GIACOM (PLATFORMS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
GIACOM (PLATFORMS) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GIACOM (PLATFORMS) LIMITED was incorporated 19 years ago on 15/04/2005 and has the registered number: 05425077. The accounts status is FULL and accounts are next due on 31/03/2024.
GIACOM (PLATFORMS) LIMITED was incorporated 19 years ago on 15/04/2005 and has the registered number: 05425077. The accounts status is FULL and accounts are next due on 31/03/2024.
GIACOM (PLATFORMS) 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:
AURORA KENDRICK JAMES LIMITED (until 30/06/2023)
AURORA KENDRICK JAMES LIMITED (until 30/06/2023)
DISKOFFICE LIMITED (until 01/11/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/04/2023 | 29/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TERENCE JOHN O'BRIEN | Aug 1974 | British | Director | 2022-02-04 | CURRENT |
ANDREW KENNETH BOLAND | Dec 1969 | British | Director | 2021-11-03 | CURRENT |
MR ANTHONY JOHN MOLLOY | Feb 1975 | British | Director | 2019-02-01 | CURRENT |
MR KEVIN PAUL O'BRIEN | Jun 1982 | British | Director | 2019-03-12 | CURRENT |
MR JAMES DAVID GEORGE MURRAY | Feb 1970 | British | Director | 2009-10-30 UNTIL 2016-12-23 | RESIGNED |
MR GAVIN PETER GRIGGS | Secretary | 2013-04-08 UNTIL 2016-12-23 | RESIGNED | ||
MR DAVID LEWIS MCGLENNON | Secretary | 2016-12-23 UNTIL 2019-02-01 | RESIGNED | ||
MR PAUL KENDRICK TINDLEY | Aug 1969 | British | Secretary | 2005-05-16 UNTIL 2009-10-30 | RESIGNED |
MR DAVID LEWIS MCGLENNON | Sep 1974 | British | Director | 2018-06-22 UNTIL 2020-04-28 | RESIGNED |
MR EDWARD JOHN MARSTON SPURRIER | Mar 1965 | British | Director | 2009-10-30 UNTIL 2015-09-30 | RESIGNED |
MR PAUL KENDRICK TINDLEY | Aug 1969 | British | Director | 2005-05-16 UNTIL 2009-10-30 | RESIGNED |
EDWARD JOHN MARSTON SPURRIER | British | Secretary | 2009-10-30 UNTIL 2013-04-08 | RESIGNED | |
MR STEPHEN ALAN SMITH | Nov 1963 | British | Director | 2016-12-23 UNTIL 2020-04-28 | RESIGNED |
MR ALAN KEITH SMITH | Aug 1961 | British | Director | 2008-09-23 UNTIL 2009-10-30 | RESIGNED |
MR MATTHEW ROBINSON RILEY | Feb 1974 | British | Director | 2016-12-23 UNTIL 2017-10-24 | RESIGNED |
MR MARK RICHARD QUARTERMAINE | Apr 1963 | British | Director | 2016-03-11 UNTIL 2016-12-23 | RESIGNED |
MR NEIL MULLER | Oct 1971 | British | Director | 2016-12-23 UNTIL 2018-06-22 | RESIGNED |
MR GAVIN PETER GRIGGS | Apr 1971 | British | Director | 2013-04-08 UNTIL 2016-12-23 | RESIGNED |
MR BENJAMIN LUKE MARNHAM | Jun 1972 | British | Director | 2009-10-30 UNTIL 2013-02-06 | RESIGNED |
MR DEREK JOHN WATSON | Jun 1966 | British | Director | 2005-06-13 UNTIL 2009-10-30 | RESIGNED |
MR HUGO JAMES HOLLAND BOSWORTH | Jan 1974 | British | Director | 2014-09-05 UNTIL 2016-03-11 | RESIGNED |
MR GAVIN PETER GRIGGS | Apr 1971 | British | Director | 2017-07-05 UNTIL 2017-10-31 | RESIGNED |
CHARLES EDWARD FENN BAKER | Oct 1960 | British | Director | 2011-03-02 UNTIL 2013-04-08 | RESIGNED |
MR MATTHEW JAMES ATKINSON | Mar 1972 | British | Director | 2005-05-16 UNTIL 2010-12-31 | RESIGNED |
IAN JOHN ATKINS | Sep 1964 | British | Director | 2005-06-13 UNTIL 2016-03-11 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-04-15 UNTIL 2005-05-16 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-04-15 UNTIL 2005-05-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Giacom (Platforms) Group Limited | 2021-03-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Daisy Intermediate Holdings Limited | 2019-04-11 - 2021-03-12 | Nelson |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Daisy Corporate Services Trading Limited | 2016-04-06 - 2019-04-11 | Nelson Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AURORA_KENDRICK_JAMES_LIM - Accounts | 2022-02-12 | 31-03-2021 |