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 - LONDON

This company is listed in the following categories:
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)
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

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AG SERVICE COMPANY LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ADMIRAL TAVERNS PICCADILLY LIMITED LONDON Active FULL 56302 - Public houses and bars
GEORGE BIDCO LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
S360 DIGITAL UK LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company