OpenCompanies

Giacom (Distribution) Limited

Company number
02114602
Status
Active
Type
Private Limited Company
Incorporated
24 Mar 1987
Nature of business
Wireless telecommunications activities
Corporate group
GMV Nominees Ltd (48071 companies)

Registered office

41 Lothbury
London
EC2R 7HF

Previous names

  • Anglia Telecom Centres Public Limited Company (until 13 Oct 2003)
  • Cometcrown Limited (until 3 Apr 1987)
  • Anglia Telecom Centres Limited (until 30 Jun 2023)

Officers

NameRoleAppointedResigned
BAKER, Robert Earl Secretary - 13 Feb 1994
BAKER, Robert Earl Director 1 Oct 1994 30 Nov 1998
CHIRGWIN, Denis Director 1 Sep 1998 16 Mar 1999
LIVERTON, Michael William Director 1 Nov 1993 8 Sep 1999
SMITH, William Joe Director - 26 Jan 2000
COUGHLAN, Aidan Thomas Director - 27 Oct 2003
CATTERICK, Simon Director 28 Jan 2003 27 Oct 2003
MCGINN, David Raymond Director 6 Sep 1999 27 Oct 2003
PEARSON, Trevor John Secretary 13 Feb 1995 27 Oct 2003
PEARSON, Trevor John Director 1 Aug 1994 27 Oct 2003
NATHAN, Larry Graeme Secretary 28 Oct 2003 5 Nov 2003
POLLARD, Graham John Secretary 27 Oct 2003 1 Feb 2004
HANNA, Michael Director 27 Oct 2003 17 Feb 2005
SPINK, Geoffrey Director 19 Apr 2005 29 Apr 2005
SYNETT, Jacob Julian Director 1 Feb 2004 29 Apr 2005
SYNETT, Jacob Julian Secretary 1 Feb 2004 29 Apr 2005
BREWER, Ian David Secretary 29 Apr 2005 31 May 2005
JONES, Mark Director 31 May 2005 18 Jul 2006
TURNER, Martin Robert Director 29 Apr 2005 18 Jul 2006
BREWER, Ian David Director 29 Apr 2005 18 Jul 2006
DRIVER, Samantha Jayne Secretary 29 Apr 2005 18 Jul 2006
VAN DEN HEUVEL, Christopher Edward Francis Secretary 18 Jul 2006 31 Oct 2006
SMITH, Andrew Paul Director 29 Mar 2004 1 Apr 2007
BALAAM, Martin Anthony Director 18 Jul 2006 28 Apr 2009
HAYES, Peter Andrew Secretary 1 Nov 2006 28 Aug 2009
PERKS, Timothy Howard Director 18 Jul 2006 28 Aug 2009
RILEY, Anthony John Secretary 28 Aug 2009 1 Mar 2010
RILEY, Anthony John Director 28 Aug 2009 28 Jun 2011
DUBENS, Peter Adam Daiches Director 28 Aug 2009 20 Oct 2011
KIRKWOOD, Gareth Robert Director 1 Apr 2011 12 Apr 2012
RILEY, Matthew Robinson Director 28 Aug 2009 24 Oct 2017
GRIGGS, Gavin Peter Director 5 Jul 2017 31 Oct 2017
MULLER, Neil Keith Director 27 Feb 2015 22 Jun 2018
MCGLENNON, David Lewis Director 22 Jun 2018 1 Feb 2019
SMITH, Stephen Alan Director 28 Jun 2011 1 Feb 2019
MCGLENNON, David Lewis Secretary 1 Mar 2010 1 Feb 2019
BOLAND, Andrew Kenneth Director 3 Nov 2021 30 May 2025
LOVELACE, Craig Barry, Mr. Director 2 Jun 2025
ALLEN, Stephanie Secretary 25 Nov 2024
O'BRIEN, Terence John Director 1 Feb 2019
RIGHTON, Timothy Paul Director 1 Feb 2019
MARKE, Nathan Richard Director 27 Feb 2015

Control

NameNature of controlNotifiedCeased
Daisy Intermediate Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 12 Jul 2019
Digital Wholesale Solutions Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Jul 2019 12 Mar 2021
Giacom Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Mar 2021

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Mar 1998
31 Mar 1997
31 Mar 1996
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
30 Apr 1990
30 Apr 1989
30 Apr 1988

Connections

Owned by

Giacom (Distribution) Limited → Giacom Limited → Giacom (Communications) Group Limited → Giacom (Communications) Holdings Limited → Giacom Bidco Limited → Giacom Holdco Limited

Directors’ other companies

Companies at the same address

Data