GIACOM (WORLDWIDE) LIMITED - LONDON
Company Profile | Company Filings |
Overview
GIACOM (WORLDWIDE) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GIACOM (WORLDWIDE) LIMITED was incorporated 22 years ago on 19/09/2001 and has the registered number: 04290183. The accounts status is FULL and accounts are next due on 31/03/2024.
GIACOM (WORLDWIDE) LIMITED was incorporated 22 years ago on 19/09/2001 and has the registered number: 04290183. The accounts status is FULL and accounts are next due on 31/03/2024.
GIACOM (WORLDWIDE) LIMITED - LONDON
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
62090 - Other information technology service 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:
DIGITAL WHOLESALE SOLUTIONS WORLDWIDE LIMITED (until 30/06/2023)
DIGITAL WHOLESALE SOLUTIONS WORLDWIDE LIMITED (until 30/06/2023)
DAISY WORLDWIDE LIMITED (until 26/04/2019)
WORLDWIDE CONNECT LIMITED (until 01/04/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/09/2023 | 03/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TERENCE JOHN O'BRIEN | Aug 1974 | British | Director | 2018-12-01 | CURRENT |
MR TIMOTHY PAUL RIGHTON | May 1983 | British | Director | 2018-12-01 | CURRENT |
MR NATHAN RICHARD MARKE | Feb 1970 | British | Director | 2015-02-27 | CURRENT |
ANDREW KENNETH BOLAND | Dec 1969 | British | Director | 2021-11-03 | CURRENT |
MS LYDIA MARIE HOOK | Jun 1979 | British | Director | 2010-02-20 UNTIL 2012-04-16 | RESIGNED |
MRS SELENA JANE BAILEY | Dec 1968 | British | Secretary | 2001-10-12 UNTIL 2012-04-16 | RESIGNED |
MR DAVID LEWIS MCGLENNON | Sep 1974 | British | Director | 2018-06-22 UNTIL 2019-02-01 | RESIGNED |
MR DAVID LEWIS MCGLENNON | Secretary | 2012-04-16 UNTIL 2019-02-01 | RESIGNED | ||
ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 2001-09-19 UNTIL 2001-10-12 | RESIGNED | ||
MR GAVIN PETER GRIGGS | Apr 1971 | British | Director | 2017-07-05 UNTIL 2017-10-31 | RESIGNED |
MR MATTHEW ROBINSON RILEY | Feb 1974 | British | Director | 2012-04-16 UNTIL 2017-10-24 | RESIGNED |
MR NEIL MULLER | Oct 1971 | British | Director | 2015-02-27 UNTIL 2018-06-22 | RESIGNED |
MR STEPHEN ALAN SMITH | Nov 1963 | British | Director | 2012-04-16 UNTIL 2019-02-01 | RESIGNED |
MR PAUL BAILEY | Nov 1959 | British | Director | 2001-10-12 UNTIL 2012-04-16 | RESIGNED |
MR MARK DUCKMANTON | Jan 1974 | British | Director | 2008-09-22 UNTIL 2012-04-16 | RESIGNED |
MRS SELENA JANE BAILEY | Dec 1968 | British | Director | 2003-11-07 UNTIL 2012-04-16 | RESIGNED |
ASHCROFT CAMERON SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-09-19 UNTIL 2001-10-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Giacom (Worldwide Connect) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |