Menna Overview
Here’s a quick overview of GIACOM (DISTRIBUTION) LIMITED 👀 — a London based business that started in 1987.
GIACOM (DISTRIBUTION) LIMITED
- Company statusactive
- Company No02114602
- Age39 years 4 months Incorporated 24 March 1987
- Officers5
Address
41 Lothbury, London, EC2R 7HF, United Kingdom
GIACOM (DISTRIBUTION) LIMITED is an active company incorporated on 24 March 1987 and based in London, United Kingdom. The company was registered 39 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61200 Wireless telecommunications activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Secretary Company With Change Date
7 Months Ago on 09 Dec 2025
Change To A Person With Significant Control
7 Months Ago on 09 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 08 Dec 2025
Confirmation Statement With No Updates
8 Months Ago on 13 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 25 Mar 2025
Legacy
1 Year Ago on 25 Mar 2025
Legacy
1 Year Ago on 25 Mar 2025
Legacy
1 Year Ago on 25 Mar 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 13 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 10 Jun 2024
Legacy
2 Years Ago on 10 Jun 2024
Legacy
2 Years Ago on 10 Jun 2024
Legacy
2 Years Ago on 10 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 08 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 03 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 17 Jul 2023
Gazette Filings Brought Up To Date
3 Years Ago on 12 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Jul 2023
Certificate Change Of Name Company
3 Years Ago on 30 Jun 2023
Gazette Notice Compulsory
3 Years Ago on 06 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Nov 2022
Change To A Person With Significant Control
4 Years Ago on 11 May 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLEN, Stephanie | secretary | 25 Nov 2024 | |
| LOVELACE, Craig Barry, Mr. | director | Sep 1973 | 02 Jun 2025 |
| MARKE, Nathan Richard | director | Feb 1970 | 27 Feb 2015 |
| O'BRIEN, Terence John | director | Aug 1974 | 01 Feb 2019 |
| RIGHTON, Timothy Paul | director | May 1983 | 01 Feb 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Giacom Limited | 12 Mar 2021 | |
| Digital Wholesale Solutions Holdings Limited | 12 Jul 2019 | |
| Daisy Intermediate Holdings Limited | 06 Apr 2016 |
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LOVELACE, Craig Barry, Mr., O'BRIEN, Terence John, BOLAND, Andrew Kenneth are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of GIACOM (DISTRIBUTION) LIMITED 👀 — a London based business that started in 1987.