Company Information for TALKTALK COMMUNICATIONS LIMITED
SOAPWORKS, ORDSALL LANE, SALFORD, M5 3TT,
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Company Registration Number
03849133
Private Limited Company
Active |
Company Name | ||
---|---|---|
TALKTALK COMMUNICATIONS LIMITED | ||
Legal Registered Office | ||
SOAPWORKS ORDSALL LANE SALFORD M5 3TT Other companies in WA3 | ||
Previous Names | ||
|
Company Number | 03849133 | |
---|---|---|
Company ID Number | 03849133 | |
Date formed | 1999-09-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 28/09/2015 | |
Return next due | 26/10/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-12-06 17:39:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TALKTALK COMMUNICATIONS PTY LTD | ACT 2602 | Active | Company formed on the 2008-01-14 |
Officer | Role | Date Appointed |
---|---|---|
TIMOTHY SIMON MORRIS |
||
KATE FERRY |
||
TRISTIA ADELE HARRISON |
||
GARY STEEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES BLIGH |
Director | ||
IAIN WILLIAM TORRENS |
Director | ||
DIANA MARY HARDING |
Director | ||
DEAN BRANTON |
Director | ||
STEVE MAKIN |
Director | ||
CLIVE DORSMAN |
Director | ||
DAVID GOLDIE |
Director | ||
AMY STIRLING |
Director | ||
JONATHAN ANDREW STONE |
Director | ||
PAUL STEPHEN LAWTON |
Director | ||
SCOTT MARSHALL |
Company Secretary | ||
NEIL MCARTHUR |
Director | ||
TIMOTHY SIMON MORRIS |
Director | ||
CHARLES WILLIAM DUNSTONE |
Director | ||
RICHARD JOHN COLLIER |
Director | ||
ROGER WILLIAM TAYLOR |
Director | ||
WILLIAM MICHAEL BLUMENTHAL |
Company Secretary | ||
FRANK COCKER |
Director | ||
TIMOTHY JOSEPH GERARD O'GORMAN |
Company Secretary | ||
MICHAEL GRAEME ALEXANDER WALL |
Director | ||
ANDREW JOHN HARRISON |
Director | ||
NIGEL RICHARD SPRAY |
Director | ||
CLAYTON BRADLEY COOKE |
Company Secretary | ||
CLAYTON BRADLEY COOKE |
Director | ||
WILLIAM PETER MCROBBIE HENRY |
Director | ||
DAVID ANDREW THATCHER |
Director | ||
ALISON MARY JOSEPHINE HANLON |
Company Secretary | ||
ANDREW GEORGE BOADEN |
Director | ||
KAY HAGAN |
Company Secretary | ||
FORBES SECRETARIES LIMITED |
Company Secretary | ||
FORBES NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TREETOP TELECOM LIMITED | Director | 2018-05-31 | CURRENT | 2018-05-31 | Active | |
TALKTALK BUSINESS DIRECT LIMITED | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
TALKTALK GROUP LIMITED | Director | 2017-10-09 | CURRENT | 2008-03-13 | Active | |
TALKTALK TELECOM GROUP LIMITED | Director | 2017-10-09 | CURRENT | 2009-12-15 | Active | |
TALKTALK TELECOM HOLDINGS LIMITED | Director | 2017-10-09 | CURRENT | 1996-09-23 | Active | |
TALKTALK TELECOM LIMITED | Director | 2017-10-09 | CURRENT | 2003-01-10 | Active | |
ADVENTURE TELECOM LTD | Director | 2018-06-30 | CURRENT | 2017-05-31 | Active | |
TREETOP TELECOM LIMITED | Director | 2018-05-31 | CURRENT | 2018-05-31 | Active | |
TALKTALK BUSINESS DIRECT LIMITED | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
OPAL CONNECT LIMITED | Director | 2018-02-27 | CURRENT | 2006-03-02 | Active - Proposal to Strike off | |
CPW BROADBAND SERVICES (UK) LIMITED | Director | 2018-02-27 | CURRENT | 2006-12-01 | Active - Proposal to Strike off | |
VIDEO NETWORKS LIMITED | Director | 2018-02-27 | CURRENT | 1992-08-19 | Active | |
TALKTALK TECHNOLOGY LIMITED | Director | 2018-02-27 | CURRENT | 1998-03-20 | Active - Proposal to Strike off | |
WORLD ONLINE TELECOM LIMITED | Director | 2018-02-27 | CURRENT | 1998-04-02 | Active | |
PLATFORMX COMMUNICATIONS LTD | Director | 2018-02-27 | CURRENT | 1998-05-18 | Active | |
TELCO GLOBAL LIMITED | Director | 2018-02-27 | CURRENT | 2001-05-24 | Active | |
TALKTALK RB LIMITED | Director | 2018-02-27 | CURRENT | 2004-08-09 | Active - Proposal to Strike off | |
TALKTALK DIRECT LIMITED | Director | 2018-02-27 | CURRENT | 2004-12-02 | Active | |
V NETWORKS LIMITED | Director | 2018-02-27 | CURRENT | 2005-06-08 | Active | |
TALKTALK UK COMMUNICATION SERVICES LIMITED | Director | 2018-02-27 | CURRENT | 2006-02-20 | Active - Proposal to Strike off | |
OPAL BUSINESS SOLUTIONS LIMITED | Director | 2018-02-27 | CURRENT | 2006-11-07 | Active | |
CPW UK GROUP LIMITED | Director | 2018-02-27 | CURRENT | 1999-08-04 | Active - Proposal to Strike off | |
TELCO GLOBAL DISTRIBUTION LIMITED | Director | 2018-02-27 | CURRENT | 2002-01-16 | Active - Proposal to Strike off | |
FUTURE OFFICE COMMUNICATIONS LIMITED | Director | 2018-02-27 | CURRENT | 2009-12-09 | Active - Proposal to Strike off | |
BOLT PRO TEM LIMITED | Director | 2017-12-20 | CURRENT | 2014-04-03 | Active | |
TALKTALK TELECOM HOLDINGS LIMITED | Director | 2017-08-31 | CURRENT | 1996-09-23 | Active | |
TIPICALL LIMITED | Director | 2017-05-10 | CURRENT | 1996-06-21 | Active | |
TALKTALK BRANDS LIMITED | Director | 2017-05-10 | CURRENT | 2006-06-08 | Active | |
TALKTALK BUSINESS (2CCH) LIMITED | Director | 2017-05-10 | CURRENT | 2008-01-22 | Active | |
TALKTALK TV ENTERTAINMENT LIMITED | Director | 2015-01-07 | CURRENT | 2006-05-25 | Active | |
TALKTALK TELECOM GROUP LIMITED | Director | 2014-06-03 | CURRENT | 2009-12-15 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR CHARLES WILLIAM DUNSTONE | ||
REGISTRATION OF A CHARGE / CHARGE CODE 038491330003 | ||
APPOINTMENT TERMINATED, DIRECTOR TRISTIA ADELE HARRISON | ||
APPOINTMENT TERMINATED, DIRECTOR PHIL JOHN EAYRES | ||
Audit exemption statement of guarantee by parent company for period ending 28/02/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 28/02/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 28/02/23 | ||
Audit exemption subsidiary accounts made up to 2023-02-28 | ||
CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution Company business 04/08/2023<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
REGISTRATION OF A CHARGE / CHARGE CODE 038491330002 | ||
DIRECTOR APPOINTED MR JAMES DONALD SMITH | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN GILES THACKRAY | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/22 | |
CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR JONATHAN GILES THACKRAY | ||
AP01 | DIRECTOR APPOINTED MR JONATHAN GILES THACKRAY | |
AA | FULL ACCOUNTS MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038491330001 | |
AP01 | DIRECTOR APPOINTED MR PHIL JOHN EAYRES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE FERRY | |
AA01 | Current accounting period shortened from 31/03/21 TO 28/02/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of 11 Evesham Street London W11 4AR | |
PSC05 | Change of details for Talktalk Group Limited as a person with significant control on 2020-04-01 | |
AD02 | Register inspection address changed to 11 Evesham Street London W11 4AR | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/20 FROM 11 Evesham Street London W11 4AR England | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY STEEN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BLIGH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MRS KATE FERRY | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN WILLIAM TORRENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANA MARY HARDING | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/17 FROM 11 Evesham Street Evesham Street London W11 4AR England | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/17 FROM Stanford House, Garrett Field Birchwood Warrington WA3 7BH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN BRANTON | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 100001000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DEAN BRANTON | |
AP01 | DIRECTOR APPOINTED TRISTIA ADELE HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PAUL WILSON | |
LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 100001000 | |
AR01 | 28/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
CH01 | Director's details changed for Mr Iain William Torrens on 2015-02-03 | |
AP01 | DIRECTOR APPOINTED MR IAIN WILLIAM TORRENS | |
AP01 | DIRECTOR APPOINTED MR GARY STEEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE DORSMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE MAKIN | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 100001000 | |
AR01 | 28/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 100001000 | |
AR01 | 28/09/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOLDIE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 28/09/09 FULL LIST AMEND | |
RP04 | SECOND FILING WITH MUD 28/09/12 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 28/09/11 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 28/09/10 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR STEVE MAKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMY STIRLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN STONE | |
AR01 | 28/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY SIMON MORRIS / 19/07/2012 | |
AP01 | DIRECTOR APPOINTED MR CHARLES BLIGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LAWTON | |
AR01 | 28/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
RES01 | ADOPT ARTICLES 01/11/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY SIMON MORRIS / 20/10/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SCOTT MARSHALL | |
RES15 | CHANGE OF NAME 23/03/2011 | |
CERTNM | COMPANY NAME CHANGED OPAL TELECOM LIMITED CERTIFICATE ISSUED ON 01/04/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 28/09/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED DIANA MARY HARDING | |
AP01 | DIRECTOR APPOINTED MR CLIVE DORSMAN | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ANDREW STONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCARTHUR | |
AP03 | SECRETARY APPOINTED MR SCOTT MARSHALL | |
AP01 | DIRECTOR APPOINTED MR PAUL STEPHEN LAWTON | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY PAUL WILSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMY STIRLING / 24/03/2010 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/03/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AA01 | CURREXT FROM 30/03/2010 TO 31/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DUNSTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COLLIER | |
AR01 | 28/09/09 FULL LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR ROGER TAYLOR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | |
RES04 | £ NC 10000/100010000 22 | |
123 | NC INC ALREADY ADJUSTED 22/03/07 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 22/03/07--------- £ SI 10000000000@.01= 100000000 £ IC 1000/100001000 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 31/07/06 FROM: STANFORD HOUSE, GARRET FIELD, BIRCHWOOD, WARRINGTON, WA3 7BH | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM: BRINELL DRIVE, NORTHBANK INDUSTRIAL ESTATE, IRLAM, MANCHESTER M44 5BL | |
363a | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
TALKTALK COMMUNICATIONS LIMITED owns 59 domain names.Showing the first 50 domains
callmanagement.co.uk dslconnect.co.uk go1840.co.uk lets-talk-talk.co.uk lets-talktalk.co.uk letstalk-talk.co.uk nacamar.co.uk mypipex.co.uk opal-networks.co.uk opal-telecom.co.uk opalcallcare.co.uk opalcallcareonline.co.uk opalltd.co.uk opalonline.co.uk opaltelecom.co.uk opaltelecomltd.co.uk opaltelecommunications.co.uk phoneandbroadband.co.uk pipex.co.uk qodsl.co.uk talktalkgroup.co.uk telinco.co.uk tiscaliwebmail.co.uk tinyworld.co.uk tinyonline.co.uk tiscali-b2b.co.uk tiscali-business.co.uk tiscali-network.co.uk tiscali.co.uk tiscalib2b.co.uk worldonline.co.uk fatband.co.uk ispconnect.co.uk letsconference.co.uk lineone.co.uk libertysurf.co.uk replaymanagement.co.uk tttechonline.co.uk as9105.co.uk homecall.co.uk homecallbroadband.co.uk ttxm.co.uk vpn-connect.co.uk cpwnetworks.co.uk nwnet.co.uk toucanmobile.co.uk toucansurf.co.uk toucantelecom.co.uk broadbandessentials.co.uk a1securestorage.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
FLOATING CHARGE | NETDATATEL LTD | 2011-03-05 | Outstanding |
We have found 1 mortgage charges which are owed to TALKTALK COMMUNICATIONS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Rother District Council | |
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Leased Line Rental |
Brighton & Hove City Council | |
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CAP Sport and Recreation |
Brighton & Hove City Council | |
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CAP Sport and Recreation |
Rother District Council | |
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Broadband Connection |
Portsmouth City Council | |
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Other |
City of York Council | |
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Dacorum Borough Council | |
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Dacorum Borough Council | |
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London Borough of Redbridge | |
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Exchange Line Rental |
Dacorum Borough Council | |
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London Borough of Redbridge | |
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Exchange Line Rental |
Dacorum Borough Council | |
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London Borough of Redbridge | |
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Exchange Line Rental |
London Borough of Redbridge | |
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Exchange Line Rental |
London Borough of Redbridge | |
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Exchange Line Rental |
London Borough of Redbridge | |
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Exchange Line Rental |
Salford City Council | |
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Purch of Furn/Equip |
London Borough of Redbridge | |
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Exchange Line Rental |
London Borough of Redbridge | |
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Exchange Line Rental |
London Borough of Redbridge | |
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Exchange Line Rental |
London Borough of Redbridge | |
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Exchange Line Rental |
London Borough of Redbridge | |
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Exchange Line Rental |
London Borough of Redbridge | |
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Exchange Line Rental |
London Borough of Redbridge | |
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Exchange Line Rental |
London Borough of Redbridge | |
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Exchange Line Rental |
London Borough of Redbridge | |
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Exchange Line Rental |
London Borough of Redbridge | |
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Exchange Line Rental |
London Borough of Ealing | |
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London Borough of Redbridge | |
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Exchange Line Rental |
London Borough of Redbridge | |
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Exchange Line Rental |
London Borough of Redbridge | |
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Exchange Line Rental |
London Borough of Ealing | |
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London Borough of Ealing | |
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London Borough of Ealing | |
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Milton Keynes Council | |
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Durham County Council | |
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Cornwall Council | |
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Kent County Council | |
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Durham County Council | |
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Royal Borough of Kingston upon Thames | |
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Harlow Council | |
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Kent County Council | |
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Broxbourne Council | |
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Harlow Council | |
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Broxbourne Council | |
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Broxbourne Council | |
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Broxbourne Council | |
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Broxbourne Council | |
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Broxbourne Council | |
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Broxbourne Council | |
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Broxbourne Council | |
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Broxbourne Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |