LYCA MEDIA II LIMITED
Overview
| Company Name | LYCA MEDIA II LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08871311 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LYCA MEDIA II LIMITED?
- Radio broadcasting (60100) / Information and communication
Where is LYCA MEDIA II LIMITED located?
| Registered Office Address | 3rd Floor Walbrook Building 195 Marsh Wall E14 9SG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LYCA MEDIA II LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Dec 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LYCA MEDIA II LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for LYCA MEDIA II LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2023 | 18 pages | AA | ||||||
Confirmation statement made on Jan 31, 2025 with updates | 4 pages | CS01 | ||||||
Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023 | 1 pages | AA01 | ||||||
Director's details changed for Mr Jegatheesan Indraprakash on Jul 01, 2023 | 2 pages | CH01 | ||||||
Accounts for a small company made up to Dec 31, 2022 | 22 pages | AA | ||||||
Confirmation statement made on Jan 31, 2024 with updates | 4 pages | CS01 | ||||||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2021 | 20 pages | AA | ||||||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2020 | 23 pages | AA | ||||||
Confirmation statement made on Jan 31, 2021 with updates | 4 pages | CS01 | ||||||
Amended accounts for a small company made up to Dec 31, 2019 | 14 pages | AAMD | ||||||
Accounts for a small company made up to Dec 31, 2019 | 14 pages | AA | ||||||
Director's details changed for Mr Aiadurai Sivasamy Premananthan on Jul 01, 2016 | 2 pages | CH01 | ||||||
Confirmation statement made on Jan 31, 2020 with updates | 4 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2018 | 15 pages | AA | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Amended total exemption full accounts made up to Dec 31, 2017 | 8 pages | AAMD | ||||||
Confirmation statement made on Jan 31, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||
Previous accounting period shortened from Feb 28, 2018 to Dec 31, 2017 | 1 pages | AA01 | ||||||
Appointment of Mr Jegatheesan Indraprakash as a director | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Mr Jegatheesan Indraprakash as a director on Jul 25, 2018 | 2 pages | AP01 | ||||||
Termination of appointment of Amitabh Sharma as a director on Jul 25, 2018 | 1 pages | TM01 | ||||||
Who are the officers of LYCA MEDIA II LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PREMANANTHAN, Aiadurai Sivasamy | Secretary | Floor Walbrook Building 195 Marsh Wall E14 9SG London 3rd United Kingdom | 184736110001 | |||||||
| INDRAPRAKASH, Jegatheesan | Director | Floor Walbrook Building 195 Marsh Wall E14 9SG London 3rd | United Kingdom | British | Businessman | 161695390013 | ||||
| PREMANANTHAN, Aiadurai Sivasamy | Director | Floor Walbrook Building 195 Marsh Wall E14 9SG London 3rd United Kingdom | United Kingdom | British | Businessman | 112562000005 | ||||
| SHARMA, Amitabh | Director | Floor Walbrook Building 195 Marsh Wall E14 9SG London 3rd England | United Kingdom | British | Businessman | 101223680003 | ||||
| VIBUSHANAN, Kulaweerasingham | Director | Floor Walbrook Building 195 Marsh Wall E14 9SG London 3rd United Kingdom | United Kingdom | British | Finance Executive | 177595050002 |
Who are the persons with significant control of LYCA MEDIA II LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Www Holding Company Limited | Apr 06, 2016 | Marsh Wall E14 9SG London 195 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0