Introduction
Watch Company
G
GIACOM (WORLDWIDE CONNECT) LIMITED
GIACOM (WORLDWIDE CONNECT) LIMITED is an active company incorporated on 14 June 2007 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. GIACOM (WORLDWIDE CONNECT) LIMITED was registered 18 years ago.(SIC: 74990)
Status
active
Active since 18 years ago
Company No
06279282
LTD Company
Age
18 Years
Incorporated 14 June 2007
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 25 March 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Dormant
Next Due
Due by 31 December 2025
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 June 2025 (9 months ago)
Submitted on 18 July 2025 (8 months ago)
Next Due
Due by 28 June 2026
For period ending 14 June 2026
Previous Company Names
WORLDWIDE CONNECT LIMITED
From: 1 April 2014To: 30 June 2023
WORLDWIDE GROUP HOLDINGS LIMITED
From: 14 June 2007To: 1 April 2014
Address
41 Lothbury London, EC2R 7HF,
Previous Addresses
Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG United Kingdom
From: 4 May 2022To: 8 December 2025
Hampshire House, Hampshire Corporate Park Templars Way Chandler's Ford Eastleigh SO53 3RY England
From: 6 April 2021To: 4 May 2022
Lindred House, 20 Lindred Road Brierfield Nelson BB9 5SR
From: 29 April 2019To: 6 April 2021
Daisy House Lindred Road Business Park Nelson Lancashire BB9 5SR
From: 9 May 2012To: 29 April 2019
C/O Edwards Chartered Accountants 15 Station Road St. Ives Cambridgeshire PE27 5BH United Kingdom
From: 9 May 2012To: 9 May 2012
C/O C/O Edwards Chartered Accountants 15 Station Road St. Ives Cambridgeshire PE27 5BH United Kingdom
From: 9 May 2012To: 9 May 2012
Daisy House Lindred Road Business Park Nelson Lancashire BB9 5SR United Kingdom
From: 27 April 2012To: 9 May 2012
31 Commerce Road Lynch Wood Peterborough PE2 6LR United Kingdom
From: 14 June 2007To: 27 April 2012
43 key events • 2007 - 2025
Funding Officers Ownership
Company Founded
Jun 07
Incorporation Company
Director Joined
Jul 10
Appoint Person Director Company With Nam...
Director Joined
Jul 10
Appoint Person Director Company With Nam...
Funding Round
Mar 11
Capital Allotment Shares
Funding Round
Mar 11
Capital Allotment Shares
Director Joined
Apr 12
Appoint Person Director Company With Nam...
Director Left
Apr 12
Termination Director Company With Name
Director Left
Apr 12
Termination Director Company With Name
Director Left
Apr 12
Termination Director Company With Name
Director Joined
Apr 12
Appoint Person Director Company With Nam...
Capital Update
Mar 13
Capital Statement Capital Company With D...
Loan Cleared
Feb 14
Mortgage Satisfy Charge Full
Loan Cleared
Jan 15
Mortgage Satisfy Charge Full
Loan Secured
Feb 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 17
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 17
Termination Director Company With Name T...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Left
Jul 18
Termination Director Company With Name T...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 18
Mortgage Satisfy Charge Full
Loan Cleared
Aug 18
Mortgage Satisfy Charge Full
Loan Cleared
Aug 18
Mortgage Satisfy Charge Full
Loan Cleared
Aug 18
Mortgage Satisfy Charge Full
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Loan Cleared
Feb 19
Mortgage Satisfy Charge Full
Director Left
Feb 19
Termination Director Company With Name T...
Director Left
Feb 19
Termination Director Company With Name T...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Loan Cleared
Apr 21
Mortgage Satisfy Charge Full
Loan Cleared
Apr 21
Mortgage Satisfy Charge Full
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
3
Funding
19
Officers
2
Ownership
0
Accounts
Officers
18
5 Active
13 Resigned
Name
Role
Appointed
Status
ALLEN, Stephanie
ActiveLothbury, LondonEC2R 7HF
Secretary
Appointed 23 Jan 2025
ALLEN, Stephanie
Lothbury, LondonEC2R 7HF
Secretary
23 Jan 2025
Active
LOVELACE, Craig Barry, Mr.
ActiveLothbury, LondonEC2R 7HF
Born September 1973
Director
Appointed 02 Jun 2025
LOVELACE, Craig Barry, Mr.
Lothbury, LondonEC2R 7HF
Born September 1973
Director
02 Jun 2025
Active
MARKE, Nathan Richard
ActiveLothbury, LondonEC2R 7HF
Born February 1970
Director
Appointed 01 Feb 2019
MARKE, Nathan Richard
Lothbury, LondonEC2R 7HF
Born February 1970
Director
01 Feb 2019
Active
O'BRIEN, Terence John
ActiveLothbury, LondonEC2R 7HF
Born August 1974
Director
Appointed 01 Dec 2018
O'BRIEN, Terence John
Lothbury, LondonEC2R 7HF
Born August 1974
Director
01 Dec 2018
Active
RIGHTON, Timothy Paul
ActiveLothbury, LondonEC2R 7HF
Born May 1983
Director
Appointed 01 Dec 2018
RIGHTON, Timothy Paul
Lothbury, LondonEC2R 7HF
Born May 1983
Director
01 Dec 2018
Active
BAILEY, Selena Jane
ResignedCommerce Road, PeterboroughPE2 6LR
Secretary
Appointed 20 Aug 2010
Resigned 16 Apr 2012
BAILEY, Selena Jane
Commerce Road, PeterboroughPE2 6LR
Secretary
20 Aug 2010
Resigned 16 Apr 2012
Resigned
DESBOROUGH, Laura Julia
ResignedTorkington Street, StamfordPE9 2UY
Secretary
Appointed 30 Apr 2008
Resigned 20 Aug 2010
DESBOROUGH, Laura Julia
Torkington Street, StamfordPE9 2UY
Secretary
30 Apr 2008
Resigned 20 Aug 2010
Resigned
MCGLENNON, David Lewis
ResignedHouse, NelsonBB9 5SR
Secretary
Appointed 16 Apr 2012
Resigned 01 Feb 2019
MCGLENNON, David Lewis
House, NelsonBB9 5SR
Secretary
16 Apr 2012
Resigned 01 Feb 2019
Resigned
A.C. SECRETARIES LIMITED
Resigned4 Rivers House, HertfordSG14 1DB
Corporate secretary
Appointed 14 Jun 2007
Resigned 14 Jun 2007
A.C. SECRETARIES LIMITED
4 Rivers House, HertfordSG14 1DB
Corporate secretary
14 Jun 2007
Resigned 14 Jun 2007
Resigned
BAILEY, Selena Jane
ResignedKetton Road, OakhamLE15 8TH
Born December 1968
Director
Appointed 21 Sept 2009
Resigned 16 Apr 2012
BAILEY, Selena Jane
Ketton Road, OakhamLE15 8TH
Born December 1968
Director
21 Sept 2009
Resigned 16 Apr 2012
Resigned
BOLAND, Andrew Kenneth
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born December 1969
Director
Appointed 03 Nov 2021
Resigned 30 May 2025
BOLAND, Andrew Kenneth
60 Chiswell Street, LondonEC1Y 4AG
Born December 1969
Director
03 Nov 2021
Resigned 30 May 2025
Resigned
DUCKMANTON, Mark
ResignedHigh Street, StamfordPE9 3LR
Born January 1974
Director
Appointed 30 Apr 2008
Resigned 16 Apr 2012
DUCKMANTON, Mark
High Street, StamfordPE9 3LR
Born January 1974
Director
30 Apr 2008
Resigned 16 Apr 2012
Resigned
HOOK, Lydia Marie
ResignedChurch Road, BrookeLE15 8DE
Born June 1979
Director
Appointed 21 Sept 2009
Resigned 16 Apr 2012
HOOK, Lydia Marie
Church Road, BrookeLE15 8DE
Born June 1979
Director
21 Sept 2009
Resigned 16 Apr 2012
Resigned
MCGLENNON, David Lewis
ResignedHouse, NelsonBB9 5SR
Born September 1974
Director
Appointed 22 Jun 2018
Resigned 01 Feb 2019
MCGLENNON, David Lewis
House, NelsonBB9 5SR
Born September 1974
Director
22 Jun 2018
Resigned 01 Feb 2019
Resigned
MULLER, Neil Keith
ResignedHouse, NelsonBB9 5SR
Born October 1971
Director
Appointed 24 Oct 2017
Resigned 22 Jun 2018
MULLER, Neil Keith
House, NelsonBB9 5SR
Born October 1971
Director
24 Oct 2017
Resigned 22 Jun 2018
Resigned
RILEY, Matthew Robinson
ResignedHouse, NelsonBB9 5SR
Born February 1974
Director
Appointed 16 Apr 2012
Resigned 24 Oct 2017
RILEY, Matthew Robinson
House, NelsonBB9 5SR
Born February 1974
Director
16 Apr 2012
Resigned 24 Oct 2017
Resigned
SMITH, Stephen Alan
ResignedHouse, NelsonBB9 5SR
Born November 1963
Director
Appointed 16 Apr 2012
Resigned 01 Feb 2019
SMITH, Stephen Alan
House, NelsonBB9 5SR
Born November 1963
Director
16 Apr 2012
Resigned 01 Feb 2019
Resigned
A.C. DIRECTORS LIMITED
Resigned4 Rivers House, HertfordSG14 1DB
Corporate director
Appointed 14 Jun 2007
Resigned 14 Jun 2007
A.C. DIRECTORS LIMITED
4 Rivers House, HertfordSG14 1DB
Corporate director
14 Jun 2007
Resigned 14 Jun 2007
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Giacom Limited
ActiveLothbury, LondonEC2R 7HF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Mar 2021
Giacom Limited
Lothbury, LondonEC2R 7HF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Mar 2021
Active
20 Lindred Road, NelsonBB9 5SR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jul 2019
Ceased 12 Mar 2021
Digital Wholesale Solutions Holdings Limited
20 Lindred Road, NelsonBB9 5SR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jul 2019
Ceased 12 Mar 2021
Ceased
20 Lindred Road, NelsonBB9 5SR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 12 Jul 2019
Daisy Intermediate Holdings Limited
20 Lindred Road, NelsonBB9 5SR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 12 Jul 2019
Ceased
Filing History
124
Description
Type
Date Filed
Document
9 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 December 2025
8 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2025
3 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2023
13 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 July 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 June 2023
11 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 May 2022
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
6 May 2022
6 May 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
6 May 2022
4 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 May 2022
23 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 June 2021
12 May 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 May 2021
6 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 April 2021
24 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 March 2021
24 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 March 2021
24 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 July 2019
16 July 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 July 2019
16 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 July 2019
9 July 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 July 2019
20 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 May 2019
29 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2019
15 February 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 February 2019
26 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2017
18 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 July 2017
30 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 November 2016
3 June 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 June 2015
4 February 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 February 2015
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 April 2014
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
28 March 2013
12 September 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 September 2012
10 September 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 September 2012
9 May 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
9 May 2012
9 May 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
9 May 2012
9 May 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
9 May 2012
27 April 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
27 April 2012
27 April 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 April 2012
10 March 2011
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
10 March 2011
Change Person Director Company With Change Date
CH01Change of Director Details
19 October 2010