Active Win Media Limited

Company Name	Active Win Media Limited
Director	Warren Ross Jacobs
Company Status	Liquidation
Company Number	08263882
Category	Private Limited Company
Incorporation Date	23 October 2012(11 years, 6 months ago)
Previous Name	JCCO 316 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Warren Ross Jacobs
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	18 June 2013(7 months, 4 weeks after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	Britain
Correspondence Address	56-58 Benson Road Birchwood Warrington WA3 7PQ

Director Name	Mr Michael James Blood
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	9 Princess Avenue Didsbury Manchester Greater Manchester M20 6SE

Director Name	Mr Steven Longden
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2012(1 month, 2 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 18 June 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	Sixth Floor Steam Packet House 70-76 Cross Street Manchester M2 4JU

Director Name	Mr Chris John Sheffield
Date of Birth	October 1966 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	18 June 2013(7 months, 4 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 09 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	56-58 Benson Road Birchwood Warrington WA3 7PQ

Director Name	Mr Fred Done
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2013(7 months, 4 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 02 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	56-58 Benson Road Birchwood Warrington WA3 7PQ

Director Name	CS Directors Limited (Corporation)
Status	Resigned
Appointed	23 October 2012(same day as company formation)
Correspondence Address	Fifth Floor 55 King Street Manchester M2 4LQ

Secretary Name	CS Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 October 2012(same day as company formation)
Correspondence Address	Fifth Floor 55 King Street Manchester M2 4LQ

Contact

Website	activewin.co.uk
Telephone	0161 3593593
Telephone region	Manchester

Location

Registered Address	Landmark St Peters Square 1 Oxford Street Manchester M1 4PB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

40 at £1	Daniel Peter Done 13.33% Ordinary
40 at £1	Debbie Anne Done 13.33% Ordinary
40 at £1	Jackie Anne Siddons 13.33% Ordinary
40 at £1	Lea Anne Done-jackson 13.33% Ordinary
40 at £1	Nicola Anne Done-orrell 13.33% Ordinary
40 at £1	Peter Daniel Done 13.33% Ordinary
30 at £1	Chris Sheffield 10.00% Ordinary
30 at £1	Warren Jacobs 10.00% Ordinary

Financials

Year	2014
Net Worth	£402,187
Cash	£261,383
Current Liabilities	£976,774

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Next Accounts Due	31 December 2021 (overdue)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	18 October 2020 (3 years, 6 months ago)
Next Return Due	1 November 2021 (overdue)

Filing History

26 January 2024	Liquidators' statement of receipts and payments to 2 December 2023 (16 pages)
5 September 2023	Registered office address changed from Rsm Restructuring Advisory Llp 9th Floor 3 Hardman Street Manchester M3 3HF to Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 5 September 2023 (2 pages)
23 January 2023	Liquidators' statement of receipts and payments to 2 December 2022 (15 pages)
20 December 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-03 (1 page)
18 December 2021	Registered office address changed from 6th Floor, Steam Packet House 72 - 76 Cross Street Manchester Greater Manchester M2 4JG to 9th Floor 3 Hardman Street Manchester M3 3HF on 18 December 2021 (2 pages)
18 December 2021	Declaration of solvency (5 pages)
18 December 2021	Appointment of a voluntary liquidator (3 pages)
2 February 2021	Termination of appointment of Fred Done as a director on 2 February 2021 (1 page)
29 January 2021	Cessation of Fred Done as a person with significant control on 14 August 2018 (1 page)
29 January 2021	Notification of Active Win Media Holdings Limited as a person with significant control on 14 August 2018 (1 page)
29 January 2021	Confirmation statement made on 18 October 2020 with updates (4 pages)
12 October 2020	Accounts for a small company made up to 31 March 2020 (11 pages)
28 October 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
24 September 2019	Accounts for a small company made up to 31 March 2019 (11 pages)
3 December 2018	Accounts for a small company made up to 31 March 2018 (10 pages)
30 October 2018	Confirmation statement made on 18 October 2018 with updates (4 pages)
7 August 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
7 August 2018	Cancellation of shares. Statement of capital on 13 June 2018 GBP 270 (4 pages)
7 August 2018	Purchase of own shares. (3 pages)
23 November 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
23 November 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
23 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
22 September 2017	Termination of appointment of Chris John Sheffield as a director on 9 January 2015 (1 page)
22 September 2017	Termination of appointment of Chris John Sheffield as a director on 9 January 2015 (1 page)
26 July 2017	Auditor's resignation (1 page)
26 July 2017	Auditor's resignation (1 page)
4 January 2017	Accounts for a small company made up to 31 March 2016 (7 pages)
4 January 2017	Accounts for a small company made up to 31 March 2016 (7 pages)
4 November 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
24 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
24 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
3 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 300 (6 pages)
3 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 300 (6 pages)
26 August 2015	Auditor's resignation (1 page)
26 August 2015	Auditor's resignation (1 page)
6 August 2015	Auditor's resignation (1 page)
6 August 2015	Auditor's resignation (1 page)
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 (1 page)
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 (1 page)
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 (1 page)
14 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 300 (6 pages)
14 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 300 (6 pages)
11 August 2014	Full accounts made up to 31 March 2014 (15 pages)
11 August 2014	Full accounts made up to 31 March 2014 (15 pages)
24 January 2014	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 300 (6 pages)
24 January 2014	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 300 (6 pages)
8 July 2013	Appointment of Warren Ross Jacobs as a director (3 pages)
8 July 2013	Appointment of Chris Sheffield as a director (3 pages)
8 July 2013	Appointment of Warren Ross Jacobs as a director (3 pages)
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 (2 pages)
8 July 2013	Appointment of Mr Fred Done as a director (3 pages)
8 July 2013	Appointment of Mr Fred Done as a director (3 pages)
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 (2 pages)
8 July 2013	Appointment of Chris Sheffield as a director (3 pages)
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 (2 pages)
25 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (28 pages)
25 June 2013	Statement of capital following an allotment of shares on 18 June 2013 GBP 300 (4 pages)
25 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (28 pages)
25 June 2013	Statement of capital following an allotment of shares on 18 June 2013 GBP 300 (4 pages)
25 June 2013	Termination of appointment of Steven Longden as a director (2 pages)
25 June 2013	Termination of appointment of Steven Longden as a director (2 pages)
19 March 2013	Current accounting period extended from 31 October 2013 to 31 March 2014 (3 pages)
19 March 2013	Current accounting period extended from 31 October 2013 to 31 March 2014 (3 pages)
5 March 2013	Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom on 5 March 2013 (1 page)
5 March 2013	Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom on 5 March 2013 (1 page)
5 March 2013	Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom on 5 March 2013 (1 page)
11 December 2012	Termination of appointment of Cs Directors Limited as a director (1 page)
11 December 2012	Termination of appointment of Cs Directors Limited as a director (1 page)
11 December 2012	Company name changed jcco 316 LIMITED\certificate issued on 11/12/12 RES15 ‐ Change company name resolution on 2012-12-11 NM01 ‐ Change of name by resolution (3 pages)
11 December 2012	Termination of appointment of Cs Secretaries Limited as a secretary (1 page)
11 December 2012	Appointment of Mr Steven Longden as a director (2 pages)
11 December 2012	Termination of appointment of Cs Secretaries Limited as a secretary (1 page)
11 December 2012	Company name changed jcco 316 LIMITED\certificate issued on 11/12/12 RES15 ‐ Change company name resolution on 2012-12-11 NM01 ‐ Change of name by resolution (3 pages)
11 December 2012	Appointment of Mr Steven Longden as a director (2 pages)
11 December 2012	Termination of appointment of Michael Blood as a director (1 page)
11 December 2012	Termination of appointment of Michael Blood as a director (1 page)
23 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
23 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)
23 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)

Active Win Media Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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