GL

GIACOM (PLATFORMS) LIMITED

Active

Company number 05425077

London, United Kingdom · Incorporated 15 April 2005

41 Lothbury, London, EC2R 7HF, United Kingdom

Last updated on 17 September 2026

Other telecommunications activities · SIC 61900

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

Company history

Previous company names

DISKOFFICE LIMITED · 15 April 2005 – 1 November 2005

AURORA KENDRICK JAMES LIMITED · 1 November 2005 – 30 June 2023

Company overview

Summary

Giacom (Platforms) Limited is an active private limited company incorporated on 15 April 2005. It is registered in England and Wales and operates from 41 Lothbury, London, EC2R 7HF. The company’s principal activity is classified under SIC code 61900.

It is a wholly owned subsidiary of Giacom (Platforms) Group Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The current board comprises three British directors: Anthony John Molloy (appointed 1 February 2019), Kevin Paul O’Brien (appointed 12 March 2019) and Terence John O’Brien (appointed 4 February 2022).

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 March 2025 on an audit-exempt subsidiary basis, were filed on 14 July 2026. A confirmation statement made up to 15 April 2025 is currently overdue.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Overdue
Last filed
15 April 2025
Next due
29 April 2026
Overdue by 5 months

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 (Platforms) Group 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
Memorandum Articles
Incorporation
23 June 2026 View
Resolution
Resolution
23 June 2026 View
Statement Of Companys Objects
Change Of Constitution
23 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 June 2026 View
Change Person Secretary Company With Change Date
Officers
9 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
9 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2025 View
Appoint Person Director Company With Name Date
Officers
18 July 2025 View
Termination Director Company With Name Termination Date
Officers
18 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 March 2025 View
Legacy
Accounts
25 March 2025 View
Legacy
Other
25 March 2025 View
Legacy
Other
25 March 2025 View
Appoint Person Secretary Company With Name Date
Officers
13 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 August 2024 View
Legacy
Accounts
5 August 2024 View
Legacy
Other
5 August 2024 View
Legacy
Other
5 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2024 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
13 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
Confirmation Statement With No Updates
Confirmation Statement
20 April 2023 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
Confirmation Statement With No Updates
Confirmation Statement
26 April 2022 View
Accounts With Accounts Type Group
Accounts
11 February 2022 View
Appoint Person Director Company With Name Date
Officers
4 February 2022 View
Appoint Person Director Company With Name Date
Officers
14 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 June 2021 View
Accounts With Accounts Type Full
Accounts
11 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
28 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
29 April 2020 View
Termination Director Company With Name Termination Date
Officers
28 April 2020 View
Termination Director Company With Name Termination Date
Officers
28 April 2020 View
Accounts With Accounts Type Full
Accounts
17 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2019 View
Appoint Person Director Company With Name Date
Officers
13 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
15 February 2019 View
Appoint Person Director Company With Name 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
Mortgage Satisfy Charge Full
Mortgage
7 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
7 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
10 July 2018 View
Termination Director Company With Name Termination Date
Officers
5 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
29 April 2018 View
Accounts With Accounts Type Full
Accounts
2 January 2018 View
Termination Director Company With Name Termination Date
Officers
17 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
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2017 View
Change Account Reference Date Company Current Shortened
Accounts
16 March 2017 View
Accounts With Accounts Type Full
Accounts
28 February 2017 View
Appoint Person Director Company With Name Date
Officers
17 January 2017 View
Appoint Person Director Company With Name Date
Officers
17 January 2017 View
Appoint Person Director Company With Name Date
Officers
16 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
16 January 2017 View
Termination Director Company With Name Termination Date
Officers
16 January 2017 View
Termination Director Company With Name Termination Date
Officers
16 January 2017 View
Termination Director Company With Name Termination Date
Officers
16 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
16 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2016 View
Accounts With Accounts Type Full
Accounts
31 March 2016 View
Appoint Person Director Company With Name Date
Officers
11 March 2016 View
Termination Director Company With Name Termination Date
Officers
11 March 2016 View
Termination Director Company With Name Termination Date
Officers
11 March 2016 View
Second Filing Of Form With Form Type
Document Replacement
20 January 2016 View
Termination Director Company With Name Termination Date
Officers
8 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2015 View
Accounts With Accounts Type Full
Accounts
15 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2015 View
Appoint Person Director Company With Name Date
Officers
5 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2014 View
Accounts With Accounts Type Full
Accounts
12 March 2014 View
Resolution
Resolution
13 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
25 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
23 April 2013 View
Termination Director Company With Name
Officers
18 April 2013 View
Termination Secretary Company With Name
Officers
17 April 2013 View
Termination Director Company With Name
Officers
17 April 2013 View
Appoint Person Secretary Company With Name
Officers
17 April 2013 View
Appoint Person Director Company With Name
Officers
17 April 2013 View
Termination Secretary Company With Name
Officers
17 April 2013 View
Termination Director Company With Name
Officers
25 March 2013 View
Accounts With Accounts Type Full
Accounts
8 March 2013 View
Accounts With Accounts Type Full
Accounts
30 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2012 View
Accounts With Accounts Type Full
Accounts
24 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Appoint Person Director Company With Name
Officers
7 March 2011 View
Legacy
Mortgage
19 January 2011 View
Termination Director Company With Name
Officers
12 January 2011 View
Legacy
Mortgage
18 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
19 November 2009 View
Legacy
Capital
11 November 2009 View
Resolution
Resolution
11 November 2009 View
Resolution
Resolution
11 November 2009 View
Appoint Person Secretary Company With Name
Officers
11 November 2009 View
Appoint Person Director Company With Name
Officers
11 November 2009 View
Appoint Person Director Company With Name
Officers
11 November 2009 View
Termination Secretary Company With Name
Officers
11 November 2009 View
Termination Director Company With Name
Officers
11 November 2009 View
Termination Director Company With Name
Officers
11 November 2009 View
Termination Director Company With Name
Officers
11 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
11 November 2009 View
Change Account Reference Date Company Current Extended
Accounts
11 November 2009 View
Appoint Person Director Company With Name
Officers
11 November 2009 View
Accounts With Accounts Type Group
Accounts
29 October 2009 View
Legacy
Annual Return
23 April 2009 View
Accounts With Accounts Type Group
Accounts
8 April 2009 View
Legacy
Officers
18 November 2008 View
Legacy
Officers
16 June 2008 View
Legacy
Officers
16 May 2008 View
Accounts With Accounts Type Group
Accounts
13 May 2008 View
Legacy
Annual Return
9 May 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Capital
1 April 2008 View
Legacy
Annual Return
9 May 2007 View
Legacy
Capital
27 April 2007 View
Legacy
Capital
27 April 2007 View
Resolution
Resolution
27 April 2007 View
Resolution
Resolution
27 April 2007 View
Resolution
Resolution
27 April 2007 View
Accounts With Accounts Type Group
Accounts
14 February 2007 View
Legacy
Annual Return
1 August 2006 View
Certificate Change Of Name Company
Change Of Name
1 November 2005 View
Statement Of Affairs
Miscellaneous
15 July 2005 View
Legacy
Capital
15 July 2005 View
Legacy
Officers
4 July 2005 View
Legacy
Officers
4 July 2005 View
Statement Of Affairs
Miscellaneous
29 June 2005 View
Legacy
Capital
29 June 2005 View
Resolution
Resolution
28 June 2005 View
Legacy
Capital
24 June 2005 View
Legacy
Capital
24 June 2005 View
Legacy
Capital
24 June 2005 View
Legacy
Capital
24 June 2005 View
Resolution
Resolution
24 June 2005 View
Legacy
Accounts
24 June 2005 View
Legacy
Capital
24 June 2005 View
Resolution
Resolution
24 June 2005 View
Resolution
Resolution
24 June 2005 View
Resolution
Resolution
24 June 2005 View
Legacy
Mortgage
18 June 2005 View
Legacy
Address
19 May 2005 View
Legacy
Officers
19 May 2005 View
Legacy
Officers
18 May 2005 View
Legacy
Officers
18 May 2005 View
Legacy
Officers
18 May 2005 View
Incorporation Company
Incorporation
15 April 2005 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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