TALKMOBILE LIMITED - NEWBURY


Company Profile Company Filings

Overview

TALKMOBILE LIMITED is a Private Limited Company from NEWBURY UNITED KINGDOM and has the status: Active.
TALKMOBILE LIMITED was incorporated 23 years ago on 06/02/2001 and has the registered number: 04154716. The accounts status is FULL and accounts are next due on 31/12/2024.

TALKMOBILE LIMITED - NEWBURY

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 31/03/2023 31/12/2024

Registered Office

VODAFONE HOUSE
NEWBURY
BERKSHIRE
RG14 2FN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TALK MOBILE LIMITED (until 19/02/2015)
MOBILE PHONE EXPRESS LIMITED (until 20/03/2007)

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VODAFONE CORPORATE SECRETARIES LIMITED Corporate Secretary 2011-09-30 CURRENT
MR DARREN BIRNEY May 1982 British Director 2023-06-22 CURRENT
MR ANDREW SIMON MCCAULEY May 1971 British Director 2019-07-08 CURRENT
MR ROBERT JAMES WINTERSCHLADEN Mar 1979 British Director 2023-03-29 CURRENT
MR NICHOLAS JONATHAN PARBUTT Sep 1970 British Director 2012-12-04 UNTIL 2014-07-03 RESIGNED
MR IAN PETER KENYON Sep 1961 British Director 2010-03-03 UNTIL 2011-09-30 RESIGNED
MARK PHILIP HOWE Nov 1963 British Director 2013-06-18 UNTIL 2014-07-03 RESIGNED
MARTIN JOHN PURKESS Mar 1967 British Director 2011-09-30 UNTIL 2013-06-18 RESIGNED
MR GLAFKOS PERSIANIS Jun 1967 Cypriot Director 2016-05-16 UNTIL 2019-03-31 RESIGNED
MR PHILIP JAMES ROBERSON Jan 1969 British Director 2018-06-18 UNTIL 2019-07-08 RESIGNED
MR MICHAEL ANTHONY HENRY OLIVIER Oct 1979 British Director 2019-07-08 UNTIL 2023-06-16 RESIGNED
MR TIMOTHY SIMON MORRIS Sep 1964 British Director 2001-08-09 UNTIL 2010-03-03 RESIGNED
DIANE MCINTYRE Sep 1973 British Director 2012-10-31 UNTIL 2013-06-18 RESIGNED
SHAMIM KAZENEH Feb 1983 British Secretary 2006-12-22 UNTIL 2010-03-08 RESIGNED
DIANE MCINTYRE Sep 1973 British Director 2016-01-18 UNTIL 2019-03-16 RESIGNED
MR ANDREW JOHN HARRISON Nov 1970 British Director 2007-05-09 UNTIL 2011-09-30 RESIGNED
ANDREW KEITH SUNDERLAND Secretary 2010-03-08 UNTIL 2011-09-30 RESIGNED
TIMOTHY JOSEPH GERARD O'GORMAN May 1967 British Secretary 2001-08-09 UNTIL 2006-12-22 RESIGNED
TEMPLE DIRECT LIMITED Corporate Director 2001-02-06 UNTIL 2001-08-09 RESIGNED
JOANNE SARAH FINCH Dec 1970 British Director 2011-09-30 UNTIL 2014-09-26 RESIGNED
NEIL FARQUHARSON May 1969 British Secretary 2008-02-07 UNTIL 2009-11-23 RESIGNED
CINDY HELEN ROSE Aug 1965 British Director 2014-07-03 UNTIL 2016-04-30 RESIGNED
MR PHILIP JAMES ROBERSON Jan 1969 British Director 2016-01-18 UNTIL 2017-04-01 RESIGNED
STEN VAN DER HAM Feb 1971 Dutch Director 2014-07-03 UNTIL 2015-12-23 RESIGNED
RICHARD WOLFGANG HENRY SCHÄFER Mar 1971 British Director 2011-09-30 UNTIL 2012-10-31 RESIGNED
MR DAVID NIGEL EVANS Jan 1966 British Director 2015-02-16 UNTIL 2020-12-01 RESIGNED
CHARLES WILLIAM DUNSTONE Nov 1970 British Director 2007-05-09 UNTIL 2010-01-18 RESIGNED
RICHARD JOHN COLLIER Sep 1960 British Director 2002-05-13 UNTIL 2007-03-16 RESIGNED
MRS JANINE BUTLER May 1982 British Director 2020-11-30 UNTIL 2022-11-23 RESIGNED
MR MARK HEDDON BOND Aug 1965 British Director 2012-08-07 UNTIL 2012-12-04 RESIGNED
MS FIONA CATHERINE BEMBRIDGE Dec 1971 British Director 2010-03-03 UNTIL 2011-09-30 RESIGNED
MARTIN DAVID SPINK May 1974 British Director 2013-06-18 UNTIL 2016-01-18 RESIGNED
MR RICHARD JAMES SAGGERS Oct 1961 British Director 2017-05-25 UNTIL 2018-06-18 RESIGNED
TEMPLE SECRETARIAL LIMITED Corporate Secretary 2001-02-06 UNTIL 2001-08-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vodafone Limited 2016-04-06 Newbury   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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VODAFONE SHARED SERVICES UK LIMITED NEWBURY UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
LONDON HYDRAULIC POWER COMPANY (THE) NEWBURY Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities