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 6 months and 25 days.

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, (-224 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