TALKTALK COMMUNICATIONS LIMITED - SALFORD


Company Profile Company Filings

Overview

TALKTALK COMMUNICATIONS LIMITED is a Private Limited Company from SALFORD UNITED KINGDOM and has the status: Active.
TALKTALK COMMUNICATIONS LIMITED was incorporated 24 years ago on 28/09/1999 and has the registered number: 03849133. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.

TALKTALK COMMUNICATIONS LIMITED - SALFORD

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
28 / 2 28/02/2023 30/11/2024

Registered Office

SOAPWORKS
SALFORD
M5 3TT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
OPAL TELECOM LIMITED (until 01/04/2011)

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TIMOTHY SIMON MORRIS British Secretary 2006-04-28 CURRENT
MR JAMES DONALD SMITH Feb 1977 British Director 2023-04-17 CURRENT
TRISTIA ADELE HARRISON Feb 1973 British Director 2016-01-27 CURRENT
MR ANDREW JOHN HARRISON Nov 1970 British Director 2000-05-05 UNTIL 2003-03-31 RESIGNED
MR IAIN WILLIAM TORRENS Aug 1968 British Director 2015-01-05 UNTIL 2017-08-31 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 NIGEL RICHARD SPRAY Jan 1959 British Director 2000-05-05 UNTIL 2003-03-31 RESIGNED
MR JONATHAN GILES THACKRAY Dec 1973 British Director 2022-09-01 UNTIL 2023-02-13 RESIGNED
MR TIMOTHY SIMON MORRIS Sep 1964 British Director 2003-03-31 UNTIL 2010-09-20 RESIGNED
MR NEIL MCARTHUR Dec 1955 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 PAUL STEPHEN LAWTON Mar 1966 British Director 2010-06-21 UNTIL 2011-12-31 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 British 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
MR CLIVE DORSMAN Aug 1960 British Director 2010-09-20 UNTIL 2014-07-01 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 DAVID ANDREW THATCHER Dec 1962 British Director 2001-04-25 UNTIL 2001-09-11 RESIGNED
CHARLES WILLIAM DUNSTONE Nov 1964 British Director 2003-03-31 UNTIL 2010-01-25 RESIGNED
MRS KATE FERRY Feb 1973 British Director 2017-10-09 UNTIL 2021-03-12 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 PHIL JOHN EAYRES Feb 1969 British Director 2021-03-12 UNTIL 2024-02-29 RESIGNED
WILLIAM PETER MCROBBIE HENRY Apr 1958 British Director 2000-02-10 UNTIL 2001-09-11 RESIGNED
MR GEOFFREY PAUL WILSON Oct 1961 British Director 2010-06-21 UNTIL 2015-11-30 RESIGNED
FORBES SECRETARIES LIMITED Corporate Secretary 1999-09-28 UNTIL 2000-01-04 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
TIPICALL LIMITED SALFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
TALKTALK TELECOM HOLDINGS LIMITED SALFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
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CPW NETWORK SERVICES LIMITED SALFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
TALKTALK TV ENTERTAINMENT LIMITED SALFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ADVENTURE TELECOM LTD SALFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
OB TELECOM LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities