Active
Company Information for TALKTALK TV ENTERTAINMENT LIMITED
SOAPWORKS, ORDSALL LANE, SALFORD, M5 3TT,
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Company Registration Number
05829251
Private Limited Company
Active |
Company Name | ||||||
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TALKTALK TV ENTERTAINMENT LIMITED | ||||||
Legal Registered Office | ||||||
SOAPWORKS ORDSALL LANE SALFORD M5 3TT Other companies in EN8 | ||||||
Previous Names | ||||||
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Company Number | 05829251 | |
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Company ID Number | 05829251 | |
Date formed | 2006-05-25 | |
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 | 25/05/2016 | |
Return next due | 22/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-06-07 15:14:47 |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY SIMON MORRIS |
||
KATE FERRY |
||
TRISTIA ADELE HARRISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES EDWARD BLIGH |
Director | ||
IAIN WILLIAM TORRENS |
Director | ||
DIANA MARY HARDING |
Director | ||
CHRISTOPHER WILLIAM BROCKLESBY |
Director | ||
MICHAEL COMISH |
Director | ||
JILL EASTERBROOK |
Director | ||
ADRIAN JAMES LETTS |
Director | ||
JONATHAN MARK LLOYD |
Director | ||
ANDREW SIDNEY REEVES |
Director | ||
ROBERT ANTONY KEITH SALTER |
Director | ||
MARK GEORGE |
Director | ||
CLAUS HOJBJERG ANDERSON |
Director | ||
CHARLES HENRY ROBERTSON GRIMSDALE |
Director | ||
MIKA SALMI |
Director | ||
JOSHUA MARK GREEN |
Director | ||
PER ANDERS VON ZELOWITZ |
Director | ||
OLIVER RICHARD SHAPLESKI |
Company Secretary | ||
ADAM ALEXANDER VALKIN |
Director | ||
LAURENCE MICHAEL MCDONALD |
Director | ||
MICHAEL COMISH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TIPICALL LIMITED | Director | 2018-06-30 | CURRENT | 1996-06-21 | Active | |
TALKTALK BUSINESS (2CCH) LIMITED | Director | 2018-06-30 | CURRENT | 2008-01-22 | Active | |
PIPEX INTERNET LIMITED | Director | 2018-02-27 | CURRENT | 2004-12-07 | Active | |
CPW NETWORK SERVICES LIMITED | Director | 2018-02-27 | CURRENT | 2005-03-31 | 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 | |
GIS TELECOMS LIMITED | Director | 2018-02-27 | CURRENT | 2008-05-06 | 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 HOLDINGS LIMITED | Director | 2018-02-27 | CURRENT | 2001-05-21 | 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 | |
TALKTALK BRANDS LIMITED | Director | 2018-02-27 | CURRENT | 2006-06-08 | Active | |
OPAL BUSINESS SOLUTIONS LIMITED | Director | 2018-02-27 | CURRENT | 2006-11-07 | Active | |
ADVENTURE TELECOM LTD | Director | 2018-02-27 | CURRENT | 2017-05-31 | Active | |
CPW UK GROUP LIMITED | Director | 2018-02-27 | CURRENT | 1999-08-04 | Active - Proposal to Strike off | |
PIPEX UK LIMITED | Director | 2018-02-27 | CURRENT | 2000-08-31 | Active | |
GREYSTONE TELECOM LIMITED | Director | 2018-02-27 | CURRENT | 2000-09-06 | Active | |
VIRTUAL1 COMMUNICATIONS LIMITED | Director | 2018-02-27 | CURRENT | 2004-09-09 | Active | |
GREEN DOT PROPERTY MANAGEMENT LIMITED | Director | 2018-02-27 | CURRENT | 2006-02-10 | Active | |
CORE TELECOMMUNICATIONS LIMITED | Director | 2018-02-27 | CURRENT | 1996-11-06 | Active | |
TISCALI UK LIMITED | Director | 2018-02-27 | CURRENT | 1997-07-18 | Active | |
ONETEL TELECOMMUNICATIONS LIMITED | Director | 2018-02-27 | CURRENT | 2001-06-01 | Active | |
TELCO GLOBAL DISTRIBUTION LIMITED | Director | 2018-02-27 | CURRENT | 2002-01-16 | Active - Proposal to Strike off | |
TALKTALK CORPORATE LIMITED | Director | 2018-02-27 | CURRENT | 2008-11-21 | Active | |
FUTURE OFFICE COMMUNICATIONS LIMITED | Director | 2018-02-27 | CURRENT | 2009-12-09 | Active - Proposal to Strike off | |
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 COMMUNICATIONS LIMITED | Director | 2016-01-27 | CURRENT | 1999-09-28 | Active | |
TALKTALK TELECOM GROUP LIMITED | Director | 2014-06-03 | CURRENT | 2009-12-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/05/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PHIL JOHN EAYRES | ||
Notice of agreement to exemption from audit of accounts for period ending 28/02/23 | ||
Audit exemption statement of guarantee by parent company 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 | ||
Notice of agreement to exemption from audit of accounts for period ending 28/02/23 | ||
Audit exemption statement of guarantee by parent company for period ending 28/02/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 28/02/23 | ||
CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES | ||
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 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/22 | |
DIRECTOR APPOINTED MR JONATHAN GILES THACKRAY | ||
AP01 | DIRECTOR APPOINTED MR JONATHAN GILES THACKRAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES | |
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 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/20, 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 from Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL to 11 Evesham Street London W11 4AR | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/20 FROM 11 Evesham Street London W11 4AR | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MRS KATE FERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES EDWARD BLIGH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 06/06/18 STATEMENT OF CAPITAL;GBP 101801043.99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN WILLIAM TORRENS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 101801043.993 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHARLES BLIGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANA MARY HARDING | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 101801043.993 | |
AR01 | 25/05/16 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address 11 Evesham Street London W11 4AR | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
RES15 | CHANGE OF NAME 05/01/2016 | |
CERTNM | Company name changed talktalk entertainment LIMITED\certificate issued on 06/01/16 | |
RES15 | CHANGE OF NAME 04/01/2016 | |
CERTNM | Company name changed blinkbox entertainment LIMITED\certificate issued on 04/01/16 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
AA01 | Current accounting period extended from 23/02/16 TO 31/03/16 | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 101801043.993 | |
AR01 | 25/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAIN WILLIAM TORRENS | |
AA | FULL ACCOUNTS MADE UP TO 23/02/14 | |
AP01 | DIRECTOR APPOINTED BARONESS DIANA MARY HARDING | |
AP01 | DIRECTOR APPOINTED BARONESS DIANA MARY HARDING | |
AP03 | SECRETARY APPOINTED TIMOTHY SIMON MORRIS | |
AP01 | DIRECTOR APPOINTED TRISTIA ADELE HARRISON | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/2015 FROM TESCO HOUSE DELAMARE ROAD CHESHUNT HERTFORDSHIRE EN8 9SL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LETTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COMISH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROCKLESBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILL EASTERBROOK | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 101801043.993 | |
SH01 | 07/01/15 STATEMENT OF CAPITAL GBP 101801043.993 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/2015 FROM, TESCO HOUSE DELAMARE ROAD, CHESHUNT, HERTFORDSHIRE, EN8 9SL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/2015 FROM, TESCO HOUSE DELAMARE ROAD, CHESHUNT, HERTFORDSHIRE, EN8 9SL | |
AA01 | PREVSHO FROM 26/02/2014 TO 23/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JAMES LETTS / 18/08/2014 | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 50338.263 | |
AR01 | 25/05/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW REEVES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SALTER | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/2013 FROM 20/24 KIRBY STREET LONDON EC1N 8TS | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/2013 FROM, 20/24 KIRBY STREET, LONDON, EC1N 8TS | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/2013 FROM, 20/24 KIRBY STREET, LONDON, EC1N 8TS | |
AA | FULL ACCOUNTS MADE UP TO 24/02/13 | |
AR01 | 25/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 25/02/12 | |
AP01 | DIRECTOR APPOINTED JILL EASTERBROOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GEORGE | |
AR01 | 25/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GEORGE / 03/09/2011 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AP01 | DIRECTOR APPOINTED ANDREW SIDNEY REEVES | |
AD02 | SAIL ADDRESS CREATED | |
RES01 | ADOPT ARTICLES 19/12/2011 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM BROCKLESBY | |
AA01 | CURRSHO FROM 31/03/2012 TO 26/02/2012 | |
AR01 | 25/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK GEORGE | |
ANNOTATION | Replacement | |
SH01 | 18/04/11 STATEMENT OF CAPITAL GBP 50338.25 | |
SH01 | 18/04/11 STATEMENT OF CAPITAL GBP 50220.25 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | PRE-EMPTION RIGHTS 18/04/2011 | |
SH01 | 18/04/11 STATEMENT OF CAPITAL GBP 48109.89 | |
AP01 | DIRECTOR APPOINTED ROBERT ANTONY KEITH SALTER | |
AP01 | DIRECTOR APPOINTED JONATHAN MARK LLOYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKA SALMI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GRIMSDALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUS ANDERSON | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 24/09/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 25/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MIKA SALMI / 25/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JAMES LETTS / 25/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HENRY ROBERTSON GRIMSDALE / 25/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COMISH / 25/05/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 04/11/2009 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 09/10/2009 | |
AP01 | DIRECTOR APPOINTED MR CLAUS HOJBJERG ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PER VON ZELOWITZ |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF SUPPLEMENTAL FIXED CHARGE | Satisfied | EDEN ONE L.P., EDEN ONE ALPINVEST CO-INVESTMENT L.P., EDEN VENTURES (NOMINEE) LIMITED | |
DEED OF SUPPLEMENTAL FIXED CHARGE | Satisfied | NORDIC VENTURE PARTNERS II K/S, NVP II ASSOCIATES K/S | |
DEED OF SUPPLEMENTAL FIXED CHARGE | Satisfied | NORDIC VENTURE PARTNERS II K/S, NVP II ASSOCIATES K/S | |
DEED OF SUPPLEMENTAL FIXED CHARGE | Satisfied | EDEN ONE L.P., EDEN ONE ALPINVEST CO-INVESTMENT L.P., EDEN VENTURES (NOMINEE) LIMITED | |
DEBENTURE | Satisfied | NORDIC VENTURE PARTNERS II K/S AND NVP II ASSOCIATES K/S | |
DEBENTURE | Satisfied | EDEN ONE LP | |
DEBENTURE | Satisfied | EDEN ONE LP, EDEN ONE ALPINVEST CO-INVESTMENT LP AND EDEN VENTURES (NOMINEE) LIMITED | |
DEBENTURE | Satisfied | NORDIC VENTURE PARTNERS II K/S AND NVP II ASSOCIATES K/S | |
RENT DEPOSIT DEED | Outstanding | KIRBY ONE LIMITED AND KIRBY TWO LIMITED | |
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Satisfied | LLOYDS TSB BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TALKTALK TV ENTERTAINMENT LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TALKTALK TV ENTERTAINMENT LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
95030021 | Dolls representing only human beings, whether or not clothed |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |