• UK
  • ACTIVE WIN MEDIA LIMITED - 6th Floor, Steam Packet House, 72 - 76 Cross Street, Manchester, Greater Manchester, United Kingdom

Company Information

Company registration number
08263882
Company Status
LIVE
Country
United Kingdom
Registered Address
6th Floor, Steam Packet House
72 - 76 Cross Street
Manchester
Greater Manchester
M2 4JG
6th Floor, Steam Packet House, 72 - 76 Cross Street, Manchester, Greater Manchester, M2 4JG UK

Management

Managing Directors
JACOBS, Warren Ross
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2012-10-23
Age Of Company
2012-10-23 11 years
SIC/NACE
82990

Ownership

Beneficial Owners
Mr Fred Done
-
Active Win Media Holdings Limited

Jurisdiction Particularities

Additional Status Details
liquidation
Previous Names
JCCO 316 LIMITED
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Annual Return
Due Date: 2021-11-01
Last Date: 2020-10-18

ACTIVE WIN MEDIA LIMITED Company Description

ACTIVE WIN MEDIA LIMITED is a ltd registered in United Kingdom with the Company reg no 08263882. Its current trading status is "live". It was registered 2012-10-23. It was previously called JCCO 316 LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director It can be contacted at 6Th Floor, Steam Packet House .
More information

Get ACTIVE WIN MEDIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Active Win Media Limited - 6th Floor, Steam Packet House, 72 - 76 Cross Street, Manchester, Greater Manchester, United Kingdom

2012-10-23 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for ACTIVE WIN MEDIA LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2021-02-02) - TM01

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  • liquidation-voluntary-declaration-of-solvency (2021-12-18) - LIQ01

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  • liquidation-voluntary-appointment-of-liquidator (2021-12-18) - 600

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  • cessation-of-a-person-with-significant-control (2021-01-29) - PSC07

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  • notification-of-a-person-with-significant-control (2021-01-29) - PSC02

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  • confirmation-statement-with-updates (2021-01-29) - CS01

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  • accounts-with-accounts-type-small (2020-10-12) - AA

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  • accounts-with-accounts-type-small (2019-09-24) - AA

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  • confirmation-statement-with-no-updates (2019-10-28) - CS01

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  • accounts-with-accounts-type-small (2018-12-03) - AA

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  • confirmation-statement-with-updates (2018-10-30) - CS01

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  • capital-cancellation-shares (2018-08-07) - SH06

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  • resolution (2018-08-07) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2018-08-07) - SH03

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  • auditors-resignation-company (2017-07-26) - AUD

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  • accounts-with-accounts-type-small (2017-11-23) - AA

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  • confirmation-statement-with-no-updates (2017-10-23) - CS01

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  • termination-director-company-with-name-termination-date (2017-09-22) - TM01

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  • accounts-with-accounts-type-small (2017-01-04) - AA

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  • confirmation-statement-with-updates (2016-11-04) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01

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  • accounts-with-accounts-type-small (2015-12-24) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-03-02) - AD01

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  • auditors-resignation-company (2015-08-06) - AUD

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  • auditors-resignation-company (2015-08-26) - AUD

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  • accounts-with-accounts-type-full (2014-08-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-24) - AR01

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  • appoint-person-director-company-with-name (2013-07-08) - AP01

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  • change-registered-office-address-company-with-date-old-address (2013-07-08) - AD01

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  • capital-allotment-shares (2013-06-25) - SH01

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  • resolution (2013-06-25) - RESOLUTIONS

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  • termination-director-company-with-name (2013-06-25) - TM01

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  • change-account-reference-date-company-current-extended (2013-03-19) - AA01

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  • change-registered-office-address-company-with-date-old-address (2013-03-05) - AD01

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  • incorporation-company (2012-10-23) - NEWINC

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  • certificate-change-of-name-company (2012-12-11) - CERTNM

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  • termination-director-company-with-name (2012-12-11) - TM01

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  • appoint-person-director-company-with-name (2012-12-11) - AP01

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  • termination-secretary-company-with-name (2012-12-11) - TM02

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