Gcap Media Limited

Active03140291 Private limited company
Incorporated
21 December 1995 (30 years)
Previously known as
Global Radio Limited (until 17 December 2008)
Chrysalis Radio Limited (until 9 October 2007)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
30 Leicester Square
London
WC2H 7LA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2025
British
Born November 1989
Director · Appointed 1 July 2023
British
Born March 1975 (51)
Officer history (22 former)
1 May 2025
Resigned Williams, John as Director
17 March 2025
Appointed Messer, Olivia as Director
1 July 2023
Resigned Singer, Darren David as Director
1 July 2023
Appointed Porter, Benedict Campion as Director
31 December 2017
Appointed Williams, John as Director
31 December 2017
Resigned Beak, Jonathan as Secretary
31 December 2017
Resigned Beak, Jonathan as Director
9 November 2015
Appointed Beak, Jonathan as Secretary
9 November 2015
Appointed Beak, Jonathan as Director
9 November 2015
Appointed Singer, Darren David as Director
9 November 2015
9 November 2015
Resigned Miron, Stephen Gabriel as Director
30 September 2015
Resigned Potterell, Clive Ronald as Director
30 September 2015
Resigned Potterell, Clive Ronald as Secretary
14 August 2015
14 August 2015
Resigned Connole, Michael Damien as Director
14 August 2015
Appointed Miron, Stephen Gabriel as Director
18 November 2008
Resigned Park, Richard Francis Jackson as Director
18 November 2008
Resigned Thomson, Donald Alexander as Director
3 November 2008
Resigned Mcgartoll, Owen Raphael as Director
22 October 2008
Appointed Connole, Michael Damien as Director
22 October 2008
Appointed Potterell, Clive Ronald as Director
5 June 2008
Resigned Tabor, Ashley Daniel as Director
25 April 2008
Resigned Mcgartoll, Owen Raphael as Secretary
25 April 2008
Appointed Potterell, Clive Ronald as Secretary
27 September 2007
Appointed Mcgartoll, Owen Raphael as Secretary
27 September 2007
Resigned Fitzjohn, Julie as Secretary
27 September 2007
Resigned Fitzjohn, Julie as Director
31 July 2007
Appointed Fitzjohn, Julie as Secretary
31 July 2007
Resigned Riley, Philip Stephen as Director
31 July 2007
Appointed Park, Richard Francis Jackson as Director
31 July 2007
Appointed Tabor, Ashley Daniel as Director
31 July 2007
31 July 2007
Appointed Mcgartoll, Owen Raphael as Director
31 July 2007
Resigned Potterell, Clive Ronald as Secretary
31 July 2007
Appointed Fitzjohn, Julie as Director
29 February 2000
Resigned Pringle, Keith Francis as Director
31 August 1999
Resigned Morse, Trevor Frank as Director
25 January 1996
Appointed Thomson, Donald Alexander as Director
25 January 1996
Appointed Riley, Philip Stephen as Director
25 January 1996
Appointed Pringle, Keith Francis as Director
25 January 1996
Appointed Morse, Trevor Frank as Director
21 December 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 December 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 December 1995
Appointed Potterell, Clive Ronald as Secretary
21 December 1995
Appointed Huntingford, Richard Norman Legh as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4077052

Group structure 52 shown

Ownership group derived from the Companies House PSC register

Global IP Holdings Limited Owns 75–100% of shares
Global Media IP Limited Owns 75–100% of shares
Global Media Ventures Limited Owns 75–100% of shares
Global Music Television Limited Owns 75–100% of shares
Global Outdoor Media Holdings Limited Owns 75–100% of shares
Outdoor Plus Limited Owns 75–100% of shares
Maxx Outdoor Ltd Owns 75–100% of shares
Primesight Limited Owns 75–100% of shares
Project Iconic Holdings Limited Status not confirmedOwns 75–100% of shares
Project Iconic Midco Limited Status not confirmedOwns 75–100% of shares
Global Radio Acquisitions Limited Owns 75–100% of shares
Global Radio Holdings Limited Owns 75–100% of shares
Captivate Audio Ltd Owns 75–100% of shares
Couple Keys Limited Owns 50–75% of shares
CKL Subco Limited Owns 75–100% of shares
Digital News Network Limited Owns 75–100% of shares
DQ Radio Services Limited Owns 75–100% of shares
Galaxy Radio Birmingham Limited Owns 75–100% of shares
Quidem Limited Owns 75–100% of shares
Galaxy Radio Limited Owns 75–100% of shares
Galaxy Radio Manchester Limited Owns 75–100% of shares
Galaxy Radio Yorkshire Limited Owns 75–100% of shares
Galaxy Radio North East Limited Owns 75–100% of shares
Gcap Media Limited This company Owns 75–100% of shares
Global Live Limited Owns 75–100% of shares
Global Radio Limited Owns 75–100% of shares
Capital Gold Hampshire Limited Owns 75–100% of shares
Capital Gold Manchester Limited Owns 75–100% of shares
Capital Radio (London) Limited Owns 75–100% of shares
Capital Radio Investments Limited Owns 75–100% of shares
Capital Radio Limited Owns 75–100% of shares
Capital Radio Restaurants Limited Owns 75–100% of shares
Capital Radio Trustee Limited Owns 75–100% of shares
Capital Television Limited Owns 75–100% of shares
Cheerdale Limited Owns 75–100% of shares
Gcap Media (Crud) Limited Owns 75–100% of shares
Global Charities Holds 75–100% of voting rights
GWR Group Limited Owns 75–100% of shares
Healthbuild Limited Owns 75–100% of shares
Global Radio London Limited Owns 75–100% of shares
Global Radio Midlands Limited Owns 75–100% of shares
Global Radio Northwest Limited Owns 75–100% of shares
Global Radio Publishing Limited Owns 75–100% of shares
Global Radio UK Limited Owns 75–100% of shares
Global Tech Investments Limited Owns 75–100% of shares
Gmel Holdings Limited Owns 75–100% of shares
Radioplayer Worldwide Ltd Holds 25–50% of voting rights
UK Radioplayer Limited Holds 25–50% of voting rights

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2
Balance sheet detail
2025
Cash£2
Net Assets£2
Shareholder Funds£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 January 2026Confirmation statement with no updates21 December 2025
20 May 2025Accounts for a dormant company31 March 2025
6 May 2025Termination of appointment of a director
25 March 2025Appointment of a director
6 January 2025Confirmation statement with no updates21 December 2024
Show all recent filings

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