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ESPRIT DIGITAL LIMITED - Unit 17 / 18 Gunnels Wood Park, Gunnels Wood Road, Stevenage, SG1 2BH, United Kingdom
Company Information
- Company registration number
- 04388957
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 17 / 18 Gunnels Wood Park
- Gunnels Wood Road
- Stevenage
- SG1 2BH
- England Unit 17 / 18 Gunnels Wood Park, Gunnels Wood Road, Stevenage, SG1 2BH, England UK
Management
- Managing Directors
- BRENNER, James
- CLAYTON, Angelina
- COBBOLD, Richard
- LIVESEY, Peter Saul Lee
- PLASKOW, Richard Mark
- SAFFRIN, Andrew Philip
- WILDER, James Harley
- Company secretaries
- LIVESEY, Danielle Elaine
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-03-07
- Age Of Company 2002-03-07 22 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Mr Peter Saul Lee Livesey
- Mr James Grant Brenner
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MEGAVISION MARKETING LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-03-21
- Last Date: 2023-03-07
✓
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ESPRIT DIGITAL LIMITED Company Description
- ESPRIT DIGITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 04388957. Its current trading status is "live". It was registered 2002-03-07. It was previously called MEGAVISION MARKETING LIMITED. It has declared SIC or NACE codes as "74909". It has 7 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at Unit 17 / 18 Gunnels Wood Park .
Get ESPRIT DIGITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Esprit Digital Limited - Unit 17 / 18 Gunnels Wood Park, Gunnels Wood Road, Stevenage, SG1 2BH, United Kingdom
- 2002-03-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ESPRIT DIGITAL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04388957#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04388957#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04388957#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-07) - CS01
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change-account-reference-date-company-previous-shortened (2023-09-29) - AA01
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accounts-with-accounts-type-total-exemption-full (2023-12-20) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-21) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-11-24) - AA
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appoint-person-director-company-with-name-date (2021-12-02) - AP01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-24) - AA
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appoint-person-director-company-with-name-date (2020-01-17) - AP01
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confirmation-statement-with-updates (2020-03-18) - CS01
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termination-director-company-with-name-termination-date (2020-11-16) - TM01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-08) - AA
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mortgage-satisfy-charge-full (2019-08-01) - MR04
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confirmation-statement-with-no-updates (2019-03-20) - CS01
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keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-06) - MR01
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mortgage-satisfy-charge-full (2018-11-29) - MR04
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accounts-with-accounts-type-total-exemption-full (2018-10-03) - AA
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confirmation-statement-with-updates (2018-03-07) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-13) - CS01
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appoint-person-director-company-with-name-date (2017-01-30) - AP01
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capital-alter-shares-subdivision (2017-05-16) - SH02
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accounts-with-accounts-type-total-exemption-full (2017-10-02) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-17) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-15) - AD01
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mortgage-satisfy-charge-full (2016-05-06) - MR04
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change-person-director-company-with-change-date (2016-03-15) - CH01
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change-person-director-company-with-change-date (2016-03-16) - CH01
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keyboard_arrow_right 2015
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mortgage-create-with-deed (2015-01-06) - MR01
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accounts-with-accounts-type-total-exemption-small (2015-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-28) - MR01
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keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-24) - MR01
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accounts-with-accounts-type-total-exemption-small (2014-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-05-16) - AA
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capital-name-of-class-of-shares (2012-07-03) - SH08
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resolution (2012-07-03) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-27) - AA
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keyboard_arrow_right 2010
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legacy (2010-03-10) - MG02
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termination-director-company-with-name (2010-11-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-26) - AR01
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change-person-director-company-with-change-date (2010-07-24) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-04-26) - AA
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change-account-reference-date-company-previous-shortened (2010-04-21) - AA01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-08-06) - AA
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legacy (2009-05-22) - 363a
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legacy (2009-06-27) - 395
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-11-06) - AA
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legacy (2008-09-16) - 363a
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legacy (2008-09-15) - 288c
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legacy (2008-09-16) - 190
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legacy (2008-09-16) - 287
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legacy (2008-09-16) - 353
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legacy (2008-06-17) - 287
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accounts-with-accounts-type-total-exemption-small (2008-02-01) - AA
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keyboard_arrow_right 2007
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legacy (2007-01-16) - 288b
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legacy (2007-02-07) - 88(2)R
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legacy (2007-02-07) - 88(2)O
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accounts-with-accounts-type-total-exemption-small (2007-02-02) - AA
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legacy (2007-04-26) - 363s
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keyboard_arrow_right 2006
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legacy (2006-12-29) - 288a
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legacy (2006-04-28) - 363s
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legacy (2006-04-27) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2006-02-04) - AA
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legacy (2006-01-31) - 288a
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legacy (2006-01-12) - 288a
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legacy (2005-10-11) - 287
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legacy (2005-01-31) - 363s
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legacy (2005-09-16) - 88(2)R
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legacy (2005-10-26) - 88(2)O
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legacy (2005-09-30) - 363s
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legacy (2005-12-01) - 288a
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legacy (2005-12-01) - 88(2)R
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keyboard_arrow_right 2004
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legacy (2004-03-09) - 288a
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accounts-with-accounts-type-total-exemption-small (2004-11-29) - AA
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certificate-change-of-name-company (2004-07-21) - CERTNM
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legacy (2004-04-19) - 288a
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legacy (2004-03-24) - 363s
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legacy (2004-03-09) - 288b
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keyboard_arrow_right 2003
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legacy (2003-12-22) - 288b
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accounts-with-accounts-type-total-exemption-small (2003-12-15) - AA
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legacy (2003-05-23) - 363s
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keyboard_arrow_right 2002
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legacy (2002-03-27) - 288b
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legacy (2002-03-27) - 288a
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legacy (2002-03-18) - 287
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incorporation-company (2002-03-07) - NEWINC
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legacy (2002-03-28) - 88(2)R
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legacy (2002-04-02) - 122
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resolution (2002-04-02) - RESOLUTIONS
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certificate-change-of-name-company (2002-03-12) - CERTNM
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legacy (2002-04-02) - 88(2)R
