OpenCompanies

Giacom (Worldwide) Limited

Company number
04290183
Status
Active
Type
Private Limited Company
Incorporated
19 Sep 2001
Nature of business
Other telecommunications activities
Other information technology service activities
Corporate group
GMV Nominees Ltd (48071 companies)

Registered office

41 Lothbury
London
EC2R 7HF

Previous names

  • Highworth Limited (until 12 Oct 2001)
  • Daisy Worldwide Limited (until 26 Apr 2019)
  • Digital Wholesale Solutions Worldwide Limited (until 30 Jun 2023)
  • Worldwide Connect Limited (until 1 Apr 2014)

Officers

NameRoleAppointedResigned
ASHCROFT CAMERON SECRETARIES LIMITED Corporate-Nominee-Secretary 19 Sep 2001 12 Oct 2001
ASHCROFT CAMERON NOMINEES LIMITED Corporate-Nominee-Director 19 Sep 2001 12 Oct 2001
HOOK, Lydia Marie Director 20 Feb 2010 16 Apr 2012
DUCKMANTON, Mark Director 22 Sep 2008 16 Apr 2012
BAILEY, Selena Jane Director 7 Nov 2003 16 Apr 2012
BAILEY, Paul Director 12 Oct 2001 16 Apr 2012
BAILEY, Selena Jane Secretary 12 Oct 2001 16 Apr 2012
RILEY, Matthew Robinson Director 16 Apr 2012 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
MCGLENNON, David Lewis Secretary 16 Apr 2012 1 Feb 2019
SMITH, Stephen Alan Director 16 Apr 2012 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 Dec 2018
RIGHTON, Timothy Paul Director 1 Dec 2018
MARKE, Nathan Richard Director 27 Feb 2015

Control

NameNature of controlNotifiedCeased
Giacom (Worldwide Connect) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

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 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002

Connections

Owned by

Giacom (Worldwide) Limited → Giacom (Worldwide Connect) Limited → Giacom Limited → Giacom (Communications) Group Limited → Giacom (Communications) Holdings Limited → Giacom Bidco Limited

Directors’ other companies

Companies at the same address

Data