Second Wind Media Ltd. Head office in Poole. Check Director.

Second Wind Media Ltd, Poole

Second Wind Media Ltd is a private limited company. Situated at First Floor Office 3, 389 Ringwood Road, Poole BH12 4LT, this 7 years old company was incorporated on 2016-08-27 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in this enterprise: Gino S. (appointed on 30 September 2022).

About
Name: Second Wind Media Ltd
Number: 10349899
Incorporation date: 2016-08-27
End of financial year: 30 August


Address:	First Floor Office 3 389 Ringwood Road Poole BH12 4LT
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Gino S.

30 September 2022

Nature of control:	75,01-100% shares

Pedro R.

27 August 2016 - 30 September 2022

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	-	-	5,797	9,844	4,926	15,672
Total Assets Less Current Liabilities	1	1	-	-	-	-

The date for Second Wind Media Ltd confirmation statement filing is 2024-08-30. The most current confirmation statement was submitted on 2023-08-16. The date for the next annual accounts filing is 30 May 2024. Most recent accounts filing was submitted for the time up to 31 August 2022.

2 persons of significant control are indexed in the official register, namely: Gino S. that has over 3/4 of shares. Pedro R. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
PSC07	Cessation of a person with significant control 2022/09/30 filed on: 25th, September 2023 \| persons with significant control	Free Download (1 page)

Type		Free download
PSC07	Cessation of a person with significant control 2022/09/30 filed on: 25th, September 2023 \| persons with significant control	Free Download (1 page)
AP01	New director appointment on 2022/09/30. filed on: 25th, September 2023 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2022/09/30 filed on: 25th, September 2023 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/09/30 filed on: 25th, September 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 17th, August 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2023/08/16 filed on: 16th, August 2023 \| confirmation statement	Free Download (5 pages)
AA01	Previous accounting period shortened to 2022/08/30 filed on: 26th, May 2023 \| accounts	Free Download (1 page)
AD01	Change of registered address from First Floor Office 3 389 Ringwood Road Poole BH12 4LT England on 2022/11/29 to First Floor Office 3 389 Ringwood Road Poole BH12 4LT filed on: 29th, November 2022 \| address	Free Download (1 page)
AD01	Change of registered address from 4th Floor 14 Museum Place City Centre Cardiff CF10 3BH Wales on 2022/11/29 to First Floor Office 3 389 Ringwood Road Poole BH12 4LT filed on: 29th, November 2022 \| address	Free Download (1 page)
AD01	Change of registered address from First Floor Office 3 389 Ringwood Road Poole BH12 4LT England on 2022/11/29 to First Floor Office 3 389 Ringwood Road Poole BH12 4LT filed on: 29th, November 2022 \| address	Free Download (1 page)
CH01	On 2022/11/29 director's details were changed filed on: 29th, November 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/08/16 filed on: 16th, August 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 24th, May 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2021/08/20 filed on: 24th, August 2021 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 28th, May 2021 \| accounts	Free Download (7 pages)
CH01	On 2020/11/16 director's details were changed filed on: 16th, November 2020 \| officers	Free Download (2 pages)
AD01	Change of registered address from Rourke House Watermans Business Park the Causeway Staines-upon-Thames Staines TW18 3BA England on 2020/11/16 to 4th Floor 14 Museum Place City Centre Cardiff CF10 3BH filed on: 16th, November 2020 \| address	Free Download (1 page)
PSC04	Change to a person with significant control 2020/11/16 filed on: 16th, November 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/08/20 filed on: 17th, September 2020 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 26th, May 2020 \| accounts	Free Download (7 pages)
PSC04	Change to a person with significant control 2020/02/10 filed on: 10th, February 2020 \| persons with significant control	Free Download (2 pages)
CH01	On 2020/02/10 director's details were changed filed on: 10th, February 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/08/20 filed on: 20th, August 2019 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 7th, May 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2018/08/26 filed on: 4th, September 2018 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 13th, June 2018 \| accounts	Free Download (7 pages)
AD01	Change of registered address from Dukesbridge House 23 Duke Street Reading RG1 4SA England on 2018/03/27 to Rourke House Watermans Business Park the Causeway Staines-upon-Thames Staines TW18 3BA filed on: 27th, March 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2017/08/26 filed on: 15th, September 2017 \| confirmation statement	Free Download (5 pages)
CH01	On 2017/08/09 director's details were changed filed on: 9th, August 2017 \| officers	Free Download (2 pages)
AD01	Change of registered address from Cornwall Buildings 45 Newhall Street Birmingham B3 3QR England on 2017/08/09 to Dukesbridge House 23 Duke Street Reading RG1 4SA filed on: 9th, August 2017 \| address	Free Download (1 page)
PSC04	Change to a person with significant control 2017/08/09 filed on: 9th, August 2017 \| persons with significant control	Free Download (2 pages)
NEWINC	Company registration filed on: 27th, August 2016 \| incorporation	Free Download (10 pages)

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