| Company Name | LYLO Media Group UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 11200336 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2018(6 years, 2 months ago) |
| Dissolution Date | 11 May 2021 (2 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Mr Roy Trujillo |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 21 January 2020(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 11 May 2021) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Aldgate House 33 Aldgate High Street London EC3N 1AH |
| Secretary Name | Pramex International Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 February 2018(same day as company formation) |
| Correspondence Address | 11 Old Jewry London EC2R 8DU |
| Director Name | Mr Louis Roullet De La Bouillerie |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 12 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 19 Rue Andre Del Sarte Paris 75018 |
| Director Name | Mr Gregoire Parcollet |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 19 September 2018(7 months, 1 week after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 21 January 2020) |
| Role | President |
| Country of Residence | France |
| Correspondence Address | 8th Floor South 11 Old Jewry London EC2R 8DU |
Location
| Registered Address | 8th Floor South 11 Old Jewry London EC2R 8DU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Walbrook |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 23 February 2021 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 16 February 2021 | Application to strike the company off the register (3 pages) |
| 12 February 2020 | Notification of Phil Shawe as a person with significant control on 21 January 2020 (2 pages) |
| 12 February 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
| 12 February 2020 | Cessation of Gregoire Parcollet as a person with significant control on 21 January 2020 (1 page) |
| 28 January 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 27 January 2020 | Accounts for a small company made up to 31 December 2018 (8 pages) |
| 23 January 2020 | Termination of appointment of Gregoire Parcollet as a director on 21 January 2020 (1 page) |
| 23 January 2020 | Appointment of Mr Roy Trujillo as a director on 21 January 2020 (2 pages) |
| 10 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 13 February 2019 | Confirmation statement made on 11 February 2019 with no updates (3 pages) |
| 20 September 2018 | Termination of appointment of Louis Roullet De La Bouillerie as a director on 19 September 2018 (1 page) |
| 20 September 2018 | Appointment of Mr Gregoire Parcollet as a director on 19 September 2018 (2 pages) |
| 12 February 2018 | Current accounting period shortened from 28 February 2019 to 31 December 2018 (1 page) |
| 12 February 2018 | Incorporation
Statement of capital on 2018-02-12
|