GIACOM LIMITED
Overview
| Company Name | GIACOM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13078299 |
| 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 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GIACOM LIMITED located?
| Registered Office Address | 41 Lothbury EC2R 7HF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GIACOM LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIGITAL WHOLESALE SOLUTIONS GROUP LIMITED | Dec 11, 2020 | Dec 11, 2020 |
What are the latest accounts for GIACOM LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for GIACOM LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2025 |
| Overdue | No |
What are the latest filings for GIACOM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Stephanie Allen as a secretary on Nov 24, 2024 | 2 pages | AP03 | ||||||||||
Change of details for Giacom (Communications) Group 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 | ||||||||||
Confirmation statement made on Nov 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 12 pages | AA | ||||||||||
legacy | 73 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Dec 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 14 pages | AA | ||||||||||
legacy | 73 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Dec 10, 2023 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 130782990003, created on Sep 28, 2023 | 90 pages | MR01 | ||||||||||
Change of details for Digital Wholesale Solutions Holdings Limited as a person with significant control on Jun 29, 2023 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed digital wholesale solutions group LIMITED\certificate issued on 29/06/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 15 pages | AA | ||||||||||
legacy | 68 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Dec 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Digital Wholesale Solutions Holdings Limited as a person with significant control on May 04, 2022 | 2 pages | PSC05 | ||||||||||
Who are the officers of GIACOM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Stephanie | Secretary | Lothbury EC2R 7HF London 41 United Kingdom | 343784640001 | |||||||
| LOVELACE, Craig Barry, Mr. | Director | Lothbury EC2R 7HF London 41 United Kingdom | United Kingdom | British | 307898760001 | |||||
| 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 | England | British | 276972580002 | |||||
| BOLAND, Andrew Kenneth | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom United Kingdom | United Kingdom | British | 71264540006 |
Who are the persons with significant control of GIACOM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Giacom (Communications) Group Limited | Dec 11, 2020 | Lothbury EC2R 7HF London 41 United Kingdom | No | ||||||||||
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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