Menna Overview
Here’s a quick overview of GIACOM (BILLING) LIMITED 👀 — a London based business that started in 1995.
GIACOM (BILLING) LIMITED
- Company statusactive
- Company No03089574
- Age30 years 11 months Incorporated 10 August 1995
- Officers5
Address
41 Lothbury, London, EC2R 7HF, United Kingdom
GIACOM (BILLING) LIMITED is an active company incorporated on 10 August 1995 and based in London, United Kingdom. The company was registered 31 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61900 Other telecommunications activities, 62012 Business and domestic software development
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
1 Year Ago on 23 Jul 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
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 05 Aug 2024
Legacy
1 Year Ago on 05 Aug 2024
Legacy
1 Year Ago on 05 Aug 2024
Legacy
1 Year Ago on 05 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 03 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 28 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 17 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 Filings Brought Up To Date
3 Years Ago on 21 Jun 2023
Gazette Notice Compulsory
3 Years Ago on 06 Jun 2023
Confirmation Statement With No Updates
4 Years Ago on 25 Jul 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 |
| MOLLOY, Anthony John | director | Feb 1975 | 08 Aug 2020 |
| O'BRIEN, Kevin Paul | director | Jun 1982 | 08 Aug 2020 |
| O'BRIEN, Terence John | director | Aug 1974 | 04 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Giacom (Platforms) Limited | 08 Aug 2020 | |
| Mrs Sara Katharine Cook | Jul 1967 | 20 May 2020 |
| Mr Anthony Graeme Cook | Oct 1965 | 22 Jul 2016 |
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LOVELACE, Craig Barry, Mr., O'BRIEN, Terence John, BOLAND, Andrew Kenneth are mutual persons.
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LOVELACE, Craig Barry, Mr., O'BRIEN, Terence John, BOLAND, Andrew Kenneth are mutual persons.
LOVELACE, Craig Barry, Mr., O'BRIEN, Terence John, BOLAND, Andrew Kenneth are mutual persons.
LOVELACE, Craig Barry, Mr., O'BRIEN, Terence John, BOLAND, Andrew Kenneth are mutual persons.
LOVELACE, Craig Barry, Mr., O'BRIEN, Terence John, BOLAND, Andrew Kenneth are mutual persons.
LOVELACE, Craig Barry, Mr., O'BRIEN, Kevin Paul, O'BRIEN, Terence John, BOLAND, Andrew Kenneth are mutual persons.
LOVELACE, Craig Barry, Mr., O'BRIEN, Terence John, BOLAND, Andrew Kenneth are mutual persons.
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Menna Overview
Here’s a quick overview of GIACOM (BILLING) LIMITED 👀 — a London based business that started in 1995.