TALKTALK COMMUNICATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

TALKTALK COMMUNICATIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TALKTALK COMMUNICATIONS LIMITED was incorporated 20 years ago on 28/09/1999 and has the registered number: 03849133. The accounts status is FULL and accounts are next due on 31/12/2020.

TALKTALK COMMUNICATIONS LIMITED - LONDON

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

11 EVESHAM STREET
LONDON
W11 4AR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
OPAL TELECOM LIMITED (until 01/04/2011)
FASTFIELD TRADING COMPANY LIMITED (until 31/03/2003)

Returns Status

Return - Last Made Up Date Return - Next Due Date
28/09/2015 26/10/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TRISTIA ADELE HARRISON Feb 1973 British Director 2016-01-27 CURRENT
MRS KATE FERRY Feb 1973 British Director 2017-10-09 CURRENT
TIMOTHY SIMON MORRIS British Secretary 2006-04-28 CURRENT
FORBES SECRETARIES LIMITED Corporate Secretary 1999-09-28 UNTIL 2000-01-04 RESIGNED
FORBES NOMINEES LIMITED Corporate Director 1999-09-28 UNTIL 2000-01-04 RESIGNED
MICHAEL GRAEME ALEXANDER WALL Apr 1969 British Director 2001-04-24 UNTIL 2003-03-31 RESIGNED
MR CHARLES BLIGH Mar 1968 British Director 2011-12-31 UNTIL 2018-06-30 RESIGNED
MR ANDREW GEORGE BOADEN Jan 1959 British Director 2000-01-04 UNTIL 2001-04-24 RESIGNED
MR DEAN BRANTON Nov 1964 British Director 2016-03-08 UNTIL 2016-12-02 RESIGNED
FRANK COCKER Mar 1955 British Director 2003-03-31 UNTIL 2005-05-02 RESIGNED
RICHARD JOHN COLLIER Sep 1960 British Director 2004-12-22 UNTIL 2010-01-21 RESIGNED
CLAYTON BRADLEY COOKE Aug 1970 Australian Director 2001-04-24 UNTIL 2001-09-11 RESIGNED
MR CLIVE DORSMAN Aug 1960 British Director 2010-09-20 UNTIL 2014-07-01 RESIGNED
MR DAVID CARRUTH GOLDIE Aug 1963 British Director 2003-03-31 UNTIL 2013-09-27 RESIGNED
BARONESS DIANA MARY HARDING Nov 1967 British Director 2010-09-20 UNTIL 2017-05-10 RESIGNED
MR ANDREW JOHN HARRISON Nov 1970 British Director 2000-05-05 UNTIL 2003-03-31 RESIGNED
CHARLES WILLIAM DUNSTONE Nov 1964 British Director 2003-03-31 UNTIL 2010-01-25 RESIGNED
MR PAUL STEPHEN LAWTON Mar 1966 British Director 2010-06-21 UNTIL 2011-12-31 RESIGNED
MR GEOFFREY PAUL WILSON Oct 1961 British Director 2010-06-21 UNTIL 2015-11-30 RESIGNED
MR IAIN WILLIAM TORRENS Aug 1968 British Director 2015-01-05 UNTIL 2017-08-31 RESIGNED
WILLIAM PETER MCROBBIE HENRY Apr 1958 British Director 2000-02-10 UNTIL 2001-09-11 RESIGNED
MR ROGER WILLIAM TAYLOR Nov 1964 British Director 2003-03-31 UNTIL 2009-07-31 RESIGNED
MR JONATHAN ANDREW STONE Mar 1968 British Director 2010-09-20 UNTIL 2013-03-07 RESIGNED
MS AMY STIRLING Aug 1969 British Director 2003-03-31 UNTIL 2013-07-26 RESIGNED
MR DAVID ANDREW THATCHER Dec 1962 British Director 2001-04-25 UNTIL 2001-09-11 RESIGNED
MR NEIL MCARTHUR Dec 1955 British Director 2003-03-31 UNTIL 2010-09-20 RESIGNED
MR NIGEL RICHARD SPRAY Jan 1959 British Director 2000-05-05 UNTIL 2003-03-31 RESIGNED
MR TIMOTHY SIMON MORRIS Sep 1964 British Director 2003-03-31 UNTIL 2010-09-20 RESIGNED
MR STEVE MAKIN Sep 1969 British Director 2013-07-26 UNTIL 2014-11-13 RESIGNED
MR GARY STEEN Jul 1971 British Director 2015-01-06 UNTIL 2019-09-10 RESIGNED
TIMOTHY JOSEPH GERARD O'GORMAN May 1967 British Secretary 2001-09-11 UNTIL 2003-03-31 RESIGNED
MR SCOTT MARSHALL Secretary 2010-03-11 UNTIL 2011-04-30 RESIGNED
ALISON MARY JOSEPHINE HANLON Jan 1973 Secretary 2000-05-10 UNTIL 2001-04-24 RESIGNED
KAY HAGAN Aug 1971 Secretary 2000-01-04 UNTIL 2000-05-09 RESIGNED
CLAYTON BRADLEY COOKE Aug 1970 Australian Secretary 2001-04-24 UNTIL 2001-09-11 RESIGNED
MR. WILLIAM MICHAEL BLUMENTHAL Feb 1957 British Secretary 2003-03-31 UNTIL 2006-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Talktalk Group Limited 2016-04-06 Salford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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CPW UK GROUP LIMITED LONDON Active DORMANT 61900 - Other telecommunications activities
PIPEX UK LIMITED LONDON Active DORMANT 61900 - Other telecommunications activities
GREYSTONE TELECOM LIMITED LONDON ENGLAND Active DORMANT 61900 - Other telecommunications activities
ONETEL TELECOMMUNICATIONS LIMITED LONDON Active DORMANT 61900 - Other telecommunications activities
TALKTALK RB LIMITED LONDON Active DORMANT 61900 - Other telecommunications activities
EXECUTEL LIMITED LONDON Active DORMANT 61900 - Other telecommunications activities
TALKTALK DIRECT LIMITED LONDON Active DORMANT 61900 - Other telecommunications activities
PIPEX INTERNET LIMITED LONDON Active DORMANT 61900 - Other telecommunications activities
CPW NETWORK SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
GREEN DOT PROPERTY MANAGEMENT LIMITED LONDON Active DORMANT 61900 - Other telecommunications activities
OPAL CONNECT LIMITED LONDON ENGLAND Active DORMANT 61900 - Other telecommunications activities
TALKTALK TV ENTERTAINMENT LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TALKTALK BRANDS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
TALKTALK BUSINESS (2CCH) LIMITED LONDON Active DORMANT 61900 - Other telecommunications activities
GIS TELECOMS LIMITED LONDON Active DORMANT 62090 - Other information technology service activities
TALKTALK CORPORATE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities

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VIDEO NETWORKS LIMITED LONDON Active DORMANT 61900 - Other telecommunications activities
CORE TELECOMMUNICATIONS LIMITED LONDON Active DORMANT 61900 - Other telecommunications activities
WORLD ONLINE TELECOM LIMITED LONDON Active DORMANT 61900 - Other telecommunications activities
VARTEC TELECOM EUROPE LIMITED LONDON Active DORMANT 61900 - Other telecommunications activities
CPW UK GROUP LIMITED LONDON Active DORMANT 61900 - Other telecommunications activities
UK TELCO (GB) LIMITED LONDON Active DORMANT 61900 - Other telecommunications activities
EXECUTEL LIMITED LONDON Active DORMANT 61900 - Other telecommunications activities
CPW NETWORK SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
V NETWORKS LIMITED LONDON Active DORMANT 61900 - Other telecommunications activities
CPW BROADBAND SERVICES (UK) LIMITED LONDON Active DORMANT 61900 - Other telecommunications activities