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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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
SHAFTESBURY SYSTEMS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
GIACOM (BILLING) LIMITED LONDON UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
INTY LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
GIACOM (CLOUD) LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
O-BIT TELECOM LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
INTY HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GIACOM (WORLDWIDE CONNECT) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
GIACOM (DEVELOPMENT) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
FLEUR TELECOM LIMITED HORSHAM ENGLAND Active SMALL 61900 - Other telecommunications activities
GIACOM (CLOUD) HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
GIACOM (CLOUD) TOPCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 63990 - Other information service activities n.e.c.
GIACOM (CLOUD) BIDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 63990 - Other information service activities n.e.c.
GIACOM (COMMUNICATIONS) GROUP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
GIACOM GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
GIACOM (PLATFORMS) GROUP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
GIACOM LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
GIACOM (PLATFORMS) HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
AURORA_KENDRICK_JAMES_LIM - Accounts 2022-02-12 31-03-2021

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