GIACOM (PLATFORMS) LIMITED
MILTON GATE, 60 CHISWELL STREET, LONDON EC1Y 4AG- Active
- Private Limited Company
- Company No. 05425077
- Last Updated: 01 Mar 2024
Company Profile
GIACOM (PLATFORMS) LIMITED was incorporated on Friday, April 15, 2005 as a Private Limited Company with registered address in LONDON. GIACOM (PLATFORMS) LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 19 years 5 months and 1 day.
| Name | GIACOM (PLATFORMS) LIMITED |
|---|---|
| Company number | 05425077 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MILTON GATE 60 CHISWELL STREET LONDON EC1Y 4AG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Giacom (Platforms) Group Limited 60 Chiswell Street, EC1Y 4AG |
Dates: Friday, March 12, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Daisy Intermediate Holdings Limited 20 Lindred Road, Brierfield, BB9 5SR |
Dates: Thursday, April 11, 2019 - Friday, March 12, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Daisy Corporate Services Trading Limited Lindred Road Business Park, BB9 5SR |
Dates: Wednesday, April 6, 2016 - Thursday, April 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-169 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 13 May 2017 |
| Last confirmation statement dated | 15 April 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| GIACOM (PLATFORMS) LIMITED | 15 Apr 2005 |
| DISKOFFICE LIMITED | 01 Nov 2005 |
| AURORA KENDRICK JAMES LIMITED | 30 Jun 2023 |