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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

Company Overview

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 LIMITED11/12/2012
Filing Information
Company Number 08263882
Company ID Number 08263882
Date formed 2012-10-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB161497202  
Last Datalog update: 2024-06-07 13:52:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE WIN MEDIA LIMITED
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Companies with same name ACTIVE WIN MEDIA LIMITED
The following companies were found which have the same name as ACTIVE WIN MEDIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTIVE WIN MEDIA HOLDINGS LIMITED LANDMARK ST PETER'S SQUARE 1 OXFORD STREET MANCHESTER M1 4PB Liquidation Company formed on the 2018-08-01

Company Officers of ACTIVE WIN MEDIA LIMITED

Current Directors
Officer Role Date Appointed
FRED DONE
 Director 2013-06-18
WARREN ROSS JACOBS
 Director 2013-06-18
Previous Officers
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-26Voluntary liquidation Statement of receipts and payments to 2023-12-02
2023-09-05REGISTERED OFFICE CHANGED ON 05/09/23 FROM Rsm Restructuring Advisory Llp 9th Floor 3 Hardman Street Manchester M3 3HF
2023-01-23Voluntary liquidation Statement of receipts and payments to 2022-12-02
2023-01-23LIQ03Voluntary liquidation Statement of receipts and payments to 2022-12-02
2021-12-20Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2021-12-20LRESSPResolutions passed:
  • Special resolution to wind up on 2021-12-03
2021-12-18Voluntary liquidation declaration of solvency
2021-12-18Appointment of a voluntary liquidator
2021-12-18REGISTERED OFFICE CHANGED ON 18/12/21 FROM 6th Floor, Steam Packet House 72 - 76 Cross Street Manchester Greater Manchester M2 4JG
2021-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/21 FROM 6th Floor, Steam Packet House 72 - 76 Cross Street Manchester Greater Manchester M2 4JG
2021-12-18600Appointment of a voluntary liquidator
2021-12-18LIQ01Voluntary liquidation declaration of solvency
2021-02-02TM01APPOINTMENT TERMINATED, DIRECTOR FRED DONE
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES
2021-01-29PSC02Notification of Active Win Media Holdings Limited as a person with significant control on 2018-08-14
2021-01-29PSC07CESSATION OF FRED DONE AS A PERSON OF SIGNIFICANT CONTROL
2020-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2018-12-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES
2018-08-07SH06Cancellation of shares. Statement of capital on 2018-06-13 GBP 270
2018-08-07RES09Resolution of authority to purchase a number of shares
2018-08-07SH03Purchase of own shares
2017-11-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2017-09-22TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS JOHN SHEFFIELD
2017-07-26AUDAUDITOR'S RESIGNATION
2017-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 300
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2015-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 300
2015-11-03AR0123/10/15 ANNUAL RETURN FULL LIST
2015-08-26AUDAUDITOR'S RESIGNATION
2015-08-06AUDAUDITOR'S RESIGNATION
2015-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/15 FROM The Spectrum 56-58 Benson Road Warrington WA3 7PQ
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 300
2014-11-14AR0123/10/14 ANNUAL RETURN FULL LIST
2014-08-11AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 300
2014-01-24AR0123/10/13 ANNUAL RETURN FULL LIST
2013-07-08AP01DIRECTOR APPOINTED CHRIS SHEFFIELD
2013-07-08AP01DIRECTOR APPOINTED WARREN ROSS JACOBS
2013-07-08AP01DIRECTOR APPOINTED MR FRED DONE
2013-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/13 FROM Sixth Floor Steam Packet House 70-76 Cross Street Manchester M2 4JU United Kingdom
2013-06-25RES01ADOPT ARTICLES 18/06/2013
2013-06-25RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of Memorandum and/or Articles of Association
  • Resolution of removal of pre-emption rights
2013-06-25TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN LONGDEN
2013-06-25SH0118/06/13 STATEMENT OF CAPITAL GBP 300
2013-03-19AA01CURREXT FROM 31/10/2013 TO 31/03/2014
2013-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2013 FROM FIFTH FLOOR 55 KING STREET MANCHESTER M2 4LQ UNITED KINGDOM
2012-12-11RES15CHANGE OF NAME 11/12/2012
2012-12-11CERTNMCOMPANY NAME CHANGED JCCO 316 LIMITED CERTIFICATE ISSUED ON 11/12/12
2012-12-11TM01APPOINTMENT TERMINATED, DIRECTOR CS DIRECTORS LIMITED
2012-12-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLOOD
2012-12-11TM02APPOINTMENT TERMINATED, SECRETARY CS SECRETARIES LIMITED
2012-12-11AP01DIRECTOR APPOINTED MR STEVEN LONGDEN
2012-10-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-10-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ACTIVE WIN MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-12-13
Resolution2021-12-13
Notices to2021-12-13
Fines / Sanctions
No fines or sanctions have been issued against ACTIVE WIN MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTIVE WIN MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTIVE WIN MEDIA LIMITED

Intangible Assets
Patents
We have not found any records of ACTIVE WIN MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVE WIN MEDIA LIMITED
Trademarks
We have not found any records of ACTIVE WIN MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVE WIN MEDIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ACTIVE WIN MEDIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE WIN MEDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyACTIVE WIN MEDIA LIMITEDEvent Date2021-12-13
Name of Company: ACTIVE WIN MEDIA LIMITED Company Number: 08263882 Nature of Business: Management Consultancy Activities Registered office: RSM Restructuring Advisory LLP, 3 Hardman Street, Manchester…
 
Initiating party Event TypeResolution
Defending partyACTIVE WIN MEDIA LIMITEDEvent Date2021-12-13
 
Initiating party Event TypeNotices to
Defending partyACTIVE WIN MEDIA LIMITEDEvent Date2021-12-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIVE WIN MEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACTIVE WIN MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode M1 4PB