TALKTALK TELECOM GROUP LIMITED - SALFORD
Company Profile | Company Filings |
Overview
TALKTALK TELECOM GROUP LIMITED is a Private Limited Company from SALFORD UNITED KINGDOM and has the status: Active.
TALKTALK TELECOM GROUP LIMITED was incorporated 14 years ago on 15/12/2009 and has the registered number: 07105891. The accounts status is GROUP and accounts are next due on 30/11/2024.
TALKTALK TELECOM GROUP LIMITED was incorporated 14 years ago on 15/12/2009 and has the registered number: 07105891. The accounts status is GROUP and accounts are next due on 30/11/2024.
TALKTALK TELECOM GROUP LIMITED - SALFORD
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 |
---|---|---|
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:
NEW TALKTALK PLC (until 20/01/2010)
NEW TALKTALK PLC (until 20/01/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/03/2023 | 09/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TRISTIA ADELE HARRISON | Feb 1973 | British | Director | 2014-06-03 | CURRENT |
MR TIMOTHY SIMON MORRIS | Secretary | 2010-01-20 | CURRENT | ||
CHARLES WILLIAM DUNSTONE | Nov 1964 | British | Director | 2010-01-20 | CURRENT |
MR JAMES DONALD SMITH | Feb 1977 | British | Director | 2023-04-17 | CURRENT |
MR STEPHEN MAKIN | Sep 1969 | British | Director | 2013-05-31 UNTIL 2014-11-13 | RESIGNED |
MR IAN CHRISTOPHER WEST | May 1964 | British | Director | 2011-02-08 UNTIL 2021-03-12 | RESIGNED |
MS SHAMIM KAZENEH | Secretary | 2009-12-15 UNTIL 2010-01-20 | RESIGNED | ||
MR NEIL GEORGE KING | Jul 1965 | British | Director | 2009-12-15 UNTIL 2010-01-20 | RESIGNED |
MR IAIN WILLIAM TORRENS | Aug 1968 | British | Director | 2015-01-05 UNTIL 2017-09-30 | RESIGNED |
MR ROGER WILLIAM TAYLOR | Nov 1964 | British | Director | 2010-01-20 UNTIL 2012-07-26 | RESIGNED |
MR JONATHAN GILES THACKRAY | Dec 1973 | British | Director | 2022-09-01 UNTIL 2023-02-13 | RESIGNED |
MR ROGER WILLIAM TAYLOR | Nov 1964 | British | Director | 2015-11-11 UNTIL 2021-03-12 | RESIGNED |
SIR HOWARD STRINGER | Feb 1942 | British,American | Director | 2012-07-26 UNTIL 2021-03-12 | RESIGNED |
MS AMY STIRLING | Aug 1969 | British | Director | 2010-01-20 UNTIL 2013-05-31 | RESIGNED |
MR PAUL JOSEPH REYNOLDS | Mar 1957 | British | Director | 2020-04-01 UNTIL 2021-03-12 | RESIGNED |
MS JOANNA SHIELDS | Jul 1972 | British | Director | 2013-05-16 UNTIL 2014-07-22 | RESIGNED |
JAMES POWELL | Aug 1961 | Uk Usa Dual Nationality | Director | 2012-07-26 UNTIL 2018-05-24 | RESIGNED |
MR TIMOTHY SIMON MORRIS | Sep 1964 | British | Director | 2009-12-15 UNTIL 2010-01-20 | RESIGNED |
MR CHARLES JOHN ALLWOOD | Aug 1951 | British | Director | 2010-01-20 UNTIL 2019-07-17 | RESIGNED |
MR NIGEL JEREMY LANGSTAFF | Dec 1968 | British | Director | 2017-11-15 UNTIL 2021-03-12 | RESIGNED |
MS CATHERINE JANE KEERS | Feb 1965 | British | Director | 2016-08-01 UNTIL 2019-07-17 | RESIGNED |
MR PHIL JORDAN | Jan 1968 | British | Director | 2018-10-16 UNTIL 2021-03-12 | RESIGNED |
MR BRENT SHAWZIN HOBERMAN | Nov 1968 | British | Director | 2010-01-20 UNTIL 2016-07-20 | RESIGNED |
BARONESS DIANA MARY HARDING | Nov 1967 | British | Director | 2010-02-24 UNTIL 2017-05-10 | RESIGNED |
MR DAVID CARRUTH GOLDIE | Aug 1963 | British | Director | 2010-01-20 UNTIL 2013-09-27 | RESIGNED |
MR JOHN GILDERSLEEVE | Jul 1944 | British | Director | 2010-01-20 UNTIL 2021-03-12 | RESIGNED |
MRS KATE FERRY | Feb 1973 | British | Director | 2017-10-09 UNTIL 2021-03-12 | RESIGNED |
MR PHIL JOHN EAYRES | Feb 1969 | British | Director | 2021-03-12 UNTIL 2024-02-29 | RESIGNED |
JESSICA JANE BURLEY | Jan 1966 | British | Director | 2010-01-20 UNTIL 2010-11-16 | RESIGNED |
MR CHARLES EDWARD BLIGH | Mar 1968 | British | Director | 2014-06-03 UNTIL 2018-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Talktalk Finco Limited | 2021-04-30 | Salford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Tosca Iom Limited | 2021-03-26 - 2021-04-30 | Salford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |