GCAP MEDIA (CRUD) LIMITED

Overview

Company Name	GCAP MEDIA (CRUD) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04406408
Jurisdiction	England/Wales
Date of Creation	Mar 28, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GCAP MEDIA (CRUD) LIMITED?

Radio broadcasting (60100) / Information and communication

Where is GCAP MEDIA (CRUD) LIMITED located?

Registered Office Address	30 Leicester Square London WC2H 7LA
Undeliverable Registered Office Address	No

What were the previous names of GCAP MEDIA (CRUD) LIMITED?

Previous Company Names
Company Name	From	Until
CAPITAL RADIO UBC DATA LIMITED	Mar 28, 2002	Mar 28, 2002

What are the latest accounts for GCAP MEDIA (CRUD) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for GCAP MEDIA (CRUD) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 28, 2026
Next Confirmation Statement Due	Apr 11, 2026
Next Confirmation Statement Made Up To	Mar 28, 2025
Overdue	No

What are the latest filings for GCAP MEDIA (CRUD) LIMITED?

Filings

Date

Description

Document

Type

Jun 12, 2025

Accounts for a dormant company made up to Mar 31, 2025

6 pages

May 06, 2025

Termination of appointment of John Williams as a director on May 01, 2025

1 pages

TM01

Apr 09, 2025

Confirmation statement made on Mar 28, 2025 with no updates

3 pages

CS01

Mar 25, 2025

Appointment of Ms Olivia Messer as a director on Mar 17, 2025

2 pages

AP01

May 18, 2024

Accounts for a dormant company made up to Mar 31, 2024

8 pages

Mar 28, 2024

Confirmation statement made on Mar 28, 2024 with no updates

3 pages

CS01

Jul 12, 2023

Termination of appointment of Darren David Singer as a director on Jul 01, 2023

1 pages

TM01

Jul 12, 2023

Appointment of Mr Benedict Campion Porter as a director on Jul 01, 2023

2 pages

AP01

Jun 29, 2023

Accounts for a dormant company made up to Mar 31, 2023

9 pages

Mar 30, 2023

Confirmation statement made on Mar 28, 2023 with no updates

3 pages

CS01

Jul 20, 2022

Accounts for a dormant company made up to Mar 31, 2022

9 pages

Apr 09, 2022

Confirmation statement made on Mar 28, 2022 with no updates

3 pages

CS01

Oct 07, 2021

Director's details changed for Mr John Williams on Oct 07, 2021

2 pages

CH01

Sep 04, 2021

Accounts for a dormant company made up to Mar 31, 2021

9 pages

Apr 07, 2021

Confirmation statement made on Mar 28, 2021 with no updates

3 pages

CS01

Sep 16, 2020

Accounts for a dormant company made up to Mar 31, 2020

9 pages

Apr 07, 2020

Change of details for Global Radio Limited as a person with significant control on Apr 07, 2020

2 pages

PSC05

Mar 30, 2020

Confirmation statement made on Mar 28, 2020 with no updates

3 pages

CS01

May 17, 2019

Accounts for a dormant company made up to Mar 31, 2019

9 pages

Apr 04, 2019

Confirmation statement made on Mar 28, 2019 with no updates

3 pages

CS01

Jan 18, 2019

Memorandum and Articles of Association

7 pages

Jan 18, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Nov 30, 2018

Accounts for a dormant company made up to Mar 31, 2018

9 pages

Apr 03, 2018

Confirmation statement made on Mar 28, 2018 with no updates

3 pages

CS01

Jan 08, 2018

Appointment of Mr John Williams as a director on Dec 31, 2017

2 pages

AP01

View All Filings

Who are the officers of GCAP MEDIA (CRUD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MESSER, Olivia 30 Leicester Square London WC2H 7LA	Mar 17, 2025		Director	30 Leicester Square London WC2H 7LA	United Kingdom	British	1989-11	333820730001
PORTER, Benedict Campion Leicester Square WC2H 7LA London 30 England	Jul 01, 2023		Director	Leicester Square WC2H 7LA London 30 England	England	British	1975-3	310803230001
BEAK, Jonathan Leicester Square WC2H 7LA London 30 United Kingdom	Nov 09, 2015	Dec 31, 2017	Secretary	Leicester Square WC2H 7LA London 30 United Kingdom				202921130001
FLUET, Cliff 11 Rokesly Avenue N8 8NS London	Aug 10, 2004	May 09, 2005	Secretary	11 Rokesly Avenue N8 8NS London		British		97684290001
MANNING, Richard Denley John 39 Ash Lane BA5 2LR Wells Somerset	May 09, 2005	Nov 28, 2008	Secretary	39 Ash Lane BA5 2LR Wells Somerset		British		77961690001
POTTERELL, Clive Ronald Leicester Square WC2H 7LA London 30 England	Nov 28, 2008	Sep 30, 2015	Secretary	Leicester Square WC2H 7LA London 30 England		British		3182530002
SCHWARZ, Nathalie Esther Flat 10 28 Belsize Avenue NW3 4AU London	Mar 28, 2002	Aug 10, 2004	Secretary	Flat 10 28 Belsize Avenue NW3 4AU London		British		59245010001
ALLEN, Charles Lamb, The Lord Allen Of Kensington Leicester Square WC2H 7LA London 30 United Kingdom	Aug 14, 2015	Nov 09, 2015	Director	Leicester Square WC2H 7LA London 30 United Kingdom	United Kingdom	British	1957-1	142052340002
ALLEN, Charles Lamb Victoria Road W8 5RH London 71	Jun 09, 2008	Nov 20, 2008	Director	Victoria Road W8 5RH London 71	United Kingdom	British	1957-1	142635780001
BEAK, Jonathan Leicester Square WC2H 7LA London 30 United Kingdom	Nov 09, 2015	Dec 31, 2017	Director	Leicester Square WC2H 7LA London 30 United Kingdom	United Kingdom	British	1965-9	82491650002
BENNETT, Christopher James Fairmile Corner Cottage Portsmouth Road KT11 1BG Cobham Surrey	Jan 24, 2005	Dec 31, 2005	Director	Fairmile Corner Cottage Portsmouth Road KT11 1BG Cobham Surrey	England	English	1967-3	94366880001
COLE, Simon Andrew 3a Pembridge Crescent W11 3DT London	Mar 28, 2002	Jun 29, 2007	Director	3a Pembridge Crescent W11 3DT London		British	1958-2	75273740004
CONNOLE, Michael Damien Leicester Square WC2H 7LA London 30 England	Jul 18, 2008	Aug 14, 2015	Director	Leicester Square WC2H 7LA London 30 England	England	Irish	1964-7	47934750001
DEEGAN, Matthew Simon Flat 5 8 Ashmount Road Highgate N19 3BJ London	Sep 13, 2006	Mar 30, 2007	Director	Flat 5 8 Ashmount Road Highgate N19 3BJ London	England	British	1979-7	125393900001
GOULD, Christopher Raymond 33 Lower Hill Road KT19 8LS Epsom Surrey	May 30, 2002	Jan 24, 2007	Director	33 Lower Hill Road KT19 8LS Epsom Surrey	England	Other	1972-1	117717080001
HIND, Gillian Mary The Pack House 72 Ashwell Road Bygrave SG7 5EA Baldock Hertfordshire	Mar 28, 2002	Feb 08, 2006	Director	The Pack House 72 Ashwell Road Bygrave SG7 5EA Baldock Hertfordshire		British	1967-8	85446790001
HONEY, Matthew Andrew Lord Nelson 42 Masbro Road W14 0LT London	Jan 24, 2007	Jun 29, 2007	Director	Lord Nelson 42 Masbro Road W14 0LT London	United Kingdom	British	1965-10	81096190001
HONEY, Matthew Andrew Lord Nelson 42 Masbro Road W14 0LT London	Mar 28, 2002	May 30, 2002	Director	Lord Nelson 42 Masbro Road W14 0LT London	United Kingdom	British	1965-10	81096190001
MANNING, Richard Denley John 39 Ash Lane BA5 2LR Wells Somerset	Dec 31, 2005	Nov 28, 2008	Director	39 Ash Lane BA5 2LR Wells Somerset	United Kingdom	British	1964-11	77961690001
MANNING, Richard Denley John 39 Ash Lane BA5 2LR Wells Somerset	Dec 31, 2005	Sep 13, 2006	Director	39 Ash Lane BA5 2LR Wells Somerset	United Kingdom	British	1964-11	77961690001
MIRON, Stephen Gabriel Leicester Square WC2H 7LA London 30 England	Sep 30, 2009	Nov 09, 2015	Director	Leicester Square WC2H 7LA London 30 England	United Kingdom	British	1965-5	79869630007
PALLOT, Wendy Monica The Willows Springwood Park TN11 9LZ Tonbridge Kent	Mar 30, 2007	Jul 18, 2008	Director	The Willows Springwood Park TN11 9LZ Tonbridge Kent	United Kingdom	British	1965-2	74832570006
PARK, Richard Francis Jackson Leicester Square WC2H 7LA London 30 England	Nov 20, 2008	Nov 09, 2015	Director	Leicester Square WC2H 7LA London 30 England	England	British	1948-3	75081070002
SCHWARZ, Nathalie Esther Flat 10 28 Belsize Avenue NW3 4AU London	Mar 28, 2002	Jan 24, 2005	Director	Flat 10 28 Belsize Avenue NW3 4AU London	United Kingdom	British	1970-5	59245010001
SINGER, Darren David Leicester Square WC2H 7LA London 30 United Kingdom	Nov 09, 2015	Jul 01, 2023	Director	Leicester Square WC2H 7LA London 30 United Kingdom	England	British	1969-2	159918310001
TABOR, Ashley Daniel Appt 11-02 The Knightsbridge Apartments 199 Knightsbridge SW7 1RH London	Jun 09, 2008	Nov 20, 2008	Director	Appt 11-02 The Knightsbridge Apartments 199 Knightsbridge SW7 1RH London	United Kingdom	British	1977-5	56313240002
THOMSON, Donald Alexander Shelley Lodge 104 West Street SL7 2BP Marlow Buckinghamshire	Nov 20, 2008	Sep 30, 2009	Director	Shelley Lodge 104 West Street SL7 2BP Marlow Buckinghamshire	United Kingdom	British	1952-9	37668550003
WATSON, Gregory Hamilton 11 Furber Street W6 0HE London	Feb 08, 2006	Mar 30, 2007	Director	11 Furber Street W6 0HE London	England	British	1965-1	67788110003
WILLIAMS, John Apple Industrial Estate Whittle Avenue PO15 5SX Fareham Radio House Hampshire United Kingdom	Dec 31, 2017	May 01, 2025	Director	Apple Industrial Estate Whittle Avenue PO15 5SX Fareham Radio House Hampshire United Kingdom	England	British	1970-4	110937790001
WILLISON, Peter Alan 21 Bridus Mead OX11 9PJ Blewbury Oxfordshire	Mar 28, 2002	Sep 13, 2006	Director	21 Bridus Mead OX11 9PJ Blewbury Oxfordshire		British	1958-5	81096180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GCAP MEDIA (CRUD) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Global Radio Limited

Apr 06, 2016

Leicester Square

WC2H 7LA London

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	0923454

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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