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Active Win Media Holdings Limited

Active Win Media Holdings Limited is a liquidation company incorporated on 1 August 2018 with the registered office located in Manchester, Greater Manchester. Active Win Media Holdings Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 7 months ago
Company No
11495298
Private limited company
Age
7 years
Incorporated 1 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1579 days
Dated 31 July 2020 (5 years ago)
Next confirmation dated 31 July 2021
Was due on 14 August 2021 (4 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1654 days
For period 1 Aug31 Aug 2019 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2020
Was due on 31 May 2021 (4 years ago)
Address
Landmark St Peter's Square
1 Oxford Street
Manchester
M1 4PB
Address changed on 27 Apr 2024 (1 year 7 months ago)
Previous address was Rsm Restructuring Advisory Llp 9th Floor 3 Hardman Street Manchester M3 3HF
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1976
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2019)
Period Ended
31 Aug 2019
For period 31 Aug31 Aug 2019
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£370
Total Liabilities
£0
Net Assets
£370
Debt Ratio (%)
0%
Latest Activity
Liquidator Removed By Court
1 Year 7 Months Ago on 11 May 2024
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 11 May 2024
Registered Address Changed
1 Year 7 Months Ago on 27 Apr 2024
Registered Address Changed
2 Years 3 Months Ago on 7 Sep 2023
Amended Full Accounts Submitted
4 Years Ago on 3 Apr 2021
Voluntary Liquidator Appointed
4 Years Ago on 9 Mar 2021
Declaration of Solvency
4 Years Ago on 9 Mar 2021
Registered Address Changed
4 Years Ago on 9 Mar 2021
Confirmation Submitted
5 Years Ago on 26 Oct 2020
Full Accounts Submitted
5 Years Ago on 9 Sep 2020
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Documents
Liquidators' statement of receipts and payments to 18 February 2025
Submitted on 16 Apr 2025
Appointment of a voluntary liquidator
Submitted on 11 May 2024
Removal of liquidator by court order
Submitted on 11 May 2024
Registered office address changed from Rsm Restructuring Advisory Llp 9th Floor 3 Hardman Street Manchester M3 3HF to Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 27 April 2024
Submitted on 27 Apr 2024
Liquidators' statement of receipts and payments to 18 February 2024
Submitted on 4 Apr 2024
Registered office address changed from Rsm Restructuring Advisory Llp 9th Floor 3 Hardman Street Manchester M3 3HF to Rsm Restructuring Advisory Llp 9th Floor 3 Hardman Street Manchester M3 3HF on 7 September 2023
Submitted on 7 Sep 2023
Liquidators' statement of receipts and payments to 18 February 2023
Submitted on 18 Apr 2023
Liquidators' statement of receipts and payments to 18 February 2022
Submitted on 19 Apr 2022
Amended total exemption full accounts made up to 31 August 2019
Submitted on 3 Apr 2021
Registered office address changed from Leytonstone House Hanbury Drive Leytonstone London E11 1GA United Kingdom to Rsm Restructuring Advisory Llp 9th Floor 3 Hardman Street Manchester M3 3HF on 9 March 2021
Submitted on 9 Mar 2021
Repayment History
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