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 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
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)
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 |