GIACOM (WORLDWIDE CONNECT) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GIACOM (WORLDWIDE CONNECT) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GIACOM (WORLDWIDE CONNECT) LIMITED was incorporated 16 years ago on 14/06/2007 and has the registered number: 06279282. The accounts status is DORMANT and accounts are next due on 31/03/2024.
GIACOM (WORLDWIDE CONNECT) LIMITED was incorporated 16 years ago on 14/06/2007 and has the registered number: 06279282. The accounts status is DORMANT and accounts are next due on 31/03/2024.
GIACOM (WORLDWIDE CONNECT) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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:
WORLDWIDE CONNECT LIMITED (until 30/06/2023)
WORLDWIDE CONNECT LIMITED (until 30/06/2023)
WORLDWIDE GROUP HOLDINGS LIMITED (until 01/04/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/06/2023 | 28/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NATHAN RICHARD MARKE | Feb 1970 | British | Director | 2019-02-01 | CURRENT |
| 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 |
| ANDREW KENNETH BOLAND | Dec 1969 | British | Director | 2021-11-03 | CURRENT |
| A.C. DIRECTORS LIMITED | Corporate Director | 2007-06-14 UNTIL 2007-06-14 | RESIGNED | ||
| A.C. SECRETARIES LIMITED | Corporate Secretary | 2007-06-14 UNTIL 2007-06-14 | RESIGNED | ||
| MR MATTHEW ROBINSON RILEY | Feb 1974 | British | Director | 2012-04-16 UNTIL 2017-10-24 | RESIGNED |
| MR STEPHEN ALAN SMITH | Nov 1963 | British | Director | 2012-04-16 UNTIL 2019-02-01 | RESIGNED |
| MR NEIL MULLER | Oct 1971 | British | Director | 2017-10-24 UNTIL 2018-06-22 | RESIGNED |
| MR DAVID LEWIS MCGLENNON | Sep 1974 | British | Director | 2018-06-22 UNTIL 2019-02-01 | RESIGNED |
| MRS LYDIA MARIE HOOK | Jun 1979 | British | Director | 2009-09-21 UNTIL 2012-04-16 | RESIGNED |
| MR MARK DUCKMANTON | Jan 1974 | British | Director | 2008-04-30 UNTIL 2012-04-16 | RESIGNED |
| MRS SELENA JANE BAILEY | Dec 1968 | British | Director | 2009-09-21 UNTIL 2012-04-16 | RESIGNED |
| LAURA JULIA DESBOROUGH | Sep 1980 | Secretary | 2008-04-30 UNTIL 2010-08-20 | RESIGNED | |
| MR DAVID LEWIS MCGLENNON | Secretary | 2012-04-16 UNTIL 2019-02-01 | RESIGNED | ||
| MRS SELENA JANE BAILEY | Secretary | 2010-08-20 UNTIL 2012-04-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Giacom Limited | 2021-03-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
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Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
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