Menna Overview
Here’s a quick overview of GIACOM MIDCO 1 LIMITED 👀 — a London based business that started in 2020.
GIACOM MIDCO 1 LIMITED
- Company statusactive
- Company No12994480
- Age5 years 8 months Incorporated 3 November 2020
- Officers3
Address
41 Lothbury, London, EC2R 7HF, United Kingdom
GIACOM MIDCO 1 LIMITED is an active company incorporated on 3 November 2020 and based in London, United Kingdom. The company was registered 6 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)
70100 Activities of head offices
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 Full
1 Year Ago on 14 Feb 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 Full
2 Years Ago on 28 May 2024
Confirmation Statement With Updates
2 Years Ago on 08 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 11 Sep 2023
Certificate Change Of Name Company
3 Years Ago on 29 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 17 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Nov 2022
Change To A Person With Significant Control
4 Years Ago on 11 May 2022
Move Registers To Sail Company With New Address
4 Years Ago on 06 May 2022
Change Sail Address Company With New Address
4 Years Ago on 06 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 04 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 21 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 26 Nov 2021
Change To A Person With Significant Control
5 Years Ago on 12 May 2021
Memorandum Articles
5 Years Ago on 26 Apr 2021
Resolution
5 Years Ago on 26 Apr 2021
People
Officers3
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 |
| O'BRIEN, Terence John | director | Aug 1974 | 31 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Giacom Topco Limited | 18 Dec 2020 | |
| Travers Smith Secretaries Limited | 03 Nov 2020 |
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LOVELACE, Craig Barry, Mr., O'BRIEN, Terence John, BOLAND, Andrew Kenneth, LYNCH, Edward John, RIGHTON, Timothy Paul, WHILEMAN, David Alan 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, 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, 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, Terence John, BOLAND, Andrew Kenneth, RIGHTON, Timothy Paul 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, RIGHTON, Timothy Paul are mutual persons.
LOVELACE, Craig Barry, Mr., O'BRIEN, Terence John, BOLAND, Andrew Kenneth, RIGHTON, Timothy Paul 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, LYNCH, Edward John, RIGHTON, Timothy Paul, WHILEMAN, David Alan are mutual persons.
LOVELACE, Craig Barry, Mr., O'BRIEN, Terence John, BOLAND, Andrew Kenneth, LYNCH, Edward John, RIGHTON, Timothy Paul, WHILEMAN, David Alan are mutual persons.
LOVELACE, Craig Barry, Mr., O'BRIEN, Terence John, BOLAND, Andrew Kenneth, LYNCH, Edward John, RIGHTON, Timothy Paul, WHILEMAN, David Alan 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, Terence John, BOLAND, Andrew Kenneth, RIGHTON, Timothy Paul are mutual persons.
LOVELACE, Craig Barry, Mr. are mutual persons.
LOVELACE, Craig Barry, Mr. are mutual persons.
LOVELACE, Craig Barry, Mr. are mutual persons.
LOVELACE, Craig Barry, Mr. are mutual persons.
O'BRIEN, Terence John, BOLAND, Andrew Kenneth, RIGHTON, Timothy Paul are mutual persons.
O'BRIEN, Terence John are mutual persons.
RIGHTON, Timothy Paul are mutual persons.
WHILEMAN, David Alan are mutual persons.
WHILEMAN, David Alan are mutual persons.
WHILEMAN, David Alan are mutual persons.
WHILEMAN, David Alan are mutual persons.
WHILEMAN, David Alan are mutual persons.
WHILEMAN, David Alan are mutual persons.
WHILEMAN, David Alan are mutual persons.
WHILEMAN, David Alan are mutual persons.
WHILEMAN, David Alan are mutual persons.
WHILEMAN, David Alan are mutual persons.
WHILEMAN, David Alan are mutual persons.
WHILEMAN, David Alan are mutual persons.
WHILEMAN, David Alan are mutual persons.
YATES, William John are mutual persons.
YATES, William John are mutual persons.
YATES, William John are mutual persons.
YATES, William John are mutual persons.
YATES, William John are mutual persons.
YATES, William John are mutual persons.
YATES, William John are mutual persons.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of GIACOM MIDCO 1 LIMITED 👀 — a London based business that started in 2020.