GIACOM (COMMUNICATIONS) GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GIACOM (COMMUNICATIONS) GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GIACOM (COMMUNICATIONS) GROUP LIMITED was incorporated 5 years ago on 27/11/2018 and has the registered number: 11698405. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
GIACOM (COMMUNICATIONS) GROUP LIMITED was incorporated 5 years ago on 27/11/2018 and has the registered number: 11698405. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
GIACOM (COMMUNICATIONS) GROUP LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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 HOLDINGS LIMITED (until 29/06/2023)
DIGITAL WHOLESALE SOLUTIONS HOLDINGS LIMITED (until 29/06/2023)
DAISY HOLDCO I LIMITED (until 26/04/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/11/2023 | 10/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY PAUL RIGHTON | May 1983 | British | Director | 2018-12-01 | CURRENT |
| MR TERENCE JOHN O'BRIEN | Aug 1974 | British | Director | 2018-12-01 | CURRENT |
| MR NATHAN RICHARD MARKE | Feb 1970 | British | Director | 2019-02-01 | CURRENT |
| ANDREW KENNETH BOLAND | Dec 1969 | British | Director | 2021-11-03 | CURRENT |
| MR STEPHEN ALAN SMITH | Nov 1963 | British | Director | 2018-11-27 UNTIL 2019-02-01 | RESIGNED |
| MR DAVID LEWIS MCGLENNON | Sep 1974 | British | Director | 2018-11-27 UNTIL 2019-02-01 | RESIGNED |
| DAVID LEWIS MCGLENNON | Secretary | 2018-11-27 UNTIL 2019-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Giacom (Communications) Holdings Limited | 2021-03-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Daisy Holdco Limited | 2021-03-12 - 2021-03-17 | Nelson |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Daisy Intermediate Holdings Limited | 2018-11-27 - 2021-03-12 | Nelson |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |