Active Win Media Ltd was registered on 23 October 2012 and has its registered office in Manchester, it's status is listed as "Active". This business has one director listed as Jacobs, Warren Ross at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JACOBS, Warren Ross | 18 June 2013 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 October 2019 | |
AA - Annual Accounts | 24 September 2019 | |
AA - Annual Accounts | 03 December 2018 | |
CS01 - N/A | 30 October 2018 | |
RESOLUTIONS - N/A | 07 August 2018 | |
SH06 - Notice of cancellation of shares | 07 August 2018 | |
SH03 - Return of purchase of own shares | 07 August 2018 | |
AA - Annual Accounts | 23 November 2017 | |
CS01 - N/A | 23 October 2017 | |
TM01 - Termination of appointment of director | 22 September 2017 | |
AUD - Auditor's letter of resignation | 26 July 2017 | |
AA - Annual Accounts | 04 January 2017 | |
CS01 - N/A | 04 November 2016 | |
AA - Annual Accounts | 24 December 2015 | |
AR01 - Annual Return | 03 November 2015 | |
AUD - Auditor's letter of resignation | 26 August 2015 | |
AUD - Auditor's letter of resignation | 06 August 2015 | |
AD01 - Change of registered office address | 02 March 2015 | |
AR01 - Annual Return | 14 November 2014 | |
AA - Annual Accounts | 11 August 2014 | |
AR01 - Annual Return | 24 January 2014 | |
AP01 - Appointment of director | 08 July 2013 | |
AP01 - Appointment of director | 08 July 2013 | |
AP01 - Appointment of director | 08 July 2013 | |
AD01 - Change of registered office address | 08 July 2013 | |
RESOLUTIONS - N/A | 25 June 2013 | |
SH01 - Return of Allotment of shares | 25 June 2013 | |
TM01 - Termination of appointment of director | 25 June 2013 | |
AA01 - Change of accounting reference date | 19 March 2013 | |
AD01 - Change of registered office address | 05 March 2013 | |
CERTNM - Change of name certificate | 11 December 2012 | |
TM01 - Termination of appointment of director | 11 December 2012 | |
TM01 - Termination of appointment of director | 11 December 2012 | |
TM02 - Termination of appointment of secretary | 11 December 2012 | |
AP01 - Appointment of director | 11 December 2012 | |
NEWINC - New incorporation documents | 23 October 2012 |