ACTIVE WIN MEDIA LIMITED
In Liquidation
General Information
NAME
ACTIVE WIN MEDIA LIMITED
COMPANY NUMBER
08263882
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/10/2012
(12 years and 2 months old)
WEBSITE
www.activewin.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/10/2020
ACCOUNTS MADE UP TO
31/03/2020
KEEP INFORMED
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PREVIOUS NAMES
23/10/2012
11/12/2012
JCCO 316 LIMITED
MANCHESTER
M1 4PB
Telephone: 01613593593
TPS: No
Landmark St Peters Square
1 Oxford Street
Manchester
M1 4PB
M1 4PB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACTIVE WIN MEDIA HOLDINGS LIMITED | In Liquidation | View Report |
| ACTIVE WIN MEDIA LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/02/2021 | Fred Done (905329967) has left the board |
| 03/02/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about ACTIVE WIN MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTIVE WIN MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIVE WIN MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/06/2013 - Present (11 years and 6 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
23/10/2012 - Present (12 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 189 |
View Report |
|
23/10/2012 - Present (12 years and 2 months) Born in Aug 1968 |
Resigned | Director |
Current: 8 Past: 243 |
View Report |
|
23/10/2012 - Present (12 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 166 |
View Report |
|
11/12/2012 - Present (12years) Born in Sep 1970 |
Resigned | Director |
Current: 5 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACTIVE WIN MEDIA HOLDINGS LIMITED | In Liquidation | View Report |
| ACTIVE WIN MEDIA LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/02/2021 | Fred Done (905329967) has left the board |
| 03/02/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 31/10/2019 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 07/12/2018 | New Accounts filed |
| 03/11/2018 | New Confirmation Statement filed |
| 27/11/2017 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 26/09/2017 | Chris John Sheffield (917962264) has left the board |
| 08/01/2017 | New Accounts filed |
| 09/11/2016 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 07/11/2015 | New Annual Return filed |
| 04/03/2015 | Change in Reg. Office |
| 19/11/2014 | New Annual Return filed |
| 15/08/2014 | New Accounts filed |
| 29/01/2014 | New Annual Return filed |
| 17/07/2013 | Warren Ross Jacobs (917962249) has left the board |
| 17/07/2013 | New Board Member Warren Ross Jacobs (910506856) Appointed |
| 10/07/2013 | Change in Reg. Office |
| 10/07/2013 | Steven Longden (915827420) has left the board |
| 10/07/2013 | New Board Member Chris Sheffield (917962264) Appointed |
| 27/06/2013 | Steven Longden (915827420) has left the board |
| 27/06/2013 | Change in Reg. Office |
| 07/03/2013 | Change in Reg. Office |
| 13/12/2012 | CS DIRECTORS LIMITED (917306416) has left the board |
| 13/12/2012 | CS SECRETARIES LIMITED (917306417) has left the board |
| 13/12/2012 | Michael James Blood (908194472) has left the board |
| 13/12/2012 | New Board Member Steven Longden (915827420) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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