OpenCompanies

Giacom (Platforms) Limited

Company number
05425077
Status
Active
Type
Private Limited Company
Incorporated
15 Apr 2005
Nature of business
Other telecommunications activities
Corporate group
GMV Nominees Ltd (48311 companies)

Registered office

41 Lothbury
London
EC2R 7HF

Previous names

  • Diskoffice Limited (until 1 Nov 2005)
  • Aurora Kendrick James Limited (until 30 Jun 2023)

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 15 Apr 2005 16 May 2005
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 15 Apr 2005 16 May 2005
SMITH, Alan Keith Director 23 Sep 2008 30 Oct 2009
WATSON, Derek John Director 13 Jun 2005 30 Oct 2009
TINDLEY, Paul Kendrick Director 16 May 2005 30 Oct 2009
TINDLEY, Paul Kendrick Secretary 16 May 2005 30 Oct 2009
ATKINSON, Matthew James Director 16 May 2005 31 Dec 2010
MARNHAM, Benjamin Luke Director 30 Oct 2009 6 Feb 2013
BAKER, Charles Edward Fenn Director 2 Mar 2011 8 Apr 2013
SPURRIER, Edward John Marston Secretary 30 Oct 2009 8 Apr 2013
SPURRIER, Edward John Marston Director 30 Oct 2009 30 Sep 2015
HOLLAND BOSWORTH, Hugo James Director 5 Sep 2014 11 Mar 2016
ATKINS, Ian John Director 13 Jun 2005 11 Mar 2016
QUARTERMAINE, Mark Richard Director 11 Mar 2016 23 Dec 2016
GRIGGS, Gavin Peter Secretary 8 Apr 2013 23 Dec 2016
GRIGGS, Gavin Peter Director 8 Apr 2013 23 Dec 2016
MURRAY, James David George Director 30 Oct 2009 23 Dec 2016
RILEY, Matthew Robinson Director 23 Dec 2016 24 Oct 2017
GRIGGS, Gavin Peter Director 5 Jul 2017 31 Oct 2017
MULLER, Neil Keith Director 23 Dec 2016 22 Jun 2018
MCGLENNON, David Lewis Secretary 23 Dec 2016 1 Feb 2019
MCGLENNON, David Lewis Director 22 Jun 2018 28 Apr 2020
SMITH, Stephen Alan Director 23 Dec 2016 28 Apr 2020
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 4 Feb 2022
O'BRIEN, Kevin Paul Director 12 Mar 2019
MOLLOY, Anthony John Director 1 Feb 2019

Control

NameNature of controlNotifiedCeased
Daisy Corporate Services Trading Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 11 Apr 2019
Daisy Intermediate Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Apr 2019 12 Mar 2021
Giacom (Platforms) Group 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 Turnover Net assets Employees
31 Mar 2025 - - -
31 Mar 2024 - - -
31 Mar 2023 - - -
31 Mar 2022 - - -
31 Mar 2021 £19,952,312 £17,037,048 290
31 Mar 2020 - - -
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
30 Sep 2016 - - -
30 Sep 2015 - - -
30 Sep 2014 - - -
30 Sep 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
31 Jul 2009 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -

Connections

Owned by

Giacom (Platforms) Limited → Giacom (Platforms) Group Limited → Giacom (Platforms) Holdings Limited → Giacom Bidco Limited → Giacom Holdco Limited → Giacom Pikco Limited

Controls

Directors’ other companies

Companies at the same address

Data