GIACOM (DISTRIBUTION) LIMITED - LONDON
Company Profile | Company Filings |
Overview
GIACOM (DISTRIBUTION) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GIACOM (DISTRIBUTION) LIMITED was incorporated 37 years ago on 24/03/1987 and has the registered number: 02114602. The accounts status is FULL and accounts are next due on 31/03/2024.
GIACOM (DISTRIBUTION) LIMITED was incorporated 37 years ago on 24/03/1987 and has the registered number: 02114602. The accounts status is FULL and accounts are next due on 31/03/2024.
GIACOM (DISTRIBUTION) LIMITED - LONDON
This company is listed in the following categories:
61200 - Wireless telecommunications activities
61200 - Wireless telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
MILTON GATE
LONDON
UNITED KINGDOM
EC1Y 4AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ANGLIA TELECOM CENTRES LIMITED (until 30/06/2023)
ANGLIA TELECOM CENTRES LIMITED (until 30/06/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/11/2023 | 20/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TERENCE JOHN O'BRIEN | Aug 1974 | British | Director | 2019-02-01 | CURRENT |
ANDREW KENNETH BOLAND | Dec 1969 | British | Director | 2021-11-03 | CURRENT |
MR NATHAN RICHARD MARKE | Feb 1970 | British | Director | 2015-02-27 | CURRENT |
MR TIMOTHY PAUL RIGHTON | May 1983 | British | Director | 2019-02-01 | CURRENT |
IAN DAVID BREWER | Jul 1966 | British | Secretary | 2005-04-29 UNTIL 2005-05-31 | RESIGNED |
MR LARRY GRAEME NATHAN | Nov 1962 | British | Secretary | 2003-10-28 UNTIL 2003-11-05 | RESIGNED |
MR ANTHONY JOHN RILEY | Dec 1967 | British | Director | 2009-08-28 UNTIL 2011-06-28 | RESIGNED |
MR TIMOTHY HOWARD PERKS | Jun 1964 | British | Director | 2006-07-18 UNTIL 2009-08-28 | RESIGNED |
MR DAVID LEWIS MCGLENNON | Sep 1974 | British | Director | 2018-06-22 UNTIL 2019-02-01 | RESIGNED |
MR NEIL MULLER | Oct 1971 | British | Director | 2015-02-27 UNTIL 2018-06-22 | RESIGNED |
TREVOR JOHN PEARSON | Dec 1955 | British | Director | 1994-08-01 UNTIL 2003-10-27 | RESIGNED |
MR MATTHEW ROBINSON RILEY | Feb 1974 | British | Director | 2009-08-28 UNTIL 2017-10-24 | RESIGNED |
MR ROBERT EARL BAKER | British | Secretary | RESIGNED | ||
SAMANTHA JAYNE DRIVER | British | Secretary | 2005-04-29 UNTIL 2006-07-18 | RESIGNED | |
MR MARTIN ROBERT TURNER | Apr 1958 | British | Director | 2005-04-29 UNTIL 2006-07-18 | RESIGNED |
MR JACOB JULIAN SYNETT | Jan 1950 | British | Secretary | 2004-02-01 UNTIL 2005-04-29 | RESIGNED |
PETER ANDREW HAYES | British | Secretary | 2006-11-01 UNTIL 2009-08-28 | RESIGNED | |
MR DAVID LEWIS MCGLENNON | Secretary | 2010-03-01 UNTIL 2019-02-01 | RESIGNED | ||
TREVOR JOHN PEARSON | Dec 1955 | British | Secretary | 1995-02-13 UNTIL 2003-10-27 | RESIGNED |
MR GRAHAM JOHN POLLARD | Oct 1963 | British | Secretary | 2003-10-27 UNTIL 2004-02-01 | RESIGNED |
MR ANTHONY JOHN RILEY | Dec 1967 | British | Secretary | 2009-08-28 UNTIL 2010-03-01 | RESIGNED |
CHRISTOPHER EDWARD FRANCIS VAN DEN HEUVEL | May 1962 | Secretary | 2006-07-18 UNTIL 2006-10-31 | RESIGNED | |
MR MARK JONES | Jan 1966 | British | Director | 2005-05-31 UNTIL 2006-07-18 | RESIGNED |
MR ROBERT EARL BAKER | British | Director | 1994-10-01 UNTIL 1998-11-30 | RESIGNED | |
MR MARTIN ANTHONY BALAAM | Sep 1968 | British | Director | 2006-07-18 UNTIL 2009-04-28 | RESIGNED |
IAN DAVID BREWER | Jul 1966 | British | Director | 2005-04-29 UNTIL 2006-07-18 | RESIGNED |
SIMON CATTERICK | Mar 1966 | British | Director | 2003-01-28 UNTIL 2003-10-27 | RESIGNED |
DENIS CHIRGWIN | Sep 1951 | British | Director | 1998-09-01 UNTIL 1999-03-16 | RESIGNED |
MR PETER ADAM DAICHES DUBENS | Sep 1966 | British | Director | 2009-08-28 UNTIL 2011-10-20 | RESIGNED |
MR GAVIN PETER GRIGGS | Apr 1971 | British | Director | 2017-07-05 UNTIL 2017-10-31 | RESIGNED |
MR MICHAEL HANNA | Jun 1948 | British | Director | 2003-10-27 UNTIL 2005-02-17 | RESIGNED |
MR ANDREW PAUL SMITH | May 1957 | British | Director | 2004-03-29 UNTIL 2007-04-01 | RESIGNED |
MR GARETH ROBERT KIRKWOOD | Apr 1963 | British | Director | 2011-04-01 UNTIL 2012-04-12 | RESIGNED |
AIDAN THOMAS COUGHLAN | Feb 1954 | Irish | Director | RESIGNED | |
DAVID RAYMOND MCGINN | Jan 1966 | British | Director | 1999-09-06 UNTIL 2003-10-27 | RESIGNED |
MR JACOB JULIAN SYNETT | Jan 1950 | British | Director | 2004-02-01 UNTIL 2005-04-29 | RESIGNED |
MR GEOFFREY SPINK | Apr 1949 | British | Director | 2005-04-19 UNTIL 2005-04-29 | RESIGNED |
MICHAEL WILLIAM LIVERTON | Sep 1967 | British | Director | 1993-11-01 UNTIL 1999-09-08 | RESIGNED |
MR WILLIAM JOE SMITH | Mar 1950 | British | Director | RESIGNED | |
MR STEPHEN ALAN SMITH | Nov 1963 | British | Director | 2011-06-28 UNTIL 2019-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Giacom Limited | 2021-03-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
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