TALKTALK GROUP LIMITED
Active - Accounts Filed
General Information
NAME
TALKTALK GROUP LIMITED
COMPANY NUMBER
06534112
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
13/03/2008
(16 years and 8 months old)
WEBSITE
www.talktalkgroup.com
CONFIRMATION STATEMENT MADE UP TO
13/03/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
09/04/2008
10/09/2008
CPW TELECOMS HOLDINGS LIMITED
View all previous names
SALFORD
M5 3TT
Telephone: 02034171000
TPS: No
11 Evesham Street
London
W11 4AR
Telephone: 3303456
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 GROUP LIMITED | Active - Accounts Filed | View Report |
| TALKTALK BROADBAND SERVICES (IRELAND) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | Tristia Adele Harrison (918380901) has left the board |
| 26/03/2024 | New Confirmation Statement filed |
| 05/03/2024 | Phil John Eayres (928080324) has left the board |
Credit Risk Overview
Want to learn more about TALKTALK GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TALKTALK GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 13/03/2008 - Present (16 years and 8 months) Secretary: 01/04/2009 - Present (15 years and 7 months) Born in Sep 1964 (age: 60) |
Active | Director&Secretary |
Current: 24 Past: 192 |
View Report |
|
01/04/2009 - Present (15 years and 7 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 4 Past: 69 |
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 |
|
13/03/2008 - Present (16 years and 8 months) Born in Feb 1983 |
Resigned | Secretary |
Current: 0 Past: 76 |
View Report |
|
08/08/2008 - 26/07/2013 (4 years and 11 months) Born in Aug 1969 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | Tristia Adele Harrison (918380901) has left the board |
| 26/03/2024 | New Confirmation Statement filed |
| 05/03/2024 | Phil John Eayres (928080324) has left the board |
| 10/12/2023 | New Accounts filed |
| 27/04/2023 | New Board Member James Donald Smith (930832675) Appointed |
| 18/03/2023 | New Confirmation Statement filed |
| 23/02/2023 | Jonathan Giles Thackray (930008810) has left the board |
| 12/01/2023 | New Accounts filed |
| 15/12/2022 | New Confirmation Statement filed |
| 16/09/2022 | New Board Member Jonathan Giles Thackray (930008810) Appointed |
| 07/12/2021 | New Accounts filed |
| 24/03/2021 | New Confirmation Statement filed |
| 16/03/2021 | New Company Secretary Timothy Simon Morris (904023907) Appointed |
| 16/03/2021 | New Board Member Phil John Eayres (928080324) Appointed |
| 12/01/2021 | New Accounts filed |
| 03/04/2020 | Change in Reg. Office |
| 18/03/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 28/09/2018 | New Board Member Tristia Adele Harrison (918380901) Appointed |
| 28/09/2018 | Tristia Adele Harrison (923774372) has left the board |
| 25/03/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 12/10/2017 | New Board Member Kate Ferry (923882514) Appointed |
| 13/09/2017 | Iain William Torrens (912001511) has left the board |
| 13/09/2017 | New Board Member Tristia Harrison (923774372) Appointed |
| 16/03/2017 | New Annual Return filed |
| 15/12/2016 | New Accounts filed |
| 15/04/2016 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 20/03/2015 | 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 |
| 15/04/2014 | New Annual Return filed |
| 03/10/2013 | David Carruth Goldie (906723685) has left the board |
| 23/09/2013 | New Accounts filed |
| 15/08/2013 | New Board Member Stephen Makin (918004599) Appointed |
| 15/08/2013 | Amy Stirling (914867388) has left the board |
| 13/04/2013 | New Annual Return filed |
| 19/09/2012 | Roger William Taylor has left the board |
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