The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Jacobs, Warren
    Director born in March 1976
    Individual (14 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
Ceased 1
  • Warren Jacobs
    Born in March 1976
    Individual (14 offsprings)
    Person with significant control
    2018-08-01 ~ 2018-08-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ACTIVE WIN MEDIA HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
270 GBP2019-08-31
Fixed Assets
270 GBP2019-08-31
Debtors
Current
100 GBP2019-08-31
Current Assets
100 GBP2019-08-31
Total Assets Less Current Liabilities
370 GBP2019-08-31
Net Assets/Liabilities
370 GBP2019-08-31
Equity
Called up share capital
370 GBP2019-08-31
Equity
370 GBP2019-08-31
Profit/Loss
Retained earnings (accumulated losses)
100 GBP2018-08-01 ~ 2019-08-31
Profit/Loss
100 GBP2018-08-01 ~ 2019-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
100 GBP2018-08-01 ~ 2019-08-31
Comprehensive Income/Expense
100 GBP2018-08-01 ~ 2019-08-31
Issue of Equity Instruments
Called up share capital
370 GBP2018-08-01 ~ 2019-08-31
Issue of Equity Instruments
370 GBP2018-08-01 ~ 2019-08-31
Equity - Income/Expense Recognised Directly
Called up share capital
370 GBP2018-08-01 ~ 2019-08-31
Retained earnings (accumulated losses)
-100 GBP2018-08-01 ~ 2019-08-31
Equity - Income/Expense Recognised Directly
270 GBP2018-08-01 ~ 2019-08-31
Average Number of Employees
12018-08-01 ~ 2019-08-31
Amounts Owed by Group Undertakings
Current
100 GBP2019-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
27,000 shares2019-08-31
Par Value of Share
Class 1 ordinary share
0.012018-08-01 ~ 2019-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,000 shares2019-08-31
Par Value of Share
Class 2 ordinary share
0.012018-08-01 ~ 2019-08-31

Related profiles found in government register
  • ACTIVE WIN MEDIA HOLDINGS LIMITED
    Info
    Registered number 11495298
    Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB
    Private Limited Company incorporated on 2018-08-01 (6 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-07-31
    CIF 0
  • ACTIVE WIN MEDIA HOLDINGS LIMITED
    S
    Registered number missing
    Leytonstone House, Hanbury Drive, London, England, E11 1GA
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • JCCO 316 LIMITED - 2012-12-11
    Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-08-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.