GIACOM (PLATFORMS) GROUP LIMITED
- Company statusactive
- Company No13076868
- Age4 years 7 months Incorporated 11 December 2020
- Officers5
Address
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG, United Kingdom
GIACOM (PLATFORMS) GROUP LIMITED is an active company incorporated on 11 December 2020 and based in London, United Kingdom, United Kingdom. The company was registered 5 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Secretary Company With Name Date
0 Months Ago on 24 Jul 2025
Appoint Person Director Company With Name Date
0 Months Ago on 18 Jul 2025
Termination Director Company With Name Termination Date
0 Months Ago on 18 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
4 Months Ago on 25 Mar 2025
Legacy
4 Months Ago on 25 Mar 2025
Legacy
4 Months Ago on 25 Mar 2025
Legacy
4 Months Ago on 25 Mar 2025
Confirmation Statement With No Updates
7 Months Ago on 16 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 05 Aug 2024
Legacy
11 Months Ago on 05 Aug 2024
Legacy
11 Months Ago on 05 Aug 2024
Legacy
11 Months Ago on 05 Aug 2024
Confirmation Statement With Updates
1 Year Ago on 19 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 13 Jul 2023
Certificate Change Of Name Company
2 Years Ago on 29 Jun 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 14 Apr 2023
Legacy
2 Years Ago on 14 Apr 2023
Legacy
2 Years Ago on 14 Apr 2023
Legacy
2 Years Ago on 14 Apr 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 11 May 2022
Move Registers To Sail Company With New Address
3 Years Ago on 06 May 2022
Change Sail Address Company With New Address
3 Years Ago on 06 May 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 May 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLEN, Stephanie | secretary | 23 Jan 2025 | |
| LOVELACE, Craig Barry, Mr. | director | Sep 1973 | 02 Jun 2025 |
| MOLLOY, Anthony John | director | Feb 1975 | 11 Dec 2020 |
| O'BRIEN, Kevin Paul | director | Jun 1982 | 11 Dec 2020 |
| O'BRIEN, Terence John | director | Aug 1974 | 04 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Giacom (Platforms) Holdings Limited | 17 Mar 2021 | |
| Daisy Holdco Limited | 12 Mar 2021 | |
| Daisy Intermediate Holdings Limited | 11 Dec 2020 |
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LOVELACE, Craig Barry, Mr., O'BRIEN, Terence John, BOLAND, Andrew Kenneth are mutual persons.
LOVELACE, Craig Barry, Mr., MOLLOY, Anthony John, 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.
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., MOLLOY, Anthony John, 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.
LOVELACE, Craig Barry, Mr., MOLLOY, Anthony John, O'BRIEN, Kevin Paul, O'BRIEN, Terence John, BOLAND, Andrew Kenneth are mutual persons.
LOVELACE, Craig Barry, Mr., MOLLOY, Anthony John, 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.
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 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.
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.
MOLLOY, Anthony John are mutual persons.
MOLLOY, Anthony John are mutual persons.
MOLLOY, Anthony John are mutual persons.
O'BRIEN, Terence John, BOLAND, Andrew Kenneth are mutual persons.
O'BRIEN, Terence John, BOLAND, Andrew Kenneth are mutual persons.
O'BRIEN, Terence John are mutual persons.
O'BRIEN, Terence John are mutual persons.
BOLAND, Andrew Kenneth are mutual persons.
BOLAND, Andrew Kenneth are mutual persons.
BOLAND, Andrew Kenneth are mutual persons.
BOLAND, Andrew Kenneth are mutual persons.
BOLAND, Andrew Kenneth are mutual persons.
BOLAND, Andrew Kenneth are mutual persons.
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