GL

GIACOM (COMMUNICATIONS) LIMITED

Active

Company number 04211657

London, United Kingdom · Incorporated 4 May 2001

41 Lothbury, London, EC2R 7HF, United Kingdom

Other telecommunications activities · SIC 61900

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

Company history

Previous company names

MURPHX INNOVATIVE SOLUTIONS LIMITED · 4 May 2001 – 1 December 2010

DAISY WHOLESALE LIMITED · 1 December 2010 – 26 April 2019

DIGITAL WHOLESALE SOLUTIONS LIMITED · 26 April 2019 – 30 June 2023

Previous registered addresses

Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG United Kingdom · until 8 December 2025

Hampshire House, Hampshire Corporate Park Templars Way Chandler's Ford Eastleigh SO53 3RY England · until 4 May 2022

Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR · until 6 April 2021

Daisy House Lindred Road Business Park Nelson Lancashire BB9 5SR · until 29 April 2019

4Th Floor Eastleigh House Upper Market Street Eastleigh Hampshire SO50 9FD · until 5 October 2010

Company overview

No company summary available yet.

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
4 May 2026
Next due
18 May 2027
8 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

LC
LOVELACE, Craig Barry, Mr.
Director
2 June 2025
AS
ALLEN, Stephanie
Secretary
25 November 2024
OT
O'BRIEN, Terence John
Director
1 December 2018
RT
RIGHTON, Timothy Paul
Director
1 December 2018
MN
MARKE, Nathan Richard
Director
27 February 2015
BA
BOLAND, Andrew Kenneth
Director · Resigned
3 November 2021
MD
MCGLENNON, David Lewis
Director · Resigned
22 June 2018
GG
GRIGGS, Gavin Peter
Director · Resigned
5 July 2017
MN
MULLER, Neil Keith
Director · Resigned
27 February 2015
SS
SMITH, Stephen Alan
Director · Resigned
28 June 2011
KG
KIRKWOOD, Gareth Robert
Director · Resigned
1 April 2011
HW
HOLDEN, Wendy Anne
Secretary · Resigned
27 January 2011
MD
MCGLENNON, David Lewis
Secretary · Resigned
22 June 2010
RA
RILEY, Anthony John
Director · Resigned
22 June 2010
RM
RILEY, Matthew Robinson
Director · Resigned
22 June 2010
JN
JAY, Nicole Eugenie
Director · Resigned
13 April 2010
MB
MURPHY, Ben
Director · Resigned
13 April 2010
CC
CHURCHILL, Carl
Director · Resigned
23 April 2006
JN
JAY, Nicole Eugenie
Secretary · Resigned
1 May 2002
CS
CFL SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
4 May 2001
JR
JAY, Richard
Director · Resigned
4 May 2001
CD
CFL DIRECTORS LIMITED
Corporate Nominee Director · Resigned
4 May 2001

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
Confirmation Statement With No Updates
Confirmation Statement
8 May 2026 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
6 May 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
10 June 2024 View
Legacy
Accounts
10 June 2024 View
Legacy
Other
10 June 2024 View
Legacy
Other
10 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 May 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
12 July 2023 View
Certificate Change Of Name Company
Change Of Name
30 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 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
26 January 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
23 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 May 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 Updates
Confirmation Statement
18 May 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
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
Confirmation Statement With No Updates
Confirmation Statement
17 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2019 View
Resolution
Resolution
26 April 2019 View
Statement Of Companys Objects
Change Of Constitution
23 April 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
7 January 2019 View
Appoint Person Director Company With Name Date
Officers
13 December 2018 View
Appoint Person Director Company With Name Date
Officers
13 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2018 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
11 July 2018 View
Termination Director Company With Name Termination Date
Officers
5 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
17 May 2018 View
Accounts With Accounts Type Full
Accounts
2 January 2018 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
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 July 2017 View
Appoint Person Director Company With Name Date
Officers
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 May 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2016 View
Accounts With Accounts Type Full
Accounts
6 January 2016 View
Resolution
Resolution
17 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 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
28 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
27 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
27 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
27 February 2014 View
Accounts With Accounts Type Full
Accounts
18 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2013 View
Legacy
Mortgage
16 April 2013 View
Accounts With Accounts Type Full
Accounts
19 December 2012 View
Termination Director Company With Name
Officers
5 October 2012 View
Memorandum Articles
Incorporation
7 August 2012 View
Resolution
Resolution
7 August 2012 View
Termination Director Company With Name
Officers
16 July 2012 View
Termination Director Company With Name
Officers
16 July 2012 View
Termination Director Company With Name
Officers
16 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2012 View
Change Person Director Company With Change Date
Officers
4 June 2012 View
Termination Director Company With Name
Officers
1 May 2012 View
Legacy
Mortgage
20 April 2012 View
Accounts With Accounts Type Full
Accounts
12 October 2011 View
Appoint Person Director Company With Name
Officers
7 July 2011 View
Termination Director Company With Name
Officers
7 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2011 View
Appoint Person Secretary Company With Name
Officers
15 April 2011 View
Appoint Person Director Company With Name
Officers
15 April 2011 View
Legacy
Mortgage
12 February 2011 View
Resolution
Resolution
9 February 2011 View
Legacy
Mortgage
9 December 2010 View
Certificate Change Of Name Company
Change Of Name
1 December 2010 View
Change Of Name Notice
Change Of Name
1 December 2010 View
Appoint Person Director Company With Name
Officers
13 October 2010 View
Appoint Person Director Company With Name
Officers
13 October 2010 View
Appoint Person Secretary Company With Name
Officers
13 October 2010 View
Resolution
Resolution
5 October 2010 View
Statement Of Companys Objects
Change Of Constitution
5 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
5 October 2010 View
Change Account Reference Date Company
Accounts
5 October 2010 View
Accounts With Accounts Type Full
Accounts
13 September 2010 View
Change Person Director Company With Change Date
Officers
29 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2010 View
Change Person Director Company With Change Date
Officers
26 May 2010 View
Legacy
Mortgage
26 May 2010 View
Legacy
Mortgage
26 May 2010 View
Appoint Person Director Company With Name
Officers
29 April 2010 View
Appoint Person Director Company With Name
Officers
29 April 2010 View
Resolution
Resolution
29 April 2010 View
Capital Alter Shares Subdivision
Capital
29 April 2010 View
Termination Secretary Company With Name
Officers
21 April 2010 View
Change Account Reference Date Company Previous Extended
Accounts
16 February 2010 View
Legacy
Annual Return
6 August 2009 View
Legacy
Address
9 July 2009 View
Legacy
Officers
18 November 2008 View
Legacy
Officers
18 November 2008 View
Accounts With Accounts Type Full
Accounts
19 September 2008 View
Legacy
Officers
18 September 2008 View
Legacy
Annual Return
9 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 February 2008 View
Legacy
Mortgage
1 November 2007 View
Legacy
Annual Return
8 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 November 2006 View
Resolution
Resolution
6 November 2006 View
Resolution
Resolution
6 November 2006 View
Resolution
Resolution
6 November 2006 View
Legacy
Mortgage
27 June 2006 View
Legacy
Annual Return
16 June 2006 View
Legacy
Officers
9 May 2006 View
Legacy
Annual Return
26 July 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 November 2004 View
Legacy
Annual Return
13 May 2004 View
Legacy
Address
8 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2003 View
Legacy
Annual Return
19 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 April 2003 View
Legacy
Officers
1 August 2002 View
Legacy
Address
18 July 2002 View
Legacy
Annual Return
16 July 2002 View
Legacy
Officers
16 July 2002 View
Legacy
Officers
14 May 2001 View
Legacy
Address
14 May 2001 View
Legacy
Officers
14 May 2001 View
Incorporation Company
Incorporation
4 May 2001 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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