TALKTALK BRANDS LIMITED
Active - Accounts Filed
General Information
NAME
TALKTALK BRANDS LIMITED
COMPANY NUMBER
05840856
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
08/06/2006
(18 years and 5 months old)
WEBSITE
www.talktalk.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
08/06/2006
15/06/2010
CPW BRANDS LIMITED
SALFORD
M5 3TT
Telephone: 02034171000
TPS: No
Soapworks
Ordsall Lane
SALFORD
M5 3TT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TALKTALK TELECOM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TALKTALK BRANDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Board Member Charles William Dunstone (928128131) Appointed |
| 09/09/2024 | New Board Member Charles William Dunstone (932684138) Appointed |
| 04/09/2024 | Tristia Adele Harrison (918380901) has left the board |
Credit Risk Overview
Want to learn more about TALKTALK BRANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TALKTALK BRANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TALKTALK BRANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/05/2010 - Present (14 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/04/2023 - Present (1 years and 7 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 30 Past: 1 |
View Report |
|
01/09/2024 - Present (2 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 34 Past: 0 |
View Report |
|
01/09/2024 - Present (2 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/06/2006 - Present (18 years and 5 months) Born in May 1967 |
Resigned | Secretary |
Current: 4 Past: 164 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Board Member Charles William Dunstone (928128131) Appointed |
| 09/09/2024 | New Board Member Charles William Dunstone (932684138) Appointed |
| 04/09/2024 | Tristia Adele Harrison (918380901) has left the board |
| 24/06/2024 | New Confirmation Statement filed |
| 05/03/2024 | Phil John Eayres (928080324) has left the board |
| 07/12/2023 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 27/04/2023 | New Board Member James Donald Smith (930832675) Appointed |
| 23/02/2023 | Jonathan Giles Thackray (930008810) has left the board |
| 08/12/2022 | New Accounts filed |
| 08/12/2022 | New Confirmation Statement filed |
| 16/09/2022 | New Board Member Jonathan Giles Thackray (930008810) Appointed |
| 09/12/2021 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 16/03/2021 | New Board Member Phil John Eayres (928080324) Appointed |
| 13/02/2021 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 03/04/2020 | Change in Reg. Office |
| 26/01/2020 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 07/03/2018 | New Board Member Kate Ferry (924373768) Appointed |
| 01/03/2018 | Timothy Simon Morris (904023907) has left the board |
| 11/01/2018 | New Accounts filed |
| 13/09/2017 | Iain William Torrens (912001511) has left the board |
| 16/06/2017 | New Annual Return filed |
| 12/05/2017 | New Board Member Tristia Adele Harrison (918380901) Appointed |
| 12/05/2017 | Diana Mary Harding (915334510) has left the board |
| 15/12/2016 | New Accounts filed |
| 27/07/2016 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 05/07/2015 | New Annual Return filed |
| 20/01/2015 | New Board Member Iain William Torrens (912001511) Appointed |
| 18/11/2014 | Stephen Makin (918004599) has left the board |
| 19/07/2014 | New Accounts filed |
| 04/07/2014 | New Annual Return filed |
| 23/09/2013 | New Accounts filed |
| 12/08/2013 | New Board Member Stephen Makin (918004599) Appointed |
| 12/08/2013 | Amy Stirling (914867388) has left the board |
| 10/07/2013 | New Annual Return filed |
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