Company Information for

ACTIVE WIN MEDIA LIMITED

LANDMARK ST PETERS SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB,

Company Registration Number

08263882

Private Limited Company

Liquidation

About Active Win Media Ltd

ACTIVE WIN MEDIA LIMITED was founded on 2012-10-23 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Active Win Media Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

ACTIVE WIN MEDIA LIMITED

Legal Registered Office

LANDMARK ST PETERS SQUARE
1 OXFORD STREET
MANCHESTER
M1 4PB
Other companies in WA3

Previous Names

JCCO 316 LIMITED

11/12/2012

Filing Information

Company Number	08263882
Date formed	2012-10-23
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Liquidation
Lastest accounts	31/03/2020
Account next due	31/12/2021
Latest filing return	23/10/2015
Filing return next due	20/11/2016
Type of accounts	SMALL

Last Datalog update:

2024-06-07 13:52:56

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Fred Done	Director	DIRECTOR	2013-06-18	ENGLAND
Warren Ross Jacobs	Director	DIRECTOR	2013-06-18	BRITAIN

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Chris John Sheffield	Director	2013-06-18	2015-01-09
Steven Longden	Director	2012-12-11	2013-06-18
Cs Secretaries Limited	Company Secretary	2012-10-23	2012-12-11
Michael James Blood	Director	2012-10-23	2012-12-11
Cs Directors Limited	Director	2012-10-23	2012-12-11

Related Directorships for Fred Done

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Fred Done	CGAF LIMITED	Director	2015-01-21	CURRENT	2015-01-21	Active
Fred Done	SALBOY (WRMC) LIMITED	Director	2014-10-27	CURRENT	2014-10-27	Active - Proposal to Strike off
Fred Done	SALBOY LIMITED	Director	2014-07-09	CURRENT	2014-07-09	Active
Fred Done	CARLTON GATE LIMITED	Director	2014-05-21	CURRENT	2014-03-06	Active
Fred Done	ROADKING HOLYHEAD LIMITED	Director	2013-12-04	CURRENT	2013-10-10	Liquidation
Fred Done	LORRY PARK (HOLYHEAD) LIMITED	Director	2013-10-11	CURRENT	2013-10-11	Active - Proposal to Strike off
Fred Done	MONETA COMMUNICATIONS HOLDINGS LIMITED	Director	2013-09-30	CURRENT	2012-09-03	Active
Fred Done	PROPERTY (DONE) LIMITED	Director	2013-08-30	CURRENT	2013-08-30	Liquidation
Fred Done	DEGREE 53 LIMITED	Director	2013-07-15	CURRENT	2013-05-21	Active
Fred Done	DONE SATELLITE LIMITED	Director	2013-06-06	CURRENT	2013-06-06	Active
Fred Done	THE ENERGY SAVINGS PROVIDER LIMITED	Director	2013-02-12	CURRENT	2013-02-12	Dissolved 2014-09-09
Fred Done	MISAIL LIMITED	Director	2012-09-27	CURRENT	2012-09-27	Active - Proposal to Strike off
Fred Done	DONE PROPERTY TRADING LIMITED	Director	2012-07-09	CURRENT	2012-07-09	Dissolved 2014-02-04
Fred Done	HENLEY HOMES BARNES VILLAGE LIMITED	Director	2012-05-21	CURRENT	2011-12-20	Liquidation
Fred Done	TOTE DIGITAL LIMITED	Director	2012-03-08	CURRENT	2011-08-03	Active
Fred Done	BETFRED GROUP HOLDINGS LIMITED	Director	2012-03-08	CURRENT	2011-07-25	Active
Fred Done	DARTLAKE LIMITED	Director	2011-07-13	CURRENT	1986-09-26	Active
Fred Done	TOTEPOOL LIMITED	Director	2011-07-13	CURRENT	2004-02-05	Active
Fred Done	TOTESPORT LIMITED	Director	2011-07-13	CURRENT	2004-02-05	Active
Fred Done	TOTE UK INTERNATIONAL LIMITED	Director	2011-07-13	CURRENT	2004-06-07	Active
Fred Done	TOTE (SUCCESSOR COMPANY) LIMITED	Director	2011-07-13	CURRENT	2011-02-23	Active
Fred Done	COMMUNICATIONS AGENCY SERVICES LIMITED	Director	2011-07-13	CURRENT	1995-01-27	Active
Fred Done	TOTE EUROPOOLS LIMITED	Director	2011-07-13	CURRENT	1991-07-17	Active
Fred Done	TOTE DIRECT LIMITED	Director	2011-07-13	CURRENT	1991-07-17	Active
Fred Done	TOTE INVESTORS LIMITED	Director	2011-07-13	CURRENT	1930-12-12	Active
Fred Done	TOTE COURSE LIMITED	Director	2011-07-13	CURRENT	1960-05-25	Active
Fred Done	TOTE CREDIT LIMITED	Director	2011-07-13	CURRENT	1956-11-27	Active
Fred Done	TOTE BOOKMAKERS LIMITED	Director	2011-07-13	CURRENT	1965-06-18	Active
Fred Done	TOTE COMPUTER SERVICES LIMITED	Director	2011-07-13	CURRENT	1964-07-23	Active
Fred Done	CAMPBELLS (BOOKMAKERS) LIMITED	Director	2011-07-13	CURRENT	1961-10-17	Active
Fred Done	TOTE LIMITED	Director	2011-07-13	CURRENT	2001-01-10	Active
Fred Done	ALSO INCLUDED LIMITED	Director	2010-09-30	CURRENT	2010-03-17	Liquidation
Fred Done	CORPACQ LIMITED	Director	2010-06-10	CURRENT	2006-08-04	Active
Fred Done	GOLDENTREE MORTGAGES LIMITED	Director	2009-10-09	CURRENT	2001-10-30	Active
Fred Done	GOLDENTREE FINANCIAL SERVICES PLC	Director	2009-10-01	CURRENT	2001-03-14	Active
Fred Done	RAINY CITY INVESTMENTS LIMITED	Director	2008-04-04	CURRENT	2008-01-15	Active
Fred Done	GRAHAM BAXTER SPORTING TOURS LIMITED	Director	2007-09-28	CURRENT	1996-08-23	Active
Fred Done	MOSLEY STREET VENTURES LIMITED	Director	2007-08-09	CURRENT	2007-02-14	Active
Fred Done	SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED	Director	2007-03-22	CURRENT	1985-08-16	Active
Fred Done	RIBOT INVESTMENTS LIMITED	Director	2006-12-21	CURRENT	2006-12-13	Active
Fred Done	RAINY CITY PROPERTIES LIMITED	Director	2006-11-06	CURRENT	2006-10-27	Active
Fred Done	ENERGEL LIMITED	Director	2006-03-09	CURRENT	2006-03-09	Active
Fred Done	HALLCO 1274 LIMITED	Director	2006-02-03	CURRENT	2005-12-20	Active
Fred Done	DONE DEVELOPMENTS LIMITED	Director	2005-05-19	CURRENT	2005-05-18	Active
Fred Done	A & R RACING LIMITED	Director	2004-12-06	CURRENT	1998-09-02	Active
Fred Done	DONE MANAGEMENT LIMITED	Director	2003-12-01	CURRENT	2003-11-07	Active
Fred Done	BETFRED LIMITED	Director	2003-06-30	CURRENT	2003-06-30	Active
Fred Done	HANLEY RACING LIMITED	Director	2003-06-23	CURRENT	1984-04-12	Active
Fred Done	GIFTCIRCLE LIMITED	Director	2003-06-02	CURRENT	1991-10-08	Active
Fred Done	THE CHASE RETAIL LIMITED	Director	2002-12-04	CURRENT	1999-07-12	Active
Fred Done	DEMMY THE BOOKMAKER LIMITED	Director	1998-12-30	CURRENT	1993-02-01	Active
Fred Done	PREMIER RACING (BOOKMAKERS) LIMITED	Director	1998-11-30	CURRENT	1988-01-04	Dissolved 2013-11-19
Fred Done	FRANKEL BROW LIMITED	Director	1997-05-22	CURRENT	1997-04-10	Active
Fred Done	IRWELL INSURANCE COMPANY LIMITED	Director	1994-01-20	CURRENT	1994-01-13	Active
Fred Done	PENINSULA BUSINESS SERVICES GROUP LIMITED	Director	1991-12-12	CURRENT	1990-12-12	Active
Fred Done	DONE BROTHERS (CASH BETTING) LIMITED	Director	1991-06-30	CURRENT	1976-09-17	Active
Fred Done	BETFRED GROUP LIMITED	Director	1991-03-06	CURRENT	1991-01-30	Active
Fred Done	SPORTS TOURS INTERNATIONAL LIMITED	Director	1991-02-28	CURRENT	1987-12-22	Active