GCAP MEDIA LIMITED
LONDON GLOBAL RADIO LIMITED CHRYSALIS RADIO LIMITED

Hellopages » Greater London » Westminster » WC2H 7LA

Company number 03140291
Status Active
Incorporation Date 21 December 1995
Company Type Private Limited Company
Address 30 LEICESTER SQUARE, LONDON, WC2H 7LA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 2 . The most likely internet sites of GCAP MEDIA LIMITED are www.gcapmedia.co.uk, and www.gcap-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one 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 Limited is a Private Limited Company. The company registration number is 03140291. Gcap Media Limited has been working since 21 December 1995. The present status of the company is Active. The registered address of Gcap Media 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 FITZJOHN, Julie has been resigned. Secretary MCGARTOLL, Owen Raphael has been resigned. Secretary POTTERELL, Clive Ronald has been resigned. Secretary POTTERELL, Clive Ronald has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLEN, Charles Lamb, The Lord Allen Of Kensington has been resigned. Director CONNOLE, Michael Damien has been resigned. Director FITZJOHN, Julie has been resigned. Director HUNTINGFORD, Richard Norman Legh has been resigned. Director MCGARTOLL, Owen Raphael has been resigned. Director MIRON, Stephen Gabriel has been resigned. Director MORSE, Trevor Frank has been resigned. Director PARK, Richard Francis Jackson has been resigned. Director POTTERELL, Clive Ronald has been resigned. Director PRINGLE, Keith Francis has been resigned. Director RILEY, Philip Stephen has been resigned. Director TABOR, Ashley Daniel has been resigned. Director THOMSON, Donald Alexander has been resigned. The company operates in "Non-trading company".


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
FITZJOHN, Julie
Resigned: 27 September 2007
Appointed Date: 31 July 2007
Secretary
MCGARTOLL, Owen Raphael
Resigned: 25 April 2008
Appointed Date: 27 September 2007
Secretary
POTTERELL, Clive Ronald
Resigned: 30 September 2015
Appointed Date: 25 April 2008
Secretary
POTTERELL, Clive Ronald
Resigned: 31 July 2007
Appointed Date: 21 December 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 December 1995
Appointed Date: 21 December 1995
Director
ALLEN, Charles Lamb, The Lord Allen Of Kensington
Resigned: 09 November 2015
Appointed Date: 14 August 2015
69 years old
Director
CONNOLE, Michael Damien
Resigned: 14 August 2015
Appointed Date: 22 October 2008
61 years old
Director
FITZJOHN, Julie
Resigned: 27 September 2007
Appointed Date: 31 July 2007
54 years old
Director
HUNTINGFORD, Richard Norman Legh
Resigned: 31 July 2007
Appointed Date: 21 December 1995
69 years old
Director
MCGARTOLL, Owen Raphael
Resigned: 03 November 2008
Appointed Date: 31 July 2007
77 years old
Director
MIRON, Stephen Gabriel
Resigned: 09 November 2015
Appointed Date: 14 August 2015
60 years old
Director
MORSE, Trevor Frank
Resigned: 31 August 1999
Appointed Date: 25 January 1996
71 years old
Director
PARK, Richard Francis Jackson
Resigned: 18 November 2008
Appointed Date: 31 July 2007
77 years old
Director
POTTERELL, Clive Ronald
Resigned: 30 September 2015
Appointed Date: 22 October 2008
69 years old
Director
PRINGLE, Keith Francis
Resigned: 29 February 2000
Appointed Date: 25 January 1996
66 years old
Director
RILEY, Philip Stephen
Resigned: 31 July 2007
Appointed Date: 25 January 1996
66 years old
Director
TABOR, Ashley Daniel
Resigned: 05 June 2008
Appointed Date: 31 July 2007
48 years old
Director
THOMSON, Donald Alexander
Resigned: 18 November 2008
Appointed Date: 25 January 1996
73 years old

Persons With Significant Control

Global Radio Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GCAP MEDIA LIMITED Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
02 Nov 2016
Accounts for a dormant company made up to 31 March 2016
05 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
14 Dec 2015
Accounts for a dormant company made up to 31 March 2015
24 Nov 2015
Appointment of Mr Jonathan Beak as a director on 9 November 2015
...
... and 91 more events
17 Feb 1996
New director appointed
17 Feb 1996
New director appointed
01 Feb 1996
Accounting reference date notified as 31/08
02 Jan 1996
Secretary resigned
21 Dec 1995
Incorporation

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