First Active Media Ltd

Company Name	First Active Media Ltd
Company Status	Dissolved
Company Number	04288400
Category	Private Limited Company
Incorporation Date	17 September 2001(22 years, 7 months ago)
Dissolution Date	16 October 2017 (6 years, 6 months ago)
Previous Name	Play-2-Win Limited

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Stephen Reay
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Moxon Way Ashton In Makerfield Wigan Lancashire WN4 8SW

Secretary Name	Mrs Susan Reay
Nationality	British
Status	Closed
Appointed	17 September 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Moxon Way Ashton In Makerfield Wigan Lancashire WN4 8SW

Director Name	Mrs Susan Reay
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2015(13 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (closed 16 October 2017)
Role	Sales Person
Country of Residence	England
Correspondence Address	Lancaster House 171 Chorley New Road Bolton BL1 4QZ

Director Name	Mr David Morris Sharrock
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2012(10 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 December 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	70 Gerard Street Ashton-In-Makerfield Wigan Lancashire WN4 9AE

Director Name	Mr Martin Boddy
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2012(10 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	70 Gerard Street Ashton-In-Makerfield Wigan Lancashire WN4 9AE

Director Name	Mr Andrew Michael Booth
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2013(12 years after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2014)
Role	Consultant
Country of Residence	Wales
Correspondence Address	70 Gerard Street Ashton-In-Makerfield Wigan Lancashire WN4 9AH

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	17 September 2001(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	17 September 2001(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Website	www.malextra.com
Telephone	01942 272814
Telephone region	Wigan

Location

Registered Address	Lancaster House 171 Chorley New Road Bolton BL1 4QZ
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£354,412
Cash	£15,851
Current Liabilities	£111,626

Accounts

Latest Accounts	30 September 2013 (10 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

16 October 2017	Final Gazette dissolved following liquidation (1 page)
16 October 2017	Final Gazette dissolved following liquidation (1 page)
16 July 2017	Return of final meeting in a creditors' voluntary winding up (17 pages)
16 July 2017	Return of final meeting in a creditors' voluntary winding up (17 pages)
18 January 2017	Registered office address changed from Third Floor St George's House St George's Road Bolton BL1 2DD to C/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 18 January 2017 (2 pages)
18 January 2017	Registered office address changed from Third Floor St George's House St George's Road Bolton BL1 2DD to C/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 18 January 2017 (2 pages)
18 March 2016	Administrator's progress report to 15 February 2016 (11 pages)
18 March 2016	Administrator's progress report to 15 February 2016 (11 pages)
9 March 2016	Notice of move from Administration case to Creditors Voluntary Liquidation (9 pages)
9 March 2016	Notice of move from Administration case to Creditors Voluntary Liquidation (9 pages)
17 November 2015	Administrator's progress report to 26 August 2015 (11 pages)
17 November 2015	Administrator's progress report to 26 August 2015 (11 pages)
6 May 2015	Statement of administrator's proposal (36 pages)
6 May 2015	Statement of administrator's proposal (36 pages)
13 March 2015	Registered office address changed from 70 Gerard Street Ashton-in-Makerfield Wigan Lancashire WN4 9AE United Kingdom to Third Floor St George's House St George's Road Bolton BL1 2DD on 13 March 2015 (2 pages)
13 March 2015	Registered office address changed from 70 Gerard Street Ashton-in-Makerfield Wigan Lancashire WN4 9AE United Kingdom to Third Floor St George's House St George's Road Bolton BL1 2DD on 13 March 2015 (2 pages)
12 March 2015	Appointment of an administrator (1 page)
12 March 2015	Appointment of an administrator (1 page)
26 January 2015	Appointment of Mrs Susan Reay as a director on 1 January 2015 (2 pages)
26 January 2015	Appointment of Mrs Susan Reay as a director on 1 January 2015 (2 pages)
26 January 2015	Appointment of Mrs Susan Reay as a director on 1 January 2015 (2 pages)
8 January 2015	Termination of appointment of Andrew Michael Booth as a director on 31 December 2014 (1 page)
8 January 2015	Termination of appointment of Andrew Michael Booth as a director on 31 December 2014 (1 page)
15 December 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 214,118.28 (17 pages)
15 December 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 214,118.28 (17 pages)
16 July 2014	Termination of appointment of Martin Boddy as a director on 2 July 2014 (1 page)
16 July 2014	Termination of appointment of Martin Boddy as a director on 2 July 2014 (1 page)
16 July 2014	Termination of appointment of Martin Boddy as a director on 2 July 2014 (1 page)
5 July 2014	Termination of appointment of Martin Boddy as a director (1 page)
5 July 2014	Termination of appointment of Martin Boddy as a director (1 page)
4 July 2014	Particulars of variation of rights attached to shares (7 pages)
4 July 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (42 pages)
4 July 2014	Statement of capital following an allotment of shares on 25 June 2014 GBP 214,102.99 (10 pages)
4 July 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (42 pages)
4 July 2014	Statement of capital following an allotment of shares on 25 June 2014 GBP 214,102.99 (10 pages)
4 July 2014	Particulars of variation of rights attached to shares (7 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
31 March 2014	Registration of charge 042884000002 (26 pages)
31 March 2014	Registration of charge 042884000002 (26 pages)
27 March 2014	Appointment of Mr Andrew Michael Booth as a director (2 pages)
27 March 2014	Appointment of Mr Andrew Michael Booth as a director (2 pages)
3 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders (5 pages)
3 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders (5 pages)
31 July 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
31 July 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
1 February 2013	Termination of appointment of David Sharrock as a director (1 page)
1 February 2013	Termination of appointment of David Sharrock as a director (1 page)
24 January 2013	Annual return made up to 17 September 2012 with a full list of shareholders (6 pages)
24 January 2013	Annual return made up to 17 September 2012 with a full list of shareholders (6 pages)
2 July 2012	Statement of capital following an allotment of shares on 26 April 2012 GBP 164,085.69 (8 pages)
2 July 2012	Statement of capital following an allotment of shares on 26 April 2012 GBP 164,085.69 (8 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 June 2012	Statement of capital following an allotment of shares on 21 May 2012 GBP 162,513.69 (8 pages)
28 June 2012	Statement of capital following an allotment of shares on 21 May 2012 GBP 162,513.69 (8 pages)
24 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (9 pages)
24 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (9 pages)
30 April 2012	Appointment of Mr David Morris Sharrock as a director (3 pages)
30 April 2012	Appointment of Martin Boddy as a director (3 pages)
30 April 2012	Appointment of Martin Boddy as a director (3 pages)
30 April 2012	Appointment of Mr David Morris Sharrock as a director (3 pages)
19 April 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (38 pages)
19 April 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (38 pages)
10 April 2012	Statement of capital following an allotment of shares on 29 March 2012 GBP 164,070.40 (8 pages)
10 April 2012	Change of share class name or designation (2 pages)
10 April 2012	Statement of capital following an allotment of shares on 29 March 2012 GBP 1,753.81 (4 pages)
10 April 2012	Change of share class name or designation (2 pages)
10 April 2012	Statement of capital following an allotment of shares on 29 March 2012 GBP 164,070.40 (8 pages)
10 April 2012	Statement of capital following an allotment of shares on 29 March 2012 GBP 1,753.81 (4 pages)
21 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
21 October 2011	Registered office address changed from 69-71 Gerard Street Ashton in Makerfield Wigan Lancashire WN4 8AG on 21 October 2011 (1 page)
21 October 2011	Registered office address changed from 69-71 Gerard Street Ashton in Makerfield Wigan Lancashire WN4 8AG on 21 October 2011 (1 page)
21 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
14 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
14 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
30 December 2010	Sub-division of shares on 14 December 2010 (5 pages)
30 December 2010	Statement of capital following an allotment of shares on 14 December 2010 GBP 181.81 (4 pages)
30 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
30 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
30 December 2010	Sub-division of shares on 14 December 2010 (5 pages)
30 December 2010	Statement of capital following an allotment of shares on 14 December 2010 GBP 181.81 (4 pages)
19 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
19 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
5 October 2010	Capitals not rolled up (2 pages)
5 October 2010	Capitals not rolled up (2 pages)
30 June 2010	Total exemption full accounts made up to 30 September 2009 (11 pages)
30 June 2010	Total exemption full accounts made up to 30 September 2009 (11 pages)
22 September 2009	Return made up to 17/09/09; full list of members (3 pages)
22 September 2009	Return made up to 17/09/09; full list of members (3 pages)
29 August 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
29 August 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
16 January 2009	Company name changed play-2-win LIMITED\certificate issued on 19/01/09 (2 pages)
16 January 2009	Company name changed play-2-win LIMITED\certificate issued on 19/01/09 (2 pages)
9 January 2009	Total exemption full accounts made up to 30 September 2007 (8 pages)
9 January 2009	Total exemption full accounts made up to 30 September 2007 (8 pages)
11 December 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
11 December 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
8 October 2008	Return made up to 17/09/08; full list of members (3 pages)
8 October 2008	Return made up to 17/09/08; full list of members (3 pages)
4 October 2007	Return made up to 17/09/07; full list of members (2 pages)
4 October 2007	Return made up to 17/09/07; full list of members (2 pages)
25 July 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
25 July 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
27 September 2006	Registered office changed on 27/09/06 from: 73 gerard street ashton in makerfield wigan lancashire WN4 8AG (1 page)
27 September 2006	Return made up to 17/09/06; full list of members (2 pages)
27 September 2006	Registered office changed on 27/09/06 from: 73 gerard street ashton in makerfield wigan lancashire WN4 8AG (1 page)
27 September 2006	Return made up to 17/09/06; full list of members (2 pages)
2 August 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
2 August 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
18 October 2005	Return made up to 17/09/05; full list of members (6 pages)
18 October 2005	Return made up to 17/09/05; full list of members (6 pages)
2 August 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
2 August 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
8 October 2004	Registered office changed on 08/10/04 from: 73 gerard street ashton in makerfield wigan WN4 9AG (1 page)
8 October 2004	Registered office changed on 08/10/04 from: 73 gerard street ashton in makerfield wigan WN4 9AG (1 page)
24 September 2004	Return made up to 17/09/04; full list of members 363(287) ‐ Registered office changed on 24/09/04 (6 pages)
24 September 2004	Return made up to 17/09/04; full list of members 363(287) ‐ Registered office changed on 24/09/04 (6 pages)
4 August 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
4 August 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
13 October 2003	Return made up to 17/09/03; full list of members (6 pages)
13 October 2003	Return made up to 17/09/03; full list of members (6 pages)
11 May 2003	Registered office changed on 11/05/03 from: unit 7 luton street liverpool merseyside L5 9XR (1 page)
11 May 2003	Registered office changed on 11/05/03 from: unit 7 luton street liverpool merseyside L5 9XR (1 page)
19 March 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
19 March 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
23 October 2002	Return made up to 17/09/02; full list of members (6 pages)
23 October 2002	Return made up to 17/09/02; full list of members (6 pages)
27 September 2001	Registered office changed on 27/09/01 from: the britannia suite saint jamess buildings 79 oxford street manchester M1 6FR (2 pages)
27 September 2001	Registered office changed on 27/09/01 from: the britannia suite saint jamess buildings 79 oxford street manchester M1 6FR (2 pages)
21 September 2001	New secretary appointed (2 pages)
21 September 2001	Director resigned (2 pages)
21 September 2001	New director appointed (2 pages)
21 September 2001	Secretary resigned (2 pages)
21 September 2001	Director resigned (2 pages)
21 September 2001	New secretary appointed (2 pages)
21 September 2001	Secretary resigned (2 pages)
21 September 2001	New director appointed (2 pages)
17 September 2001	Incorporation (11 pages)
17 September 2001	Incorporation (11 pages)

First Active Media Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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