OpenCompanies

Giacom (Communications) Limited

Company number
04211657
Status
Active
Type
Private Limited Company
Incorporated
4 May 2001
Nature of business
Other telecommunications activities
Corporate group
GMV Nominees Ltd (48071 companies)

Registered office

41 Lothbury
London
EC2R 7HF

Previous names

  • Murphx Innovative Solutions Limited (until 1 Dec 2010)
  • Daisy Wholesale Limited (until 26 Apr 2019)
  • Digital Wholesale Solutions Limited (until 30 Jun 2023)

Officers

NameRoleAppointedResigned
CFL DIRECTORS LIMITED Corporate-Nominee-Director 4 May 2001 4 May 2001
CFL SECRETARIES LIMITED Corporate-Nominee-Secretary 4 May 2001 30 Apr 2002
JAY, Nicole Eugenie Secretary 1 May 2002 13 Apr 2010
RILEY, Anthony John Director 22 Jun 2010 28 Jun 2011
KIRKWOOD, Gareth Robert Director 1 Apr 2011 12 Apr 2012
MURPHY, Ben Director 13 Apr 2010 11 Jul 2012
JAY, Nicole Eugenie Director 13 Apr 2010 11 Jul 2012
JAY, Richard Director 4 May 2001 11 Jul 2012
CHURCHILL, Carl Director 23 Apr 2006 5 Oct 2012
RILEY, Matthew Robinson Director 22 Jun 2010 24 Oct 2017
GRIGGS, Gavin Peter Director 5 Jul 2017 31 Oct 2017
HOLDEN, Wendy Anne Secretary 27 Jan 2011 5 Feb 2018
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 22 Jun 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
RIGHTON, Timothy Paul Director 1 Dec 2018
O'BRIEN, Terence John Director 1 Dec 2018
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
30 Nov 2009
31 May 2008
31 May 2007
31 May 2006
31 May 2005
31 May 2004
31 May 2003
31 May 2002

Connections

Owned by

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

Controls

Directors’ other companies

Companies at the same address

Data