Active Win Media Limited

Company Registration Number: 08263882

Company registered in England and Wales

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Active Win Media Limited is a Private Company Limited by Shares first registered on 23 October 2012. Its current registered address is in Manchester, Greater Manchester.

Registered Address

6TH FLOOR, STEAM PACKET HOUSE
72 - 76 CROSS STREET
MANCHESTER
GREATER MANCHESTER
M2 4JG

There are 13 companies currently registered at this postcode, including this one.

All companies at M2 4JG

Registration Data

Company Number

08263882

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 October 2015

Returns Next Due

20 November 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £1,041,985£741,986£1,209,184
of which Cash £345,365£261,383£665,460
Total Assets £1,041,985£741,986£1,209,184
Current Liabilities £1,164,212£976,774£1,111,028
Net Current Assets £-122,227£-234,788£98,156
Total Net Worth £685,060£537,187£189,156

Previous Names

  • JCCO 316 LIMITED, active until 11 December 2012

Company Officers

  • DONE, Fred

    Director

    Appointed on 18 June 2013

     

    Nationality: English

    Occupation: Director

    Month of birth: March 1943

    56-58
    Benson Road
    Birchwood
    Warrington
    WA3 7PQ
    United Kingdom

  • JACOBS, Warren Ross

    Director

    Appointed on 18 June 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1976

    56-58
    Benson Road
    Birchwood
    Warrington
    WA3 7PQ
    United Kingdom

  • SHEFFIELD, Chris John

    Director

    Appointed on 18 June 2013

     

    Nationality: English

    Occupation: Director

    Month of birth: October 1966

    56-58
    Benson Road
    Birchwood
    Warrington
    WA3 7PQ
    United Kingdom

  • CS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 23 October 2012

    Resigned on 11 December 2012

    Fifth Floor
    55 King Street
    Manchester
    M2 4LQ
    United Kingdom

  • BLOOD, Michael James

    Director

    Appointed on 23 October 2012

    Resigned on 11 December 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1968

    9
    Princess Avenue
    Didsbury
    Manchester
    Greater Manchester
    M20 6SE
    United Kingdom

  • LONGDEN, Steven

    Director

    Appointed on 11 December 2012

    Resigned on 18 June 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1970

    Sixth Floor
    Steam Packet House
    70-76 Cross Street
    Manchester
    M2 4JU
    United Kingdom

  • CS DIRECTORS LIMITED

    Corporate Director

    Appointed on 23 October 2012

    Resigned on 11 December 2012

    Fifth Floor
    55 King Street
    Manchester
    M2 4LQ
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 4 January 2017 Accounts for a small company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MC8WRV. Transaction: MzE2NTI4ODY2NmFkaXF6a2N4.

  2. 4 November 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0HJTS. Transaction: MzE2MTIwNTM0N2FkaXF6a2N4.

  3. 24 December 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MG6NDN. Transaction: MzEzNzk3NjU4NGFkaXF6a2N4.

  4. 3 November 2015 Annual return made up to 23 October 2015 with full list of shareholders [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCV5LC. Transaction: MzEzNDQxNTA5M2FkaXF6a2N4.

  5. 26 August 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4E0CKRT. Transaction: MzEyOTc2Nzg1MmFkaXF6a2N4.

  6. 6 August 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4CSU6XM. Transaction: MzEyODUzODIyMmFkaXF6a2N4.

  7. 2 March 2015 Registered office address changed from The Spectrum 56-58 Benson Road Warrington WA3 7PQ to 6Th Floor, Steam Packet House 72 - 76 Cross Street Manchester Greater Manchester M2 4JG on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Address. Type: AD01. Barcode: X42C3RI8. Transaction: MzExODM0MjA1M2FkaXF6a2N4.

  8. 14 November 2014 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3KMFKOI. Transaction: MzExMTM1MTg0NGFkaXF6a2N4.

  9. 11 August 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3D9NXBE. Transaction: MzEwNTAxNjYwM2FkaXF6a2N4.

  10. 24 January 2014 Annual return made up to 23 October 2013 with full list of shareholders [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: X309YIN4. Transaction: MzA5MzMwNDg1MGFkaXF6a2N4.

  11. 8 July 2013 Appointment of Chris Sheffield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2BL2FYH. Transaction: MzA4MTEzOTg5MGFkaXF6a2N4.

  12. 8 July 2013 Appointment of Warren Ross Jacobs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2BL2FYX. Transaction: MzA4MTEzOTQyOGFkaXF6a2N4.

  13. 8 July 2013 Appointment of Mr Fred Done as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2BL2FZD. Transaction: MzA4MTEzOTI4NmFkaXF6a2N4.

  14. 8 July 2013 Registered office address changed from Sixth Floor Steam Packet House 70-76 Cross Street Manchester M2 4JU United Kingdom on 8 July 2013 [View PDF]

    Action Date: 8 July 2013. Category: Address. Type: AD01. Barcode: A2BL2FZ5. Transaction: MzA4MTEzOTIxMWFkaXF6a2N4.

  15. 25 June 2013 Statement of capital following an allotment of shares on 18 June 2013 [View PDF]

    Action Date: 18 June 2013. Category: Capital. Type: SH01. Barcode: A2AXWMDK. Transaction: MzA4MDQwNjUwMGFkaXF6a2N4.

  16. 25 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MDQwNjQ5MGFkaXF6a2N4.

  17. 25 June 2013 Termination of appointment of Steven Longden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2AXWMC8. Transaction: MzA4MDQwNjQ3OWFkaXF6a2N4.

  18. 19 March 2013 Current accounting period extended from 31 October 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: A2444YO9. Transaction: MzA3NDY5NDIyNmFkaXF6a2N4.

  19. 5 March 2013 Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom on 5 March 2013 [View PDF]

    Action Date: 5 March 2013. Category: Address. Type: AD01. Barcode: X23FBLVE. Transaction: MzA3Mzg3NDg3OGFkaXF6a2N4.

  20. 11 December 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1NK18XC. Transaction: MzA2OTE5NTc0NmFkaXF6a2N4.

  21. 11 December 2012 Termination of appointment of Cs Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NK19AY. Transaction: MzA2OTE5NTUwMWFkaXF6a2N4.

  22. 11 December 2012 Termination of appointment of Michael Blood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NK194B. Transaction: MzA2OTE5NTQ0M2FkaXF6a2N4.

  23. 11 December 2012 Termination of appointment of Cs Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1NK191F. Transaction: MzA2OTE5NTQwOWFkaXF6a2N4.

  24. 11 December 2012 Appointment of Mr Steven Longden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NK188G. Transaction: MzA2OTE5NTEzMGFkaXF6a2N4.

  25. 23 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1K44075. Transaction: MzA2NjIzMjAzOWFkaXF6a2N4.

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