Introduction
Watch Company
E
EGOLI MEDIA LIMITED
EGOLI MEDIA LIMITED is an active company incorporated on 24 December 2019 with the registered office located in Cardiff. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. EGOLI MEDIA LIMITED was registered 6 years ago.(SIC: 62020)
Status
active
Active since 6 years ago
Company No
12377269
LTD Company
Age
6 Years
Incorporated 24 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 19 December 2024 (1 year ago)
Submitted on 12 June 2025 (9 months ago)
Next Due
Due by 2 January 2026
For period ending 19 December 2025
Address
12377269 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff, CF14 8LH,
Previous Addresses
, #6699, Suite 1, 2 Cross Lane Cross Lane, Braunston, Daventry, NN11 7HH, England
From: 17 February 2025To: 7 May 2025
, 124 Finchley Road, London, NW3 5JS, England
From: 20 October 2022To: 17 February 2025
, 6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom
From: 24 December 2019To: 20 October 2022
13 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
New Owner
Aug 20
Notification Of A Person With Significan...
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
Director Left
Aug 20
Termination Director Company With Name T...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
New Owner
Feb 25
Notification Of A Person With Significan...
Director Left
May 25
Termination Director Company With Name T...
Owner Exit
May 25
Cessation Of A Person With Significant C...
New Owner
Jun 25
Notification Of A Person With Significan...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
6
Officers
6
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
MORGAN, Kenneth
ActiveCardiffCF14 8LH
Born September 1976
Director
Appointed 10 Jun 2025
MORGAN, Kenneth
CardiffCF14 8LH
Born September 1976
Director
10 Jun 2025
Active
PARRY, Matthew
ResignedCross Lane, DaventryNN11 7HH
Born September 1976
Director
Appointed 17 Feb 2025
Resigned 07 May 2025
PARRY, Matthew
Cross Lane, DaventryNN11 7HH
Born September 1976
Director
17 Feb 2025
Resigned 07 May 2025
Resigned
ROWLAND, Caroline Christina
ResignedCross Lane, DaventryNN11 7HH
Born May 1968
Director
Appointed 27 Jul 2020
Resigned 17 Feb 2025
ROWLAND, Caroline Christina
Cross Lane, DaventryNN11 7HH
Born May 1968
Director
27 Jul 2020
Resigned 17 Feb 2025
Resigned
TYLER, Graham Arthur
ResignedCharlotte Building, LondonW1T 1QL
Born January 1961
Director
Appointed 24 Dec 2019
Resigned 27 Jul 2020
TYLER, Graham Arthur
Charlotte Building, LondonW1T 1QL
Born January 1961
Director
24 Dec 2019
Resigned 27 Jul 2020
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Kenneth Morgan
ActiveCardiffCF14 8LH
Born September 1976
Nature of Control
Significant influence or control
Notified 10 Jun 2025
Mr Kenneth Morgan
CardiffCF14 8LH
Born September 1976
Significant influence or control
10 Jun 2025
Active
Mr Matthew Parry
CeasedCross Lane, DaventryNN11 7HH
Born September 1976
Nature of Control
Significant influence or control
Notified 17 Feb 2025
Ceased 07 May 2025
Mr Matthew Parry
Cross Lane, DaventryNN11 7HH
Born September 1976
Significant influence or control
17 Feb 2025
Ceased 07 May 2025
Ceased
Caroline Christina Rowland
CeasedCross Lane, DaventryNN11 7HH
Born May 1968
Nature of Control
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors
Notified 27 Jul 2020
Ceased 17 Feb 2025
Caroline Christina Rowland
Cross Lane, DaventryNN11 7HH
Born May 1968
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors
27 Jul 2020
Ceased 17 Feb 2025
Ceased
Graham Arthur Tyler
CeasedCharlotte Building, LondonW1T 1QL
Born January 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Dec 2019
Ceased 27 Jul 2020
Graham Arthur Tyler
Charlotte Building, LondonW1T 1QL
Born January 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Dec 2019
Ceased 27 Jul 2020
Ceased
Filing History
39
Description
Type
Date Filed
Document
Gazette Notice Compulsory
18 November 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
18 November 2025
No document
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2025
Change Registered Office Address Company
AD01Change of Registered Office Address
22 August 2025
Change Registered Office Address Company
AD01Change of Registered Office Address
21 August 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 June 2025
7 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 May 2025
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 May 2025
17 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2025
17 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 February 2025
17 February 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 February 2025
20 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 October 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 August 2020
5 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2020