GCAP MEDIA (FPRL) LIMITED
PLANET ROCK LIMITED DIGITAL FIVE LIMITED

Hellopages » Greater London » Westminster » WC2H 7LA

Company number 03546500
Status Active
Incorporation Date 15 April 1998
Company Type Private Limited Company
Address 30 LEICESTER SQUARE, LONDON, WC2H 7LA
Home Country United Kingdom
Nature of Business 60100 - Radio broadcasting
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of GCAP MEDIA (FPRL) LIMITED are www.gcapmediafprl.co.uk, and www.gcap-media-fprl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Battersea Park Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gcap Media Fprl Limited is a Private Limited Company. The company registration number is 03546500. Gcap Media Fprl Limited has been working since 15 April 1998. The present status of the company is Active. The registered address of Gcap Media Fprl Limited is 30 Leicester Square London Wc2h 7la. . BEAK, Jonathan is a Secretary of the company. BEAK, Jonathan is a Director of the company. SINGER, Darren David is a Director of the company. Secretary BELLEW, Joanne Louise has been resigned. Secretary MANNING, Richard Denley John has been resigned. Secretary PALLOT, Wendy has been resigned. Secretary POTTERELL, Clive Ronald has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ALLEN, Charles Lamb, The Lord Allen Of Kensington has been resigned. Director ALLEN, Charles Lamb has been resigned. Director CONNOLE, Michael Damien has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HOWARD, Hugh Quentin has been resigned. Director MANNING, Richard Denley John has been resigned. Director MIRON, Stephen Gabriel has been resigned. Director PALLOT, Wendy Monica has been resigned. Director PARK, Richard Francis Jackson has been resigned. Director PIGGOTT, Nicholas Andrew has been resigned. Director TABOR, Ashley Daniel has been resigned. Director THOMSON, Donald Alexander has been resigned. Director WARD, Simon Charles has been resigned. The company operates in "Radio broadcasting".


Current Directors

Secretary
BEAK, Jonathan
Appointed Date: 09 November 2015
Director
BEAK, Jonathan
Appointed Date: 09 November 2015
60 years old
Director
SINGER, Darren David
Appointed Date: 09 November 2015
56 years old

Resigned Directors

Secretary
BELLEW, Joanne Louise
Resigned: 05 September 2005
Appointed Date: 09 October 2000
Secretary
MANNING, Richard Denley John
Resigned: 28 November 2008
Appointed Date: 05 September 2005
Secretary
PALLOT, Wendy
Resigned: 09 October 2000
Appointed Date: 15 April 1998
Secretary
POTTERELL, Clive Ronald
Resigned: 30 September 2015
Appointed Date: 28 November 2008
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 15 April 1998
Appointed Date: 15 April 1998
Director
ALLEN, Charles Lamb, The Lord Allen Of Kensington
Resigned: 09 November 2015
Appointed Date: 14 August 2015
68 years old
Director
ALLEN, Charles Lamb
Resigned: 20 November 2008
Appointed Date: 09 June 2008
68 years old
Director
CONNOLE, Michael Damien
Resigned: 14 August 2015
Appointed Date: 18 July 2008
61 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 15 April 1998
Appointed Date: 15 April 1998
Director
HOWARD, Hugh Quentin
Resigned: 30 April 2001
Appointed Date: 15 April 1998
69 years old
Director
MANNING, Richard Denley John
Resigned: 28 November 2008
Appointed Date: 22 July 2005
61 years old
Director
MIRON, Stephen Gabriel
Resigned: 09 November 2015
Appointed Date: 30 September 2009
60 years old
Director
PALLOT, Wendy Monica
Resigned: 18 July 2008
Appointed Date: 13 August 2003
60 years old
Director
PARK, Richard Francis Jackson
Resigned: 09 November 2015
Appointed Date: 20 November 2008
77 years old
Director
PIGGOTT, Nicholas Andrew
Resigned: 26 March 2007
Appointed Date: 30 April 2001
53 years old
Director
TABOR, Ashley Daniel
Resigned: 20 November 2008
Appointed Date: 09 June 2008
48 years old
Director
THOMSON, Donald Alexander
Resigned: 30 September 2009
Appointed Date: 20 November 2008
73 years old
Director
WARD, Simon Charles
Resigned: 22 July 2005
Appointed Date: 28 June 2001
68 years old

GCAP MEDIA (FPRL) LIMITED Events

25 Nov 2016
Accounts for a dormant company made up to 31 March 2016
20 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
14 Dec 2015
Accounts for a dormant company made up to 31 March 2015
23 Nov 2015
Termination of appointment of Richard Francis Jackson Park as a director on 9 November 2015
23 Nov 2015
Termination of appointment of Stephen Gabriel Miron as a director on 9 November 2015
...
... and 90 more events
29 May 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 May 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 May 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 May 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Apr 1998
Incorporation

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