GCAP MEDIA (THE JAZZ) LIMITED
THE STORM (WEST MIDLANDS) LIMITED WEST MIDLANDS REGIONAL RADIO LIMITED

Hellopages » Greater London » Westminster » WC2H 7LA

Company number 03909859
Status Active
Incorporation Date 14 January 2000
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 six events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 1 . The most likely internet sites of GCAP MEDIA (THE JAZZ) LIMITED are www.gcapmediathejazz.co.uk, and www.gcap-media-the-jazz.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six 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 The Jazz Limited is a Private Limited Company. The company registration number is 03909859. Gcap Media The Jazz Limited has been working since 14 January 2000. The present status of the company is Active. The registered address of Gcap Media The Jazz 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 BERNARD, Ralph Mitchell has been resigned. Director CONNOLE, Michael Damien has been resigned. Director GARBETT EDWARDS, Rhian Elizabeth has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MANNING, Richard Denley John has been resigned. Director MIRON, Stephen Gabriel has been resigned. Director NEIL, Charlie has been resigned. Director ORCHARD, Stephen has been resigned. Director PALLOT, Wendy Monica has been resigned. Director PARK, Richard Francis Jackson has been resigned. Director RUFUS, Ian Douglas has been resigned. Director SILK, Graham Hampson has been resigned. Director SMITH, Paul Andrew has been resigned. Director SQUIRES, Charles Ian has been resigned. Director TABOR, Ashley Daniel has been resigned. Director TAYLOR, John Patrick Enfield has been resigned. Director THOMSON, Donald Alexander has been resigned. Director WATSON, Gregory Hamilton 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
BELLEW, Joanne Louise
Resigned: 05 September 2005
Appointed Date: 10 January 2001
Secretary
MANNING, Richard Denley John
Resigned: 28 November 2008
Appointed Date: 05 September 2005
Secretary
PALLOT, Wendy
Resigned: 10 January 2001
Appointed Date: 14 January 2000
Secretary
POTTERELL, Clive Ronald
Resigned: 30 September 2015
Appointed Date: 28 November 2008
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 14 January 2000
Appointed Date: 14 January 2000
Director
ALLEN, Charles Lamb, The Lord Allen Of Kensington
Resigned: 09 November 2015
Appointed Date: 14 August 2015
69 years old
Director
ALLEN, Charles Lamb
Resigned: 20 November 2008
Appointed Date: 09 June 2008
69 years old
Director
BERNARD, Ralph Mitchell
Resigned: 15 January 2008
Appointed Date: 14 January 2000
72 years old
Director
CONNOLE, Michael Damien
Resigned: 14 August 2015
Appointed Date: 18 July 2008
61 years old
Director
GARBETT EDWARDS, Rhian Elizabeth
Resigned: 01 December 2003
Appointed Date: 13 March 2000
69 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 14 January 2000
Appointed Date: 14 January 2000
Director
MANNING, Richard Denley John
Resigned: 28 November 2008
Appointed Date: 15 January 2008
61 years old
Director
MIRON, Stephen Gabriel
Resigned: 09 November 2015
Appointed Date: 30 September 2009
60 years old
Director
NEIL, Charlie
Resigned: 01 December 2003
Appointed Date: 14 March 2000
67 years old
Director
ORCHARD, Stephen
Resigned: 21 April 2008
Appointed Date: 13 March 2000
67 years old
Director
PALLOT, Wendy Monica
Resigned: 18 July 2008
Appointed Date: 21 April 2008
60 years old
Director
PARK, Richard Francis Jackson
Resigned: 09 November 2015
Appointed Date: 20 November 2008
77 years old
Director
RUFUS, Ian Douglas
Resigned: 01 December 2003
Appointed Date: 13 March 2000
76 years old
Director
SILK, Graham Hampson
Resigned: 01 December 2003
Appointed Date: 13 March 2000
66 years old
Director
SMITH, Paul Andrew
Resigned: 01 December 2003
Appointed Date: 14 July 2000
61 years old
Director
SQUIRES, Charles Ian
Resigned: 01 December 2003
Appointed Date: 29 January 2003
74 years old
Director
TABOR, Ashley Daniel
Resigned: 20 November 2008
Appointed Date: 09 June 2008
48 years old
Director
TAYLOR, John Patrick Enfield
Resigned: 13 March 2000
Appointed Date: 14 January 2000
77 years old
Director
THOMSON, Donald Alexander
Resigned: 30 September 2009
Appointed Date: 20 November 2008
73 years old
Director
WATSON, Gregory Hamilton
Resigned: 23 November 2006
Appointed Date: 14 August 2002
61 years old

Persons With Significant Control

Storm Broadcasting Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GCAP MEDIA (THE JAZZ) LIMITED Events

18 Jan 2017
Confirmation statement made on 14 January 2017 with updates
02 Nov 2016
Accounts for a dormant company made up to 31 March 2016
18 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
14 Dec 2015
Accounts for a dormant company made up to 31 March 2015
23 Nov 2015
Termination of appointment of Charles Lamb Allen as a director on 9 November 2015
...
... and 96 more events
07 Feb 2000
New director appointed
07 Feb 2000
New secretary appointed
07 Feb 2000
Secretary resigned
07 Feb 2000
Director resigned
14 Jan 2000
Incorporation

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