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Giacom (Platforms) Limited
Adresa
Milton Gate
60 Chiswell Street
London
EC1Y 4AG
VAT ID (DIČ) no VAT ID available
Company No. 05425077 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. březen 2022
Sector (SIC)61900 Other telecommunications activities
Company Register Statusactive
Previous Names
  • Aurora Kendrick James Limited
  • Diskoffice Limited
    		•
    KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Giacom (Platforms) Group Limited Status: Active Notified: 12/03/2021 Companies House Number: 13076868 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Daisy Corporate Services Trading Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/04/2019 Companies House Number: 02888250 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Daisy Intermediate Holdings Limited Status: Ceased Notified: 11/04/2019 Ceased: 12/03/2021 Companies House Number: 08384981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Allen, Stephanie London Status: Active Notified: 25/11/2024 Role: Secretary
    Boland, Andrew Kenneth London, United Kingdom Status: Active Notified: 03/11/2021 Date of Birth: 12/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Molloy, Anthony John London, United Kingdom, United Kingdom Status: Active Notified: 01/02/2019 Date of Birth: 02/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    O'Brien, Kevin Paul London, United Kingdom, United Kingdom Status: Active Notified: 12/03/2019 Date of Birth: 06/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    O'Brien, Terence John London, United Kingdom, United Kingdom Status: Active Notified: 04/02/2022 Date of Birth: 08/1974 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Atkinson, Matthew James Malvern Status: Ceased Notified: 16/05/2005 Ceased: 31/12/2010 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Giacom (Billing) Limited Status: Active Notified: 08/08/2020 Companies House Number: 03089574 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Giacom (Development) Limited Status: Active Notified: 28/01/2021 Companies House Number: 08108254 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •