GL

GIACOM (DISTRIBUTION) LIMITED

Active

Company number 02114602

London, United Kingdom · Incorporated 24 March 1987

41 Lothbury, London, EC2R 7HF, United Kingdom

Last updated on 16 September 2026

Wireless telecommunications activities · SIC 61200

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

COMETCROWN LIMITED · 24 March 1987 – 3 April 1987

ANGLIA TELECOM CENTRES PUBLIC LIMITED COMPANY · 3 April 1987 – 13 October 2003

ANGLIA TELECOM CENTRES LIMITED · 13 October 2003 – 30 June 2023

Company overview

GIACOM (DISTRIBUTION) LIMITED is an active private limited company incorporated on 24 March 1987 and registered in England and Wales. Its registered office is at 41 Lothbury, London, EC2R 7HF. The company’s principal activity is wireless telecommunications activities (SIC 61200).

It is a wholly owned subsidiary of Giacom Limited, which holds 100% of the shares and voting rights and the right to appoint and remove directors. The company is currently controlled by three British directors: Nathan Richard Marke (appointed 2015), Terence John O’Brien and Timothy Paul Righton (both appointed 2019).

The most recent accounts, prepared to 31 March 2025 on an audit-exemption subsidiary basis, were filed on 14 July 2026. The confirmation statement was last made up to 6 November 2025. There are no charges, no insolvency history and the company has never been liquidated. All filing obligations are current.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
6 November 2025
Next due
20 November 2026
2 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Giacom Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 March 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 July 2026 View
Legacy
Accounts
14 July 2026 View
Legacy
Other
14 July 2026 View
Legacy
Other
14 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
9 December 2025 View
Change Person Secretary Company With Change Date
Officers
9 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2025 View
Termination Director Company With Name Termination Date
Officers
18 July 2025 View
Appoint Person Director Company With Name Date
Officers
18 July 2025 View
Legacy
Other
25 March 2025 View
Legacy
Other
25 March 2025 View
Legacy
Accounts
25 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 March 2025 View
Appoint Person Secretary Company With Name Date
Officers
13 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2024 View
Legacy
Other
10 June 2024 View
Legacy
Other
10 June 2024 View
Legacy
Accounts
10 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
17 July 2023 View
Gazette Filings Brought Up To Date
Gazette
12 July 2023 View
Accounts With Accounts Type Full
Accounts
10 July 2023 View
Certificate Change Of Name Company
Change Of Name
30 June 2023 View
Gazette Notice Compulsory
Gazette
6 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
11 May 2022 View
Move Registers To Sail Company With New Address
Address
6 May 2022 View
Change Sail Address Company With New Address
Address
6 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 May 2022 View
Accounts With Accounts Type Full
Accounts
7 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2021 View
Appoint Person Director Company With Name Date
Officers
25 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
12 May 2021 View
Accounts With Accounts Type Full
Accounts
13 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2020 View
Accounts With Accounts Type Full
Accounts
17 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
9 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2019 View
Statement Of Companys Objects
Change Of Constitution
23 April 2019 View
Appoint Person Director Company With Name Date
Officers
15 February 2019 View
Appoint Person Director Company With Name Date
Officers
15 February 2019 View
Termination Director Company With Name Termination Date
Officers
15 February 2019 View
Termination Director Company With Name Termination Date
Officers
15 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
15 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
4 February 2019 View
Accounts With Accounts Type Full
Accounts
8 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
3 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
3 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
3 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
3 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 July 2018 View
Appoint Person Director Company With Name Date
Officers
11 July 2018 View
Termination Director Company With Name Termination Date
Officers
5 July 2018 View
Accounts With Accounts Type Full
Accounts
2 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2017 View
Termination Director Company With Name Termination Date
Officers
16 November 2017 View
Termination Director Company With Name Termination Date
Officers
6 November 2017 View
Appoint Person Director Company With Name Date
Officers
18 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 July 2017 View
Accounts With Accounts Type Full
Accounts
5 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2016 View
Accounts With Accounts Type Full
Accounts
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2015 View
Resolution
Resolution
17 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2015 View
Appoint Person Director Company With Name Date
Officers
19 March 2015 View
Appoint Person Director Company With Name Date
Officers
19 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 January 2015 View
Accounts With Accounts Type Full
Accounts
15 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2013 View
Accounts With Accounts Type Full
Accounts
18 November 2013 View
Legacy
Mortgage
5 April 2013 View
Accounts With Accounts Type Full
Accounts
19 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2012 View
Termination Director Company With Name
Officers
1 May 2012 View
Legacy
Mortgage
20 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2011 View
Termination Director Company With Name
Officers
21 October 2011 View
Accounts With Accounts Type Full
Accounts
12 October 2011 View
Appoint Person Director Company With Name
Officers
11 July 2011 View
Termination Director Company With Name
Officers
10 July 2011 View
Appoint Person Director Company With Name
Officers
17 April 2011 View
Legacy
Mortgage
12 February 2011 View
Accounts With Accounts Type Full
Accounts
10 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2010 View
Change Person Director Company With Change Date
Officers
11 November 2010 View
Resolution
Resolution
14 June 2010 View
Legacy
Mortgage
11 June 2010 View
Legacy
Mortgage
10 June 2010 View
Appoint Person Secretary Company With Name
Officers
3 March 2010 View
Termination Secretary Company With Name
Officers
3 March 2010 View
Accounts With Accounts Type Full
Accounts
4 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2009 View
Change Person Secretary Company With Change Date
Officers
6 December 2009 View
Change Person Director Company With Change Date
Officers
6 December 2009 View
Change Person Director Company With Change Date
Officers
6 December 2009 View
Legacy
Officers
21 September 2009 View
Legacy
Officers
21 September 2009 View
Legacy
Address
18 September 2009 View
Legacy
Officers
18 September 2009 View
Legacy
Officers
18 September 2009 View
Legacy
Officers
18 September 2009 View
Legacy
Mortgage
4 September 2009 View
Legacy
Mortgage
3 September 2009 View
Legacy
Officers
23 July 2009 View
Accounts With Accounts Type Full
Accounts
31 January 2009 View
Legacy
Annual Return
1 December 2008 View
Accounts With Accounts Type Full
Accounts
2 February 2008 View
Legacy
Annual Return
12 November 2007 View
Legacy
Officers
12 November 2007 View
Legacy
Annual Return
10 January 2007 View
Legacy
Address
10 January 2007 View
Legacy
Officers
27 November 2006 View
Legacy
Officers
27 November 2006 View
Legacy
Mortgage
13 October 2006 View
Legacy
Mortgage
3 October 2006 View
Resolution
Resolution
28 September 2006 View
Legacy
Capital
28 September 2006 View
Resolution
Resolution
28 September 2006 View
Legacy
Capital
28 September 2006 View
Legacy
Capital
27 September 2006 View
Legacy
Capital
27 September 2006 View
Resolution
Resolution
27 September 2006 View
Resolution
Resolution
27 September 2006 View
Legacy
Officers
16 August 2006 View
Legacy
Officers
16 August 2006 View
Legacy
Officers
16 August 2006 View
Legacy
Officers
16 August 2006 View
Legacy
Officers
16 August 2006 View
Legacy
Officers
16 August 2006 View
Legacy
Officers
16 August 2006 View
Accounts With Accounts Type Full
Accounts
3 August 2006 View
Legacy
Officers
17 March 2006 View
Legacy
Annual Return
22 November 2005 View
Legacy
Officers
2 November 2005 View
Legacy
Mortgage
13 July 2005 View
Legacy
Officers
13 June 2005 View
Legacy
Officers
13 June 2005 View
Accounts With Accounts Type Full
Accounts
9 June 2005 View
Legacy
Mortgage
7 June 2005 View
Legacy
Capital
7 June 2005 View
Resolution
Resolution
7 June 2005 View
Resolution
Resolution
7 June 2005 View
Legacy
Officers
2 June 2005 View
Legacy
Address
11 May 2005 View
Legacy
Officers
11 May 2005 View
Legacy
Officers
11 May 2005 View
Legacy
Officers
11 May 2005 View
Legacy
Officers
11 May 2005 View
Legacy
Address
10 May 2005 View
Legacy
Officers
10 May 2005 View
Legacy
Officers
10 May 2005 View
Legacy
Officers
3 May 2005 View
Auditors Resignation Company
Auditors
15 April 2005 View
Legacy
Officers
16 March 2005 View
Accounts With Accounts Type Full
Accounts
28 January 2005 View
Legacy
Annual Return
29 December 2004 View
Legacy
Annual Return
10 November 2004 View
Legacy
Annual Return
8 June 2004 View
Legacy
Officers
26 April 2004 View
Legacy
Officers
23 February 2004 View
Legacy
Officers
23 February 2004 View
Legacy
Officers
28 November 2003 View
Legacy
Officers
18 November 2003 View
Legacy
Officers
17 November 2003 View
Legacy
Mortgage
14 November 2003 View
Legacy
Officers
7 November 2003 View
Legacy
Officers
4 November 2003 View
Legacy
Officers
4 November 2003 View
Legacy
Officers
4 November 2003 View
Legacy
Officers
4 November 2003 View
Resolution
Resolution
4 November 2003 View
Legacy
Capital
4 November 2003 View
Resolution
Resolution
4 November 2003 View
Legacy
Officers
4 November 2003 View
Legacy
Capital
31 October 2003 View
Resolution
Resolution
31 October 2003 View
Resolution
Resolution
31 October 2003 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
13 October 2003 View
Re Registration Memorandum Articles
Incorporation
13 October 2003 View
Legacy
Reregistration
13 October 2003 View
Resolution
Resolution
13 October 2003 View
Accounts With Accounts Type Full
Accounts
13 October 2003 View
Legacy
Mortgage
14 August 2003 View
Auditors Resignation Company
Auditors
26 March 2003 View
Legacy
Officers
18 February 2003 View
Legacy
Annual Return
13 November 2002 View
Accounts With Accounts Type Full
Accounts
24 June 2002 View
Legacy
Annual Return
13 November 2001 View
Accounts With Accounts Type Full
Accounts
31 October 2001 View
Legacy
Capital
6 February 2001 View
Legacy
Annual Return
21 November 2000 View
Accounts With Accounts Type Full
Accounts
24 October 2000 View
Legacy
Officers
9 February 2000 View
Legacy
Mortgage
4 February 2000 View
Legacy
Mortgage
28 January 2000 View
Legacy
Annual Return
16 November 1999 View
Accounts With Accounts Type Full Group
Accounts
25 October 1999 View
Legacy
Officers
13 September 1999 View
Legacy
Officers
13 September 1999 View
Resolution
Resolution
21 April 1999 View
Legacy
Capital
21 April 1999 View
Legacy
Officers
24 March 1999 View
Legacy
Officers
7 December 1998 View
Legacy
Annual Return
7 December 1998 View
Accounts With Accounts Type Full Group
Accounts
15 October 1998 View
Legacy
Officers
10 September 1998 View
Legacy
Annual Return
11 November 1997 View
Accounts With Accounts Type Full Group
Accounts
27 October 1997 View
Legacy
Annual Return
20 November 1996 View
Accounts With Accounts Type Full Group
Accounts
24 July 1996 View
Legacy
Officers
19 June 1996 View
Legacy
Officers
27 November 1995 View
Legacy
Officers
27 November 1995 View
Legacy
Annual Return
27 November 1995 View
Legacy
Accounts
11 October 1995 View
Accounts With Accounts Type Full Group
Accounts
8 March 1995 View
Resolution
Resolution
3 March 1995 View
Legacy
Officers
21 February 1995 View
Legacy
Annual Return
11 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
19 October 1994 View
Legacy
Officers
31 August 1994 View
Resolution
Resolution
30 March 1994 View
Resolution
Resolution
30 March 1994 View
Resolution
Resolution
30 March 1994 View
Accounts With Accounts Type Full
Accounts
22 March 1994 View
Legacy
Officers
12 January 1994 View
Legacy
Annual Return
12 January 1994 View
Accounts With Accounts Type Full
Accounts
24 August 1993 View
Legacy
Capital
20 May 1993 View
Auditors Statement
Auditors
14 May 1993 View
Re Registration Memorandum Articles
Incorporation
14 May 1993 View
Legacy
Reregistration
14 May 1993 View
Legacy
Reregistration
14 May 1993 View
Resolution
Resolution
14 May 1993 View
Resolution
Resolution
14 May 1993 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
14 May 1993 View
Accounts Balance Sheet
Accounts
14 May 1993 View
Auditors Report
Auditors
14 May 1993 View
Resolution
Resolution
12 May 1993 View
Resolution
Resolution
12 May 1993 View
Resolution
Resolution
12 May 1993 View
Legacy
Capital
12 May 1993 View
Legacy
Mortgage
27 January 1993 View
Legacy
Mortgage
27 January 1993 View
Legacy
Annual Return
11 December 1992 View
Accounts With Accounts Type Small
Accounts
15 October 1992 View
Legacy
Officers
30 September 1992 View
Legacy
Officers
4 March 1992 View
Legacy
Annual Return
20 November 1991 View
Accounts With Accounts Type Full
Accounts
27 July 1991 View
Accounts With Accounts Type Full
Accounts
14 January 1991 View
Legacy
Annual Return
27 November 1990 View
Legacy
Accounts
1 August 1990 View
Legacy
Annual Return
8 June 1990 View
Legacy
Capital
24 May 1990 View
Accounts With Accounts Type Small
Accounts
2 April 1990 View
Legacy
Mortgage
8 March 1990 View
Legacy
Officers
25 January 1990 View
Legacy
Officers
9 January 1990 View
Legacy
Mortgage
19 December 1989 View
Accounts With Accounts Type Small
Accounts
30 March 1989 View
Legacy
Address
13 March 1989 View
Legacy
Annual Return
19 February 1989 View
Legacy
Mortgage
19 January 1989 View
Legacy
Mortgage
15 June 1988 View
Legacy
Accounts
16 June 1987 View
Legacy
Address
9 April 1987 View
Legacy
Officers
9 April 1987 View
Certificate Change Of Name Company
Change Of Name
3 April 1987 View
Certificate Incorporation
Incorporation
24 March 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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