GCAP Media (Crud) Limited

Company Name	GCAP Media (Crud) Limited
Directors	John Williams and Benedict Campion Porter
Company Status	Active
Company Number	04406408
Category	Private Limited Company
Incorporation Date	28 March 2002(22 years ago)
Previous Name	Capital Radio Ubc Data Limited

Business Activity

Section J	Information and communication
SIC 60100	Radio broadcasting

Directors

Director Name	Mr John Williams
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 December 2017(15 years, 9 months after company formation)
Appointment Duration	6 years, 3 months
Role	Finance Director - Operations
Country of Residence	England
Correspondence Address	Radio House Apple Industrial Estate Whittle Avenue Fareham Hampshire PO15 5SX

Director Name	Mr Benedict Campion Porter
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(21 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Matthew Andrew Honey
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lord Nelson 42 Masbro Road London W14 0LT

Director Name	Peter Alan Willison
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(same day as company formation)
Role	Director Of Technology
Correspondence Address	21 Bridus Mead Blewbury Oxfordshire OX11 9PJ

Director Name	Ms Nathalie Esther Schwarz
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 10 28 Belsize Avenue London NW3 4AU

Director Name	Gillian Mary Hind
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(same day as company formation)
Role	Executive
Correspondence Address	The Pack House 72 Ashwell Road Bygrave Baldock Hertfordshire SG7 5EA

Director Name	Simon Andrew Cole
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(same day as company formation)
Role	Chief Executive
Correspondence Address	3a Pembridge Crescent London W11 3DT

Secretary Name	Ms Nathalie Esther Schwarz
Nationality	British
Status	Resigned
Appointed	28 March 2002(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 10 28 Belsize Avenue London NW3 4AU

Director Name	Mr Christopher Raymond Gould
Date of Birth	January 1972 (Born 52 years ago)
Status	Resigned
Appointed	30 May 2002(2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 24 January 2007)
Role	Technical Director
Country of Residence	England
Correspondence Address	33 Lower Hill Road Epsom Surrey KT19 8LS

Secretary Name	Cliff Fluet
Nationality	British
Status	Resigned
Appointed	10 August 2004(2 years, 4 months after company formation)
Appointment Duration	9 months (resigned 09 May 2005)
Role	Company Director
Correspondence Address	11 Rokesly Avenue London N8 8NS

Director Name	Mr Christopher James Bennett
Date of Birth	March 1967 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	24 January 2005(2 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 December 2005)
Role	Commercial Development Directo
Country of Residence	England
Correspondence Address	Fairmile Corner Cottage Portsmouth Road Cobham Surrey KT11 1BG

Secretary Name	Mr Richard Denley John Manning
Nationality	British
Status	Resigned
Appointed	09 May 2005(3 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 28 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Ash Lane Wells Somerset BA5 2LR

Director Name	Mr Richard Denley John Manning
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2005(3 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 September 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	39 Ash Lane Wells Somerset BA5 2LR

Director Name	Mr Gregory Hamilton Watson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2006(3 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Furber Street London W6 0HE

Director Name	Mr Matthew Simon Deegan
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2006(4 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 March 2007)
Role	Development Executive
Country of Residence	England
Correspondence Address	Flat 5 8 Ashmount Road Highgate London N19 3BJ

Director Name	Mr Matthew Andrew Honey
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2007(4 years, 10 months after company formation)
Appointment Duration	5 months (resigned 29 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lord Nelson 42 Masbro Road London W14 0LT

Director Name	Mrs Wendy Monica Pallot
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(5 years after company formation)
Appointment Duration	1 year, 3 months (resigned 18 July 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Willows Springwood Park Tonbridge Kent TN11 9LZ

Director Name	Mr Ashley Daniel Tabor
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2008(6 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 November 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Appt 11-02 The Knightsbridge Apartments 199 Knightsbridge London SW7 1RH

Director Name	Charles Lamb Allen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2008(6 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Victoria Road London W8 5RH

Director Name	Mr Michael Damien Connole
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 July 2008(6 years, 3 months after company formation)
Appointment Duration	7 years (resigned 14 August 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Richard Francis Jackson Park
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2008(6 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 09 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Donald Alexander Thomson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2008(6 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 September 2009)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Shelley Lodge 104 West Street Marlow Buckinghamshire SL7 2BP

Secretary Name	Clive Ronald Potterell
Nationality	British
Status	Resigned
Appointed	28 November 2008(6 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Stephen Gabriel Miron
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(7 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 09 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	The Lord Allen Of Kensington Charles Lamb Allen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2015(13 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Jonathan Beak
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2015(13 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Darren David Singer
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2015(13 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 July 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Mr Jonathan Beak
Status	Resigned
Appointed	09 November 2015(13 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2017)
Role	Company Director
Correspondence Address	30 Leicester Square London WC2H 7LA

Contact

Website	gcapmedia.com

Location

Registered Address	30 Leicester Square London WC2H 7LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

700 at £1	Global Radio LTD 70.00% Ordinary A
300 at £1	Global Radio LTD 30.00% Ordinary B

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	28 March 2024 (3 weeks ago)
Next Return Due	11 April 2025 (11 months, 3 weeks from now)

Filing History

12 July 2023	Termination of appointment of Darren David Singer as a director on 1 July 2023 (1 page)
12 July 2023	Appointment of Mr Benedict Campion Porter as a director on 1 July 2023 (2 pages)
29 June 2023	Accounts for a dormant company made up to 31 March 2023 (9 pages)
30 March 2023	Confirmation statement made on 28 March 2023 with no updates (3 pages)
20 July 2022	Accounts for a dormant company made up to 31 March 2022 (9 pages)
9 April 2022	Confirmation statement made on 28 March 2022 with no updates (3 pages)
7 October 2021	Director's details changed for Mr John Williams on 7 October 2021 (2 pages)
4 September 2021	Accounts for a dormant company made up to 31 March 2021 (9 pages)
7 April 2021	Confirmation statement made on 28 March 2021 with no updates (3 pages)
16 September 2020	Accounts for a dormant company made up to 31 March 2020 (9 pages)
7 April 2020	Change of details for Global Radio Limited as a person with significant control on 7 April 2020 (2 pages)
30 March 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
17 May 2019	Accounts for a dormant company made up to 31 March 2019 (9 pages)
4 April 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
18 January 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
18 January 2019	Memorandum and Articles of Association (7 pages)
30 November 2018	Accounts for a dormant company made up to 31 March 2018 (9 pages)
3 April 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
8 January 2018	Termination of appointment of Jonathan Beak as a director on 31 December 2017 (1 page)
8 January 2018	Appointment of Mr John Williams as a director on 31 December 2017 (2 pages)
8 January 2018	Termination of appointment of Jonathan Beak as a secretary on 31 December 2017 (1 page)
28 November 2017	Accounts for a dormant company made up to 31 March 2017 (9 pages)
28 November 2017	Accounts for a dormant company made up to 31 March 2017 (9 pages)
29 March 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
25 November 2016	Accounts for a dormant company made up to 31 March 2016 (8 pages)
25 November 2016	Accounts for a dormant company made up to 31 March 2016 (8 pages)
4 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1,000 (6 pages)
4 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1,000 (6 pages)
14 December 2015	Accounts for a dormant company made up to 31 March 2015 (9 pages)
14 December 2015	Accounts for a dormant company made up to 31 March 2015 (9 pages)
23 November 2015	Appointment of Mr Jonathan Beak as a director on 9 November 2015 (2 pages)
23 November 2015	Termination of appointment of Charles Lamb Allen as a director on 9 November 2015 (1 page)
23 November 2015	Appointment of Mr Darren David Singer as a director on 9 November 2015 (2 pages)
23 November 2015	Termination of appointment of Richard Francis Jackson Park as a director on 9 November 2015 (1 page)
23 November 2015	Termination of appointment of Stephen Gabriel Miron as a director on 9 November 2015 (1 page)
23 November 2015	Termination of appointment of Stephen Gabriel Miron as a director on 9 November 2015 (1 page)
23 November 2015	Appointment of Mr Jonathan Beak as a director on 9 November 2015 (2 pages)
23 November 2015	Termination of appointment of Richard Francis Jackson Park as a director on 9 November 2015 (1 page)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 pages)
23 November 2015	Termination of appointment of Charles Lamb Allen as a director on 9 November 2015 (1 page)
23 November 2015	Appointment of Mr Jonathan Beak as a director on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Darren David Singer as a director on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 pages)
23 November 2015	Termination of appointment of Richard Francis Jackson Park as a director on 9 November 2015 (1 page)
23 November 2015	Appointment of Mr Darren David Singer as a director on 9 November 2015 (2 pages)
23 November 2015	Termination of appointment of Stephen Gabriel Miron as a director on 9 November 2015 (1 page)
23 November 2015	Termination of appointment of Charles Lamb Allen as a director on 9 November 2015 (1 page)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 pages)
5 October 2015	Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015 (1 page)
5 October 2015	Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015 (1 page)
17 August 2015	Appointment of Lord Charles Lamb Allen as a director on 14 August 2015 (2 pages)
17 August 2015	Appointment of Lord Charles Lamb Allen as a director on 14 August 2015 (2 pages)
17 August 2015	Termination of appointment of Michael Damien Connole as a director on 14 August 2015 (1 page)
17 August 2015	Termination of appointment of Michael Damien Connole as a director on 14 August 2015 (1 page)
30 March 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1,000 (7 pages)
30 March 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1,000 (7 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (9 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (9 pages)
8 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1,000 (7 pages)
8 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1,000 (7 pages)
23 December 2013	Full accounts made up to 31 March 2013 (12 pages)
23 December 2013	Full accounts made up to 31 March 2013 (12 pages)
28 March 2013	Annual return made up to 28 March 2013 with a full list of shareholders (7 pages)
28 March 2013	Annual return made up to 28 March 2013 with a full list of shareholders (7 pages)
18 December 2012	Section 519 companies act 2006 (4 pages)
18 December 2012	Section 519 companies act 2006 (4 pages)
5 December 2012	Auditor's resignation (8 pages)
5 December 2012	Auditor's resignation (8 pages)
6 August 2012	Full accounts made up to 31 March 2012 (11 pages)
6 August 2012	Full accounts made up to 31 March 2012 (11 pages)
5 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (7 pages)
5 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (7 pages)
27 March 2012	Director's details changed for Stephen Gabriel Miron on 16 March 2012 (2 pages)
27 March 2012	Director's details changed for Stephen Gabriel Miron on 16 March 2012 (2 pages)
18 October 2011	Full accounts made up to 31 March 2011 (13 pages)
18 October 2011	Full accounts made up to 31 March 2011 (13 pages)
29 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (7 pages)
29 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (7 pages)
26 January 2011	Full accounts made up to 31 March 2010 (13 pages)
26 January 2011	Full accounts made up to 31 March 2010 (13 pages)
29 March 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
5 February 2010	Full accounts made up to 31 March 2009 (14 pages)
5 February 2010	Full accounts made up to 31 March 2009 (14 pages)
15 October 2009	Director's details changed for Stephen Gabriel Miron on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for Stephen Gabriel Miron on 14 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Stephen Gabriel Miron on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Stephen Gabriel Miron on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Stephen Gabriel Miron on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Richard Francis Jackson Park on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Richard Francis Jackson Park on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Richard Francis Jackson Park on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
30 September 2009	Appointment terminated director donald thomson (1 page)
30 September 2009	Director appointed stephen gabriel miron (2 pages)
30 September 2009	Appointment terminated director donald thomson (1 page)
30 September 2009	Director appointed stephen gabriel miron (2 pages)
21 July 2009	Auditor's resignation (3 pages)
21 July 2009	Auditor's resignation (3 pages)
16 July 2009	Section 519 (2 pages)
16 July 2009	Section 519 (2 pages)
11 July 2009	Auditor's resignation (4 pages)
11 July 2009	Auditor's resignation (4 pages)
6 May 2009	Full accounts made up to 31 March 2008 (17 pages)
6 May 2009	Full accounts made up to 31 March 2008 (17 pages)
31 March 2009	Return made up to 28/03/09; full list of members (4 pages)
31 March 2009	Return made up to 28/03/09; full list of members (4 pages)
12 December 2008	Appointment terminated director and secretary richard manning (1 page)
12 December 2008	Secretary appointed clive ronald potterell (1 page)
12 December 2008	Secretary appointed clive ronald potterell (1 page)
12 December 2008	Appointment terminated director and secretary richard manning (1 page)
2 December 2008	Director appointed richard francis jackson park (4 pages)
2 December 2008	Director appointed donald alexander thomson (3 pages)
2 December 2008	Director appointed donald alexander thomson (3 pages)
2 December 2008	Director appointed richard francis jackson park (4 pages)
20 November 2008	Appointment terminated director ashley tabor (1 page)
20 November 2008	Appointment terminated director ashley tabor (1 page)
20 November 2008	Appointment terminated director charles allen (1 page)
20 November 2008	Appointment terminated director charles allen (1 page)
13 October 2008	Director's change of particulars / charles allen / 01/10/2008 (1 page)
13 October 2008	Director's change of particulars / charles allen / 01/10/2008 (1 page)
4 August 2008	Director appointed michael damien connole (4 pages)
4 August 2008	Director appointed michael damien connole (4 pages)
28 July 2008	Appointment terminated director wendy pallot (1 page)
28 July 2008	Appointment terminated director wendy pallot (1 page)
25 June 2008	Director appointed ashley daniel tabor (4 pages)
25 June 2008	Director appointed ashley daniel tabor (4 pages)
17 June 2008	Director appointed charles lamb allen (4 pages)
17 June 2008	Director appointed charles lamb allen (4 pages)
31 March 2008	Return made up to 28/03/08; full list of members (4 pages)
31 March 2008	Return made up to 28/03/08; full list of members (4 pages)
30 January 2008	Full accounts made up to 31 March 2007 (15 pages)
30 January 2008	Full accounts made up to 31 March 2007 (15 pages)
9 October 2007	Memorandum and Articles of Association (6 pages)
9 October 2007	Memorandum and Articles of Association (6 pages)
14 August 2007	Company name changed capital radio ubc data LIMITED\certificate issued on 14/08/07 (2 pages)
14 August 2007	Company name changed capital radio ubc data LIMITED\certificate issued on 14/08/07 (2 pages)
7 August 2007	Director resigned (1 page)
7 August 2007	Director resigned (1 page)
7 August 2007	Director resigned (1 page)
7 August 2007	Director resigned (1 page)
10 May 2007	Full accounts made up to 31 March 2006 (17 pages)
10 May 2007	Full accounts made up to 31 March 2006 (17 pages)
20 April 2007	Director resigned (1 page)
20 April 2007	Director resigned (1 page)
20 April 2007	New director appointed (6 pages)
20 April 2007	Director resigned (1 page)
20 April 2007	New director appointed (6 pages)
20 April 2007	Director resigned (1 page)
14 April 2007	Director resigned (1 page)
14 April 2007	Return made up to 28/03/07; full list of members (9 pages)
14 April 2007	New director appointed (4 pages)
14 April 2007	Return made up to 28/03/07; full list of members (9 pages)
14 April 2007	New director appointed (4 pages)
14 April 2007	Director resigned (1 page)
16 March 2007	New director appointed (3 pages)
16 March 2007	New director appointed (3 pages)
10 March 2007	Director resigned (1 page)
10 March 2007	Director resigned (1 page)
15 January 2007	Director's particulars changed (1 page)
15 January 2007	Director's particulars changed (1 page)
27 September 2006	Director resigned (1 page)
27 September 2006	Director resigned (1 page)
27 September 2006	New director appointed (3 pages)
27 September 2006	New director appointed (3 pages)
20 April 2006	Return made up to 28/03/06; full list of members (8 pages)
20 April 2006	Return made up to 28/03/06; full list of members (8 pages)
21 February 2006	New director appointed (3 pages)
21 February 2006	New director appointed (3 pages)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	New director appointed (4 pages)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	New director appointed (4 pages)
11 January 2006	Director resigned (1 page)
20 September 2005	Accounting reference date extended from 30/09/05 to 31/03/06 (1 page)
20 September 2005	Accounting reference date extended from 30/09/05 to 31/03/06 (1 page)
23 July 2005	Full accounts made up to 30 September 2004 (12 pages)
23 July 2005	Full accounts made up to 30 September 2004 (12 pages)
31 May 2005	New secretary appointed (2 pages)
31 May 2005	Secretary resigned (1 page)
31 May 2005	Secretary resigned (1 page)
31 May 2005	New secretary appointed (2 pages)
9 April 2005	Return made up to 28/03/05; full list of members (8 pages)
9 April 2005	Return made up to 28/03/05; full list of members (8 pages)
15 February 2005	New director appointed (3 pages)
15 February 2005	Director resigned (1 page)
15 February 2005	New director appointed (3 pages)
15 February 2005	Director resigned (1 page)
25 August 2004	New secretary appointed (2 pages)
25 August 2004	Secretary resigned (1 page)
25 August 2004	Secretary resigned (1 page)
25 August 2004	New secretary appointed (2 pages)
29 July 2004	Full accounts made up to 30 September 2003 (12 pages)
29 July 2004	Full accounts made up to 30 September 2003 (12 pages)
27 April 2004	Return made up to 28/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 April 2004	Return made up to 28/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 March 2004	Director's particulars changed (1 page)
10 March 2004	Director's particulars changed (1 page)
15 August 2003	Accounts for a dormant company made up to 30 September 2002 (6 pages)
15 August 2003	Accounts for a dormant company made up to 30 September 2002 (6 pages)
15 April 2003	Return made up to 28/03/03; full list of members (8 pages)
15 April 2003	Return made up to 28/03/03; full list of members (8 pages)
13 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
13 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
16 October 2002	Accounting reference date shortened from 31/03/03 to 30/09/02 (1 page)
16 October 2002	Accounting reference date shortened from 31/03/03 to 30/09/02 (1 page)
9 September 2002	Director's particulars changed (1 page)
9 September 2002	Director's particulars changed (1 page)
11 July 2002	New director appointed (2 pages)
11 July 2002	New director appointed (2 pages)
7 June 2002	Director resigned (1 page)
7 June 2002	Director resigned (1 page)
28 March 2002	Incorporation (31 pages)
28 March 2002	Incorporation (31 pages)

GCAP Media (Crud) Limited

Business Activity

Directors

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Location

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Accounts

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Filing History

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