GIACOM (DISTRIBUTION) LIMITED

Key Data

Status

Active

Company No.

02114602

Incorporation date

24/03/1987

Size

Audit Exemption Subsidiary

Classification

Wireless telecommunications activities (61.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/1987)

09/12/2025

Change of details for Giacom Limited as a person with significant control on 2025-12-08

View PDF (2 pages)

09/12/2025

Secretary's details changed for Stephanie Allen on 2025-12-08

View PDF (1 pages)

08/12/2025

Registered office address changed from Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG United Kingdom to 41 Lothbury London EC2R 7HF on 2025-12-08

View PDF (1 pages)

13/11/2025

Confirmation statement made on 2025-11-06 with no updates

View PDF (3 pages)

18/07/2025

Termination of appointment of Andrew Kenneth Boland as a director on 2025-05-30

View PDF (1 pages)

18/07/2025

Appointment of Mr. Craig Barry Lovelace as a director on 2025-06-02

View PDF (2 pages)

25/03/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

25/03/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

25/03/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (73 pages)

25/03/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (21 pages)

13/12/2024

Appointment of Stephanie Allen as a secretary on 2024-11-25

View PDF (6 pages)

19/11/2024

Confirmation statement made on 2024-11-06 with no updates

View PDF (3 pages)

10/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

10/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

10/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (73 pages)

10/06/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (21 pages)

08/11/2023

Confirmation statement made on 2023-11-06 with updates

View PDF (4 pages)

03/10/2023

Registration of charge 021146020022, created on 2023-09-28

View PDF (90 pages)

17/07/2023

Change of details for Digital Wholesale Solutions Group Limited as a person with significant control on 2023-06-29

View PDF (2 pages)

12/07/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/07/2023

Full accounts made up to 2022-03-31

View PDF (30 pages)

30/06/2023

Certificate of change of name

View PDF (3 pages)

06/06/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/11/2022

Confirmation statement made on 2022-11-06 with no updates

View PDF (3 pages)

11/05/2022

Change of details for Digital Wholesale Solutions Group Limited as a person with significant control on 2022-05-04

View PDF (2 pages)

06/05/2022

Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE

View PDF (1 pages)

06/05/2022

Register inspection address has been changed to One St Peter's Square Manchester M2 3DE

View PDF (1 pages)

04/05/2022

Registered office address changed from Hampshire House, Hampshire Corporate Park Templars Way Chandler's Ford Eastleigh SO53 3RY England to Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG on 2022-05-04

View PDF (1 pages)

07/01/2022

Full accounts made up to 2021-03-31

View PDF (29 pages)

25/11/2021

Confirmation statement made on 2021-11-06 with updates

View PDF (4 pages)

25/11/2021

Appointment of Mr Andrew Kenneth Boland as a director on 2021-11-03

View PDF (2 pages)

23/06/2021

Registration of charge 021146020021, created on 2021-06-16

View PDF (38 pages)

12/05/2021

Change of details for Digital Wholesale Solutions Group Limited as a person with significant control on 2021-04-06

View PDF (2 pages)

13/04/2021

Full accounts made up to 2020-03-31

View PDF (30 pages)

06/04/2021

Registered office address changed from Lindred House, 20 Lindred Road Brierfield Nelson BB9 5SR to Hampshire House, Hampshire Corporate Park Templars Way Chandler's Ford Eastleigh SO53 3RY on 2021-04-06

View PDF (1 pages)

03/04/2021

Satisfaction of charge 021146020020 in full

View PDF (4 pages)

03/04/2021

Satisfaction of charge 021146020019 in full

View PDF (4 pages)

24/03/2021

Notification of Digital Wholesale Solutions Group Limited as a person with significant control on 2021-03-12

View PDF (2 pages)

24/03/2021

Cessation of Digital Wholesale Solutions Holdings Limited as a person with significant control on 2021-03-12

View PDF (1 pages)

17/12/2020

Confirmation statement made on 2020-11-06 with no updates

View PDF (3 pages)

17/12/2019

Full accounts made up to 2019-03-31

View PDF (30 pages)

19/11/2019

Confirmation statement made on 2019-11-06 with updates

View PDF (4 pages)

24/07/2019

Registration of charge 021146020020, created on 2019-07-19

View PDF (90 pages)

16/07/2019

Notification of Digital Wholesale Solutions Holdings Limited as a person with significant control on 2019-07-12

View PDF (2 pages)

16/07/2019

Cessation of Daisy Intermediate Holdings Limited as a person with significant control on 2019-07-12

View PDF (1 pages)

09/07/2019

Change of details for Daisy Intermediate Holdings Limited as a person with significant control on 2019-04-29

View PDF (2 pages)

20/05/2019

Registration of charge 021146020019, created on 2019-05-13

View PDF (40 pages)

29/04/2019

Registered office address changed from Daisy House Lindred Road Business Park Nelson Lancashire BB9 5SR to Lindred House, 20 Lindred Road Brierfield Nelson BB9 5SR on 2019-04-29

View PDF (1 pages)

23/04/2019

Statement of company's objects

View PDF (2 pages)

15/02/2019

Termination of appointment of Stephen Alan Smith as a director on 2019-02-01

View PDF (1 pages)

15/02/2019

Termination of appointment of David Lewis Mcglennon as a director on 2019-02-01

View PDF (1 pages)

15/02/2019

Termination of appointment of David Lewis Mcglennon as a secretary on 2019-02-01

View PDF (1 pages)

15/02/2019

Appointment of Mr Timothy Paul Righton as a director on 2019-02-01

View PDF (2 pages)

15/02/2019

Appointment of Mr Terence John O'brien as a director on 2019-02-01

View PDF (2 pages)

04/02/2019

Satisfaction of charge 021146020018 in full

View PDF (4 pages)

08/01/2019

Full accounts made up to 2018-03-31

View PDF (30 pages)

20/11/2018

Confirmation statement made on 2018-11-06 with no updates

View PDF (3 pages)

03/08/2018

Satisfaction of charge 021146020014 in full

View PDF (1 pages)

03/08/2018

Satisfaction of charge 021146020015 in full

View PDF (1 pages)

03/08/2018

Satisfaction of charge 021146020017 in full

View PDF (1 pages)

03/08/2018

Satisfaction of charge 021146020016 in full

View PDF (1 pages)

26/07/2018

Registration of charge 021146020018, created on 2018-07-24

View PDF (61 pages)

11/07/2018

Appointment of Mr David Lewis Mcglennon as a director on 2018-06-22

View PDF (2 pages)

05/07/2018

Termination of appointment of Neil Keith Muller as a director on 2018-06-22

View PDF (1 pages)

02/01/2018

Full accounts made up to 2017-03-31

View PDF (28 pages)

21/11/2017

Confirmation statement made on 2017-11-06 with no updates

View PDF (3 pages)

16/11/2017

Termination of appointment of Matthew Robinson Riley as a director on 2017-10-24

View PDF (1 pages)

06/11/2017

Termination of appointment of Gavin Peter Griggs as a director on 2017-10-31

View PDF (1 pages)

18/07/2017

Appointment of Mr Gavin Peter Griggs as a director on 2017-07-05

View PDF (2 pages)

18/07/2017

Registration of charge 021146020017, created on 2017-06-30

View PDF (69 pages)

05/01/2017

Full accounts made up to 2016-03-31

View PDF (27 pages)

30/11/2016

Registration of charge 021146020016, created on 2016-11-21

View PDF (73 pages)

20/11/2016

Confirmation statement made on 2016-11-06 with updates

View PDF (5 pages)

06/01/2016

Full accounts made up to 2015-03-31

View PDF (26 pages)

07/12/2015

Annual return made up to 2015-11-06 with full list of shareholders

View PDF (5 pages)

17/09/2015

Resolutions

View PDF (4 pages)

03/06/2015

Registration of charge 021146020015, created on 2015-05-27

View PDF (69 pages)

15/05/2015

Registered office address changed from Daisy House, Lindred Road Business Park Nelson Lancashire BB9 5SR England to Daisy House Lindred Road Business Park Nelson Lancashire BB9 5SR on 2015-05-15

View PDF (1 pages)

15/05/2015

Registered office address changed from Daisy House Suite 1 Lindred Road Business Park Nelson Lancashire BB9 5SR to Daisy House Lindred Road Business Park Nelson Lancashire BB9 5SR on 2015-05-15

View PDF (1 pages)

19/03/2015

Appointment of Mr Nathan Richard Marke as a director on 2015-02-27

View PDF (2 pages)

19/03/2015

Appointment of Mr Neil Keith Muller as a director on 2015-02-27

View PDF (2 pages)

04/02/2015

Registration of charge 021146020014, created on 2015-01-30

View PDF (56 pages)

07/01/2015

Satisfaction of charge 13 in full

View PDF (14 pages)

15/12/2014

Full accounts made up to 2014-03-31

View PDF (27 pages)

04/12/2014

Annual return made up to 2014-11-06 with full list of shareholders

View PDF (4 pages)

26/02/2014

Satisfaction of charge 10 in full

View PDF (1 pages)

26/02/2014

Satisfaction of charge 11 in full

View PDF (1 pages)

26/02/2014

Satisfaction of charge 12 in full

View PDF (1 pages)

04/12/2013

Annual return made up to 2013-11-06 with full list of shareholders

View PDF (4 pages)

18/11/2013

Full accounts made up to 2013-03-31

View PDF (24 pages)

05/04/2013

Particulars of a mortgage or charge / charge no: 13

View PDF (14 pages)

19/12/2012

Full accounts made up to 2012-03-31

View PDF (21 pages)

05/12/2012

Annual return made up to 2012-11-06 with full list of shareholders

View PDF (4 pages)

01/05/2012

Termination of appointment of Gareth Kirkwood as a director

View PDF (1 pages)

20/04/2012

Particulars of a mortgage or charge / charge no: 12

View PDF (17 pages)

05/12/2011

Annual return made up to 2011-11-06 with full list of shareholders

View PDF (4 pages)

21/10/2011

Termination of appointment of Peter Dubens as a director

View PDF (1 pages)

12/10/2011

Full accounts made up to 2011-03-31

View PDF (22 pages)

11/07/2011

Appointment of Mr Stephen Alan Smith as a director

View PDF (2 pages)

10/07/2011

Termination of appointment of Anthony Riley as a director

View PDF (1 pages)

17/04/2011

Appointment of Mr Gareth Robert Kirkwood as a director

View PDF (2 pages)

12/02/2011

Particulars of a mortgage or charge / charge no: 11

View PDF (18 pages)

10/12/2010

Full accounts made up to 2010-03-31

View PDF (20 pages)

06/12/2010

Annual return made up to 2010-11-06 with full list of shareholders

View PDF (4 pages)

11/11/2010

Director's details changed for Mr Peter Adam Daiches Dubens on 2010-11-11

View PDF (2 pages)

14/06/2010

Resolutions

View PDF (46 pages)

11/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

10/06/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (14 pages)

03/03/2010

Appointment of Mr David Lewis Mcglennon as a secretary

View PDF (1 pages)

03/03/2010

Termination of appointment of Anthony Riley as a secretary

View PDF (1 pages)

04/02/2010

Full accounts made up to 2009-03-31

View PDF (18 pages)

06/12/2009

Annual return made up to 2009-11-06 with full list of shareholders

View PDF (5 pages)

06/12/2009

Secretary's details changed for Mr Anthony John Riley on 2009-11-01

View PDF (1 pages)

06/12/2009

Director's details changed for Mr Matthew Robinson Riley on 2009-11-01

View PDF (2 pages)

06/12/2009

Director's details changed for Mr Anthony John Riley on 2009-11-01

View PDF (2 pages)

21/09/2009

Director appointed peter adam daiches dubens

View PDF (2 pages)

21/09/2009

Director appointed matthew robinson riley

View PDF (2 pages)

18/09/2009

Registered office changed on 18/09/2009 from 80 great eastern street london EC2A 3RS

View PDF (1 pages)

18/09/2009

Appointment terminated secretary peter hayes

View PDF (1 pages)

18/09/2009

Appointment terminated director timothy perks

View PDF (1 pages)

18/09/2009

Director and secretary appointed anthony john riley

View PDF (2 pages)

04/09/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (6 pages)

03/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (2 pages)

23/07/2009

Appointment terminated director martin balaam

View PDF (1 pages)

31/01/2009

Full accounts made up to 2008-03-31

View PDF (19 pages)

01/12/2008

Return made up to 06/11/08; full list of members

View PDF (3 pages)

02/02/2008

Full accounts made up to 2007-03-31

View PDF (18 pages)

12/11/2007

Return made up to 06/11/07; full list of members

View PDF (2 pages)

12/11/2007

Director resigned

View PDF (1 pages)

10/01/2007

Return made up to 06/11/06; full list of members

View PDF (2 pages)

10/01/2007

Registered office changed on 10/01/07 from: telford house corner hall hemel hempstead hertfordshire HP3 9HN

View PDF (1 pages)

27/11/2006

New secretary appointed

View PDF (2 pages)

27/11/2006

Secretary resigned

View PDF (1 pages)

13/10/2006

Particulars of mortgage/charge

View PDF (7 pages)

03/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/09/2006

Resolutions

View PDF (2 pages)

28/09/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

28/09/2006

Resolutions

View PDF (2 pages)

28/09/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

27/09/2006

Ad 18/09/06--------- £ si [email protected]=300000 £ ic 26843/326843

View PDF (2 pages)

27/09/2006

Nc inc already adjusted 18/09/06

View PDF (1 pages)

27/09/2006

Resolutions

View PDF (0 pages)

27/09/2006

Resolutions

View PDF (1 pages)

16/08/2006

New director appointed

View PDF (3 pages)

16/08/2006

Director resigned

View PDF (1 pages)

16/08/2006

New secretary appointed

View PDF (2 pages)

16/08/2006

New director appointed

View PDF (4 pages)

16/08/2006

Secretary resigned

View PDF (1 pages)

16/08/2006

Director resigned

View PDF (1 pages)

16/08/2006

Director resigned

View PDF (1 pages)

03/08/2006

Full accounts made up to 2006-03-31

View PDF (18 pages)

17/03/2006

Director's particulars changed

View PDF (1 pages)

22/11/2005

Return made up to 06/11/05; full list of members

View PDF (3 pages)

02/11/2005

Director's particulars changed

View PDF (1 pages)

13/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/06/2005

Secretary resigned

View PDF (1 pages)

13/06/2005

New director appointed

View PDF (3 pages)

09/06/2005

Full accounts made up to 2005-03-31

View PDF (19 pages)

07/06/2005

Particulars of mortgage/charge

View PDF (7 pages)

07/06/2005

Declaration of assistance for shares acquisition

View PDF (11 pages)

07/06/2005

Resolutions

View PDF (0 pages)

07/06/2005

Resolutions

View PDF (2 pages)

02/06/2005

Director's particulars changed

View PDF (1 pages)

11/05/2005

Registered office changed on 11/05/05 from: telford house corner hall hemel hempstead hertfordshire HP3 9HN

View PDF (1 pages)

11/05/2005

Director resigned

View PDF (1 pages)

11/05/2005

Director resigned

View PDF (1 pages)

11/05/2005

New director appointed

View PDF (4 pages)

11/05/2005

New secretary appointed;new director appointed

View PDF (3 pages)

10/05/2005

Registered office changed on 10/05/05 from: communications house 166 handford road ipswich suffolk IP1 2BH

View PDF (1 pages)

10/05/2005

New secretary appointed

View PDF (2 pages)

10/05/2005

New director appointed

View PDF (4 pages)

03/05/2005

New director appointed

View PDF (2 pages)

15/04/2005

Auditor's resignation

View PDF (1 pages)

16/03/2005

Director resigned

View PDF (1 pages)

28/01/2005

Full accounts made up to 2004-03-31

View PDF (17 pages)

29/12/2004

Return made up to 06/11/04; full list of members; amend

View PDF (6 pages)

10/11/2004

Return made up to 06/11/04; full list of members

View PDF (3 pages)

08/06/2004

Return made up to 06/11/03; full list of members

View PDF (5 pages)

26/04/2004

New director appointed

View PDF (2 pages)

23/02/2004

New secretary appointed;new director appointed

View PDF (5 pages)

23/02/2004

Secretary resigned

View PDF (1 pages)

28/11/2003

Secretary resigned

View PDF (1 pages)

18/11/2003

Secretary's particulars changed

View PDF (1 pages)

17/11/2003

New secretary appointed

View PDF (1 pages)

14/11/2003

Particulars of mortgage/charge

View PDF (5 pages)

07/11/2003

New secretary appointed

View PDF (1 pages)

04/11/2003

Resolutions

View PDF (9 pages)

04/11/2003

Declaration of assistance for shares acquisition

View PDF (6 pages)

04/11/2003

Resolutions

View PDF (2 pages)

04/11/2003

New director appointed

View PDF (2 pages)

04/11/2003

Director resigned

View PDF (1 pages)

04/11/2003

Director resigned

View PDF (1 pages)

04/11/2003

Director resigned

View PDF (1 pages)

04/11/2003

Secretary resigned;director resigned

View PDF (1 pages)

31/10/2003

Ad 27/10/03--------- £ si [email protected]=2342 £ ic 24500/26842

View PDF (2 pages)

31/10/2003

Resolutions

View PDF (0 pages)

31/10/2003

Resolutions

View PDF (2 pages)

13/10/2003

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

13/10/2003

Re-registration of Memorandum and Articles

View PDF (13 pages)

13/10/2003

Application for reregistration from PLC to private

View PDF (1 pages)

13/10/2003

Resolutions

View PDF (1 pages)

13/10/2003

Full accounts made up to 2003-03-31

View PDF (17 pages)

14/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/03/2003

Auditor's resignation

View PDF (1 pages)

18/02/2003

New director appointed

View PDF (2 pages)

13/11/2002

Return made up to 06/11/02; full list of members

View PDF (7 pages)

24/06/2002

Full accounts made up to 2002-03-31

View PDF (18 pages)

13/11/2001

Return made up to 06/11/01; full list of members

View PDF (7 pages)

31/10/2001

Full accounts made up to 2001-03-31

View PDF (19 pages)

06/02/2001

S-div 30/01/01

View PDF (1 pages)

21/11/2000

Return made up to 06/11/00; full list of members

View PDF (7 pages)

24/10/2000

Full accounts made up to 2000-03-31

View PDF (20 pages)

09/02/2000

Director resigned

View PDF (1 pages)

04/02/2000

Declaration of mortgage charge released/ceased

View PDF (1 pages)

28/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/11/1999

Return made up to 06/11/99; full list of members

View PDF (7 pages)

25/10/1999

Full group accounts made up to 1999-03-31

View PDF (30 pages)

13/09/1999

Director resigned

View PDF (1 pages)

13/09/1999

New director appointed

View PDF (2 pages)

21/04/1999

Resolutions

View PDF (1 pages)

21/04/1999

£ ic 50000/24500 07/04/99 £ sr 25500@1=25500

View PDF (1 pages)

24/03/1999

Director resigned

View PDF (1 pages)

07/12/1998

Director resigned

View PDF (1 pages)

07/12/1998

Return made up to 06/11/98; no change of members

View PDF (6 pages)

15/10/1998

Full group accounts made up to 1998-03-31

View PDF (31 pages)

10/09/1998

New director appointed

View PDF (2 pages)

11/11/1997

Return made up to 06/11/97; no change of members

View PDF (6 pages)

27/10/1997

Full group accounts made up to 1997-03-31

View PDF (32 pages)

20/11/1996

Return made up to 15/11/96; full list of members

View PDF (8 pages)

24/07/1996

Full group accounts made up to 1996-03-31

View PDF (29 pages)

19/06/1996

Director's particulars changed

View PDF (1 pages)

27/11/1995

Secretary resigned

View PDF (2 pages)

27/11/1995

New director appointed

View PDF (2 pages)

27/11/1995

Return made up to 15/11/95; no change of members

View PDF (8 pages)

11/10/1995

Accounting reference date extended from 31/12 to 31/03

View PDF (1 pages)

08/03/1995

Full group accounts made up to 1994-12-31

View PDF (25 pages)

03/03/1995

Resolutions

View PDF (10 pages)

21/02/1995

New secretary appointed;director resigned

View PDF (0 pages)

11/01/1995

Return made up to 15/11/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (70 pages)

19/10/1994

New director appointed

View PDF (0 pages)

31/08/1994

New director appointed

View PDF (0 pages)

30/03/1994

Resolutions

View PDF (6 pages)

30/03/1994

Resolutions

View PDF (0 pages)

30/03/1994

Resolutions

View PDF (6 pages)

22/03/1994

Full accounts made up to 1993-12-31

View PDF (20 pages)

12/01/1994

New director appointed

View PDF (0 pages)

12/01/1994

Return made up to 15/11/93; full list of members

View PDF (0 pages)

24/08/1993

Full accounts made up to 1992-12-31

View PDF (14 pages)

20/05/1993

Ad 26/04/93--------- £ si 49800@1=49800 £ ic 200/50000

View PDF (2 pages)

14/05/1993

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

14/05/1993

Balance Sheet

View PDF (0 pages)

14/05/1993

Auditor's report

View PDF (0 pages)

14/05/1993

Auditor's statement

View PDF (0 pages)

14/05/1993

Re-registration of Memorandum and Articles

View PDF (0 pages)

14/05/1993

Declaration on reregistration from private to PLC

View PDF (0 pages)

14/05/1993

Application for reregistration from private to PLC

View PDF (0 pages)

14/05/1993

Resolutions

View PDF (1 pages)

14/05/1993

Resolutions

View PDF (9 pages)

12/05/1993

Resolutions

View PDF (0 pages)

12/05/1993

Resolutions

View PDF (0 pages)

12/05/1993

Resolutions

View PDF (1 pages)

12/05/1993

£ nc 1000/50000 26/04/93

View PDF (1 pages)

27/01/1993

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/01/1993

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/12/1992

Return made up to 15/11/92; no change of members

View PDF (0 pages)

15/10/1992

Accounts for a small company made up to 1991-12-31

View PDF (6 pages)

30/09/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/03/1992

Director resigned

View PDF (0 pages)

20/11/1991

Return made up to 15/11/91; no change of members

View PDF (0 pages)

27/07/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

14/01/1991

Full accounts made up to 1990-04-30

View PDF (12 pages)

27/11/1990

Return made up to 15/11/90; full list of members

View PDF (0 pages)

01/08/1990

Accounting reference date shortened from 30/04 to 31/12

View PDF (0 pages)

08/06/1990

Return made up to 31/12/89; full list of members

View PDF (4 pages)

24/05/1990

Ad 04/04/90--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

02/04/1990

Accounts for a small company made up to 1989-04-30

View PDF (0 pages)

08/03/1990

Particulars of mortgage/charge

View PDF (0 pages)

25/01/1990

New director appointed

View PDF (0 pages)

09/01/1990

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

19/12/1989

Particulars of mortgage/charge

View PDF (0 pages)

30/03/1989

Accounts for a small company made up to 1988-04-30

View PDF (4 pages)

13/03/1989

Registered office changed on 13/03/89 from: 22 crown street ipswich suffolk IP1 3LE

View PDF (0 pages)

19/02/1989

Return made up to 31/12/88; full list of members

View PDF (5 pages)

19/01/1989

Particulars of mortgage/charge

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15/06/1988

Particulars of mortgage/charge

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16/06/1987

Accounting reference date notified as 30/04

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09/04/1987

Registered office changed on 09/04/87 from: 124-128 city road london EC1V 2NJ

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09/04/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/04/1987

Certificate of change of name

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24/03/1987

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

06/11/2026

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Muller, Neil Keith	Director	27/02/2015 - 22/06/2018	109
Boland, Andrew Kenneth	Director	03/11/2021 - 30/05/2025	174
Dubens, Peter Adam Daiches	Director	28/08/2009 - 20/10/2011	194
Spink, Geoffrey	Director	19/04/2005 - 29/04/2005	60
Riley, Matthew Robinson	Director	28/08/2009 - 24/10/2017	178

Persons with Significant Control

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Description

About GIACOM (DISTRIBUTION) LIMITED

GIACOM (DISTRIBUTION) LIMITED is an(a) Active company incorporated on 24/03/1987 with the registered office located at 41 Lothbury, London EC2R 7HF. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GIACOM (DISTRIBUTION) LIMITED?

GIACOM (DISTRIBUTION) LIMITED is currently Active. It was registered on 24/03/1987 .

Where is GIACOM (DISTRIBUTION) LIMITED located?

GIACOM (DISTRIBUTION) LIMITED is registered at 41 Lothbury, London EC2R 7HF.

What does GIACOM (DISTRIBUTION) LIMITED do?

GIACOM (DISTRIBUTION) LIMITED operates in the Wireless telecommunications activities (61.20 - SIC 2007) sector.

What is the latest filing for GIACOM (DISTRIBUTION) LIMITED?

The latest filing was on 09/12/2025: Change of details for Giacom Limited as a person with significant control on 2025-12-08.