Gcap Media (The Jazz) Limited

Active03909859 Private limited company
Incorporated
14 January 2000 (26 years)
Previously known as
The Storm (West Midlands) Limited (until 6 November 2006)
West Midlands Regional Radio Limited (until 12 April 2000)
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
28 January 2027
Last conf. stmt
14 January 2026

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 (29 former)
1 May 2025
Resigned Williams, John as Director
17 March 2025
Appointed Messer, Olivia as Director
1 July 2023
Appointed Porter, Benedict Campion as Director
1 July 2023
Resigned Singer, Darren David as Director
31 December 2017
Resigned Beak, Jonathan as Director
31 December 2017
Appointed Williams, John as Director
31 December 2017
Resigned Beak, Jonathan as Secretary
9 November 2015
Appointed Singer, Darren David as Director
9 November 2015
Resigned Park, Richard Francis Jackson as Director
9 November 2015
Appointed Beak, Jonathan as Director
9 November 2015
9 November 2015
Resigned Miron, Stephen Gabriel as Director
9 November 2015
Appointed Beak, Jonathan as Secretary
30 September 2015
Resigned Potterell, Clive Ronald as Secretary
14 August 2015
14 August 2015
Resigned Connole, Michael Damien as Director
30 September 2009
Appointed Miron, Stephen Gabriel as Director
30 September 2009
Resigned Thomson, Donald Alexander as Director
28 November 2008
Resigned Manning, Richard Denley John as Secretary
28 November 2008
Resigned Manning, Richard Denley John as Director
28 November 2008
Appointed Potterell, Clive Ronald as Secretary
20 November 2008
Appointed Thomson, Donald Alexander as Director
20 November 2008
Resigned Allen, Charles Lamb as Director
20 November 2008
Resigned Tabor, Ashley Daniel as Director
20 November 2008
Appointed Park, Richard Francis Jackson as Director
18 July 2008
Appointed Connole, Michael Damien as Director
18 July 2008
Resigned Pallot, Wendy Monica as Director
9 June 2008
Appointed Allen, Charles Lamb as Director
9 June 2008
Appointed Tabor, Ashley Daniel as Director
21 April 2008
Resigned Orchard, Stephen as Director
21 April 2008
Appointed Pallot, Wendy Monica as Director
15 January 2008
Appointed Manning, Richard Denley John as Director
15 January 2008
Resigned Bernard, Ralph Mitchell as Director
23 November 2006
Resigned Watson, Gregory Hamilton as Director
5 September 2005
Resigned Bellew, Joanne Louise as Secretary
5 September 2005
Appointed Manning, Richard Denley John as Secretary
1 December 2003
Resigned Silk, Graham Hampson as Director
1 December 2003
Resigned Garbett Edwards, Rhian Elizabeth as Director
1 December 2003
Resigned Rufus, Ian Douglas as Director
1 December 2003
Resigned Smith, Paul Andrew as Director
1 December 2003
Resigned Squires, Charles Ian as Director
1 December 2003
Resigned Neil, Charlie as Director
29 January 2003
Appointed Squires, Charles Ian as Director
14 August 2002
Appointed Watson, Gregory Hamilton as Director
10 January 2001
Resigned Pallot, Wendy as Secretary
10 January 2001
Appointed Bellew, Joanne Louise as Secretary
14 July 2000
Appointed Smith, Paul Andrew as Director
14 March 2000
Appointed Neil, Charlie as Director
13 March 2000
Appointed Rufus, Ian Douglas as Director
13 March 2000
Appointed Orchard, Stephen as Director
13 March 2000
Resigned Taylor, John Patrick Enfield as Director
13 March 2000
Appointed Silk, Graham Hampson as Director
13 March 2000
Appointed Garbett Edwards, Rhian Elizabeth as Director
14 January 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
14 January 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
14 January 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director
14 January 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
14 January 2000
Appointed Taylor, John Patrick Enfield as Director
14 January 2000
Appointed Pallot, Wendy as Secretary
14 January 2000
Appointed Bernard, Ralph Mitchell 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. 4091105

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 January 2026Confirmation statement with no updates14 January 2026
1 July 2025Accounts for a dormant company31 March 2025
6 May 2025Termination of appointment of a director
25 March 2025Appointment of a director
14 January 2025Confirmation statement with no updates14 January 2025
Show all recent filings

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