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 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
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)
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 |