ACTIVE WIN MEDIA LIMITED
MANCHESTER JCCO 316 LIMITED

Hellopages » Greater Manchester » Manchester » M2 4JG

Company number 08263882
Status Active
Incorporation Date 23 October 2012
Company Type Private Limited Company
Address 6TH FLOOR, STEAM PACKET HOUSE, 72 - 76 CROSS STREET, MANCHESTER, GREATER MANCHESTER, M2 4JG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 18 October 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of ACTIVE WIN MEDIA LIMITED are www.activewinmedia.co.uk, and www.active-win-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Active Win Media Limited is a Private Limited Company. The company registration number is 08263882. Active Win Media Limited has been working since 23 October 2012. The present status of the company is Active. The registered address of Active Win Media Limited is 6th Floor Steam Packet House 72 76 Cross Street Manchester Greater Manchester M2 4jg. . DONE, Fred is a Director of the company. JACOBS, Warren Ross is a Director of the company. SHEFFIELD, Chris John is a Director of the company. Secretary CS SECRETARIES LIMITED has been resigned. Director BLOOD, Michael James has been resigned. Director LONGDEN, Steven has been resigned. Director CS DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DONE, Fred
Appointed Date: 18 June 2013
82 years old
Director
JACOBS, Warren Ross
Appointed Date: 18 June 2013
49 years old
Director
SHEFFIELD, Chris John
Appointed Date: 18 June 2013
59 years old

Resigned Directors

Secretary
CS SECRETARIES LIMITED
Resigned: 11 December 2012
Appointed Date: 23 October 2012
Director
BLOOD, Michael James
Resigned: 11 December 2012
Appointed Date: 23 October 2012
57 years old
Director
LONGDEN, Steven
Resigned: 18 June 2013
Appointed Date: 11 December 2012
55 years old
Director
CS DIRECTORS LIMITED
Resigned: 11 December 2012
Appointed Date: 23 October 2012

Persons With Significant Control

Mr Fred Done
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control

ACTIVE WIN MEDIA LIMITED Events

04 Jan 2017
Accounts for a small company made up to 31 March 2016
04 Nov 2016
Confirmation statement made on 18 October 2016 with updates
24 Dec 2015
Accounts for a small company made up to 31 March 2015
03 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 300
26 Aug 2015
Auditor's resignation
...
... and 15 more events
11 Dec 2012
Termination of appointment of Cs Directors Limited as a director
11 Dec 2012
Termination of appointment of Michael Blood as a director
11 Dec 2012
Termination of appointment of Cs Secretaries Limited as a secretary
11 Dec 2012
Appointment of Mr Steven Longden as a director
23 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

ACTIVE WHARFEDALE CIC ACTIVE WILLS LIMITED ACTIVE WINCH LTD ACTIVE WINDOWS & DOORS LTD ACTIVE WITHIN C.I.C. ACTIVE WOODWORM TREATMENTS LIMITED ACTIVE WOOFERS LIMITED