TALKTALK COMMUNICATIONS LIMITED

Overview

Company Name	TALKTALK COMMUNICATIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03849133
Jurisdiction	England/Wales
Date of Creation	Sep 28, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TALKTALK COMMUNICATIONS LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is TALKTALK COMMUNICATIONS LIMITED located?

Registered Office Address	Soapworks Ordsall Lane M5 3TT Salford United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TALKTALK COMMUNICATIONS LIMITED?

Previous Company Names
Company Name	From	Until
OPAL TELECOM LIMITED	Mar 31, 2003	Mar 31, 2003
FASTFIELD TRADING COMPANY LIMITED	Sep 28, 1999	Sep 28, 1999

What are the latest accounts for TALKTALK COMMUNICATIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for TALKTALK COMMUNICATIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 28, 2026
Next Confirmation Statement Due	Oct 12, 2026
Next Confirmation Statement Made Up To	Sep 28, 2025
Overdue	No

What are the latest filings for TALKTALK COMMUNICATIONS LIMITED?

Filings
Date	Description	Document	Type
Jan 15, 2026	Appointment of Mr Henry Jonathan Davies as a director on Jan 13, 2026	2 pages	AP01

Nov 25, 2025	Audit exemption subsidiary accounts made up to Feb 28, 2025	37 pages	AA

Nov 25, 2025	legacy	90 pages	PARENT_ACC

Nov 25, 2025	legacy	3 pages	GUARANTEE2

Nov 25, 2025	legacy	1 pages	AGREEMENT2

Oct 24, 2025	Director's details changed for Mr James Donald Smith on Dec 19, 2024	2 pages	CH01

Oct 02, 2025	Registration of charge 038491330007, created on Sep 30, 2025	35 pages	MR01

Oct 01, 2025	Confirmation statement made on Sep 28, 2025 with updates	4 pages	CS01

Oct 01, 2025	Register(s) moved to registered office address Soapworks Ordsall Lane Salford M5 3TT	1 pages	AD04

Sep 02, 2025	Registration of charge 038491330006, created on Aug 29, 2025	36 pages	MR01

Aug 08, 2025	Registration of charge 038491330005, created on Jul 31, 2025	34 pages	MR01

Dec 27, 2024	Audit exemption subsidiary accounts made up to Feb 29, 2024	35 pages	AA

Dec 27, 2024	legacy	91 pages	PARENT_ACC

Dec 27, 2024	legacy	1 pages	AGREEMENT2

Dec 26, 2024	Termination of appointment of Timothy Simon Morris as a secretary on Dec 19, 2024	1 pages	TM02

Dec 20, 2024	Statement of capital following an allotment of shares on Dec 19, 2024 Capital: GBP 100,001,000.01	3 pages	SH01

Dec 20, 2024	Registration of charge 038491330004, created on Dec 19, 2024	79 pages	MR01

Dec 06, 2024	legacy	91 pages	PARENT_ACC

Dec 06, 2024	legacy	3 pages	GUARANTEE2

Dec 06, 2024	legacy	1 pages	AGREEMENT2

Oct 02, 2024	Confirmation statement made on Sep 28, 2024 with no updates	3 pages	CS01

Sep 05, 2024	Appointment of Mr Charles William Dunstone as a director on Sep 01, 2024	2 pages	AP01

Sep 04, 2024	Registration of charge 038491330003, created on Sep 01, 2024	58 pages	MR01

Sep 02, 2024	Termination of appointment of Tristia Adele Harrison as a director on Aug 31, 2024	1 pages	TM01

Mar 01, 2024	Termination of appointment of Phil John Eayres as a director on Feb 29, 2024	1 pages	TM01

View All Filings

Who are the officers of TALKTALK COMMUNICATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIES, Henry Jonathan Ordsall Lane M5 3TT Salford Soapworks United Kingdom	Jan 13, 2026		Director	Ordsall Lane M5 3TT Salford Soapworks United Kingdom	England	British	1968-1	201206200001
DUNSTONE, Charles William Ordsall Lane M5 3TT Salford Soapworks United Kingdom	Sep 01, 2024		Director	Ordsall Lane M5 3TT Salford Soapworks United Kingdom	England	British	1964-11	281281310001
SMITH, James Donald Ordsall Lane M5 3TT Salford Soapworks United Kingdom	Apr 17, 2023		Director	Ordsall Lane M5 3TT Salford Soapworks United Kingdom	Scotland	British	1977-2	187747400004
BLUMENTHAL, William Michael 18 Arlington Road SK8 1LW Cheadle Cheshire	Mar 31, 2003	Apr 28, 2006	Secretary	18 Arlington Road SK8 1LW Cheadle Cheshire		British		35528610002
COOKE, Clayton Bradley Basement Flat 2 Stephen Crescent W2 5QT London	Apr 24, 2001	Sep 11, 2001	Secretary	Basement Flat 2 Stephen Crescent W2 5QT London		Australian		77218630001
HAGAN, Kay 69 Queensmill Road SW6 6JR London	Jan 04, 2000	May 09, 2000	Secretary	69 Queensmill Road SW6 6JR London		British		63711280001
HANLON, Alison Mary Josephine 5 Charlton SG5 2AE Hitchin Hertfordshire	May 10, 2000	Apr 24, 2001	Secretary	5 Charlton SG5 2AE Hitchin Hertfordshire		British		58362010001
MARSHALL, Scott Stanford House, Garrett Field Birchwood WA3 7BH Warrington	Mar 11, 2010	Apr 30, 2011	Secretary	Stanford House, Garrett Field Birchwood WA3 7BH Warrington				152637470001
MORRIS, Timothy Simon Ordsall Lane M5 3TT Salford Soapworks United Kingdom	Apr 28, 2006	Dec 19, 2024	Secretary	Ordsall Lane M5 3TT Salford Soapworks United Kingdom		British		113903740001
O'GORMAN, Timothy Joseph Gerard 17 Finches End Walkern SG2 7RG Stevenage Hertfordshire	Sep 11, 2001	Mar 31, 2003	Secretary	17 Finches End Walkern SG2 7RG Stevenage Hertfordshire		British		55241590003
FORBES SECRETARIES LIMITED New City House 71 Rivington Street EC2A 3AY London	Sep 28, 1999	Jan 04, 2000	Secretary	New City House 71 Rivington Street EC2A 3AY London				67773790001
ALEXANDER WALL, Michael Graeme 77 Tavistock Road W11 London	Apr 24, 2001	Mar 31, 2003	Director	77 Tavistock Road W11 London		British	1969-4	111709200001
BLIGH, Charles Evesham Street W11 4AR London 11 England	Dec 31, 2011	Jun 30, 2018	Director	Evesham Street W11 4AR London 11 England	United Kingdom	British	1968-3	166778010001
BOADEN, Andrew George 14 Bailey House Coleridge Gardens 552 Kings Road SW10 0RL London	Jan 04, 2000	Apr 24, 2001	Director	14 Bailey House Coleridge Gardens 552 Kings Road SW10 0RL London	United Kingdom	British	1959-1	103786170001
BRANTON, Dean Stanford House, Garrett Field Birchwood WA3 7BH Warrington	Mar 08, 2016	Dec 02, 2016	Director	Stanford House, Garrett Field Birchwood WA3 7BH Warrington	United Kingdom	British	1964-11	205944660001
COCKER, Frank Acton House Acton ST5 4EQ Newcastle Under Lyme Staffordshire	Mar 31, 2003	May 02, 2005	Director	Acton House Acton ST5 4EQ Newcastle Under Lyme Staffordshire		British	1955-3	46263250002
COLLIER, Richard John Lincoln Farmhouse High Street OX8 7RH Standlake Oxfordshire	Dec 22, 2004	Jan 21, 2010	Director	Lincoln Farmhouse High Street OX8 7RH Standlake Oxfordshire	United Kingdom	British	1960-9	68393200004
COOKE, Clayton Bradley Basement Flat 2 Stephen Crescent W2 5QT London	Apr 24, 2001	Sep 11, 2001	Director	Basement Flat 2 Stephen Crescent W2 5QT London		Australian	1970-8	77218630001
DORSMAN, Clive Stanford House, Garrett Field Birchwood WA3 7BH Warrington	Sep 20, 2010	Jul 01, 2014	Director	Stanford House, Garrett Field Birchwood WA3 7BH Warrington	United Kingdom	British	1960-8	51112550001
DUNSTONE, Charles William, Sir 1 Portal Way W3 6RS London	Mar 31, 2003	Jan 25, 2010	Director	1 Portal Way W3 6RS London	Untied Kingdom	British	1964-11	43842070004
EAYRES, Phil John, Mr Ordsall Lane M5 3TT Salford Soapworks United Kingdom	Mar 12, 2021	Feb 29, 2024	Director	Ordsall Lane M5 3TT Salford Soapworks United Kingdom	United Kingdom	British	1969-2	280803240001
FERRY, Kate Ordsall Lane M5 3TT Salford Soapworks United Kingdom	Oct 09, 2017	Mar 12, 2021	Director	Ordsall Lane M5 3TT Salford Soapworks United Kingdom	England	British	1973-2	238825140001
GOLDIE, David 7 Faircross Way AL1 4RT St. Albans Hertfordshire	Mar 31, 2003	Sep 27, 2013	Director	7 Faircross Way AL1 4RT St. Albans Hertfordshire	United Kingdom	British	1963-8	67236850001
HARDING, Diana Mary, Baroness Evesham Street W11 4AR London 11 England	Sep 20, 2010	May 10, 2017	Director	Evesham Street W11 4AR London 11 England	United Kingdom	British	1967-11	154733180001
HARRISON, Andrew John 9 Victoria Road Mortlake SW14 8EX London	May 05, 2000	Mar 31, 2003	Director	9 Victoria Road Mortlake SW14 8EX London		British	1970-11	64951750003
HARRISON, Tristia Adele, Dame Ordsall Lane M5 3TT Salford Soapworks United Kingdom	Jan 27, 2016	Aug 31, 2024	Director	Ordsall Lane M5 3TT Salford Soapworks United Kingdom	England	British	1973-2	183809010001
HENRY, William Peter Mcrobbie 13 Merthyr Terrace SW13 8DL London	Feb 10, 2000	Sep 11, 2001	Director	13 Merthyr Terrace SW13 8DL London		British	1958-4	68696030001
LAWTON, Paul Stephen Stanford House, Garrett Field Birchwood WA3 7BH Warrington	Jun 21, 2010	Dec 31, 2011	Director	Stanford House, Garrett Field Birchwood WA3 7BH Warrington	United Kingdom	British	1966-3	262931860001
MAKIN, Steve Evesham Street W11 4AR London 11 England	Jul 26, 2013	Nov 13, 2014	Director	Evesham Street W11 4AR London 11 England	United Kingdom	British	1969-9	180244030001
MCARTHUR, Neil Rose Cottage Dam Head Lane Rixton WA3 6LF Warrington Cheshire	Mar 31, 2003	Sep 20, 2010	Director	Rose Cottage Dam Head Lane Rixton WA3 6LF Warrington Cheshire	United Kingdom	British	1955-12	17391500001
MORRIS, Timothy Simon Wey Cottage Wey Road KT13 8HN Weybridge Surrey	Mar 31, 2003	Sep 20, 2010	Director	Wey Cottage Wey Road KT13 8HN Weybridge Surrey	United Kingdom	British	1964-9	40239070005
SPRAY, Nigel Richard 63 Thurleigh Road SW12 8TZ London	May 05, 2000	Mar 31, 2003	Director	63 Thurleigh Road SW12 8TZ London	United Kingdom	British	1959-1	68907550002
STEEN, Gary Evesham Street W11 4AR London 11 England	Jan 06, 2015	Sep 10, 2019	Director	Evesham Street W11 4AR London 11 England	United Kingdom	British	1971-7	193867010001
STIRLING, Amy Belsize Avenue NW3 4AA London 56 United Kingdom	Mar 31, 2003	Jul 26, 2013	Director	Belsize Avenue NW3 4AA London 56 United Kingdom	England	British	1969-8	148673880001
STONE, Jonathan Andrew Stanford House, Garrett Field Birchwood WA3 7BH Warrington	Sep 20, 2010	Mar 07, 2013	Director	Stanford House, Garrett Field Birchwood WA3 7BH Warrington	United Kingdom	British	1968-3	127631270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TALKTALK COMMUNICATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Talktalk Group Limited

Apr 06, 2016

Ordsall Lane

M5 3TT Salford

Soapworks

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	6534112

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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