GIACOM (COMMUNICATIONS) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GIACOM (COMMUNICATIONS) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GIACOM (COMMUNICATIONS) LIMITED was incorporated 23 years ago on 04/05/2001 and has the registered number: 04211657. The accounts status is FULL and accounts are next due on 31/03/2024.
GIACOM (COMMUNICATIONS) LIMITED was incorporated 23 years ago on 04/05/2001 and has the registered number: 04211657. The accounts status is FULL and accounts are next due on 31/03/2024.
GIACOM (COMMUNICATIONS) LIMITED - LONDON
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other 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:
DIGITAL WHOLESALE SOLUTIONS LIMITED (until 30/06/2023)
DIGITAL WHOLESALE SOLUTIONS LIMITED (until 30/06/2023)
DAISY WHOLESALE LIMITED (until 26/04/2019)
MURPHX INNOVATIVE SOLUTIONS LIMITED (until 01/12/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/05/2023 | 18/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NATHAN RICHARD MARKE | Feb 1970 | British | Director | 2015-02-27 | CURRENT |
| MR TERENCE JOHN O'BRIEN | Aug 1974 | British | Director | 2018-12-01 | CURRENT |
| ANDREW KENNETH BOLAND | Dec 1969 | British | Director | 2021-11-03 | CURRENT |
| MR TIMOTHY PAUL RIGHTON | May 1983 | British | Director | 2018-12-01 | CURRENT |
| MR MATTHEW ROBINSON RILEY | Feb 1974 | British | Director | 2010-06-22 UNTIL 2017-10-24 | RESIGNED |
| CFL DIRECTORS LIMITED | Corporate Nominee Director | 2001-05-04 UNTIL 2001-05-04 | RESIGNED | ||
| CFL SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-05-04 UNTIL 2002-04-30 | RESIGNED | ||
| MS WENDY ANNE HOLDEN | Secretary | 2011-01-27 UNTIL 2018-02-05 | RESIGNED | ||
| MS NICOLE EUGENIE CHURCHILL | Jan 1964 | British | Secretary | 2002-05-01 UNTIL 2010-04-13 | RESIGNED |
| DAVID LEWIS MCGLENNON | British | Secretary | 2010-06-22 UNTIL 2019-02-01 | RESIGNED | |
| MR GARETH ROBERT KIRKWOOD | Apr 1963 | British | Director | 2011-04-01 UNTIL 2012-04-12 | RESIGNED |
| MR STEPHEN ALAN SMITH | Nov 1963 | British | Director | 2011-06-28 UNTIL 2019-02-01 | RESIGNED |
| MR ANTHONY JOHN RILEY | Dec 1967 | British | Director | 2010-06-22 UNTIL 2011-06-28 | RESIGNED |
| MR BEN MURPHY | Dec 1979 | British | Director | 2010-04-13 UNTIL 2012-07-11 | RESIGNED |
| MR NEIL MULLER | Oct 1971 | British | Director | 2015-02-27 UNTIL 2018-06-22 | RESIGNED |
| MR DAVID LEWIS MCGLENNON | Sep 1974 | British | Director | 2018-06-22 UNTIL 2019-02-01 | RESIGNED |
| MS NICOLE EUGENIE CHURCHILL | Jan 1964 | British | Director | 2010-04-13 UNTIL 2012-07-11 | RESIGNED |
| RICHARD JAY | Oct 1961 | British | Director | 2001-05-04 UNTIL 2012-07-11 | RESIGNED |
| MR GAVIN PETER GRIGGS | Apr 1971 | British | Director | 2017-07-05 UNTIL 2017-10-31 | RESIGNED |
| MR CARL CHURCHILL | Aug 1984 | British | Director | 2006-04-23 UNTIL 2012-10-05 | 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 |
|
| Digital Wholesale Solutions Holdings Limited | 2019-07-12 - 2021-03-12 | Nelson |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Daisy Intermediate Holdings Limited | 2016-04-06 - 2019-07-12 | Nelson |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |