ACTIVEWIN MARKETING LIMITED

Key Data

Status

Active

Company No.

13096735

Incorporation date

23/12/2020

Size

Total Exemption Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/2020)

26/01/2026

Confirmation statement made on 2025-12-23 with updates

View PDF (4 pages)

24/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

02/01/2025

Confirmation statement made on 2024-12-23 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

03/01/2024

Confirmation statement made on 2023-12-23 with no updates

View PDF (3 pages)

04/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

07/08/2023

Registered office address changed from 76 King Street Manchester M2 4NH England to Suite 3.05, Colony Jactin House Hood Street Manchester M4 6WX on 2023-08-07

View PDF (1 pages)

04/01/2023

Confirmation statement made on 2022-12-23 with updates

View PDF (4 pages)

22/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

01/02/2022

Termination of appointment of Ross Iain Kane as a director on 2022-01-28

View PDF (1 pages)

05/01/2022

Confirmation statement made on 2021-12-23 with updates

View PDF (5 pages)

05/01/2022

Change of details for Mr Warren Ross Jacobs as a person with significant control on 2021-06-01

View PDF (2 pages)

05/01/2022

Director's details changed for Mr Ross Iain Kane on 2022-01-05

View PDF (2 pages)

05/01/2022

Director's details changed for Mr Warren Ross Jacobs on 2022-01-05

View PDF (2 pages)

05/01/2022

Director's details changed for Mr Joshua Macaulay Gamble on 2022-01-05

View PDF (2 pages)

05/01/2022

Director's details changed for Mr Daniel Brookes on 2022-01-05

View PDF (2 pages)

05/01/2022

Director's details changed for Jodie Leigh Anne Broad on 2022-01-05

View PDF (2 pages)

07/10/2021

Registered office address changed from International House 61 Mosley Street Manchester Greater Manchester M2 3HZ England to 76 King Street Manchester M2 4NH on 2021-10-07

View PDF (1 pages)

15/09/2021

Director's details changed for Mr Ross Iain Kane on 2021-09-15

View PDF (2 pages)

15/09/2021

Director's details changed for Jodie Leigh Anne Broad on 2021-09-15

View PDF (2 pages)

15/09/2021

Director's details changed for Mr Warren Ross Jacobs on 2021-09-15

View PDF (2 pages)

15/09/2021

Appointment of Mr Daniel Brookes as a director on 2021-06-01

View PDF (2 pages)

15/09/2021

Director's details changed for Mr Joshua Macaulay Gamble on 2021-09-15

View PDF (2 pages)

02/03/2021

Appointment of Mr Ross Iain Kane as a director on 2021-02-01

View PDF (2 pages)

05/02/2021

Director's details changed for Mr Warren Ross Jacobs on 2021-01-01

View PDF (2 pages)

05/02/2021

Director's details changed for Mr Joshua Macaulay Gamble on 2021-01-01

View PDF (2 pages)

21/01/2021

Registered office address changed from 3 Valley Close Cheadle SK8 1HZ England to International House 61 Mosley Street Manchester Greater Manchester M2 3HZ on 2021-01-21

View PDF (1 pages)

21/01/2021

Appointment of Jodie Leigh Anne Broad as a director on 2021-01-12

View PDF (2 pages)

23/12/2020

Incorporation

View PDF (11 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£70,336.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
73.36K
-
0.00
70.34K
-

2021
9
73.36K
-
0.00
70.34K
-

Employees

2021

Employees

9 - *

Net Assets(GBP)

73.36K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

70.34K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Daniel Brookes	Director	01/06/2021 - Present	5
Jacobs, Warren Ross	Director	23/12/2020 - Present	22
Kane, Ross Iain	Director	01/02/2021 - 28/01/2022	1
Broad, Jodie Leigh Anne	Director	12/01/2021 - Present	1
Gamble, Joshua Macaulay	Director	23/12/2020 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ACTIVEWIN MARKETING LIMITED

ACTIVEWIN MARKETING LIMITED is an(a) Active company incorporated on 23/12/2020 with the registered office located at Suite 3.05, Colony Jactin House, Hood Street, Manchester M4 6WX. There are currently 4 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVEWIN MARKETING LIMITED?

ACTIVEWIN MARKETING LIMITED is currently Active. It was registered on 23/12/2020 .

Where is ACTIVEWIN MARKETING LIMITED located?

ACTIVEWIN MARKETING LIMITED is registered at Suite 3.05, Colony Jactin House, Hood Street, Manchester M4 6WX.

What does ACTIVEWIN MARKETING LIMITED do?

ACTIVEWIN MARKETING LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

How many employees does ACTIVEWIN MARKETING LIMITED have?

ACTIVEWIN MARKETING LIMITED had 9 employees in 2021.

What is the latest filing for ACTIVEWIN MARKETING LIMITED?

The latest filing was on 26/01/2026: Confirmation statement made on 2025-12-23 with updates.