GCAP MEDIA LIMITED

03140291
30 LEICESTER SQUARE LONDON WC2H 7LA

Documents

Documents
Date Category Description Pages
17 May 2024 accounts Annual Accounts 5 Buy now
02 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2023 officers Appointment of director (Mr Benedict Campion Porter) 2 Buy now
12 Jul 2023 officers Termination of appointment of director (Darren David Singer) 1 Buy now
23 Jun 2023 accounts Annual Accounts 6 Buy now
21 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2022 accounts Annual Accounts 6 Buy now
30 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 officers Change of particulars for director (Mr John Williams) 2 Buy now
04 Sep 2021 accounts Annual Accounts 7 Buy now
21 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2020 accounts Annual Accounts 7 Buy now
27 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2019 accounts Annual Accounts 7 Buy now
03 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2018 accounts Annual Accounts 7 Buy now
08 Jan 2018 officers Appointment of director (Mr John Williams) 2 Buy now
08 Jan 2018 officers Termination of appointment of secretary (Jonathan Beak) 1 Buy now
08 Jan 2018 officers Termination of appointment of director (Jonathan Beak) 1 Buy now
21 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2017 accounts Annual Accounts 7 Buy now
21 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Nov 2016 accounts Annual Accounts 7 Buy now
05 Jan 2016 annual-return Annual Return 5 Buy now
14 Dec 2015 accounts Annual Accounts 7 Buy now
24 Nov 2015 officers Appointment of director (Mr Jonathan Beak) 2 Buy now
24 Nov 2015 officers Termination of appointment of director (Charles Lamb Allen) 1 Buy now
23 Nov 2015 officers Appointment of director (Mr Darren David Singer) 2 Buy now
23 Nov 2015 officers Termination of appointment of director (Stephen Gabriel Miron) 1 Buy now
23 Nov 2015 officers Appointment of secretary (Mr Jonathan Beak) 2 Buy now
05 Oct 2015 officers Termination of appointment of secretary (Clive Ronald Potterell) 1 Buy now
05 Oct 2015 officers Termination of appointment of director (Clive Ronald Potterell) 1 Buy now
17 Aug 2015 officers Appointment of director (Lord Charles Lamb Allen) 2 Buy now
17 Aug 2015 officers Termination of appointment of director (Michael Damien Connole) 1 Buy now
17 Aug 2015 officers Appointment of director (Mr Stephen Gabriel Miron) 2 Buy now
06 Jan 2015 annual-return Annual Return 5 Buy now
06 Jan 2015 accounts Annual Accounts 6 Buy now
13 Jan 2014 annual-return Annual Return 5 Buy now
23 Dec 2013 accounts Annual Accounts 7 Buy now
08 Jan 2013 annual-return Annual Return 5 Buy now
14 Aug 2012 accounts Annual Accounts 7 Buy now
03 Jan 2012 annual-return Annual Return 5 Buy now
18 Oct 2011 accounts Annual Accounts 7 Buy now
21 Dec 2010 annual-return Annual Return 5 Buy now
23 Jun 2010 accounts Annual Accounts 7 Buy now
03 Jan 2010 accounts Annual Accounts 7 Buy now
22 Dec 2009 annual-return Annual Return 5 Buy now
14 Oct 2009 officers Change of particulars for secretary (Clive Ronald Potterell) 1 Buy now
14 Oct 2009 officers Change of particulars for director (Clive Ronald Potterell) 2 Buy now
14 Oct 2009 officers Change of particulars for director (Michael Damien Connole) 2 Buy now
08 Jan 2009 annual-return Return made up to 21/12/08; full list of members 3 Buy now
19 Dec 2008 incorporation Memorandum Articles 20 Buy now
19 Dec 2008 resolution Resolution 1 Buy now
17 Dec 2008 change-of-name Certificate Change Of Name Company 2 Buy now
11 Dec 2008 address Location of register of members 1 Buy now
18 Nov 2008 officers Appointment terminated director donald thomson 1 Buy now
18 Nov 2008 officers Appointment terminated director richard park 1 Buy now
10 Nov 2008 officers Appointment terminated director owen mcgartoll 1 Buy now
31 Oct 2008 officers Director appointed clive ronald potterell 3 Buy now
31 Oct 2008 officers Director appointed michael damien connole 11 Buy now
14 Oct 2008 address Registered office changed on 14/10/2008 from the chrysalis building bramley road london W10 6SP 1 Buy now
18 Aug 2008 accounts Accounting reference date extended from 30/09/2008 to 31/03/2009 1 Buy now
09 Jul 2008 accounts Annual Accounts 8 Buy now
10 Jun 2008 officers Appointment terminated director ashley tabor 1 Buy now
06 May 2008 officers Secretary appointed clive ronald potterell 2 Buy now
06 May 2008 officers Appointment terminated secretary owen mcgartoll 1 Buy now
29 Feb 2008 annual-return Return made up to 21/12/07; full list of members 9 Buy now
26 Oct 2007 officers New secretary appointed 2 Buy now
12 Oct 2007 resolution Resolution 14 Buy now
10 Oct 2007 accounts Accounting reference date extended from 31/08/07 to 30/09/07 1 Buy now
10 Oct 2007 officers Secretary resigned;director resigned 1 Buy now
09 Oct 2007 change-of-name Certificate Change Of Name Company 2 Buy now
14 Aug 2007 officers Director resigned 1 Buy now
14 Aug 2007 officers Secretary resigned 1 Buy now
14 Aug 2007 officers Director resigned 1 Buy now
10 Aug 2007 officers New director appointed 2 Buy now
10 Aug 2007 officers New director appointed 3 Buy now
10 Aug 2007 officers New director appointed 2 Buy now
10 Aug 2007 officers New secretary appointed;new director appointed 2 Buy now
08 Jan 2007 annual-return Return made up to 21/12/06; full list of members 2 Buy now
22 Sep 2006 accounts Annual Accounts 8 Buy now
24 Jan 2006 annual-return Return made up to 21/12/05; full list of members 2 Buy now
28 Nov 2005 accounts Annual Accounts 8 Buy now
26 May 2005 officers Director's particulars changed 1 Buy now
17 Jan 2005 annual-return Return made up to 21/12/04; full list of members 7 Buy now
04 Nov 2004 accounts Annual Accounts 7 Buy now
26 Aug 2004 officers Director's particulars changed 1 Buy now
23 Mar 2004 accounts Annual Accounts 7 Buy now
22 Jan 2004 annual-return Return made up to 21/12/03; full list of members 7 Buy now
07 Apr 2003 accounts Annual Accounts 7 Buy now
15 Jan 2003 annual-return Return made up to 21/12/02; full list of members 7 Buy now
29 Apr 2002 accounts Annual Accounts 7 Buy now
31 Dec 2001 annual-return Return made up to 21/12/01; full list of members 9 Buy now
18 Jan 2001 accounts Annual Accounts 7 Buy now
17 Jan 2001 annual-return Return made up to 21/12/00; full list of members 7 Buy now
21 Jun 2000 officers Director resigned 1 Buy now
26 May 2000 accounts Annual Accounts 7 Buy now
03 May 2000 officers Director's particulars changed 1 Buy now
13 Mar 2000 officers Director resigned 1 Buy now
17 Jan 2000 annual-return Return made up to 21/12/99; full list of members 7 Buy now