GCAP MEDIA LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GCAP MEDIA LIMITED is a Private Limited Company from LONDON and has the status: Active.
GCAP MEDIA LIMITED was incorporated 28 years ago on 21/12/1995 and has the registered number: 03140291. The accounts status is DORMANT and accounts are next due on 31/12/2024.
GCAP MEDIA LIMITED was incorporated 28 years ago on 21/12/1995 and has the registered number: 03140291. The accounts status is DORMANT and accounts are next due on 31/12/2024.
GCAP MEDIA LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
30 LEICESTER SQUARE
LONDON
WC2H 7LA
This Company Originates in : United Kingdom
Previous trading names include:
GLOBAL RADIO LIMITED (until 17/12/2008)
GLOBAL RADIO LIMITED (until 17/12/2008)
CHRYSALIS RADIO LIMITED (until 09/10/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/12/2023 | 04/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN WILLIAMS | Apr 1970 | British | Director | 2017-12-31 | CURRENT |
| MR BENEDICT CAMPION PORTER | Mar 1975 | British | Director | 2023-07-01 | CURRENT |
| MR JONATHAN BEAK | Secretary | 2015-11-09 UNTIL 2017-12-31 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-12-21 UNTIL 1995-12-21 | RESIGNED | ||
| MR DONALD ALEXANDER THOMSON | Sep 1952 | British | Director | 1996-01-25 UNTIL 2008-11-18 | RESIGNED |
| LORD CHARLES LAMB ALLEN | Jan 1957 | British | Director | 2015-08-14 UNTIL 2015-11-09 | RESIGNED |
| CLIVE RONALD POTTERELL | Jun 1956 | British | Secretary | 2008-04-25 UNTIL 2015-09-30 | RESIGNED |
| MR ASHLEY DANIEL TABOR-KING | May 1977 | British | Director | 2007-07-31 UNTIL 2008-06-05 | RESIGNED |
| TREVOR FRANK MORSE | Oct 1954 | British | Director | 1996-01-25 UNTIL 1999-08-31 | RESIGNED |
| MR DARREN DAVID SINGER | Feb 1969 | British | Director | 2015-11-09 UNTIL 2023-07-01 | RESIGNED |
| CLIVE RONALD POTTERELL | Jun 1956 | British | Secretary | 1995-12-21 UNTIL 2007-07-31 | RESIGNED |
| OWEN RAPHAEL MCGARTOLL | Oct 1948 | Irish | Secretary | 2007-09-27 UNTIL 2008-04-25 | RESIGNED |
| MRS JULIE FITZJOHN | Aug 1971 | British | Secretary | 2007-07-31 UNTIL 2007-09-27 | RESIGNED |
| MR JONATHAN BEAK | Sep 1965 | British | Director | 2015-11-09 UNTIL 2017-12-31 | RESIGNED |
| MR PHILIP STEPHEN RILEY | Jun 1959 | British | Director | 1996-01-25 UNTIL 2007-07-31 | RESIGNED |
| MR KEITH FRANCIS PRINGLE | Jan 1960 | British | Director | 1996-01-25 UNTIL 2000-02-29 | RESIGNED |
| CLIVE RONALD POTTERELL | Jun 1956 | British | Director | 2008-10-22 UNTIL 2015-09-30 | RESIGNED |
| RICHARD FRANCIS JACKSON PARK | Mar 1948 | British | Director | 2007-07-31 UNTIL 2008-11-18 | RESIGNED |
| MRS JULIE FITZJOHN | Aug 1971 | British | Director | 2007-07-31 UNTIL 2007-09-27 | RESIGNED |
| MR STEPHEN GABRIEL MIRON | May 1965 | British | Director | 2015-08-14 UNTIL 2015-11-09 | RESIGNED |
| OWEN RAPHAEL MCGARTOLL | Oct 1948 | Irish | Director | 2007-07-31 UNTIL 2008-11-03 | RESIGNED |
| MR RICHARD NORMAN LEGH HUNTINGFORD | May 1956 | British | Director | 1995-12-21 UNTIL 2007-07-31 | RESIGNED |
| MR MICHAEL DAMIEN CONNOLE | Jul 1964 | Irish | Director | 2008-10-22 UNTIL 2015-08-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Global Radio Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |