of a mortgage or charge / charge no: 2 (11 pages) |
| 2 March 2012 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 2 March 2012 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 13 February 2012 | Incorporation (15 pages) |
| 13 February 2012 | Incorporation (15 pages) |