Giacom (Development) Limited
- Company number
- 08108254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jun 2012
- Nature of business
- Information technology consultancy activities
- Corporate group
- GMV Nominees Ltd (48298 companies)
Registered office
Previous names
- Elder Studios Ltd (until 30 Jun 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILLESPIE, Christopher | Director | 18 Jun 2012 | 23 Nov 2018 |
| GIBSON, Anthony Leonard | Director | 1 Jul 2017 | 30 Nov 2020 |
| WIGHT, Alexander | Director | 18 Jun 2012 | 30 Nov 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 | 30 Nov 2020 | |
| MOLLOY, Anthony John | Director | 30 Nov 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher Gillespie | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
11 Sep 2016 | 26 Jun 2017 |
| Mr Alexander Wight | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Jun 2017 | 28 Jan 2021 |
| Mr Anthony Leonard Gibson | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
16 Jun 2017 | 28 Jan 2021 |
| Giacom (Platforms) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jan 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | £823,668 | £298,125 | 32 |
| 31 Mar 2020 | £702,062 | £510,181 | 30 |
| 31 Mar 2019 | £320,953 | £337,732 | 25 |
| 31 Mar 2018 | £376,154 | £234,548 | 23 |
| 31 Mar 2017 | £486,585 | £436,315 | 23 |
| 31 Mar 2016 | £453,713 | £256,513 | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
Connections
Owned by
Giacom (Development) Limited → Giacom (Platforms) Limited → Giacom (Platforms) Group Limited → Giacom (Platforms) Holdings Limited → Giacom Bidco Limited → Giacom Holdco Limited
Directors’ other companies
- LOVELACE, Craig Barry, Mr. - Director at Giacom Midco 1 Limited
- LOVELACE, Craig Barry, Mr. - Director at Inty Holdings Limited
- LOVELACE, Craig Barry, Mr. - Director at Inform Billing Solutions Limited
- LOVELACE, Craig Barry, Mr. - Director at Giacom Holdco Limited
- LOVELACE, Craig Barry, Mr. - Director at Giacom Bidco Limited
- LOVELACE, Craig Barry, Mr. - Director at Giacom Midco 2 Limited
- LOVELACE, Craig Barry, Mr. - Director at Inty Limited
- LOVELACE, Craig Barry, Mr. - Director at Murphx Innovative Solutions Limited
- LOVELACE, Craig Barry, Mr. - Director at Giacom Pikco Limited
- LOVELACE, Craig Barry, Mr. - Director at Giacom (Distribution) Limited
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