GIACOM (PLATFORMS) LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewTermination of appointment of Andrew Kenneth Boland as a director on 2025-05-30

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18/07/2518 July 2025 NewAppointment of Mr. Craig Barry Lovelace as a director on 2025-06-02

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15/04/2515 April 2025 Confirmation statement made on 2025-04-15 with no updates

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25/03/2525 March 2025

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25/03/2525 March 2025 Audit exemption subsidiary accounts made up to 2024-03-31

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25/03/2525 March 2025

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25/03/2525 March 2025

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13/12/2413 December 2024 Appointment of Stephanie Allen as a secretary on 2024-11-25

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05/08/245 August 2024

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05/08/245 August 2024

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05/08/245 August 2024

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05/08/245 August 2024 Audit exemption subsidiary accounts made up to 2023-03-31

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16/04/2416 April 2024 Confirmation statement made on 2024-04-15 with updates

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03/10/233 October 2023 Registration of charge 054250770011, created on 2023-09-28

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13/07/2313 July 2023 Change of details for Aurora Kendrick James Group Limited as a person with significant control on 2023-06-29

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10/07/2310 July 2023 Full accounts made up to 2022-03-31

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30/06/2330 June 2023 Certificate of change of name

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20/04/2320 April 2023 Confirmation statement made on 2023-04-15 with no updates

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11/05/2211 May 2022 Change of details for Aurora Kendrick James Group Limited as a person with significant control on 2022-05-04

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06/05/226 May 2022 Register inspection address has been changed to One St Peter's Square Manchester M2 3DE

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06/05/226 May 2022 Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE

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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

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26/04/2226 April 2022 Confirmation statement made on 2022-04-15 with no updates

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11/02/2211 February 2022 Group of companies' accounts made up to 2021-03-31

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04/02/224 February 2022 Appointment of Terence John O'brien as a director on 2022-02-04

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14/12/2114 December 2021 Appointment of Mr Andrew Kenneth Boland as a director on 2021-11-03

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24/06/2124 June 2021 Registration of charge 054250770010, created on 2021-06-16

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06/04/216 April 2021 REGISTERED OFFICE CHANGED ON 06/04/2021 FROM LINDRED HOUSE, 20 LINDRED ROAD BRIERFIELD NELSON BB9 5SR

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03/04/213 April 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054250770009

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03/04/213 April 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054250770008

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/03/2124 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AURORA KENDRICK JAMES GROUP LIMITED

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24/03/2124 March 2021 CESSATION OF DAISY INTERMEDIATE HOLDINGS LIMITED AS A PSC

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES

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28/04/2028 April 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID MCGLENNON

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28/04/2028 April 2020 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH

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17/12/1917 December 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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24/07/1924 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 054250770009

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20/05/1920 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 054250770008

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES

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29/04/1929 April 2019 REGISTERED OFFICE CHANGED ON 29/04/2019 FROM DAISY HOUSE LINDRED ROAD BUSINESS PARK NELSON LANCASHIRE BB9 5SR

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29/04/1929 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAISY INTERMEDIATE HOLDINGS LIMITED

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29/04/1929 April 2019 CESSATION OF DAISY CORPORATE SERVICES TRADING LIMITED AS A PSC

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13/03/1913 March 2019 DIRECTOR APPOINTED MR KEVIN PAUL O'BRIEN

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15/02/1915 February 2019 APPOINTMENT TERMINATED, SECRETARY DAVID MCGLENNON

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15/02/1915 February 2019 DIRECTOR APPOINTED MR ANTHONY JOHN MOLLOY

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04/02/194 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054250770007

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08/01/198 January 2019 FULL ACCOUNTS MADE UP TO 31/03/18

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07/08/187 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054250770006

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07/08/187 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054250770005

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26/07/1826 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 054250770007

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10/07/1810 July 2018 DIRECTOR APPOINTED MR DAVID LEWIS MCGLENNON

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05/07/185 July 2018 APPOINTMENT TERMINATED, DIRECTOR NEIL MULLER

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29/04/1829 April 2018 PSC'S CHANGE OF PARTICULARS / ALTERNATIVE NETWORKS LIMITED / 20/10/2017

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29/04/1829 April 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES

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02/01/182 January 2018 FULL ACCOUNTS MADE UP TO 31/03/17

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17/11/1717 November 2017 APPOINTMENT TERMINATED, DIRECTOR MATTHEW RILEY

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06/11/176 November 2017 APPOINTMENT TERMINATED, DIRECTOR GAVIN GRIGGS

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18/07/1718 July 2017 DIRECTOR APPOINTED MR GAVIN PETER GRIGGS

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18/07/1718 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 054250770006

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19/05/1719 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 054250770005

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09/05/179 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054250770003

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09/05/179 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054250770004

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02/05/172 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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29/04/1729 April 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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16/03/1716 March 2017 CURRSHO FROM 30/09/2017 TO 31/03/2017

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28/02/1728 February 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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17/01/1717 January 2017 DIRECTOR APPOINTED MR STEPHEN ALAN SMITH

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17/01/1717 January 2017 DIRECTOR APPOINTED MR MATTHEW ROBINSON RILEY

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16/01/1716 January 2017 SECRETARY APPOINTED MR DAVID LEWIS MCGLENNON

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16/01/1716 January 2017 APPOINTMENT TERMINATED, SECRETARY GAVIN GRIGGS

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16/01/1716 January 2017 APPOINTMENT TERMINATED, DIRECTOR GAVIN GRIGGS

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16/01/1716 January 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES MURRAY

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16/01/1716 January 2017 APPOINTMENT TERMINATED, DIRECTOR MARK QUARTERMAINE

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16/01/1716 January 2017 REGISTERED OFFICE CHANGED ON 16/01/2017 FROM 5TH FLOOR 240 BLACKFRIARS ROAD LONDON SE1 8NW

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16/01/1716 January 2017 DIRECTOR APPOINTED MR NEIL KEITH MULLER

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06/06/166 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 054250770004

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22/04/1622 April 2016 Annual return made up to 15 April 2016 with full list of shareholders

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31/03/1631 March 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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11/03/1611 March 2016 APPOINTMENT TERMINATED, DIRECTOR IAN ATKINS

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11/03/1611 March 2016 DIRECTOR APPOINTED MR MARK RICHARD QUARTERMAINE

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11/03/1611 March 2016 APPOINTMENT TERMINATED, DIRECTOR HUGO HOLLAND BOSWORTH

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20/01/1620 January 2016 SECOND FILING FOR FORM TM01

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08/01/168 January 2016 APPOINTMENT TERMINATED, DIRECTOR EDWARD SPURRIER

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12/05/1512 May 2015 Annual return made up to 15 April 2015 with full list of shareholders

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15/04/1515 April 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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13/04/1513 April 2015 REGISTERED OFFICE CHANGED ON 13/04/2015 FROM 5TH FLOOR 240 BLACKFRIARS ROAD LONDON SE1 8NW ENGLAND

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13/04/1513 April 2015 REGISTERED OFFICE CHANGED ON 13/04/2015 FROM 240 BLACKFRIARS ROAD LONDON SE1 8NW ENGLAND

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09/04/159 April 2015 REGISTERED OFFICE CHANGED ON 09/04/2015 FROM CHATFIELD COURT 56 CHATFIELD ROAD LONDON SW11 3UL

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05/09/145 September 2014 DIRECTOR APPOINTED MR HUGO JAMES HOLLAND BOSWORTH

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07/05/147 May 2014 Annual return made up to 15 April 2014 with full list of shareholders

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12/03/1412 March 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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13/02/1413 February 2014 RE FACILITIES GAREEMENT/ INTERCREDITOR AGREEMENT/DEBENTURE 22/01/2014

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25/01/1425 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 054250770003

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24/04/1324 April 2013 Annual return made up to 15 April 2013 with full list of shareholders

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23/04/1323 April 2013 REGISTERED OFFICE CHANGED ON 23/04/2013 FROM 56 CHATFIELD ROAD LONDON SW11 3UL ENGLAND

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18/04/1318 April 2013 APPOINTMENT TERMINATED, DIRECTOR CHARLES BAKER

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17/04/1317 April 2013 DIRECTOR APPOINTED MR GAVIN PETER GRIGGS

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17/04/1317 April 2013 SECRETARY APPOINTED MR GAVIN PETER GRIGGS

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17/04/1317 April 2013 APPOINTMENT TERMINATED, DIRECTOR CHARLES BAKER

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17/04/1317 April 2013 APPOINTMENT TERMINATED, SECRETARY EDWARD SPURRIER

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17/04/1317 April 2013 APPOINTMENT TERMINATED, SECRETARY EDWARD SPURRIER

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25/03/1325 March 2013 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARNHAM

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08/03/138 March 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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30/05/1230 May 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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18/04/1218 April 2012 Annual return made up to 15 April 2012 with full list of shareholders

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24/06/1124 June 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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04/05/114 May 2011 Annual return made up to 15 April 2011 with full list of shareholders

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07/03/117 March 2011 DIRECTOR APPOINTED CHARLES EDWARD FENN BAKER

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19/01/1119 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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12/01/1112 January 2011 APPOINTMENT TERMINATED, DIRECTOR MATTHEW ATKINSON

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18/09/1018 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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28/04/1028 April 2010 Annual return made up to 15 April 2010 with full list of shareholders

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19/11/0919 November 2009 REGISTERED OFFICE CHANGED ON 19/11/2009 FROM CHATFIELD COURT 56 CHATFIELD ROAD LONDON SW11 3UL

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11/11/0911 November 2009 CURREXT FROM 31/07/2010 TO 30/09/2010

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11/11/0911 November 2009 SECRETARY APPOINTED EDWARD JOHN MARSTON SPURRIER

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11/11/0911 November 2009 DIRECTOR APPOINTED BENJAMIN LUKE MARNHAM

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11/11/0911 November 2009 DIRECTOR APPOINTED MR EDWARD JOHN MARSTON SPURRIER

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11/11/0911 November 2009 DIRECTOR APPOINTED MR JAMES DAVID GEORGE MURRAY

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11/11/0911 November 2009 ADOPT ARTICLES 15/11/2005

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11/11/0911 November 2009 ALTER ARTICLES 30/10/2009

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11/11/0911 November 2009 APPOINTMENT TERMINATED, DIRECTOR ALAN SMITH

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11/11/0911 November 2009 APPOINTMENT TERMINATED, DIRECTOR DEREK WATSON

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11/11/0911 November 2009 APPOINTMENT TERMINATED, DIRECTOR PAUL TINDLEY

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11/11/0911 November 2009 REGISTERED OFFICE CHANGED ON 11/11/2009 FROM 5TH FLOOR, MARBLE ARCH HOUSE 66-68 SEYMOUR STREET LONDON W1H 5AF

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11/11/0911 November 2009 S-DIV

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11/11/0911 November 2009 APPOINTMENT TERMINATED, SECRETARY PAUL TINDLEY

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29/10/0929 October 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09

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23/04/0923 April 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS

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08/04/098 April 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08

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18/11/0818 November 2008 DIRECTOR APPOINTED ALAN SMITH

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16/06/0816 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / DEREK WATSON / 01/05/2008

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16/05/0816 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL TINDLEY / 01/05/2008

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13/05/0813 May 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07

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09/05/089 May 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS

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08/05/088 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / DEREK WATSON / 01/05/2008

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08/05/088 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL TINDLEY / 01/05/2008

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09/05/079 May 2007 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS

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27/04/0727 April 2007 NC INC ALREADY ADJUSTED 18/12/06

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27/04/0727 April 2007 £ NC 1110/50000 18/12/

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27/04/0727 April 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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27/04/0727 April 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/02/0714 February 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06

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01/08/061 August 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS

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01/11/051 November 2005 COMPANY NAME CHANGED DISKOFFICE LIMITED CERTIFICATE ISSUED ON 01/11/05

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15/07/0515 July 2005 SHARES AGREEMENT OTC

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04/07/054 July 2005 NEW DIRECTOR APPOINTED

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04/07/054 July 2005 NEW DIRECTOR APPOINTED

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29/06/0529 June 2005 SHARES AGREEMENT OTC

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28/06/0528 June 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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24/06/0524 June 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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24/06/0524 June 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/06/0524 June 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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24/06/0524 June 2005 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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24/06/0524 June 2005 £ NC 1000/1110 13/06/0

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24/06/0524 June 2005 NC INC ALREADY ADJUSTED 13/06/05

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24/06/0524 June 2005 ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/07/06

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24/06/0524 June 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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24/06/0524 June 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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18/06/0518 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/05/0519 May 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/05/0519 May 2005 REGISTERED OFFICE CHANGED ON 19/05/05 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU

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18/05/0518 May 2005 NEW DIRECTOR APPOINTED

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18/05/0518 May 2005 SECRETARY RESIGNED

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18/05/0518 May 2005 DIRECTOR RESIGNED

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15/04/0515 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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