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Second Wind Media Ltd

Second Wind Media Ltd is a dissolved company incorporated on 27 August 2016 with the registered office located in Poole, Dorset. Second Wind Media Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 5 August 2025 (4 months ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
10349899
Private limited company
Age
9 years
Incorporated 27 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 August 2024 (1 year 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 3 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
First Floor Office 3
389 Ringwood Road
Poole
BH12 4LT
England
Address changed on 29 Nov 2022 (3 years ago)
Previous address was First Floor Office 3 389 Ringwood Road Poole BH12 4LT England
Telephone
+1(203)781-3480
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
£13.17K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£15.67K
Same as previous period
Total Liabilities
-£12.22K
Same as previous period
Net Assets
£3.45K
Same as previous period
Debt Ratio (%)
78%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Months Ago on 5 Aug 2025
Voluntary Gazette Notice
6 Months Ago on 20 May 2025
Application To Strike Off
7 Months Ago on 8 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 27 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 28 May 2024
Full Accounts Submitted
2 Years 4 Months Ago on 17 Aug 2023
Gino Sambuco (PSC) Appointed
3 Years Ago on 30 Sep 2022
Mr Gino Sambuco Appointed
3 Years Ago on 30 Sep 2022
Pedro Ramos Resigned
3 Years Ago on 30 Sep 2022
Pedro Ramos (PSC) Resigned
3 Years Ago on 30 Sep 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Aug 2025
First Gazette notice for voluntary strike-off
Submitted on 20 May 2025
Application to strike the company off the register
Submitted on 8 May 2025
Confirmation statement made on 16 August 2024 with updates
Submitted on 27 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 28 May 2024
Cessation of Pedro Ramos as a person with significant control on 30 September 2022
Submitted on 25 Sep 2023
Termination of appointment of Pedro Ramos as a director on 30 September 2022
Submitted on 25 Sep 2023
Appointment of Mr Gino Sambuco as a director on 30 September 2022
Submitted on 25 Sep 2023
Notification of Gino Sambuco as a person with significant control on 30 September 2022
Submitted on 25 Sep 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 17 Aug 2023
Repayment History
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