GIACOM (WORLDWIDE) LIMITED

Overview

Company Name	GIACOM (WORLDWIDE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04290183
Jurisdiction	England/Wales
Date of Creation	Sep 19, 2001

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 (WORLDWIDE) LIMITED?

Other telecommunications activities (61900) / Information and communication
Other information technology service activities (62090) / Information and communication

Where is GIACOM (WORLDWIDE) LIMITED located?

Registered Office Address	41 Lothbury EC2R 7HF London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GIACOM (WORLDWIDE) LIMITED?

Previous Company Names
Company Name	From	Until
DIGITAL WHOLESALE SOLUTIONS WORLDWIDE LIMITED	Apr 26, 2019	Apr 26, 2019
DAISY WORLDWIDE LIMITED	Apr 01, 2014	Apr 01, 2014
WORLDWIDE CONNECT LIMITED	Oct 12, 2001	Oct 12, 2001
HIGHWORTH LIMITED	Sep 19, 2001	Sep 19, 2001

What are the latest accounts for GIACOM (WORLDWIDE) LIMITED?

Next Accounts
Overdue	No
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 (WORLDWIDE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 19, 2026
Next Confirmation Statement Due	Oct 03, 2026
Next Confirmation Statement Made Up To	Sep 19, 2025
Overdue	No

What are the latest filings for GIACOM (WORLDWIDE) LIMITED?

Filings
Date	Description	Document	Type
Jul 14, 2026	Audit exemption subsidiary accounts made up to Mar 31, 2025	18 pages	AA

Jul 14, 2026	legacy	74 pages	PARENT_ACC

Jul 14, 2026	legacy	3 pages	GUARANTEE2

Jul 14, 2026	legacy	1 pages	AGREEMENT2

Jun 22, 2026	Registration of charge 042901830019, created on Jun 16, 2026	94 pages	MR01

Dec 09, 2025	Secretary's details changed for Stephanie Allen on Dec 08, 2025	1 pages	CH03

Dec 09, 2025	Change of details for Giacom (Worldwide Connect) Limited as a person with significant control on Dec 08, 2025	2 pages	PSC05

Dec 08, 2025	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

Sep 22, 2025	Confirmation statement made on Sep 19, 2025 with no updates	3 pages	CS01

Jul 18, 2025	Appointment of Mr. Craig Barry Lovelace as a director on Jun 02, 2025	2 pages	AP01

Jul 18, 2025	Termination of appointment of Andrew Kenneth Boland as a director on May 30, 2025	1 pages	TM01

Mar 25, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2024	18 pages	AA

Mar 25, 2025	legacy	73 pages	PARENT_ACC

Mar 25, 2025	legacy	3 pages	GUARANTEE2

Mar 25, 2025	legacy	1 pages	AGREEMENT2

Dec 13, 2024	Appointment of Stephanie Allen as a secretary on Nov 25, 2024	6 pages	AP03

Sep 19, 2024	Confirmation statement made on Sep 19, 2024 with no updates	3 pages	CS01

Aug 05, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	19 pages	AA

Aug 05, 2024	legacy	73 pages	PARENT_ACC

Aug 05, 2024	legacy	1 pages	AGREEMENT2

Aug 05, 2024	legacy	3 pages	GUARANTEE2

Oct 03, 2023	Registration of charge 042901830018, created on Sep 28, 2023	90 pages	MR01

Sep 21, 2023	Confirmation statement made on Sep 19, 2023 with no updates	3 pages	CS01

Jul 17, 2023	Change of details for Worldwide Connect Limited as a person with significant control on Jun 30, 2023	2 pages	PSC05

Jul 10, 2023	Full accounts made up to Mar 31, 2022	25 pages	AA

View All Filings

Who are the officers of GIACOM (WORLDWIDE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLEN, Stephanie Lothbury EC2R 7HF London 41 United Kingdom	Nov 25, 2024		Secretary	Lothbury EC2R 7HF London 41 United Kingdom				330339400001
LOVELACE, Craig Barry, Mr. Lothbury EC2R 7HF London 41 United Kingdom	Jun 02, 2025		Director	Lothbury EC2R 7HF London 41 United Kingdom	United Kingdom	British	1973-9	307898760001
MARKE, Nathan Richard Lothbury EC2R 7HF London 41 United Kingdom	Feb 27, 2015		Director	Lothbury EC2R 7HF London 41 United Kingdom	United Kingdom	British	1970-2	194292450001
O'BRIEN, Terence John Lothbury EC2R 7HF London 41 United Kingdom	Dec 01, 2018		Director	Lothbury EC2R 7HF London 41 United Kingdom	United Kingdom	British	1974-8	253414490001
RIGHTON, Timothy Paul Lothbury EC2R 7HF London 41 United Kingdom	Dec 01, 2018		Director	Lothbury EC2R 7HF London 41 United Kingdom	United Kingdom	British	1983-5	253434790001
BAILEY, Selena Jane Worldwide House Equinox 31 Commerce Road Peterborough PE2 6LR Bus Park Lynchwood, Peterborough Cambridgeshire	Oct 12, 2001	Apr 16, 2012	Secretary	Worldwide House Equinox 31 Commerce Road Peterborough PE2 6LR Bus Park Lynchwood, Peterborough Cambridgeshire		British		78965880003
MCGLENNON, David Lewis Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire United Kingdom	Apr 16, 2012	Feb 01, 2019	Secretary	Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire United Kingdom				168717750001
ASHCROFT CAMERON SECRETARIES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Sep 19, 2001	Oct 12, 2001	Nominee Secretary	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire				900004530001
BAILEY, Paul Worldwide House Equinox 31 Commerce Road Peterborough PE2 6LR Bus Park Lynchwood, Peterborough Cambridgeshire	Oct 12, 2001	Apr 16, 2012	Director	Worldwide House Equinox 31 Commerce Road Peterborough PE2 6LR Bus Park Lynchwood, Peterborough Cambridgeshire	England	British	1959-11	100856310002
BAILEY, Selena Jane Worldwide House Equinox 31 Commerce Road Peterborough PE2 6LR Bus Park Lynchwood, Peterborough Cambridgeshire	Nov 07, 2003	Apr 16, 2012	Director	Worldwide House Equinox 31 Commerce Road Peterborough PE2 6LR Bus Park Lynchwood, Peterborough Cambridgeshire	United Kingdom	British	1968-12	78965880005
BOLAND, Andrew Kenneth 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom United Kingdom	Nov 03, 2021	May 30, 2025	Director	60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom United Kingdom	United Kingdom	British	1969-12	71264540006
DUCKMANTON, Mark Worldwide House Equinox 31 Commerce Road Peterborough PE2 6LR Bus Park Lynchwood, Peterborough Cambridgeshire	Sep 22, 2008	Apr 16, 2012	Director	Worldwide House Equinox 31 Commerce Road Peterborough PE2 6LR Bus Park Lynchwood, Peterborough Cambridgeshire	United Kingdom	British	1974-1	130273430001
GRIGGS, Gavin Peter Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire	Jul 05, 2017	Oct 31, 2017	Director	Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire	England	British	1971-4	154536120001
HOOK, Lydia Marie Worldwide House Equinox 31 Commerce Road Peterborough PE2 6LR Bus Park Lynchwood, Peterborough Cambridgeshire	Feb 20, 2010	Apr 16, 2012	Director	Worldwide House Equinox 31 Commerce Road Peterborough PE2 6LR Bus Park Lynchwood, Peterborough Cambridgeshire	England	British	1979-6	237390860001
MCGLENNON, David Lewis Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire	Jun 22, 2018	Feb 01, 2019	Director	Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire	United Kingdom	British	1974-9	181536600001
MULLER, Neil Keith Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire	Feb 27, 2015	Jun 22, 2018	Director	Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire	England	British	1971-10	252490400001
RILEY, Matthew Robinson Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire United Kingdom	Apr 16, 2012	Oct 24, 2017	Director	Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire United Kingdom	United Kingdom	British	1974-2	178585250001
SMITH, Stephen Alan Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire United Kingdom	Apr 16, 2012	Feb 01, 2019	Director	Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire United Kingdom	United Kingdom	British	1963-11	161471940001
ASHCROFT CAMERON NOMINEES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Sep 19, 2001	Oct 12, 2001	Nominee Director	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire				900004520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GIACOM (WORLDWIDE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Giacom (Worldwide Connect) Limited

Apr 06, 2016

Lothbury

EC2R 7HF London

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	6279282

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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