GIACOM (PLATFORMS) LIMITED
Active - Accounts Filed
General Information
NAME
GIACOM (PLATFORMS) LIMITED
COMPANY NUMBER
05425077
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
15/04/2005
(19 years and 8 months old)
WEBSITE
http://www.aurorakjames.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/11/2005
30/06/2023
AURORA KENDRICK JAMES LIMITED
View all previous names
UNITED KINGDOM
EC1Y 4AG
Milton Gate
60 Chiswell Street
LONDON
EC1Y 4AG
Natwest House
Hampshire Corporate Park Templars W
Chandler's Ford
Eastleigh, Hampshire
SO53 3RY
Telephone: 673800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DAISY CORPORATE SERVICES TRADING LIMITED | Active - Accounts Filed | View Report |
| AURORA KENDRICK JAMES LIMITED | Active - Accounts Filed | View Report |
| ELDER STUDIOS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Company Secretary Stephanie Allen (933034035) Appointed |
| 10/08/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GIACOM (PLATFORMS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GIACOM (PLATFORMS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GIACOM (PLATFORMS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2019 - Present (5 years and 10 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
12/03/2019 - Present (5 years and 9 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
03/11/2021 - Present (3 years and 1 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 29 Past: 172 |
View Report |
|
04/02/2022 - Present (2 years and 10 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
04/02/2022 - Present (2 years and 10 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 28 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Company Secretary Stephanie Allen (933034035) Appointed |
| 10/08/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
| 06/05/2022 | New Confirmation Statement filed |
| 16/02/2022 | New Accounts filed |
| 15/02/2022 | New Board Member Terence John O'Brien (925341449) Appointed |
| 08/02/2022 | New Board Member Terence John O'Brien (929219891) Appointed |
| 16/12/2021 | New Board Member Andrew Kenneth Boland (907126454) Appointed |
| 15/05/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 09/04/2021 | Change in Reg. Office |
| 05/05/2020 | New Confirmation Statement filed |
| 30/04/2020 | Stephen Alan Smith (916147194) has left the board |
| 30/04/2020 | David Lewis McGlennon (918153660) has left the board |
| 22/12/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 01/05/2019 | Change in Reg. Office |
| 15/03/2019 | New Board Member Kevin Paul O'Brien (925630831) Appointed |
| 19/02/2019 | David Lewis McGlennon (922253848) has left the board |
| 19/02/2019 | New Board Member Anthony John Molloy (917825459) Appointed |
| 12/01/2019 | New Accounts filed |
| 12/07/2018 | New Board Member David Lewis McGlennon (918153660) Appointed |
| 09/07/2018 | Neil Keith Muller (919942718) has left the board |
| 02/05/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 21/11/2017 | Matthew Robinson Riley (917858525) has left the board |
| 08/11/2017 | Gavin Peter Griggs (915453612) has left the board |
| 20/07/2017 | New Board Member Gavin Peter Griggs (915453612) Appointed |
| 03/05/2017 | New Annual Return filed |
| 03/03/2017 | New Accounts filed |
| 02/02/2017 | New Board Member Stephen Alan Smith (916147194) Appointed |
| 02/02/2017 | New Board Member Matthew Robinson Riley (917858525) Appointed |
| 02/02/2017 | Matthew Robinson Riley (922259981) has left the board |
| 02/02/2017 | Stephen Alan Smith (922260332) has left the board |
| 01/02/2017 | New Board Member Neil Keith Muller (919942718) Appointed |
| 01/02/2017 | Neil Keith Muller (922250434) has left the board |
| 26/01/2017 | Stephen Alan Smith (922261983) has left the board |
| 26/01/2017 | Matthew Robinson Riley (922261946) has left the board |
| 26/01/2017 | New Board Member Stephen Alan Smith (922260332) Appointed |
| 26/01/2017 | New Board Member Matthew Robinson Riley (922259981) Appointed |
| 19/01/2017 | New Board Member Stephen Alan Smith (922261983) Appointed |
| 19/01/2017 | New Board Member Matthew Robinson Riley (922261946) Appointed |
| 18/01/2017 | Gavin Peter Griggs (915453612) has left the board |
| 18/01/2017 | James David George Murray (903764420) has left the board |
| 18/01/2017 | New Company Secretary David Lewis McGlennon (922253848) Appointed |
| 18/01/2017 | Mark Richard Quartermaine (920603057) has left the board |
| 18/01/2017 | Gavin Peter Griggs (917754705) has left the board |
| 18/01/2017 | New Board Member Neil Keith Muller (922250434) Appointed |
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