Daisy Communications Ltd.

Active04145329 Private limited company
Incorporated
22 January 2001 (25 years)
Industry
Other telecommunications activities (61900)
Accounts type
Full
Region
South East
Address
500 Brook Drive
Reading
RG2 6UU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
24
Outstanding
1
Part satisfied
0
Satisfied
23

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2026
British
Born February 1978 (48)
Director · Appointed 7 October 2026
British
Born February 1977 (49)
Director · Appointed 1 February 2019
British
Born April 1971 (55)
Officer history (32 former)
7 October 2026
Appointed Smith, Nigel Paul as Director
7 October 2026
Appointed Milton, Paul Stephen as Director
5 June 2026
Resigned Vmed O2 Secretaries Limited as Corporate Secretary
31 October 2025
Resigned Mcginn, David Raymond as Director
1 August 2025
Appointed Vmed O2 Secretaries Limited as Corporate Secretary
1 February 2019
Resigned Mcglennon, David Lewis as Director
1 February 2019
Resigned Marke, Nathan Richard as Director
1 February 2019
Resigned Mcglennon, David Lewis as Secretary
1 February 2019
Appointed Morten, Stuart Norman as Director
1 February 2019
Resigned Smith, Stephen Alan as Director
1 February 2019
Appointed Mcginn, David Raymond as Director
22 June 2018
Appointed Mcglennon, David Lewis as Director
22 June 2018
Resigned Muller, Neil Keith as Director
5 February 2018
Resigned Holden, Wendy Anne as Secretary
31 October 2017
Resigned Griggs, Gavin Peter as Director
24 October 2017
Resigned Riley, Matthew Robinson as Director
5 July 2017
Appointed Griggs, Gavin Peter as Director
27 February 2015
Appointed Marke, Nathan Richard as Director
27 February 2015
Appointed Muller, Neil Keith as Director
12 April 2012
Resigned Kirkwood, Gareth Robert as Director
20 October 2011
Resigned Dubens, Peter Adam Daiches as Director
28 June 2011
Appointed Smith, Stephen Alan as Director
28 June 2011
Resigned Riley, Anthony John as Director
1 April 2011
Appointed Kirkwood, Gareth Robert as Director
17 December 2010
Appointed Mcglennon, David Lewis as Secretary
3 February 2010
Resigned Mawson, Alex James as Director
1 November 2009
Resigned Oliver, Stefni Watson as Director
1 October 2009
Resigned Mckenzie, Ian as Director
31 August 2009
Resigned Porter, Stewart Charles as Director
31 August 2009
Resigned Porter, Stewart Charles as Secretary
21 July 2009
Appointed Dubens, Peter Adam Daiches as Director
21 July 2009
Appointed Porter, Stewart Charles as Director
21 July 2009
Appointed Porter, Stewart Charles as Secretary
12 June 2009
Resigned Molloy, Anthony as Director
8 April 2009
Resigned Kelly, Ian Francis as Director
31 March 2009
Resigned Dixon, Anthony as Director
5 January 2009
Appointed Molloy, Anthony as Director
1 October 2008
Appointed Mawson, Alex James as Director
11 August 2008
Appointed Riley, Anthony John as Director
31 July 2008
Resigned Peters, Matthew Charles Anthony as Director
26 June 2008
Appointed Kelly, Ian Francis as Director
1 March 2007
Resigned Sims, Rob Christopher John as Director
1 January 2007
Appointed Oliver, Stefni Watson as Director
15 December 2006
Resigned Balbi, David Charles as Director
1 October 2006
Appointed Mckenzie, Ian as Director
25 September 2006
Appointed Balbi, David Charles as Director
19 December 2005
Resigned Spurr, Adam Dominic as Director
24 October 2005
Appointed Peters, Matthew Charles Anthony as Director
1 September 2005
Appointed Sims, Rob Christopher John as Director
6 May 2005
Resigned Mosley, Joe as Director
6 May 2005
Resigned Conte, Andrea as Director
6 May 2005
Resigned Hickey, Mark Donald as Director
3 January 2005
Appointed Spurr, Adam Dominic as Director
1 November 2004
Appointed Mosley, Joe as Director
15 April 2004
Resigned Mawson, Alex James as Director
1 March 2004
Appointed Conte, Andrea as Director
31 March 2003
Appointed Hickey, Mark Donald as Director
27 February 2002
Appointed Holden, Wendy Anne as Secretary
27 February 2002
Resigned Riley, Emma as Secretary
6 July 2001
Appointed Dixon, Anthony as Director
6 July 2001
Appointed Mawson, Alex James as Director
5 March 2001
Appointed Riley, Emma as Secretary
5 March 2001
Appointed Riley, Matthew Robinson as Director
5 March 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 March 2001
Resigned Instant Companies Limited as Corporate Nominee Director
22 January 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 January 2001
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 July 2025
Owns 75–100% of shares
Limited By Shares
Reg. no. 15528339
Corporate entity · Notified 12 July 2019
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11698468
Former controllers (1)
12 July 2019
Ceased Daisy Intermediate Holdings Limited — Owns 75–100% of shares

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Daisy Advisory Limited DissolvedOwns 75–100% of shares
Daisy Capital Partners Limited DissolvedOwns 75–100% of shares
Daisy Private Equity Limited DissolvedOwns 75–100% of shares
Giacom Topco Limited Owns 25–50% of shares
Giacom Midco 1 Limited Owns 75–100% of shares
Giacom Midco 2 Limited Owns 75–100% of shares
Heliox Investments Limited Owns 75–100% of shares
Hollywood Service Company Limited Owns 25–50% of shares
Ipr Holdings Limited Owns 75–100% of shares
Jet Holdco Limited Owns 75–100% of shares
Daisy Communications Ltd. This company Owns 75–100% of shares
Alternative Networks Limited Owns 75–100% of shares
Daisy Bidco Limited Owns 75–100% of shares
Daisy Local Business Limited Owns 75–100% of shares
Daisy Telecoms Limited Owns 75–100% of shares
Spiritel Mobile Limited Owns 75–100% of shares
Voice Mobile Limited Owns 75–100% of shares
Hamsard 3209 Limited Owns 75–100% of shares
Jet Comms Holdco Limited Status not confirmedOwns 75–100% of shares
Jet Comms Group Holdings Limited Proposed for strike-offOwns 75–100% of shares
Jet Comms Holdings Limited Owns 75–100% of shares
Jet Comms Intermediate Holdings Limited Status not confirmedOwns 75–100% of shares
Jet Comms Pikco Limited Owns 75–100% of shares
O2 Business Holdings Limited Owns 25–50% of shares
Lowood Estates Limited Owns 75–100% of shares
Northserve Limited Owns 75–100% of shares
Southserve Limited Owns 75–100% of shares
Burnley Padel Club Limited Owns 75–100% of shares
Pendle Padel Club Limited Owns 75–100% of shares
Rovela Investments Limited Owns 75–100% of shares
Rovelmere Limited Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Appointment of a director
3 November 2026Appointment of a director
5 June 2026Termination of appointment of a secretary
20 March 2026Full accounts31 March 2025
20 February 2026Change of details for a person with significant control
Show all recent filings

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