GIACOM (WORLDWIDE) LIMITED - LONDON


Company Profile Company Filings

Overview

GIACOM (WORLDWIDE) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GIACOM (WORLDWIDE) LIMITED was incorporated 22 years ago on 19/09/2001 and has the registered number: 04290183. The accounts status is FULL and accounts are next due on 31/03/2024.

GIACOM (WORLDWIDE) LIMITED - LONDON

This company is listed in the following categories:
61900 - Other telecommunications activities
62090 - Other information technology service 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 WORLDWIDE LIMITED (until 30/06/2023)
DAISY WORLDWIDE LIMITED (until 26/04/2019)
WORLDWIDE CONNECT LIMITED (until 01/04/2014)

Confirmation Statements

Last Statement Next Statement Due
19/09/2023 03/10/2024

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 2012-04-16 UNTIL 2017-10-24 RESIGNED
ASHCROFT CAMERON NOMINEES LIMITED Corporate Nominee Director 2001-09-19 UNTIL 2001-10-12 RESIGNED
ASHCROFT CAMERON SECRETARIES LIMITED Corporate Nominee Secretary 2001-09-19 UNTIL 2001-10-12 RESIGNED
MRS SELENA JANE BAILEY Dec 1968 British Secretary 2001-10-12 UNTIL 2012-04-16 RESIGNED
MR DAVID LEWIS MCGLENNON Secretary 2012-04-16 UNTIL 2019-02-01 RESIGNED
MR GAVIN PETER GRIGGS Apr 1971 British Director 2017-07-05 UNTIL 2017-10-31 RESIGNED
MR STEPHEN ALAN SMITH Nov 1963 British Director 2012-04-16 UNTIL 2019-02-01 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 LYDIA MARIE HOOK Jun 1979 British Director 2010-02-20 UNTIL 2012-04-16 RESIGNED
MRS SELENA JANE BAILEY Dec 1968 British Director 2003-11-07 UNTIL 2012-04-16 RESIGNED
MR MARK DUCKMANTON Jan 1974 British Director 2008-09-22 UNTIL 2012-04-16 RESIGNED
MR PAUL BAILEY Nov 1959 British Director 2001-10-12 UNTIL 2012-04-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Giacom (Worldwide Connect) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HCPT (HOSANNA HOUSE AND CHILDREN'S PILGRIMAGE TRUST) RUGBY Active GROUP 55209 - Other holiday and other collective accommodation
GIACOM (DISTRIBUTION) LIMITED LONDON UNITED KINGDOM Active FULL 61200 - Wireless telecommunications activities
MURPHX INNOVATIVE SOLUTIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
DAISY COMPUTER GROUP LIMITED NELSON Active FULL 82990 - Other business support service activities n.e.c.
66/67 ERMINE STREET MANAGEMENT COMPANY LIMITED ST. IVES ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
NINE TELECOM LTD CHELTENHAM ENGLAND Dissolved... MICRO ENTITY 61900 - Other telecommunications activities
DAISY COMMUNICATIONS LTD. NELSON Active FULL 61900 - Other telecommunications activities
GIACOM (COMMUNICATIONS) LIMITED LONDON UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
O-BIT TELECOM LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
DAISY DISTRIBUTION LIMITED NELSON Dissolved... DORMANT 74990 - Non-trading company
SMARTRACK LIMITED COALVILLE ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
GIACOM (WORLDWIDE CONNECT) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
TELEMETRICS LIMITED COALVILLE ENGLAND Active DORMANT 74990 - Non-trading company
GLOBAL TELEMETRICS LIMITED COALVILLE ENGLAND Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
DIGITAL WHOLESALE SERVICES LIMITED NELSON Dissolved... DORMANT 74990 - Non-trading company
HORSEPOWER RACING (UK) LIMITED OAKHAM ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
FLEUR TELECOM LIMITED HORSHAM ENGLAND Active SMALL 61900 - Other telecommunications activities
GIACOM (COMMUNICATIONS) GROUP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CRIFFEL MICRO BUSINESS SYSTEMS LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NCC FARNBOROUGH COMPANY LONDON Active FULL 64910 - Financial leasing
O-BIT TELECOM LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
NCC FARNBOROUGH INVESTMENTS LIMITED LONDON Active FULL 64302 - Activities of unit trusts
NCC FARNBOROUGH TRUSTEE LIMITED LONDON Active FULL 64301 - Activities of investment trusts
MUTANDERIS 534 LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
HAWTHORN LEISURE PUBLIC HOUSES LIMITED LONDON ENGLAND Active FULL 70221 - Financial management
MY MHEALTH LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
MIRION TECHNOLOGIES (GLOBAL), LTD. LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CONSCIA UK HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ADDLESHAW GODDARD (GERMANY) LLP LONDON UNITED KINGDOM Active FULL None Supplied