GCAP MEDIA (THE JAZZ) LIMITED -


Company Profile Company Filings

Overview

GCAP MEDIA (THE JAZZ) LIMITED is a Private Limited Company from and has the status: Active.
GCAP MEDIA (THE JAZZ) LIMITED was incorporated 24 years ago on 14/01/2000 and has the registered number: 03909859. The accounts status is DORMANT and accounts are next due on 31/12/2024.

GCAP MEDIA (THE JAZZ) LIMITED -

This company is listed in the following categories:
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
WC2H 7LA

This Company Originates in : United Kingdom
Previous trading names include:
THE STORM (WEST MIDLANDS) LIMITED (until 06/11/2006)

Confirmation Statements

Last Statement Next Statement Due
14/01/2024 28/01/2025

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 ASHLEY DANIEL TABOR-KING May 1977 British Director 2008-06-09 UNTIL 2008-11-20 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2000-01-14 UNTIL 2000-01-14 RESIGNED
MR RICHARD DENLEY JOHN MANNING Nov 1964 British Secretary 2005-09-05 UNTIL 2008-11-28 RESIGNED
IAN DOUGLAS RUFUS Feb 1949 British Director 2000-03-13 UNTIL 2003-12-01 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 2000-01-14 UNTIL 2000-01-14 RESIGNED
MR JONATHAN BEAK Secretary 2015-11-09 UNTIL 2017-12-31 RESIGNED
MS WENDY MONICA PALLOT Feb 1965 British Secretary 2000-01-14 UNTIL 2001-01-10 RESIGNED
CLIVE RONALD POTTERELL Jun 1956 British Secretary 2008-11-28 UNTIL 2015-09-30 RESIGNED
MR DARREN DAVID SINGER Feb 1969 British Director 2015-11-09 UNTIL 2023-07-01 RESIGNED
MR JOHN PATRICK ENFIELD TAYLOR Apr 1948 British Director 2000-01-14 UNTIL 2000-03-13 RESIGNED
MR GRAHAM HAMPSON SILK Sep 1959 British Director 2000-03-13 UNTIL 2003-12-01 RESIGNED
PAUL ANDREW SMITH Apr 1964 British Director 2000-07-14 UNTIL 2003-12-01 RESIGNED
CHARLES IAN SQUIRES Apr 1951 British Director 2003-01-29 UNTIL 2003-12-01 RESIGNED
JOANNE LOUISE WILLCOX Jul 1971 British Secretary 2001-01-10 UNTIL 2005-09-05 RESIGNED
MR GREGORY HAMILTON WATSON Jan 1965 British Director 2002-08-14 UNTIL 2006-11-23 RESIGNED
MS WENDY MONICA PALLOT Feb 1965 British Director 2008-04-21 UNTIL 2008-07-18 RESIGNED
MR DONALD ALEXANDER THOMSON Sep 1952 British Director 2008-11-20 UNTIL 2009-09-30 RESIGNED
RICHARD FRANCIS JACKSON PARK Mar 1948 British Director 2008-11-20 UNTIL 2015-11-09 RESIGNED
MR RICHARD DENLEY JOHN MANNING Nov 1964 British Director 2008-01-15 UNTIL 2008-11-28 RESIGNED
MR STEPHEN ORCHARD Apr 1958 British Director 2000-03-13 UNTIL 2008-04-21 RESIGNED
CHARLIE NEIL Jan 1959 British Director 2000-03-14 UNTIL 2003-12-01 RESIGNED
MR STEPHEN GABRIEL MIRON May 1965 British Director 2009-09-30 UNTIL 2015-11-09 RESIGNED
RHIAN ELIZABETH GARBETT EDWARDS Sep 1956 British Director 2000-03-13 UNTIL 2003-12-01 RESIGNED
MR MICHAEL DAMIEN CONNOLE Jul 1964 Irish Director 2008-07-18 UNTIL 2015-08-14 RESIGNED
MR RALPH MITCHELL BERNARD Feb 1953 British Director 2000-01-14 UNTIL 2008-01-15 RESIGNED
MR JONATHAN BEAK Sep 1965 British Director 2015-11-09 UNTIL 2017-12-31 RESIGNED
CHARLES LAMB ALLEN Jan 1957 British Director 2008-06-09 UNTIL 2008-11-20 RESIGNED
LORD CHARLES LAMB ALLEN Jan 1957 British Director 2015-08-14 UNTIL 2015-11-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Storm Broadcasting Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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