LYCA Media Ii Limited

Company Name	LYCA Media Ii Limited
Directors	Aiadurai Sivasamy Premananthan and Jegatheesan Indraprakash
Company Status	Active
Company Number	08871311
Category	Private Limited Company
Incorporation Date	31 January 2014(10 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 60100	Radio broadcasting

Directors

Director Name	Mr Aiadurai Sivasamy Premananthan
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 January 2014(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Walbrook Building 195 Marsh Wall London E14 9SG

Secretary Name	Mr Aiadurai Sivasamy Premananthan
Status	Current
Appointed	31 January 2014(same day as company formation)
Role	Company Director
Correspondence Address	3rd Floor Walbrook Building 195 Marsh Wall London E14 9SG

Director Name	Mr Jegatheesan Indraprakash
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	25 July 2018(4 years, 5 months after company formation)
Appointment Duration	5 years, 9 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Walbrook Building 195 Marsh Wall London E14 9SG

Director Name	Mr Kulaweerasingham Vibushanan
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2014(same day as company formation)
Role	Finance Executive
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Walbrook Building 195 Marsh Wall London E14 9SG

Director Name	Mr Amitabh Sharma
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2014(9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 25 July 2018)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Walbrook Building 195 Marsh Wall London E14 9SG

Contact

Website	gtmobile.co.uk
Telephone	020 71320322
Telephone region	London

Location

Registered Address	3rd Floor Walbrook Building 195 Marsh Wall London E14 9SG
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Blackwall & Cubitt Town
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

200 at £1	Www Holding Company Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£1,012,521
Gross Profit	£1,012,521
Net Worth	-£3,505,904
Cash	£2,157
Current Liabilities	£145,846

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Filing History

31 January 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
9 January 2023	Accounts for a small company made up to 31 December 2021 (20 pages)
31 January 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
8 January 2022	Accounts for a small company made up to 31 December 2020 (23 pages)
29 April 2021	Confirmation statement made on 31 January 2021 with updates (4 pages)
10 February 2021	Amended accounts for a small company made up to 31 December 2019 (14 pages)
7 January 2021	Accounts for a small company made up to 31 December 2019 (14 pages)
7 December 2020	Director's details changed for Mr Aiadurai Sivasamy Premananthan on 1 July 2016 (2 pages)
28 February 2020	Confirmation statement made on 31 January 2020 with updates (4 pages)
18 December 2019	Compulsory strike-off action has been discontinued (1 page)
18 December 2019	Accounts for a small company made up to 31 December 2018 (15 pages)
17 December 2019	First Gazette notice for compulsory strike-off (1 page)
5 July 2019	Amended total exemption full accounts made up to 31 December 2017 (8 pages)
12 March 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
31 January 2019	Total exemption full accounts made up to 31 December 2017 (10 pages)
1 November 2018	Previous accounting period shortened from 28 February 2018 to 31 December 2017 (1 page)
25 July 2018	Termination of appointment of Amitabh Sharma as a director on 25 July 2018 (1 page)
25 July 2018	Appointment of Mr Jegatheesan Indraprakash as a director on 25 July 2018 (2 pages)
25 July 2018	Appointment of Mr Jegatheesan Indraprakash as a director ANNOTATION Clarification This document is a duplicate of form AP01 registered on 25/07/2018 for Jegatheesan Indraprakash. (3 pages)
5 April 2018	Amended total exemption full accounts made up to 28 February 2017 (9 pages)
13 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
27 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
27 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
19 May 2017	Director's details changed for Mr Amitabh Sharma on 18 May 2017 (2 pages)
19 May 2017	Director's details changed for Mr Amitabh Sharma on 18 May 2017 (2 pages)
8 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
18 November 2016	Total exemption full accounts made up to 28 February 2016 (13 pages)
18 November 2016	Total exemption full accounts made up to 28 February 2016 (13 pages)
16 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 200 (5 pages)
16 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 200 (5 pages)
29 October 2015	Total exemption full accounts made up to 28 February 2015 (13 pages)
29 October 2015	Total exemption full accounts made up to 28 February 2015 (13 pages)
6 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 200 (6 pages)
6 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 200 (6 pages)
21 November 2014	Termination of appointment of Kulaweerasingham Vibushanan as a director on 1 November 2014 (1 page)
21 November 2014	Appointment of Mr Amitabh Sharma as a director on 1 November 2014 (2 pages)
21 November 2014	Termination of appointment of Kulaweerasingham Vibushanan as a director on 1 November 2014 (1 page)
21 November 2014	Appointment of Mr Amitabh Sharma as a director on 1 November 2014 (2 pages)
21 November 2014	Appointment of Mr Amitabh Sharma as a director on 1 November 2014 (2 pages)
21 November 2014	Termination of appointment of Kulaweerasingham Vibushanan as a director on 1 November 2014 (1 page)
13 August 2014	Current accounting period extended from 31 January 2015 to 28 February 2015 (3 pages)
13 August 2014	Current accounting period extended from 31 January 2015 to 28 February 2015 (3 pages)
31 January 2014	Incorporation Statement of capital on 2014-01-31 GBP 200 (25 pages)
31 January 2014	Incorporation Statement of capital on 2014-01-31 GBP 200 (25 pages)

LYCA Media Ii Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London