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Active Win Media Limited

Active Win Media Limited is a liquidation company incorporated on 23 October 2012 with the registered office located in Manchester, Greater Manchester. Active Win Media Limited was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 5 months ago
Company No
08263882
Private limited company
Age
13 years
Incorporated 23 October 2012
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 1457 days
Dated 18 October 2020 (5 years ago)
Next confirmation dated 18 October 2021
Was due on 1 November 2021 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1397 days
For period 1 Apr31 Mar 2020 (1 year)
Accounts type is Small
Next accounts for period 31 March 2021
Was due on 31 December 2021 (3 years ago)
Address
Landmark St Peters Square
1 Oxford Street
Manchester
M1 4PB
Address changed on 5 Sep 2023 (2 years 1 month ago)
Previous address was Rsm Restructuring Advisory Llp 9th Floor 3 Hardman Street Manchester M3 3HF
Telephone
01613593593
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Britain • Born in Mar 1976
Active Win Media Holdings Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
£840.9K
Increased by £227.71K (+37%)
Turnover
Unreported
Same as previous period
Employees
90
Increased by 12 (+15%)
Total Assets
£2.53M
Decreased by £70.67K (-3%)
Total Liabilities
-£1.26M
Decreased by £150.92K (-11%)
Net Assets
£1.27M
Increased by £80.25K (+7%)
Debt Ratio (%)
50%
Decreased by 4.45% (-8%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 13 May 2024
Liquidator Removed By Court
1 Year 5 Months Ago on 11 May 2024
Registered Address Changed
2 Years 1 Month Ago on 5 Sep 2023
Registered Address Changed
3 Years Ago on 18 Dec 2021
Voluntary Liquidator Appointed
3 Years Ago on 18 Dec 2021
Declaration of Solvency
3 Years Ago on 18 Dec 2021
Fred Done Resigned
4 Years Ago on 2 Feb 2021
Confirmation Submitted
4 Years Ago on 29 Jan 2021
Active Win Media Holdings Limited (PSC) Appointed
7 Years Ago on 14 Aug 2018
Fred Done (PSC) Resigned
7 Years Ago on 14 Aug 2018
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Documents
Liquidators' statement of receipts and payments to 2 December 2024
Submitted on 29 Jan 2025
Appointment of a voluntary liquidator
Submitted on 13 May 2024
Removal of liquidator by court order
Submitted on 11 May 2024
Liquidators' statement of receipts and payments to 2 December 2023
Submitted on 26 Jan 2024
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
Submitted on 5 Sep 2023
Liquidators' statement of receipts and payments to 2 December 2022
Submitted on 23 Jan 2023
Resolutions
Submitted on 20 Dec 2021
Declaration of solvency
Submitted on 18 Dec 2021
Appointment of a voluntary liquidator
Submitted on 18 Dec 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
Submitted on 18 Dec 2021
Repayment History
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