SECOND WIND MEDIA LTD
Company number 10349899 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 5 Aug 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 20 May 2025 | First Gazette notice for voluntary strike-off | View document |
| 20 May 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 8 May 2025 | Application to strike the company off the register · 1 page | View document |
| 27 Aug 2024 | Confirmation statement made on 2024-08-16 with updates · 4 pages | View document |
| 28 May 2024 | Total exemption full accounts made up to 2023-08-31 · 8 pages | View document |
| 25 Sep 2023 | Appointment of Mr Gino Sambuco as a director on 2022-09-30 · 2 pages | View document |
| 25 Sep 2023 | Termination of appointment of Pedro Ramos as a director on 2022-09-30 · 1 page | View document |
| 25 Sep 2023 | Cessation of Pedro Ramos as a person with significant control on 2022-09-30 · 1 page | View document |
| 25 Sep 2023 | Notification of Gino Sambuco as a person with significant control on 2022-09-30 · 2 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 17 Aug 2023 | Total exemption full accounts made up to 2022-08-31 · 8 pages | View document |
| 16 Aug 2023 | Confirmation statement made on 2023-08-16 with updates · 5 pages | View document |
| 26 May 2023 | Previous accounting period shortened from 2022-08-31 to 2022-08-30 · 1 page | View document |
| 29 Nov 2022 | Registered office address changed from 4th Floor 14 Museum Place City Centre Cardiff CF10 3BH Wales to First Floor Office 3 389 Ringwood Road Poole BH12 4LT on 2022-11-29 · 1 page | View document |
| 29 Nov 2022 | Registered office address changed from First Floor Office 3 389 Ringwood Road Poole BH12 4LT England to First Floor Office 3 389 Ringwood Road Poole BH12 4LT on 2022-11-29 · 1 page | View document |
| 29 Nov 2022 | Director's details changed for Mr Pedro Ramos on 2022-11-29 · 2 pages | View document |
| 29 Nov 2022 | Registered office address changed from First Floor Office 3 389 Ringwood Road Poole BH12 4LT England to First Floor Office 3 389 Ringwood Road Poole BH12 4LT on 2022-11-29 · 1 page | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 28 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 16 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PEDRO RAMOS / 16/11/2020 | View document |
| 16 Nov 2020 | PSC'S CHANGE OF PARTICULARS / MR PEDRO RAMOS / 16/11/2020 | View document |
| 16 Nov 2020 | REGISTERED OFFICE CHANGED ON 16/11/2020 FROM ROURKE HOUSE WATERMANS BUSINESS PARK THE CAUSEWAY STAINES-UPON-THAMES STAINES TW18 3BA ENGLAND | View document |
| 17 Sep 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 26 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 10 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR PEDRO MIGUEL REBOLO RAMOS / 10/02/2020 | View document |
| 10 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PEDRO MIGUEL REBOLO RAMOS / 10/02/2020 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 20 Aug 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES | View document |
| 7 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 13 Jun 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2018 | REGISTERED OFFICE CHANGED ON 27/03/2018 FROM DUKESBRIDGE HOUSE 23 DUKE STREET READING RG1 4SA ENGLAND | View document |
| 15 Sep 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 9 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR PEDRO MIGUEL REBOLO RAMOS / 09/08/2017 | View document |
| 9 Aug 2017 | REGISTERED OFFICE CHANGED ON 09/08/2017 FROM CORNWALL BUILDINGS 45 NEWHALL STREET BIRMINGHAM B3 3QR ENGLAND | View document |
| 9 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PEDRO MIGUEL REBOLO RAMOS / 09/08/2017 | View document |
| 27 Aug 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |