TALKMOBILE LIMITED
Overview
| Company Name | TALKMOBILE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04154716 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TALKMOBILE LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is TALKMOBILE LIMITED located?
| Registered Office Address | Vodafone House The Connection RG14 2FN Newbury Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TALKMOBILE LIMITED?
| Company Name | From | Until |
|---|---|---|
| TALK MOBILE LIMITED | Mar 20, 2007 | Mar 20, 2007 |
| MOBILE PHONE EXPRESS LIMITED | May 21, 2001 | May 21, 2001 |
| TEMPLECO 519 LIMITED | Feb 06, 2001 | Feb 06, 2001 |
What are the latest accounts for TALKMOBILE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TALKMOBILE LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for TALKMOBILE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 23 pages | AA | ||
Termination of appointment of Andrew Simon Mccauley as a director on May 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Daniel Richard Lambrou as a director on May 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Stephen Daniel Lerner as a director on May 31, 2025 | 2 pages | AP01 | ||
Appointment of Mr Andrew Michael Yorston as a director on May 31, 2025 | 2 pages | AP01 | ||
Appointment of Mr Robert James Winterschladen as a director on May 31, 2025 | 2 pages | AP01 | ||
Appointment of Mr Stephen Lerner as a secretary on May 31, 2025 | 2 pages | AP03 | ||
Appointment of Mr Darren Martin Purkis as a director on May 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Vodafone Corporate Secretaries Limited as a secretary on May 31, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Darren Birney as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Daniel Richard Lambrou as a director on Nov 20, 2024 | 2 pages | AP01 | ||
Termination of appointment of Robert James Winterschladen as a director on Oct 28, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2024 | 25 pages | AA | ||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 21 pages | AA | ||
Termination of appointment of Michael Anthony Henry Olivier as a director on Jun 16, 2023 | 1 pages | TM01 | ||
Appointment of Mr Darren Birney as a director on Jun 22, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Robert James Winterschladen as a director on Mar 29, 2023 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2022 | 22 pages | AA | ||
Termination of appointment of Janine Butler as a director on Nov 23, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 22 pages | AA | ||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of TALKMOBILE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LERNER, Stephen | Secretary | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | 336909340001 | |||||||||||
| LERNER, Stephen Daniel | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | United Kingdom | Canadian | 249208980001 | |||||||||
| PURKIS, Darren Martin | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | United Kingdom | British | 336775110001 | |||||||||
| WINTERSCHLADEN, Robert James | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | United Kingdom | British | 307425360001 | |||||||||
| YORSTON, Andrew Michael | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | United Kingdom | British | 257275320001 | |||||||||
| FARQUHARSON, Neil | Secretary | Dulka Road SW11 6SB London 3 United Kingdom | British | 128414820001 | ||||||||||
| KAZENEH, Shamim | Secretary | 36 Dairyman Close NW2 1EP London | British | 125719750001 | ||||||||||
| O'GORMAN, Timothy Joseph Gerard | Secretary | 5 High Oaks Road AL8 7BJ Welwyn Garden City Hertfordshire | British | 55241590004 | ||||||||||
| SUNDERLAND, Andrew Keith | Secretary | 1 Portal Way London W3 6RS | 150123900001 | |||||||||||
| TEMPLE SECRETARIAL LIMITED | Secretary | 16 Old Bailey EC4M 7EG London | 73539310001 | |||||||||||
| VODAFONE CORPORATE SECRETARIES LIMITED | Secretary | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom |
| 75473330004 | ||||||||||
| BEMBRIDGE, Fiona Catherine | Director | 1 Portal Way London W3 6RS | United Kingdom | British | 149519990001 | |||||||||
| BIRNEY, Darren | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | United Kingdom | British | 310490660001 | |||||||||
| BOND, Mark Heddon | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | United Kingdom | British | 171238430001 | |||||||||
| BUTLER, Janine | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | England | British | 277534960001 | |||||||||
| COLLIER, Richard John | Director | Lincoln Farmhouse High Street OX8 7RH Standlake Oxfordshire | United Kingdom | British | 68393200004 | |||||||||
| DUNSTONE, Charles William | Director | 71 Addison Road W14 8EB London | British | 122234070001 | ||||||||||
| EVANS, David Nigel | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | United Kingdom | British | 134975040001 | |||||||||
| FINCH, Joanne Sarah | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | United Kingdom | British | 158146620001 | |||||||||
| HAM, Sten Van Der | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | United Kingdom | Dutch | 189661860001 | |||||||||
| HARRISON, Andrew John | Director | 1 Portal Way London W3 6RS | England | British | 64951750005 | |||||||||
| HOWE, Mark Philip | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | United Kingdom | British | 180019160001 | |||||||||
| KENYON, Ian Peter | Director | 1 Portal Way London W3 6RS | England | British | 107735600001 | |||||||||
| LAMBROU, Daniel Richard | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | United Kingdom | British | 329550760001 | |||||||||
| MCCAULEY, Andrew Simon | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | United Kingdom | British | 260590830001 | |||||||||
| MCINTYRE, Diane Josephine, Cfo | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | United Kingdom | British | 173703620001 | |||||||||
| MCINTYRE, Diane Josephine, Cfo | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | United Kingdom | British | 173703620001 | |||||||||
| MORRIS, Timothy Simon | Director | Wey Cottage Wey Road KT13 8HN Weybridge Surrey | United Kingdom | British | 40239070005 | |||||||||
| OLIVIER, Michael Anthony Henry | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | United Kingdom | British | 257268230001 | |||||||||
| PARBUTT, Nicholas Jonathan | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | England | British | 189835500001 | |||||||||
| PERSIANIS, Glafkos | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | United Kingdom | Cypriot | 209226200001 | |||||||||
| PURKESS, Martin John | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | England | British | 139360020001 | |||||||||
| ROBERSON, Philip James | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | United Kingdom | British | 204510000001 | |||||||||
| ROBERSON, Philip James | Director | Horizon West Canal View Road RG14 5XF Newbury Avon House Berkshire | United Kingdom | British | 204510000001 | |||||||||
| ROSE, Cindy Helen | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | United Kingdom | British | 187007910001 |
Who are the persons with significant control of TALKMOBILE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vodafone Limited | Apr 06, 2016 | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0