GIACOM (COMMUNICATIONS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Termination of appointment of Andrew Kenneth Boland as a director on 2025-05-30 |
| 18/07/2518 July 2025 New | Appointment of Mr. Craig Barry Lovelace as a director on 2025-06-02 |
| 06/05/256 May 2025 | Confirmation statement made on 2025-05-04 with no updates |
| 25/03/2525 March 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 25/03/2525 March 2025 | |
| 25/03/2525 March 2025 | |
| 25/03/2525 March 2025 | |
| 13/12/2413 December 2024 | Appointment of Stephanie Allen as a secretary on 2024-11-25 |
| 10/06/2410 June 2024 | |
| 10/06/2410 June 2024 | |
| 10/06/2410 June 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 10/06/2410 June 2024 | |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-04 with updates |
| 03/10/233 October 2023 | Registration of charge 042116570015, created on 2023-09-28 |
| 13/07/2313 July 2023 | Change of details for Digital Wholesale Solutions Group Limited as a person with significant control on 2023-06-29 |
| 12/07/2312 July 2023 | Full accounts made up to 2022-03-31 |
| 30/06/2330 June 2023 | Certificate of change of name |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-04 with no updates |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-04 with no updates |
| 11/05/2211 May 2022 | Change of details for Digital Wholesale Solutions Group Limited as a person with significant control on 2022-05-04 |
| 06/05/226 May 2022 | Register inspection address has been changed to One St Peter's Square Manchester M2 3DE |
| 06/05/226 May 2022 | Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE |
| 04/05/224 May 2022 | Registered office address changed from Hampshire House, Hampshire Corporate Park Templars Way Chandler's Ford Eastleigh SO53 3RY England to Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG on 2022-05-04 |
| 26/01/2226 January 2022 | Full accounts made up to 2021-03-31 |
| 14/12/2114 December 2021 | Appointment of Mr Andrew Kenneth Boland as a director on 2021-11-03 |
| 23/06/2123 June 2021 | Registration of charge 042116570014, created on 2021-06-16 |
| 24/07/1924 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042116570013 |
| 16/07/1916 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIGITAL WHOLESALE SOLUTIONS HOLDINGS LIMITED |
| 16/07/1916 July 2019 | CESSATION OF DAISY INTERMEDIATE HOLDINGS LIMITED AS A PSC |
| 09/07/199 July 2019 | PSC'S CHANGE OF PARTICULARS / DAISY INTERMEDIATE HOLDINGS LIMITED / 29/04/2019 |
| 20/05/1920 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042116570012 |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 29/04/1929 April 2019 | REGISTERED OFFICE CHANGED ON 29/04/2019 FROM DAISY HOUSE LINDRED ROAD BUSINESS PARK NELSON LANCASHIRE BB9 5SR |
| 26/04/1926 April 2019 | COMPANY NAME CHANGED DAISY WHOLESALE LIMITED CERTIFICATE ISSUED ON 26/04/19 |
| 23/04/1923 April 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 15/02/1915 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCGLENNON |
| 15/02/1915 February 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 15/02/1915 February 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID MCGLENNON |
| 04/02/194 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042116570011 |
| 07/01/197 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 13/12/1813 December 2018 | DIRECTOR APPOINTED MR TIMOTHY PAUL RIGHTON |
| 13/12/1813 December 2018 | DIRECTOR APPOINTED MR TERENCE JOHN O'BRIEN |
| 07/08/187 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042116570007 |
| 07/08/187 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042116570009 |
| 07/08/187 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042116570010 |
| 07/08/187 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042116570008 |
| 26/07/1826 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042116570011 |
| 11/07/1811 July 2018 | DIRECTOR APPOINTED MR DAVID LEWIS MCGLENNON |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL MULLER |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 17/05/1817 May 2018 | APPOINTMENT TERMINATED, SECRETARY WENDY HOLDEN |
| 02/01/182 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 16/11/1716 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW RILEY |
| 06/11/176 November 2017 | APPOINTMENT TERMINATED, DIRECTOR GAVIN GRIGGS |
| 18/07/1718 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042116570010 |
| 17/07/1717 July 2017 | DIRECTOR APPOINTED MR GAVIN PETER GRIGGS |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 30/11/1630 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042116570009 |
| 02/06/162 June 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
| 06/01/166 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 17/09/1517 September 2015 | ENTER INTO DOCUMENTS 29/01/2015 |
| 03/06/153 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042116570008 |
| 01/06/151 June 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
| 19/03/1519 March 2015 | DIRECTOR APPOINTED MR NEIL KEITH MULLER |
| 19/03/1519 March 2015 | DIRECTOR APPOINTED MR NATHAN RICHARD MARKE |
| 04/02/154 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042116570007 |
| 07/01/157 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 15/12/1415 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/05/1428 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 27/02/1427 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 27/02/1427 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 27/02/1427 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/11/1318 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 03/06/133 June 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 16/04/1316 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 19/12/1219 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 05/10/125 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CARL CHURCHILL |
| 07/08/127 August 2012 | ALTER ARTICLES 11/07/2012 |
| 07/08/127 August 2012 | ARTICLES OF ASSOCIATION |
| 16/07/1216 July 2012 | APPOINTMENT TERMINATED, DIRECTOR BEN MURPHY |
| 16/07/1216 July 2012 | APPOINTMENT TERMINATED, DIRECTOR NICOLE JAY |
| 16/07/1216 July 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAY |
| 04/06/124 June 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 04/06/124 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BEN MURPHY / 10/04/2012 |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GARETH KIRKWOOD |
| 20/04/1220 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 12/10/1112 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 07/07/117 July 2011 | DIRECTOR APPOINTED MR STEPHEN ALAN SMITH |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RILEY |
| 02/06/112 June 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 15/04/1115 April 2011 | SECRETARY APPOINTED MS WENDY ANNE HOLDEN |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED MR GARETH ROBERT KIRKWOOD |
| 12/02/1112 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/02/119 February 2011 | APPENDIX A 31/01/2011 |
| 09/12/109 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/12/101 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/12/101 December 2010 | COMPANY NAME CHANGED MURPHX INNOVATIVE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 01/12/10 |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED MR MATTHEW ROBINSON RILEY |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED MR ANTHONY JOHN RILEY |
| 13/10/1013 October 2010 | SECRETARY APPOINTED DAVID LEWIS MCGLENNON |
| 05/10/105 October 2010 | ADOPT ARTICLES 22/06/2010 |
| 05/10/105 October 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 05/10/105 October 2010 | REGISTERED OFFICE CHANGED ON 05/10/2010 FROM 4TH FLOOR EASTLEIGH HOUSE UPPER MARKET STREET EASTLEIGH HAMPSHIRE SO50 9FD |
| 05/10/105 October 2010 | CURREXT FROM 30/11/2010 TO 31/03/2011 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 13/09/1013 September 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL CHURCHILL / 22/07/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL CHURCHILL / 04/05/2010 |
| 26/05/1026 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 26/05/1026 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/05/1026 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/04/1029 April 2010 | SUB-DIVISION 13/04/10 |
| 29/04/1029 April 2010 | SUB DIVISION 13/04/2010 |
| 29/04/1029 April 2010 | DIRECTOR APPOINTED BEN MURPHY |
| 29/04/1029 April 2010 | DIRECTOR APPOINTED NICOLE EUGENIE JAY |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, SECRETARY NICOLE JAY |
| 16/02/1016 February 2010 | PREVEXT FROM 31/05/2009 TO 30/11/2009 |
| 06/08/096 August 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 09/07/099 July 2009 | REGISTERED OFFICE CHANGED ON 09/07/2009 FROM UNIT 6 SOUTHILL CORNBURY PARK CHARLBURY OXFORDSHIRE OX7 3EW |
| 18/11/0818 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / NICOLE JAY / 11/09/2008 |
| 18/11/0818 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAY / 11/09/2008 |
| 19/09/0819 September 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 18/09/0818 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CARL CHURCHILL / 01/09/2008 |
| 09/07/089 July 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 01/11/071 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/078 June 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 06/11/066 November 2006 | S366A DISP HOLDING AGM 26/10/06 |
| 06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 27/06/0627 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0616 June 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | NEW DIRECTOR APPOINTED |
| 26/07/0526 July 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
| 08/05/048 May 2004 | REGISTERED OFFICE CHANGED ON 08/05/04 FROM: MURPHYX HOUSE 10 SEVERN CLOSE BICESTER OXFORDSHIRE OX26 2NN |
| 16/10/0316 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 19/05/0319 May 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 01/08/021 August 2002 | SECRETARY RESIGNED |
| 18/07/0218 July 2002 | REGISTERED OFFICE CHANGED ON 18/07/02 FROM: 10 SEVERN CLOSE BICESTER OXFORDSHIRE OX26 2NN |
| 16/07/0216 July 2002 | REGISTERED OFFICE CHANGED ON 16/07/02 |
| 16/07/0216 July 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | NEW SECRETARY APPOINTED |
| 16/07/0216 July 2002 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 14/05/0114 May 2001 | REGISTERED OFFICE CHANGED ON 14/05/01 FROM: ENTERPISE HOUSE 82 WHITCHURCH ROAD CARDIFF CF14 3LX |
| 14/05/0114 May 2001 | DIRECTOR RESIGNED |
| 14/05/0114 May 2001 | NEW DIRECTOR APPOINTED |
| 04/05/014 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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