Company information:
Giacom (Billing) Limited (No: 03089574)
Address: MILTON GATE, 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG, UNITED KINGDOM
Status: Active
Incorporated: 08-Oct-1995
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 31-Jul-2024
Industry Class: 61900 - Other telecommunications activities
Current Director: ANDREW KENNETH BOLAND ( DOB: Dec-1969 From: Nov-2021 )
Current Director: ROBERT BRISTOW ( DOB: Dec-1980 From: Nov-2012 )
Current Director: ANTHONY GRAEME COOK ( DOB: Oct-1965 From: Aug-2003 )
Current Director: SARA COOK ( DOB: Jul-1967 From: Jul-2016 )
Current Director: ALPER KAZACA ( DOB: Sep-1978 From: Dec-2011 )
Current Director: ANTHONY JOHN MOLLOY ( DOB: Feb-1975 From: Aug-2020 )
Current Director: TERENCE JOHN O'BRIEN ( DOB: Aug-1974 From: Feb-2022 )
Current Director: KEVIN PAUL O'BRIEN ( DOB: Jun-1982 From: Aug-2020 )
Current Director: TERENCE JOHN O'BRIEN ( DOB: Aug-1974 From: Feb-2022 )
Current Secretary: SARA COOK ( DOB: Jul-1967 From: Aug-1995 )
Resigned Director: ANTHONY GRAEME COOK ( From: Aug-1995 To: Dec-2000 )
Resigned Director: STEPHEN CRESSWELL ( From: Dec-2000 To: Mar-2015 )
Resigned Director: MARK ALISTAIR GRAHAM FITCHEW ( From: Aug-1995 To: Oct-2006 )
Resigned Director: CLIFFORD GREGORY HUBBARD ( From: Dec-2000 To: Aug-2006 )
Resigned Director: PAULA BARBER WRIGHT ( DOB: Jan-1972 From: Dec-2011 To: Dec-2014 )
Resigned Secretary: NOTEHOLD LIMITED ( From: Aug-1995 To: Aug-1995 )
Persons of Significant Control:
Giacom (Platforms) Limited, Milton Gate 60 Chiswell Street, London, EC1Y 4AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-08-08)
Mrs Sara Katharine Cook, Lindred House Lindred Road, Brierfield, Nelson, BB9 5SR, England: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2020-05-20, Ceased: 2020-08-08)
Mr Anthony Graeme Cook, Lindred House Lindred Road, Brierfield, Nelson, BB9 5SR, England: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust, Right to appoint and remove directors (Notified: 2016-07-22, Ceased: 2020-08-08)
Company Accounts Summary (£)
| Item | 2016-12 | 2017-12 | 2019-12 | 2021-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Intangible assets | 196,264 | 584,591 | 530,709 | 0.0,196264.0,584591.0,530709.0 | |
| Fixed assets / Property, plant and equipment | 1,944,159 | 1,888,543 | 1,842,505 | 131,007 | 1944159.0,1888543.0,1842505.0,131007.0 |
| Current assets | 2,024,507 | 3,143,651 | 5,642,132 | 5,819,183 | 2024507.0,3143651.0,5642132.0,5819183.0 |
| Current assets / Cash at bank and on hand | 1,286,637 | 2,292,770 | 4,479,016 | 929,539 | 1286637.0,2292770.0,4479016.0,929539.0 |
| Net current assets (liabilities) | 1,437,898 | 2,466,424 | 4,713,968 | 4,467,935 | 1437898.0,2466424.0,4713968.0,4467935.0 |
| Total assets less current liabilities | 3,382,057 | 4,551,231 | 7,141,064 | 5,129,651 | 3382057.0,4551231.0,7141064.0,5129651.0 |
| Provisions for liabilities, balance sheet subtotal | 25,495 | 9,438 | 25495.0,9438.0,0.0,0.0 | ||
| Net assets (liabilities) | 3,356,562 | 4,541,793 | 7,122,254 | 5,109,893 | 3356562.0,4541793.0,7122254.0,5109893.0 |