GIACOM (PLATFORMS) LIMITED

Key Data

Status

Active

Company No.

05425077

Incorporation date

15/04/2005

Size

Audit Exemption Subsidiary

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/2005)

09/12/2025

Change of details for Giacom (Platforms) Group 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)

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)

15/04/2025

Confirmation statement made on 2025-04-15 with no updates

View PDF (3 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 (22 pages)

13/12/2024

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

View PDF (5 pages)

05/08/2024

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

View PDF (1 pages)

05/08/2024

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

View PDF (3 pages)

05/08/2024

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

View PDF (73 pages)

05/08/2024

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

View PDF (22 pages)

16/04/2024

Confirmation statement made on 2024-04-15 with updates

View PDF (4 pages)

03/10/2023

Registration of charge 054250770011, created on 2023-09-28

View PDF (90 pages)

13/07/2023

Change of details for Aurora Kendrick James Group Limited as a person with significant control on 2023-06-29

View PDF (2 pages)

10/07/2023

Full accounts made up to 2022-03-31

View PDF (36 pages)

30/06/2023

Certificate of change of name

View PDF (3 pages)

20/04/2023

Confirmation statement made on 2023-04-15 with no updates

View PDF (3 pages)

11/05/2022

Change of details for Aurora Kendrick James 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)

26/04/2022

Confirmation statement made on 2022-04-15 with no updates

View PDF (3 pages)

11/02/2022

Group of companies' accounts made up to 2021-03-31

View PDF (43 pages)

04/02/2022

Appointment of Terence John O'brien as a director on 2022-02-04

View PDF (2 pages)

14/12/2021

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

View PDF (2 pages)

24/06/2021

Registration of charge 054250770010, created on 2021-06-16

View PDF (38 pages)

11/05/2021

Full accounts made up to 2020-03-31

View PDF (35 pages)

28/04/2021

Confirmation statement made on 2021-04-15 with updates

View PDF (4 pages)

28/04/2021

Change of details for Aurora Kendrick James Group Limited as a person with significant control on 2021-04-06

View PDF (2 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 054250770009 in full

View PDF (4 pages)

03/04/2021

Satisfaction of charge 054250770008 in full

View PDF (4 pages)

24/03/2021

Notification of Aurora Kendrick James Group Limited as a person with significant control on 2021-03-12

View PDF (2 pages)

24/03/2021

Cessation of Daisy Intermediate Holdings Limited as a person with significant control on 2021-03-12

View PDF (1 pages)

29/04/2020

Confirmation statement made on 2020-04-15 with no updates

View PDF (3 pages)

28/04/2020

Termination of appointment of Stephen Alan Smith as a director on 2020-04-28

View PDF (1 pages)

28/04/2020

Termination of appointment of David Lewis Mcglennon as a director on 2020-04-28

View PDF (1 pages)

17/12/2019

Full accounts made up to 2019-03-31

View PDF (30 pages)

24/07/2019

Registration of charge 054250770009, created on 2019-07-19

View PDF (90 pages)

20/05/2019

Registration of charge 054250770008, created on 2019-05-13

View PDF (40 pages)

30/04/2019

Confirmation statement made on 2019-04-15 with updates

View PDF (4 pages)

29/04/2019

Cessation of Daisy Corporate Services Trading Limited as a person with significant control on 2019-04-11

View PDF (1 pages)

29/04/2019

Notification of Daisy Intermediate Holdings Limited as a person with significant control on 2019-04-11

View PDF (2 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)

13/03/2019

Appointment of Mr Kevin Paul O'brien as a director on 2019-03-12

View PDF (2 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 Anthony John Molloy as a director on 2019-02-01

View PDF (2 pages)

04/02/2019

Satisfaction of charge 054250770007 in full

View PDF (4 pages)

08/01/2019

Full accounts made up to 2018-03-31

View PDF (30 pages)

07/08/2018

Satisfaction of charge 054250770005 in full

View PDF (1 pages)

07/08/2018

Satisfaction of charge 054250770006 in full

View PDF (1 pages)

26/07/2018

Registration of charge 054250770007, created on 2018-07-24

View PDF (61 pages)

10/07/2018

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)

29/04/2018

Confirmation statement made on 2018-04-15 with updates

View PDF (4 pages)

29/04/2018

Change of details for Alternative Networks Limited as a person with significant control on 2017-10-20

View PDF (2 pages)

02/01/2018

Full accounts made up to 2017-03-31

View PDF (26 pages)

17/11/2017

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 054250770006, created on 2017-06-30

View PDF (69 pages)

19/05/2017

Registration of charge 054250770005, created on 2017-05-02

View PDF (53 pages)

09/05/2017

Satisfaction of charge 054250770004 in full

View PDF (1 pages)

09/05/2017

Satisfaction of charge 054250770003 in full

View PDF (1 pages)

02/05/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

29/04/2017

Confirmation statement made on 2017-04-15 with updates

View PDF (6 pages)

16/03/2017

Current accounting period shortened from 2017-09-30 to 2017-03-31

View PDF (1 pages)

28/02/2017

Full accounts made up to 2016-09-30

View PDF (21 pages)

17/01/2017

Appointment of Mr Stephen Alan Smith as a director on 2016-12-23

View PDF (2 pages)

17/01/2017

Appointment of Mr Matthew Robinson Riley as a director on 2016-12-23

View PDF (2 pages)

16/01/2017

Appointment of Mr Neil Keith Muller as a director on 2016-12-23

View PDF (2 pages)

16/01/2017

Appointment of Mr David Lewis Mcglennon as a secretary on 2016-12-23

View PDF (2 pages)

16/01/2017

Termination of appointment of Mark Richard Quartermaine as a director on 2016-12-23

View PDF (1 pages)

16/01/2017

Termination of appointment of James David George Murray as a director on 2016-12-23

View PDF (1 pages)

16/01/2017

Termination of appointment of Gavin Peter Griggs as a director on 2016-12-23

View PDF (1 pages)

16/01/2017

Termination of appointment of Gavin Peter Griggs as a secretary on 2016-12-23

View PDF (1 pages)

16/01/2017

Registered office address changed from 5th Floor 240 Blackfriars Road London SE1 8NW to Daisy House Lindred Road Business Park Nelson Lancashire BB9 5SR on 2017-01-16

View PDF (1 pages)

06/06/2016

Registration of charge 054250770004, created on 2016-05-31

View PDF (69 pages)

22/04/2016

Annual return made up to 2016-04-15 with full list of shareholders

View PDF (4 pages)

31/03/2016

Full accounts made up to 2015-09-30

View PDF (18 pages)

11/03/2016

Appointment of Mr Mark Richard Quartermaine as a director on 2016-03-11

View PDF (2 pages)

11/03/2016

Termination of appointment of Ian John Atkins as a director on 2016-03-11

View PDF (1 pages)

11/03/2016

Termination of appointment of Hugo James Holland Bosworth as a director on 2016-03-11

View PDF (1 pages)

20/01/2016

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

08/01/2016

Termination of appointment of Edward John Marston Spurrier as a director on 2015-09-30

View PDF (2 pages)

12/05/2015

Annual return made up to 2015-04-15 with full list of shareholders

View PDF (5 pages)

15/04/2015

Full accounts made up to 2014-09-30

View PDF (19 pages)

13/04/2015

Registered office address changed from 5Th Floor 240 Blackfriars Road London SE1 8NW England to 5Th Floor 240 Blackfriars Road London SE1 8NW on 2015-04-13

View PDF (1 pages)

13/04/2015

Registered office address changed from 240 Blackfriars Road London SE1 8NW England to 5Th Floor 240 Blackfriars Road London SE1 8NW on 2015-04-13

View PDF (1 pages)

09/04/2015

Registered office address changed from Chatfield Court 56 Chatfield Road London SW11 3UL to 240 Blackfriars Road London SE1 8NW on 2015-04-09

View PDF (1 pages)

05/09/2014

Appointment of Mr Hugo James Holland Bosworth as a director on 2014-09-05

View PDF (2 pages)

07/05/2014

Annual return made up to 2014-04-15 with full list of shareholders

View PDF (5 pages)

12/03/2014

Full accounts made up to 2013-09-30

View PDF (19 pages)

13/02/2014

Resolutions

View PDF (3 pages)

25/01/2014

Registration of charge 054250770003

View PDF (70 pages)

24/04/2013

Annual return made up to 2013-04-15 with full list of shareholders

View PDF (5 pages)

23/04/2013

Registered office address changed from 56 Chatfield Road London SW11 3UL England on 2013-04-23

View PDF (1 pages)

18/04/2013

Termination of appointment of Charles Baker as a director

View PDF (1 pages)

17/04/2013

Termination of appointment of Edward Spurrier as a secretary

View PDF (1 pages)

17/04/2013

Termination of appointment of Charles Baker as a director

View PDF (1 pages)

17/04/2013

Appointment of Mr Gavin Peter Griggs as a secretary

View PDF (1 pages)

17/04/2013

Appointment of Mr Gavin Peter Griggs as a director

View PDF (2 pages)

17/04/2013

Termination of appointment of Edward Spurrier as a secretary

View PDF (1 pages)

25/03/2013

Termination of appointment of Benjamin Marnham as a director

View PDF (1 pages)

08/03/2013

Full accounts made up to 2012-09-30

View PDF (19 pages)

30/05/2012

Full accounts made up to 2011-09-30

View PDF (21 pages)

18/04/2012

Annual return made up to 2012-04-15 with full list of shareholders

View PDF (6 pages)

24/06/2011

Full accounts made up to 2010-09-30

View PDF (21 pages)

04/05/2011

Annual return made up to 2011-04-15 with full list of shareholders

View PDF (7 pages)

07/03/2011

Appointment of Charles Edward Fenn Baker as a director

View PDF (3 pages)

19/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

12/01/2011

Termination of appointment of Matthew Atkinson as a director

View PDF (2 pages)

18/09/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

28/04/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (10 pages)

19/11/2009

Registered office address changed from Chatfield Court 56 Chatfield Road London SW11 3UL on 2009-11-19

View PDF (1 pages)

11/11/2009

S-div

View PDF (3 pages)

11/11/2009

Resolutions

View PDF (12 pages)

11/11/2009

Resolutions

View PDF (10 pages)

11/11/2009

Appointment of Edward John Marston Spurrier as a secretary

View PDF (3 pages)

11/11/2009

Appointment of Mr James David George Murray as a director

View PDF (3 pages)

11/11/2009

Appointment of Mr Edward John Marston Spurrier as a director

View PDF (3 pages)

11/11/2009

Termination of appointment of Paul Tindley as a secretary

View PDF (2 pages)

11/11/2009

Termination of appointment of Paul Tindley as a director

View PDF (2 pages)

11/11/2009

Termination of appointment of Alan Smith as a director

View PDF (2 pages)

11/11/2009

Termination of appointment of Derek Watson as a director

View PDF (2 pages)

11/11/2009

Registered office address changed from 5Th Floor, Marble Arch House 66-68 Seymour Street London W1H 5AF on 2009-11-11

View PDF (2 pages)

11/11/2009

Current accounting period extended from 2010-07-31 to 2010-09-30

View PDF (4 pages)

11/11/2009

Appointment of Benjamin Luke Marnham as a director

View PDF (3 pages)

29/10/2009

Group of companies' accounts made up to 2009-07-31

View PDF (21 pages)

23/04/2009

Return made up to 15/04/09; full list of members

View PDF (7 pages)

08/04/2009

Group of companies' accounts made up to 2008-07-31

View PDF (19 pages)

18/11/2008

Director appointed alan smith

View PDF (2 pages)

16/06/2008

Director's change of particulars / derek watson / 01/05/2008

View PDF (1 pages)

16/05/2008

Director and secretary's change of particulars / paul tindley / 01/05/2008

View PDF (1 pages)

13/05/2008

Group of companies' accounts made up to 2007-07-31

View PDF (19 pages)

09/05/2008

Return made up to 15/04/08; full list of members

View PDF (7 pages)

08/05/2008

Director and secretary's change of particulars / paul tindley / 01/05/2008

View PDF (2 pages)

08/05/2008

Director's change of particulars / derek watson / 01/05/2008

View PDF (1 pages)

01/04/2008

Ad 22/01/08\gbp si [email protected]=80.61\gbp ic 1262/1342.61\

View PDF (2 pages)

09/05/2007

Return made up to 15/04/07; full list of members

View PDF (4 pages)

27/04/2007

Ad 18/12/06--------- £ si [email protected]=262 £ ic 1000/1262

View PDF (2 pages)

27/04/2007

Nc inc already adjusted 18/12/06

View PDF (1 pages)

27/04/2007

Resolutions

View PDF (0 pages)

27/04/2007

Resolutions

View PDF (0 pages)

27/04/2007

Resolutions

View PDF (9 pages)

14/02/2007

Group of companies' accounts made up to 2006-07-31

View PDF (18 pages)

01/08/2006

Return made up to 15/04/06; full list of members

View PDF (9 pages)

01/11/2005

Certificate of change of name

View PDF (2 pages)

15/07/2005

Statement of affairs

View PDF (12 pages)

15/07/2005

Ad 13/06/05--------- £ si 674@1=674 £ ic 326/1000

View PDF (2 pages)

04/07/2005

New director appointed

View PDF (2 pages)

04/07/2005

New director appointed

View PDF (2 pages)

29/06/2005

Statement of affairs

View PDF (19 pages)

29/06/2005

Ad 13/06/05--------- £ si 324@1=324 £ ic 2/326

View PDF (2 pages)

28/06/2005

Resolutions

View PDF (16 pages)

24/06/2005

Ad 13/06/05--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

24/06/2005

Declaration of assistance for shares acquisition

View PDF (4 pages)

24/06/2005

Declaration of assistance for shares acquisition

View PDF (4 pages)

24/06/2005

Declaration of assistance for shares acquisition

View PDF (4 pages)

24/06/2005

Resolutions

View PDF (2 pages)

24/06/2005

Accounting reference date extended from 30/04/06 to 31/07/06

View PDF (1 pages)

24/06/2005

Nc inc already adjusted 13/06/05

View PDF (1 pages)

24/06/2005

Resolutions

View PDF (0 pages)

24/06/2005

Resolutions

View PDF (0 pages)

24/06/2005

Resolutions

View PDF (10 pages)

18/06/2005

Particulars of mortgage/charge

View PDF (4 pages)

19/05/2005

Registered office changed on 19/05/05 from: 1 mitchell lane, bristol, BS1 6BU

View PDF (1 pages)

19/05/2005

New secretary appointed;new director appointed

View PDF (1 pages)

18/05/2005

Director resigned

View PDF (1 pages)

18/05/2005

New director appointed

View PDF (1 pages)

18/05/2005

Secretary resigned

View PDF (1 pages)

15/04/2005

Incorporation

View PDF (17 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of GIACOM (PLATFORMS) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2024

Next confirmation date

15/04/2026

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

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
17.04M
-
0.00
-
-

2021
-
17.04M
-
0.00
-
-

Employees

2021

Employees

Net Assets(GBP)

17.04M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Boland, Andrew Kenneth	Director	03/11/2021 - 30/05/2025	174
Atkinson, Matthew James	Director	16/05/2005 - 31/12/2010	16
Riley, Matthew Robinson	Director	23/12/2016 - 24/10/2017	178
Molloy, Anthony John	Director	01/02/2019 - Present	9
Muller, Neil Keith	Director	23/12/2016 - 22/06/2018	109

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About GIACOM (PLATFORMS) LIMITED

GIACOM (PLATFORMS) LIMITED is an(a) Active company incorporated on 15/04/2005 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 (PLATFORMS) LIMITED?

GIACOM (PLATFORMS) LIMITED is currently Active. It was registered on 15/04/2005 .

Where is GIACOM (PLATFORMS) LIMITED located?

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

What does GIACOM (PLATFORMS) LIMITED do?

GIACOM (PLATFORMS) LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

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

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