GCAP MEDIA (FPRL) LIMITED

Company summary

Company number: 03546500
Status: ACTIVE
Incorporated / age: 15 April 199828 years
Registered office: 30 Leicester Square, London, WC2H 7LA
Accounts due: 31 December 2026
Confirmation statement due: 29 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 October 2026 at 08:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
30 Leicester Square, London, WC2H 7LA
Nature of business
Radio broadcasting
Previous company names
PLANET ROCK LIMITED
DIGITAL FIVE LIMITED

Officer details

Show 22 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MESSER, Olivia ACTIVE	Director	17 Mar 2025		United Kingdom	November 1989	30 Leicester Square, London, WC2H 7LA
PORTER, Benedict Campion ACTIVE	Director	01 Jul 2023		England	March 1975	30, Leicester Square, London, WC2H 7LA, England
BEAK, Jonathan RESIGNED	Secretary	09 Nov 2015	31 Dec 2017			30, Leicester Square, London, WC2H 7LA, United Kingdom
BELLEW, Joanne Louise RESIGNED	Secretary	09 Oct 2000	05 Sep 2005			52 Tydeman Road, Portishead, North Somerset, BS20 7LS
MANNING, Richard Denley John RESIGNED	Secretary	05 Sep 2005	28 Nov 2008			39 Ash Lane, Wells, Somerset, BA5 2LR
PALLOT, Wendy RESIGNED	Secretary	15 Apr 1998	09 Oct 2000			Rackledown Farm, Northwick Dundry, Bristol, BS41 8NW
POTTERELL, Clive Ronald RESIGNED	Secretary	28 Nov 2008	30 Sep 2015			30, Leicester Square, London, WC2H 7LA, England
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	15 Apr 1998	15 Apr 1998			120 East Road, London, N1 6AA
ALLEN, Charles Lamb, The Lord Allen Of Kensington RESIGNED	Director	14 Aug 2015	09 Nov 2015	United Kingdom	January 1957	30, Leicester Square, London, WC2H 7LA, United Kingdom
ALLEN, Charles Lamb RESIGNED	Director	09 Jun 2008	20 Nov 2008	United Kingdom	January 1957	71, Victoria Road, London, W8 5RH
BEAK, Jonathan RESIGNED	Director	09 Nov 2015	31 Dec 2017	United Kingdom	September 1965	30, Leicester Square, London, WC2H 7LA, United Kingdom
CONNOLE, Michael Damien RESIGNED	Director	18 Jul 2008	14 Aug 2015	England	July 1964	30, Leicester Square, London, WC2H 7LA, England
HOWARD, Hugh Quentin RESIGNED	Director	15 Apr 1998	30 Apr 2001	England	May 1956	Stibb Hill House Stibb Hill, West Lavington, Devizes, Wiltshire, SN10 4LL
MANNING, Richard Denley John RESIGNED	Director	22 Jul 2005	28 Nov 2008	United Kingdom	November 1964	39 Ash Lane, Wells, Somerset, BA5 2LR
MIRON, Stephen Gabriel RESIGNED	Director	30 Sep 2009	09 Nov 2015	United Kingdom	May 1965	30, Leicester Square, London, WC2H 7LA, England
PALLOT, Wendy Monica RESIGNED	Director	13 Aug 2003	18 Jul 2008	United Kingdom	February 1965	The Willows, Springwood Park, Tonbridge, Kent, TN11 9LZ
PARK, Richard Francis Jackson RESIGNED	Director	20 Nov 2008	09 Nov 2015	England	March 1948	30, Leicester Square, London, WC2H 7LA, England
PIGGOTT, Nicholas Andrew RESIGNED	Director	30 Apr 2001	26 Mar 2007		July 1972	21 Maidstone Street, Victoria Park, Bristol, BS3 4SW
SINGER, Darren David RESIGNED	Director	09 Nov 2015	01 Jul 2023	England	February 1969	30, Leicester Square, London, WC2H 7LA, United Kingdom
TABOR, Ashley Daniel RESIGNED	Director	09 Jun 2008	20 Nov 2008	United Kingdom	May 1977	Appt 11-02 The Knightsbridge, Apartments 199 Knightsbridge, London, SW7 1RH
THOMSON, Donald Alexander RESIGNED	Director	20 Nov 2008	30 Sep 2009	United Kingdom	September 1952	Shelley Lodge, 104 West Street, Marlow, Buckinghamshire, SL7 2BP
WARD, Simon Charles RESIGNED	Director	28 Jun 2001	22 Jul 2005	United Kingdom	February 1954	Mill Farm The Fox, Purton, Swindon, Wiltshire, SN5 4EF
WILLIAMS, John RESIGNED	Director	31 Dec 2017	01 May 2025	England	April 1970	Radio House, Apple Industrial Estate, Whittle Avenue, Fareham, Hampshire, PO15 5SX, United Kingdom
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	15 Apr 1998	15 Apr 1998			120 East Road, London, N1 6AA

MESSER, Olivia ACTIVE
Role: Director
Appointed on: 17 Mar 2025
Country of Residence: United Kingdom
Date of birth: November 1989
Address: 30 Leicester Square, London, WC2H 7LA

PORTER, Benedict Campion ACTIVE
Role: Director
Appointed on: 01 Jul 2023
Country of Residence: England
Date of birth: March 1975
Address: 30, Leicester Square, London, WC2H 7LA, England

Filing history

Timeline

People with significant control

Charges

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Exemptions

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