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Home > England & Wales Companies > LYCA MEDIA II LIMITED
Company Information for

LYCA MEDIA II LIMITED

3RD FLOOR, WALBROOK BUILDING 195 MARSH WALL, LONDON, E14 9SG,
Company Registration Number
08871311
Private Limited Company
Active

Company Overview

About Lyca Media Ii Ltd
LYCA MEDIA II LIMITED was founded on 2014-01-31 and has its registered office in London. The organisation's status is listed as "Active". Lyca Media Ii Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LYCA MEDIA II LIMITED
 
Legal Registered Office
3RD FLOOR
WALBROOK BUILDING 195 MARSH WALL
LONDON
E14 9SG
Other companies in E14
 
Filing Information
Company Number 08871311
Company ID Number 08871311
Date formed 2014-01-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB181407224  
Last Datalog update: 2024-10-05 11:55:25
Primary Source:Companies House
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Company Officers of LYCA MEDIA II LIMITED

Current Directors
Officer Role Date Appointed
AIADURAI SIVASAMY PREMANANTHAN
 Company Secretary 2014-01-31
JEGATHEESAN INDRAPRAKASH
 Director 2018-07-25
AIADURAI SIVASAMY PREMANANTHAN
 Director 2014-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
AMITABH SHARMA
 Director 2014-11-01 2018-07-25
KULAWEERASINGHAM VIBUSHANAN
 Director 2014-01-31 2014-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEGATHEESAN INDRAPRAKASH INTERNATIONAL TAMIL VISION MEDIA UK LIMITED Director 2018-02-12 CURRENT 2018-02-12 Active - Proposal to Strike off
JEGATHEESAN INDRAPRAKASH VECTONE MOBILE (SWEDEN) LIMITED Director 2018-02-06 CURRENT 2009-04-21 Active
JEGATHEESAN INDRAPRAKASH GOFORIT INVESTMENTS LIMITED Director 2017-06-12 CURRENT 2017-06-12 Active
JEGATHEESAN INDRAPRAKASH SAYO TECHNOLOGY UK LIMITED Director 2015-11-25 CURRENT 2015-11-25 Dissolved 2018-02-13
JEGATHEESAN INDRAPRAKASH LYCA CHAT UK LIMITED Director 2015-11-25 CURRENT 2015-11-25 Active - Proposal to Strike off
JEGATHEESAN INDRAPRAKASH EXCELLENT ENTERTAINMENT LIMITED Director 2015-07-06 CURRENT 2015-07-06 Active - Proposal to Strike off
JEGATHEESAN INDRAPRAKASH STELAR MEDIA LIMITED Director 2015-05-20 CURRENT 2014-01-29 Active - Proposal to Strike off
JEGATHEESAN INDRAPRAKASH TECHNO PRINTERS (UK) LIMITED Director 2014-11-13 CURRENT 2014-11-13 Active - Proposal to Strike off
JEGATHEESAN INDRAPRAKASH LYCATEL CARRIER SERVICES LIMITED Director 2011-06-08 CURRENT 2007-07-19 Active
JEGATHEESAN INDRAPRAKASH LYCATEL (UK) LIMITED Director 2011-06-08 CURRENT 2005-04-28 Active
JEGATHEESAN INDRAPRAKASH LYCA FOUNDATION Director 2011-06-08 CURRENT 2010-12-17 Active
JEGATHEESAN INDRAPRAKASH GNANAM PROPERTIES LIMITED Director 2006-10-10 CURRENT 2006-10-10 Active
JEGATHEESAN INDRAPRAKASH LYCATEL PROPERTY SERVICES LIMITED Director 2006-04-03 CURRENT 2006-03-31 Active
AIADURAI SIVASAMY PREMANANTHAN LYCAMONEY FINANCIAL SERVICES LIMITED Director 2018-03-29 CURRENT 2013-08-23 Active
AIADURAI SIVASAMY PREMANANTHAN CHILLI TICKETS LIMITED Director 2017-04-05 CURRENT 2017-04-05 Active
AIADURAI SIVASAMY PREMANANTHAN LYCAMOBILE INVESTMENTS LIMITED Director 2015-11-10 CURRENT 2015-11-10 Active
AIADURAI SIVASAMY PREMANANTHAN LYCAMOBILE GLOBAL LIMITED Director 2015-02-10 CURRENT 2013-06-03 Active
AIADURAI SIVASAMY PREMANANTHAN LYCAMOBILE EUROPE LIMITED Director 2015-01-13 CURRENT 2015-01-13 Active
AIADURAI SIVASAMY PREMANANTHAN LM HOLDCO LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active
AIADURAI SIVASAMY PREMANANTHAN LYCAMONEY GIVING CIC Director 2014-09-15 CURRENT 2014-09-15 Dissolved 2017-05-30
AIADURAI SIVASAMY PREMANANTHAN LYCA LEASING HOLDING LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
AIADURAI SIVASAMY PREMANANTHAN WWW HOLDING COMPANY LIMITED Director 2013-12-05 CURRENT 2004-02-19 Active
AIADURAI SIVASAMY PREMANANTHAN LYCAMONEY LIMITED Director 2013-12-05 CURRENT 2009-10-15 Active
AIADURAI SIVASAMY PREMANANTHAN LYCAMOBILE UK LIMITED Director 2013-12-05 CURRENT 2006-08-11 Active
AIADURAI SIVASAMY PREMANANTHAN THAMES QUAY PROPERTIES HOLDINGS LIMITED Director 2013-11-22 CURRENT 2013-11-22 Active
AIADURAI SIVASAMY PREMANANTHAN THAMES QUAY PROPERTIES III LIMITED Director 2013-11-22 CURRENT 2013-11-22 Active
AIADURAI SIVASAMY PREMANANTHAN THAMES QUAY PROPERTIES II LIMITED Director 2013-10-29 CURRENT 2013-10-29 Active
AIADURAI SIVASAMY PREMANANTHAN THAMES QUAY PROPERTIES LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active
AIADURAI SIVASAMY PREMANANTHAN LYCA HOME LTD Director 2013-02-22 CURRENT 2013-02-22 Active
AIADURAI SIVASAMY PREMANANTHAN LM GIVING LIMITED Director 2012-10-30 CURRENT 2012-10-30 Active - Proposal to Strike off
AIADURAI SIVASAMY PREMANANTHAN GNANAM FOUNDATION Director 2011-06-08 CURRENT 2010-12-17 Active
AIADURAI SIVASAMY PREMANANTHAN LYCATEL (UK) LIMITED Director 2011-06-08 CURRENT 2005-04-28 Active
AIADURAI SIVASAMY PREMANANTHAN U CAN FLY LIMITED Director 2007-03-30 CURRENT 2007-03-30 Active
AIADURAI SIVASAMY PREMANANTHAN LYCATEL SERVICES LIMITED Director 2006-06-14 CURRENT 2005-03-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-02Director's details changed for Mr Jegatheesan Indraprakash on 2023-07-01
2024-05-23SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2024-02-15CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES
2023-01-31CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2023-01-09SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-31CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-01-08SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES
2021-02-10AAMDAmended small company accounts made up to 2019-12-31
2021-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-07CH01Director's details changed for Mr Aiadurai Sivasamy Premananthan on 2016-07-01
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2019-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-12-18DISS40Compulsory strike-off action has been discontinued
2019-12-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-05AAMDAmended account full exemption
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2019-01-31AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-01AA01Previous accounting period shortened from 28/02/18 TO 31/12/17
2018-07-25AP01DIRECTOR APPOINTED MR JEGATHEESAN INDRAPRAKASH
2018-07-25AP01DIRECTOR APPOINTED MR JEGATHEESAN INDRAPRAKASH
2018-07-25TM01APPOINTMENT TERMINATED, DIRECTOR AMITABH SHARMA
2018-04-05AAMDAmended account full exemption
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-11-27AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-19CH01Director's details changed for Mr Amitabh Sharma on 2017-05-18
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 200
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-11-18AA28/02/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-16AR0131/01/16 ANNUAL RETURN FULL LIST
2015-10-29AA28/02/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 200
2015-02-06AR0131/01/15 ANNUAL RETURN FULL LIST
2014-11-21AP01DIRECTOR APPOINTED MR AMITABH SHARMA
2014-11-21TM01APPOINTMENT TERMINATED, DIRECTOR KULAWEERASINGHAM VIBUSHANAN
2014-08-13AA01Current accounting period extended from 31/01/15 TO 28/02/15
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 200
2014-01-31NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
60 - Programming and broadcasting activities
601 - Radio broadcasting
60100 - Radio broadcasting




Licences & Regulatory approval
We could not find any licences issued to LYCA MEDIA II LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LYCA MEDIA II LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LYCA MEDIA II LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 60100 - Radio broadcasting

Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LYCA MEDIA II LIMITED

Intangible Assets
Patents
We have not found any records of LYCA MEDIA II LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LYCA MEDIA II LIMITED
Trademarks
We have not found any records of LYCA MEDIA II LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LYCA MEDIA II LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Barking and Dagenham Council 2016-12-16 GBP £1,500 PAYMENT TO PRIVATE SECTOR LANDLORDS (PSL)
London Borough of Barking and Dagenham Council 2016-05-04 GBP £532 ADVERTISING, PUBLICITY AND MARKETING
London Borough of Barking and Dagenham Council 2015-05-07 GBP £730 ADVERTISING, PUBLICITY AND MARKETING
London Borough of Barking and Dagenham Council 2015-05-07 GBP £535 ADVERTISING, PUBLICITY AND MARKETING
London Borough of Havering 2014-06-10 GBP £470
London Borough of Havering 2014-06-10 GBP £470
London Borough of Havering 2014-06-10 GBP £470
London Borough of Havering 2014-06-10 GBP £470
London Borough of Havering 2014-06-10 GBP £470
London Borough of Havering 2014-06-10 GBP £470
London Borough of Havering 2014-04-15 GBP £7,200
London Borough of Havering 2014-04-15 GBP £7,200

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LYCA MEDIA II LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LYCA MEDIA II LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LYCA MEDIA II LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E14 9SG