GIACOM (COMMUNICATIONS) LIMITED
Overview
| Company Name | GIACOM (COMMUNICATIONS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04211657 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GIACOM (COMMUNICATIONS) LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is GIACOM (COMMUNICATIONS) LIMITED located?
| Registered Office Address | 41 Lothbury EC2R 7HF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GIACOM (COMMUNICATIONS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIGITAL WHOLESALE SOLUTIONS LIMITED | Apr 26, 2019 | Apr 26, 2019 |
| DAISY WHOLESALE LIMITED | Dec 01, 2010 | Dec 01, 2010 |
| MURPHX INNOVATIVE SOLUTIONS LIMITED | May 04, 2001 | May 04, 2001 |
What are the latest accounts for GIACOM (COMMUNICATIONS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GIACOM (COMMUNICATIONS) LIMITED?
| Last Confirmation Statement Made Up To | May 04, 2027 |
|---|---|
| Next Confirmation Statement Due | May 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2026 |
| Overdue | No |
What are the latest filings for GIACOM (COMMUNICATIONS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 26 pages | AA | ||||||||||
legacy | 74 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Registration of charge 042116570016, created on Jun 16, 2026 | 94 pages | MR01 | ||||||||||
Confirmation statement made on May 04, 2026 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Giacom Limited as a person with significant control on Dec 08, 2025 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG United Kingdom to 41 Lothbury London EC2R 7HF on Dec 08, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Mr. Craig Barry Lovelace as a director on Jun 02, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Kenneth Boland as a director on May 30, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 26 pages | AA | ||||||||||
legacy | 73 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Stephanie Allen as a secretary on Nov 25, 2024 | 6 pages | AP03 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 24 pages | AA | ||||||||||
legacy | 73 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on May 04, 2024 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 042116570015, created on Sep 28, 2023 | 90 pages | MR01 | ||||||||||
Change of details for Digital Wholesale Solutions Group Limited as a person with significant control on Jun 29, 2023 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Mar 31, 2022 | 33 pages | AA | ||||||||||
Certificate of change of name Company name changed digital wholesale solutions LIMITED\certificate issued on 30/06/23 | 3 pages | CERTNM | ||||||||||
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Who are the officers of GIACOM (COMMUNICATIONS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Stephanie | Secretary | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom | 330341660001 | |||||||
| LOVELACE, Craig Barry, Mr. | Director | Lothbury EC2R 7HF London 41 United Kingdom | United Kingdom | British | 307898760001 | |||||
| MARKE, Nathan Richard | Director | Lothbury EC2R 7HF London 41 United Kingdom | United Kingdom | British | 194292450001 | |||||
| O'BRIEN, Terence John | Director | Lothbury EC2R 7HF London 41 United Kingdom | United Kingdom | British | 253414490001 | |||||
| RIGHTON, Timothy Paul | Director | Lothbury EC2R 7HF London 41 United Kingdom | United Kingdom | British | 253434790001 | |||||
| HOLDEN, Wendy Anne | Secretary | Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire | 159444890001 | |||||||
| JAY, Nicole Eugenie | Secretary | 53 Bishopstoke Road Bishopstoke SO50 6LA Eastleigh The Approach Hampshire Uk | British | 104705010002 | ||||||
| MCGLENNON, David Lewis | Secretary | Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire | British | 154868390001 | ||||||
| CFL SECRETARIES LIMITED | Nominee Secretary | 82 Whitchurch Road CF14 3LX Cardiff | 900017290001 | |||||||
| BOLAND, Andrew Kenneth | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom United Kingdom | United Kingdom | British | 71264540006 | |||||
| CHURCHILL, Carl | Director | Springles Lane PO15 6RR Fareham Meadow View Hampshire | United Kingdom | British | 86445660003 | |||||
| GRIGGS, Gavin Peter | Director | Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire | England | British | 154536120001 | |||||
| JAY, Nicole Eugenie | Director | Bishopstoke Road Bishopstoke SO50 6LA Eastleigh 53 Hampshire | United Kingdom | British | 104705010002 | |||||
| JAY, Richard | Director | 53 Bishopstoke Road Bishopstoke SO50 6LA Eastleigh The Approach Hampshire Uk | England | British | 95533580002 | |||||
| KIRKWOOD, Gareth Robert | Director | Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire | England | British | 174056480001 | |||||
| MCGLENNON, David Lewis | Director | Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire | United Kingdom | British | 181536600001 | |||||
| MULLER, Neil Keith | Director | Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire | England | British | 252490400001 | |||||
| MURPHY, Ben | Director | Hook Road Ampfield SO51 9DB Romsey 53 Hampshire | England | British | 150066210002 | |||||
| RILEY, Anthony John | Director | Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire | England | British | 89230160001 | |||||
| RILEY, Matthew Robinson | Director | Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire | United Kingdom | British | 178585250001 | |||||
| SMITH, Stephen Alan | Director | Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire | United Kingdom | British | 161471940001 | |||||
| CFL DIRECTORS LIMITED | Nominee Director | 82 Whitchurch Road CF14 3LX Cardiff | 900017280001 |
Who are the persons with significant control of GIACOM (COMMUNICATIONS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Giacom Limited | Mar 12, 2021 | Lothbury EC2R 7HF London 41 United Kingdom | No | ||||||||||
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Natures of Control
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| Digital Wholesale Solutions Holdings Limited | Jul 12, 2019 | 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House England | Yes | ||||||||||
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Natures of Control
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| Daisy Intermediate Holdings Limited | Apr 06, 2016 | 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0