GCAP MEDIA (CRUD) LIMITED -


Company Profile Company Filings

Overview

GCAP MEDIA (CRUD) LIMITED is a Private Limited Company from and has the status: Active.
GCAP MEDIA (CRUD) LIMITED was incorporated 22 years ago on 28/03/2002 and has the registered number: 04406408. The accounts status is DORMANT and accounts are next due on 31/12/2024.

GCAP MEDIA (CRUD) LIMITED -

This company is listed in the following categories:
60100 - Radio broadcasting

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:
CAPITAL RADIO UBC DATA LIMITED (until 14/08/2007)

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENEDICT CAMPION PORTER Mar 1975 British Director 2023-07-01 CURRENT
JOHN WILLIAMS Apr 1970 British Director 2017-12-31 CURRENT
MR STEPHEN GABRIEL MIRON May 1965 British Director 2009-09-30 UNTIL 2015-11-09 RESIGNED
MR JONATHAN BEAK Secretary 2015-11-09 UNTIL 2017-12-31 RESIGNED
CLIFF FLUET Oct 1971 Secretary 2004-08-10 UNTIL 2005-05-09 RESIGNED
MR RICHARD DENLEY JOHN MANNING Nov 1964 British Secretary 2005-05-09 UNTIL 2008-11-28 RESIGNED
CLIVE RONALD POTTERELL Jun 1956 British Secretary 2008-11-28 UNTIL 2015-09-30 RESIGNED
MS NATHALIE ESTHER SCHWARZ May 1970 British Secretary 2002-03-28 UNTIL 2004-08-10 RESIGNED
MR RICHARD DENLEY JOHN MANNING Nov 1964 British Director 2005-12-31 UNTIL 2006-09-13 RESIGNED
MR GREGORY HAMILTON WATSON Jan 1965 British Director 2006-02-08 UNTIL 2007-03-30 RESIGNED
MR DONALD ALEXANDER THOMSON Sep 1952 British Director 2008-11-20 UNTIL 2009-09-30 RESIGNED
MR ASHLEY DANIEL TABOR-KING May 1977 British Director 2008-06-09 UNTIL 2008-11-20 RESIGNED
MR DARREN DAVID SINGER Feb 1969 British Director 2015-11-09 UNTIL 2023-07-01 RESIGNED
MS NATHALIE ESTHER SCHWARZ May 1970 British Director 2002-03-28 UNTIL 2005-01-24 RESIGNED
RICHARD FRANCIS JACKSON PARK Mar 1948 British Director 2008-11-20 UNTIL 2015-11-09 RESIGNED
MS WENDY MONICA PALLOT Feb 1965 British Director 2007-03-30 UNTIL 2008-07-18 RESIGNED
PETER ALAN WILLISON May 1958 British Director 2002-03-28 UNTIL 2006-09-13 RESIGNED
MR RICHARD DENLEY JOHN MANNING Nov 1964 British Director 2005-12-31 UNTIL 2008-11-28 RESIGNED
MR CHRISTOPHER RAYMOND GOULD Jan 1972 Other Director 2002-05-30 UNTIL 2007-01-24 RESIGNED
MR MATTHEW ANDREW HONEY Oct 1965 British Director 2002-03-28 UNTIL 2002-05-30 RESIGNED
MR MATTHEW ANDREW HONEY Oct 1965 British Director 2007-01-24 UNTIL 2007-06-29 RESIGNED
GILLIAN MARY HIND Aug 1967 British Director 2002-03-28 UNTIL 2006-02-08 RESIGNED
MR MATTHEW SIMON DEEGAN Jul 1979 British Director 2006-09-13 UNTIL 2007-03-30 RESIGNED
MR MICHAEL DAMIEN CONNOLE Jul 1964 Irish Director 2008-07-18 UNTIL 2015-08-14 RESIGNED
SIMON ANDREW COLE Feb 1958 British Director 2002-03-28 UNTIL 2007-06-29 RESIGNED
CHRISTOPHER JAMES BENNETT Mar 1967 English Director 2005-01-24 UNTIL 2005-12-31 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
Global Radio 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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GLOBAL TECH INVESTMENTS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.