ACTIVE WIN MEDIA HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

11495298

Incorporation date

01/08/2018

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/2018)

08/04/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/01/2026

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

16/04/2025

Liquidators' statement of receipts and payments to 2025-02-18

View PDF (16 pages)

11/05/2024

Removal of liquidator by court order

View PDF (13 pages)

11/05/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

27/04/2024

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 2024-04-27

View PDF (3 pages)

04/04/2024

Liquidators' statement of receipts and payments to 2024-02-18

View PDF (15 pages)

07/09/2023

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 2023-09-07

View PDF (2 pages)

18/04/2023

Liquidators' statement of receipts and payments to 2023-02-18

View PDF (16 pages)

19/04/2022

Liquidators' statement of receipts and payments to 2022-02-18

View PDF (16 pages)

03/04/2021

Amended total exemption full accounts made up to 2019-08-31

View PDF (4 pages)

09/03/2021

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 2021-03-09

View PDF (2 pages)

09/03/2021

Resolutions

View PDF (1 pages)

09/03/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

09/03/2021

Declaration of solvency

View PDF (5 pages)

26/10/2020

Confirmation statement made on 2020-07-31 with no updates

View PDF (3 pages)

09/09/2020

Total exemption full accounts made up to 2019-08-31

View PDF (6 pages)

30/10/2019

Correction of a Director's date of birth incorrectly stated on incorporation / warren jacobs

View PDF (2 pages)

11/09/2019

Confirmation statement made on 2019-07-31 with updates

View PDF (5 pages)

11/09/2019

Notification of a person with significant control statement

View PDF (2 pages)

11/09/2019

Cessation of Warren Jacobs as a person with significant control on 2018-08-14

View PDF (1 pages)

14/12/2018

Statement of capital following an allotment of shares on 2018-12-06

View PDF (4 pages)

22/10/2018

Statement of capital following an allotment of shares on 2018-08-14

View PDF (8 pages)

19/10/2018

Resolutions

View PDF (1 pages)

01/08/2018

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2019

Next confirmation date

31/07/2021

Last change occurred

31/08/2019

Accounts

Total Exemption Full

Last made up date

31/08/2019

Next account date

31/08/2020

Next due on

31/05/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Warren Jacobs	Director	01/08/2018 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ACTIVE WIN MEDIA HOLDINGS LIMITED

ACTIVE WIN MEDIA HOLDINGS LIMITED is an(a) Dissolved company incorporated on 01/08/2018 with the registered office located at Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVE WIN MEDIA HOLDINGS LIMITED?

ACTIVE WIN MEDIA HOLDINGS LIMITED is currently Dissolved. It was registered on 01/08/2018 and dissolved on 08/04/2026.

Where is ACTIVE WIN MEDIA HOLDINGS LIMITED located?

ACTIVE WIN MEDIA HOLDINGS LIMITED is registered at Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB.

What does ACTIVE WIN MEDIA HOLDINGS LIMITED do?

ACTIVE WIN MEDIA HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ACTIVE WIN MEDIA HOLDINGS LIMITED?

The latest filing was on 08/04/2026: Final Gazette dissolved following liquidation.