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GIACOM (BILLING) LIMITED - Milton Gate, 60 Chiswell Street, London, United Kingdom
Company Information
- Company registration number
- 03089574
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Milton Gate
- 60 Chiswell Street
- London
- United Kingdom
- EC1Y 4AG
- United Kingdom Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG, United Kingdom UK
Management
- Managing Directors
- MOLLOY, Anthony John
- O'BRIEN, Kevin Paul
- BOLAND, Andrew Kenneth
- O'BRIEN, Terence John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-08-10
- Age Of Company 1995-08-10 28 years
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- -
- -
- Aurora Kendrick James Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE DIRECT TELECOM COMPANY LIMITED
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-07-17
- Annual Return
- Due Date: 2023-07-31
- Last Date: 2022-07-17
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GIACOM (BILLING) LIMITED Company Description
- GIACOM (BILLING) LIMITED is a ltd registered in United Kingdom with the Company reg no 03089574. Its current trading status is "live". It was registered 1995-08-10. It was previously called THE DIRECT TELECOM COMPANY LIMITED. It has declared SIC or NACE codes as "61900". It has 4 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-07-17.It can be contacted at Milton Gate .
Get GIACOM (BILLING) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Giacom (Billing) Limited - Milton Gate, 60 Chiswell Street, London, United Kingdom
- 1995-08-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-filings-brought-up-to-date (2023-06-21) - DISS40
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gazette-notice-compulsory (2023-06-06) - GAZ1
keyboard_arrow_right 2022
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move-registers-to-sail-company-with-new-address (2022-05-06) - AD03
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confirmation-statement-with-no-updates (2022-07-25) - CS01
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change-to-a-person-with-significant-control (2022-05-11) - PSC05
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change-sail-address-company-with-new-address (2022-05-06) - AD02
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appoint-person-director-company-with-name-date (2022-02-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-04) - AD01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-12-14) - AP01
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confirmation-statement-with-updates (2021-07-29) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-23) - MR01
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change-to-a-person-with-significant-control (2021-05-12) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-06) - AD01
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mortgage-satisfy-charge-full (2021-04-03) - MR04
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accounts-with-accounts-type-full (2021-12-20) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-12) - TM01
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cessation-of-a-person-with-significant-control (2020-08-12) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-09) - MR01
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notification-of-a-person-with-significant-control (2020-08-12) - PSC02
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termination-secretary-company-with-name-termination-date (2020-08-12) - TM02
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notification-of-a-person-with-significant-control (2020-06-29) - PSC01
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memorandum-articles (2020-08-22) - MA
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resolution (2020-08-22) - RESOLUTIONS
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change-to-a-person-with-significant-control (2020-06-29) - PSC04
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appoint-person-director-company-with-name-date (2020-08-12) - AP01
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capital-name-of-class-of-shares (2020-08-15) - SH08
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confirmation-statement-with-updates (2020-07-17) - CS01
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change-account-reference-date-company-current-extended (2020-08-12) - AA01
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mortgage-satisfy-charge-full (2020-08-12) - MR04
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capital-allotment-shares (2020-08-08) - SH01
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mortgage-charge-part-both-with-charge-number (2020-08-08) - MR05
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accounts-with-accounts-type-full (2020-07-28) - AA
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mortgage-satisfy-charge-full (2020-07-28) - MR04
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auditors-resignation-company (2020-08-25) - AUD
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-08) - AD01
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resolution (2020-10-08) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2020-10-08) - SH10
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capital-name-of-class-of-shares (2020-10-08) - SH08
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capital-cancellation-shares (2020-09-11) - SH06
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resolution (2020-10-22) - RESOLUTIONS
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mortgage-satisfy-charge-full (2020-09-04) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-12) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-17) - CS01
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accounts-with-accounts-type-full (2019-09-13) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-03-08) - AA
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confirmation-statement-with-updates (2018-07-18) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-05-25) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-22) - AP01
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confirmation-statement-with-updates (2016-07-22) - CS01
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accounts-with-accounts-type-audited-abridged (2016-06-09) - AA
keyboard_arrow_right 2015
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resolution (2015-05-06) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-31) - MR01
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accounts-with-accounts-type-full (2015-04-14) - AA
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capital-alter-shares-subdivision (2015-04-30) - SH02
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capital-name-of-class-of-shares (2015-04-30) - SH08
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capital-return-purchase-own-shares (2015-05-06) - SH03
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termination-director-company-with-name-termination-date (2015-05-15) - TM01
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capital-variation-of-rights-attached-to-shares (2015-04-30) - SH10
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change-person-director-company-with-change-date (2015-08-06) - CH01
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memorandum-articles (2015-12-07) - MA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-06) - AR01
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capital-allotment-shares (2015-11-06) - SH01
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resolution (2015-11-11) - RESOLUTIONS
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resolution (2015-11-27) - RESOLUTIONS
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move-registers-to-registered-office-company-with-new-address (2015-08-06) - AD04
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-17) - AA
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change-person-director-company-with-change-date (2014-07-22) - CH01
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change-sail-address-company-with-old-address-new-address (2014-07-23) - AD02
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termination-director-company-with-name-termination-date (2014-12-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-03) - AA
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change-registered-office-address-company-with-date-old-address (2013-04-05) - AD01
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-06-22) - CH03
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accounts-with-accounts-type-total-exemption-small (2012-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
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change-person-director-company-with-change-date (2012-08-09) - CH01
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legacy (2012-10-25) - MG01
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appoint-person-director-company-with-name (2012-11-16) - AP01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-07-06) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-30) - AR01
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change-registered-office-address-company-with-date-old-address (2010-04-29) - AD01
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change-person-director-company-with-change-date (2010-07-30) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-09-15) - AA
keyboard_arrow_right 2009
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legacy (2009-07-27) - 363a
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resolution (2009-08-06) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2009-09-26) - AA
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change-sail-address-company (2009-10-12) - AD02
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move-registers-to-sail-company (2009-10-12) - AD03
keyboard_arrow_right 2008
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legacy (2008-07-24) - 288c
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legacy (2008-07-24) - 363a
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legacy (2008-06-14) - 395
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accounts-with-accounts-type-total-exemption-full (2008-09-12) - AA
keyboard_arrow_right 2007
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legacy (2007-08-03) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-05-29) - AA
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legacy (2007-04-21) - 287
keyboard_arrow_right 2006
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legacy (2006-08-18) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-09-13) - AA
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legacy (2006-11-15) - 288b
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legacy (2006-11-09) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-10-21) - AA
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legacy (2005-08-02) - 363s
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legacy (2005-07-09) - 403a
keyboard_arrow_right 2004
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legacy (2004-08-31) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-06-15) - AA
keyboard_arrow_right 2003
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legacy (2003-08-01) - 363s
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legacy (2003-09-18) - 288a
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legacy (2003-09-19) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2003-09-19) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-10-08) - AA
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legacy (2002-08-13) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-19) - 288b
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legacy (2001-01-30) - 288a
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accounts-with-accounts-type-small (2001-05-16) - AA
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legacy (2001-07-12) - 395
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legacy (2001-08-24) - 363s
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certificate-change-of-name-company (2001-02-08) - CERTNM
keyboard_arrow_right 2000
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legacy (2000-08-21) - 363s
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accounts-with-accounts-type-dormant (2000-06-28) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-09-24) - AA
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legacy (1999-08-10) - 363s
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-07-21) - CERTNM
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legacy (1998-10-05) - 363s
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accounts-with-accounts-type-dormant (1998-07-23) - AA
keyboard_arrow_right 1997
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resolution (1997-10-07) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1997-06-05) - AA
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legacy (1997-10-08) - 363s
keyboard_arrow_right 1996
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legacy (1996-09-13) - 363s
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legacy (1996-03-14) - 287
keyboard_arrow_right 1995
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legacy (1995-08-24) - 224
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legacy (1995-08-16) - 288
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incorporation-company (1995-08-10) - NEWINC