GCAP MEDIA (CRUD) LIMITED
Company Documents
Date | Description |
---|---|
12/06/2512 June 2025 | Accounts for a dormant company made up to 2025-03-31 |
06/05/256 May 2025 | Termination of appointment of John Williams as a director on 2025-05-01 |
09/04/259 April 2025 | Confirmation statement made on 2025-03-28 with no updates |
25/03/2525 March 2025 | Appointment of Ms Olivia Messer as a director on 2025-03-17 |
18/05/2418 May 2024 | Accounts for a dormant company made up to 2024-03-31 |
28/03/2428 March 2024 | Confirmation statement made on 2024-03-28 with no updates |
12/07/2312 July 2023 | Termination of appointment of Darren David Singer as a director on 2023-07-01 |
12/07/2312 July 2023 | Appointment of Mr Benedict Campion Porter as a director on 2023-07-01 |
29/06/2329 June 2023 | Accounts for a dormant company made up to 2023-03-31 |
30/03/2330 March 2023 | Confirmation statement made on 2023-03-28 with no updates |
09/04/229 April 2022 | Confirmation statement made on 2022-03-28 with no updates |
07/10/217 October 2021 | Director's details changed for Mr John Williams on 2021-10-07 |
07/04/207 April 2020 | PSC'S CHANGE OF PARTICULARS / GLOBAL RADIO LIMITED / 07/04/2020 |
30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
17/05/1917 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
18/01/1918 January 2019 | ALTER ARTICLES 11/12/2018 |
18/01/1918 January 2019 | ARTICLES OF ASSOCIATION |
30/11/1830 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
08/01/188 January 2018 | DIRECTOR APPOINTED MR JOHN WILLIAMS |
08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BEAK |
08/01/188 January 2018 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BEAK |
28/11/1728 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
25/11/1625 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
04/04/164 April 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
14/12/1514 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
23/11/1523 November 2015 | SECRETARY APPOINTED MR JONATHAN BEAK |
23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MIRON |
23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ALLEN |
23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PARK |
23/11/1523 November 2015 | DIRECTOR APPOINTED MR JONATHAN BEAK |
23/11/1523 November 2015 | DIRECTOR APPOINTED MR DARREN DAVID SINGER |
05/10/155 October 2015 | APPOINTMENT TERMINATED, SECRETARY CLIVE POTTERELL |
17/08/1517 August 2015 | DIRECTOR APPOINTED LORD CHARLES LAMB ALLEN |
17/08/1517 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONNOLE |
30/03/1530 March 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
30/12/1430 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
08/04/148 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
28/03/1328 March 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
18/12/1218 December 2012 | SECTION 519 COMPANIES ACT 2006 |
05/12/125 December 2012 | AUDITOR'S RESIGNATION |
06/08/126 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
05/04/125 April 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
27/03/1227 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GABRIEL MIRON / 16/03/2012 |
18/10/1118 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
29/03/1129 March 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
26/01/1126 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
29/03/1029 March 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
05/02/105 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GABRIEL MIRON / 14/10/2009 |
14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE RONALD POTTERELL / 01/10/2009 |
14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GABRIEL MIRON / 01/10/2009 |
13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANCIS JACKSON PARK / 01/10/2009 |
13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAMIEN CONNOLE / 01/10/2009 |
30/09/0930 September 2009 | DIRECTOR APPOINTED STEPHEN GABRIEL MIRON |
30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR DONALD THOMSON |
21/07/0921 July 2009 | AUDITOR'S RESIGNATION |
16/07/0916 July 2009 | SECTION 519 |
11/07/0911 July 2009 | AUDITOR'S RESIGNATION |
06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
31/03/0931 March 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
12/12/0812 December 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD MANNING |
12/12/0812 December 2008 | SECRETARY APPOINTED CLIVE RONALD POTTERELL |
02/12/082 December 2008 | DIRECTOR APPOINTED DONALD ALEXANDER THOMSON |
02/12/082 December 2008 | DIRECTOR APPOINTED RICHARD FRANCIS JACKSON PARK |
20/11/0820 November 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES ALLEN |
20/11/0820 November 2008 | APPOINTMENT TERMINATED DIRECTOR ASHLEY TABOR |
13/10/0813 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALLEN / 01/10/2008 |
04/08/084 August 2008 | DIRECTOR APPOINTED MICHAEL DAMIEN CONNOLE |
28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR WENDY PALLOT |
25/06/0825 June 2008 | DIRECTOR APPOINTED ASHLEY DANIEL TABOR |
17/06/0817 June 2008 | DIRECTOR APPOINTED CHARLES LAMB ALLEN |
31/03/0831 March 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
30/01/0830 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
09/10/079 October 2007 | ARTICLES OF ASSOCIATION |
14/08/0714 August 2007 | COMPANY NAME CHANGED CAPITAL RADIO UBC DATA LIMITED CERTIFICATE ISSUED ON 14/08/07 |
07/08/077 August 2007 | DIRECTOR RESIGNED |
07/08/077 August 2007 | DIRECTOR RESIGNED |
10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
20/04/0720 April 2007 | NEW DIRECTOR APPOINTED |
20/04/0720 April 2007 | DIRECTOR RESIGNED |
20/04/0720 April 2007 | DIRECTOR RESIGNED |
14/04/0714 April 2007 | DIRECTOR RESIGNED |
14/04/0714 April 2007 | NEW DIRECTOR APPOINTED |
14/04/0714 April 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
16/03/0716 March 2007 | NEW DIRECTOR APPOINTED |
10/03/0710 March 2007 | DIRECTOR RESIGNED |
15/01/0715 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
27/09/0627 September 2006 | NEW DIRECTOR APPOINTED |
27/09/0627 September 2006 | DIRECTOR RESIGNED |
20/04/0620 April 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
16/02/0616 February 2006 | DIRECTOR RESIGNED |
11/01/0611 January 2006 | DIRECTOR RESIGNED |
11/01/0611 January 2006 | DIRECTOR RESIGNED |
11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
20/09/0520 September 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06 |
23/07/0523 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
31/05/0531 May 2005 | SECRETARY RESIGNED |
31/05/0531 May 2005 | NEW SECRETARY APPOINTED |
09/04/059 April 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
15/02/0515 February 2005 | DIRECTOR RESIGNED |
25/08/0425 August 2004 | NEW SECRETARY APPOINTED |
25/08/0425 August 2004 | SECRETARY RESIGNED |
29/07/0429 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
27/04/0427 April 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
10/03/0410 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
15/08/0315 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
15/04/0315 April 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
13/01/0313 January 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
16/10/0216 October 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/09/02 |
09/09/029 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
11/07/0211 July 2002 | NEW DIRECTOR APPOINTED |
07/06/027 June 2002 | DIRECTOR RESIGNED |
28/03/0228 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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