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TALKTALK TELECOM GROUP LIMITED

TALKTALK TELECOM GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTALKTALK TELECOM GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07105891
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TALKTALK TELECOM GROUP LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is TALKTALK TELECOM GROUP LIMITED located?

    Registered Office Address
    Soapworks
    Ordsall Lane
    M5 3TT Salford
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of TALKTALK TELECOM GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    TALKTALK TELECOM GROUP PLCJan 20, 2010Jan 20, 2010
    NEW TALKTALK PLCDec 15, 2009Dec 15, 2009

    What are the latest accounts for TALKTALK TELECOM GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

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

    Last Confirmation Statement Made Up ToDec 15, 2026
    Next Confirmation Statement DueDec 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 15, 2025
    OverdueNo

    What are the latest filings for TALKTALK TELECOM GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 15, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr James Donald Smith on Dec 19, 2024

    		2 pagesCH01

    Registration of charge 071058910007, created on Sep 30, 2025

    		35 pagesMR01

    Registration of charge 071058910006, created on Aug 29, 2025

    		36 pagesMR01

    Registration of charge 071058910005, created on Jul 31, 2025

    		34 pagesMR01

    Group of companies' accounts made up to Feb 28, 2025

    		93 pagesAA

    Confirmation statement made on Mar 26, 2025 with updates

    		4 pagesCS01

    Appointment of Mr Paul O'donnell as a director on Dec 30, 2024

    		2 pagesAP01

    Appointment of James Donald Smith as a secretary on Dec 19, 2024

    		2 pagesAP03

    Appointment of Mr Steven Scott as a director on Dec 19, 2024

    		2 pagesAP01

    Termination of appointment of Timothy Simon Morris as a secretary on Dec 19, 2024

    		1 pagesTM02

    Cessation of Talktalk Finco Limited as a person with significant control on Dec 19, 2024

    		1 pagesPSC07

    Notification of Talktalk Finco 2 Limited as a person with significant control on Dec 19, 2024

    		2 pagesPSC02

    Registration of charge 071058910004, created on Dec 19, 2024

    		79 pagesMR01

    Group of companies' accounts made up to Feb 29, 2024

    		99 pagesAA

    Auditor's resignation

    		2 pagesAUD

    Memorandum and Articles of Association

    		78 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 071058910003, created on Sep 01, 2024

    		58 pagesMR01

    Termination of appointment of Tristia Adele Harrison as a director on Aug 31, 2024

    		1 pagesTM01

    Confirmation statement made on Mar 26, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Phil John Eayres as a director on Feb 29, 2024

    		1 pagesTM01

    Group of companies' accounts made up to Feb 28, 2023

    		93 pagesAA

    Registration of charge 071058910002, created on Aug 09, 2023

    		57 pagesMR01

    Appointment of Mr James Donald Smith as a director on Apr 17, 2023

    		2 pagesAP01
    View All Filings

    Who are the officers of TALKTALK TELECOM GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, James Donald
    Ordsall Lane
    M5 3TT Salford
    Soapworks
    United Kingdom
    		Secretary
    Ordsall Lane
    M5 3TT Salford
    Soapworks
    United Kingdom
    		330603980001
    DUNSTONE, Charles William, Sir
    Ordsall Lane
    M5 3TT Salford
    Soapworks
    United Kingdom
    		Director
    Ordsall Lane
    M5 3TT Salford
    Soapworks
    United Kingdom
    		Untied KingdomBritish43842070006
    O'DONNELL, Paul
    Ordsall Lane
    M5 3TT Salford
    Soapworks
    United Kingdom
    		Director
    Ordsall Lane
    M5 3TT Salford
    Soapworks
    United Kingdom
    		IrelandIrish330828260001
    SCOTT, Steven
    Ordsall Lane
    M5 3TT Salford
    Soapworks
    United Kingdom
    		Director
    Ordsall Lane
    M5 3TT Salford
    Soapworks
    United Kingdom
    		United KingdomBritish330587070001
    SMITH, James Donald
    Ordsall Lane
    M5 3TT Salford
    Soapworks
    United Kingdom
    		Director
    Ordsall Lane
    M5 3TT Salford
    Soapworks
    United Kingdom
    		ScotlandBritish187747400004
    KAZENEH, Shamim
    Portal Way
    W3 6RS London
    1
    		Secretary
    Portal Way
    W3 6RS London
    1
    		147669190001
    MORRIS, Timothy Simon
    Ordsall Lane
    M5 3TT Salford
    Soapworks
    United Kingdom
    		Secretary
    Ordsall Lane
    M5 3TT Salford
    Soapworks
    United Kingdom
    		148787180001
    ALLWOOD, Charles John
    Evesham Street
    W11 4AR London
    11
    		Director
    Evesham Street
    W11 4AR London
    11
    		EnglandBritish35681240003
    BLIGH, Charles Edward
    Evesham Street
    W11 4AR London
    11
    		Director
    Evesham Street
    W11 4AR London
    11
    		EnglandBritish257010950001
    BURLEY, Jessica Jane
    Portal Way
    W3 6RS London
    1
    		Director
    Portal Way
    W3 6RS London
    1
    		United KingdomBritish126870100001
    EAYRES, Phil John
    Ordsall Lane
    M5 3TT Salford
    Soapworks
    United Kingdom
    		Director
    Ordsall Lane
    M5 3TT Salford
    Soapworks
    United Kingdom
    		EnglandBritish280771730001
    FERRY, Kate
    Ordsall Lane
    M5 3TT Salford
    Soapworks
    United Kingdom
    		Director
    Ordsall Lane
    M5 3TT Salford
    Soapworks
    United Kingdom
    		EnglandBritish238825140001
    GILDERSLEEVE, John
    Ordsall Lane
    M5 3TT Salford
    Soapworks
    United Kingdom
    		Director
    Ordsall Lane
    M5 3TT Salford
    Soapworks
    United Kingdom
    		EnglandBritish52936560002
    GOLDIE, David Carruth
    Portal Way
    W3 6RS London
    1
    		Director
    Portal Way
    W3 6RS London
    1
    		EnglandBritish67236850002
    HARDING, Diana Mary, Baroness
    Evesham Street
    W11 4AR London
    11
    		Director
    Evesham Street
    W11 4AR London
    11
    		United KingdomBritish153345100001
    HARRISON, Tristia Adele, Dame
    Ordsall Lane
    M5 3TT Salford
    Soapworks
    United Kingdom
    		Director
    Ordsall Lane
    M5 3TT Salford
    Soapworks
    United Kingdom
    		EnglandBritish183809010001
    HOBERMAN, Brent Shawzin
    Evesham Street
    W11 4AR London
    11
    		Director
    Evesham Street
    W11 4AR London
    11
    		EnglandBritish119698620001
    JORDAN, Phil Victor
    Ordsall Lane
    M5 3TT Salford
    Soapworks
    United Kingdom
    		Director
    Ordsall Lane
    M5 3TT Salford
    Soapworks
    United Kingdom
    		EnglandBritish230003810001
    KEERS, Catherine Jane
    Evesham Street
    W11 4AR London
    11
    		Director
    Evesham Street
    W11 4AR London
    11
    		United KingdomBritish282206520001
    KING, Neil George
    Portal Way
    W3 6RS London
    1
    		Director
    Portal Way
    W3 6RS London
    1
    		United KingdomBritish147669200001
    LANGSTAFF, Nigel Jeremy
    Ordsall Lane
    M5 3TT Salford
    Soapworks
    United Kingdom
    		Director
    Ordsall Lane
    M5 3TT Salford
    Soapworks
    United Kingdom
    		EnglandBritish240184080001
    MAKIN, Stephen
    Evesham Street
    W11 4AR London
    11
    		Director
    Evesham Street
    W11 4AR London
    11
    		EnglandBritish180045990001
    MORRIS, Timothy Simon
    Portal Way
    W3 6RS London
    1
    		Director
    Portal Way
    W3 6RS London
    1
    		United KingdomBritish40239070005
    POWELL, James
    Evesham Street
    W11 4AR London
    11
    		Director
    Evesham Street
    W11 4AR London
    11
    		United StatesUk Usa Dual Nationality172706370001
    REYNOLDS, Paul Joseph
    Ordsall Lane
    M5 3TT Salford
    Soapworks
    United Kingdom
    		Director
    Ordsall Lane
    M5 3TT Salford
    Soapworks
    United Kingdom
    		United KingdomBritish79330080002
    SHIELDS, Joanna
    Evesham Street
    W11 4AR London
    11
    		Director
    Evesham Street
    W11 4AR London
    11
    		EnglandBritish180751750001
    STIRLING, Amy
    Portal Way
    W3 6RS London
    1
    		Director
    Portal Way
    W3 6RS London
    1
    		EnglandBritish148673880001
    STRINGER, Howard, Sir
    Evesham Street
    W11 4AR London
    11
    		Director
    Evesham Street
    W11 4AR London
    11
    		United StatesBritish,American172952760001
    TAYLOR, Roger William
    Ordsall Lane
    M5 3TT Salford
    Soapworks
    United Kingdom
    		Director
    Ordsall Lane
    M5 3TT Salford
    Soapworks
    United Kingdom
    		EnglandBritish69496240002
    TAYLOR, Roger William
    Portal Way
    W3 6RS London
    1
    		Director
    Portal Way
    W3 6RS London
    1
    		EnglandBritish69496240002
    THACKRAY, Jonathan Giles, Mr
    Ordsall Lane
    Salford
    M5 3TT Salford
    Soapworks
    United Kingdom
    		Director
    Ordsall Lane
    Salford
    M5 3TT Salford
    Soapworks
    United Kingdom
    		United KingdomBritish300088100001
    TORRENS, Iain William
    Evesham Street
    W11 4AR London
    11
    		Director
    Evesham Street
    W11 4AR London
    11
    		EnglandBritish120015110003
    WEST, Ian Christopher
    Ordsall Lane
    M5 3TT Salford
    Soapworks
    United Kingdom
    		Director
    Ordsall Lane
    M5 3TT Salford
    Soapworks
    United Kingdom
    		EnglandBritish67256060002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TALKTALK TELECOM GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Talktalk Finco 2 Limited
    Ordsall Lane
    M5 3TT Salford
    Soapworks
    United Kingdom
    		Dec 19, 2024
    Ordsall Lane
    M5 3TT Salford
    Soapworks
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number12984607
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Talktalk Finco Limited
    Ordsall Lane
    M5 3TT Salford
    Soapworks
    England
    		Apr 30, 2021
    Ordsall Lane
    M5 3TT Salford
    Soapworks
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies England And Wales
    Registration Number12984607
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Tosca Iom Limited
    Ordsall Lane
    M5 3TT Salford
    Soapworks
    		Mar 26, 2021
    Ordsall Lane
    M5 3TT Salford
    Soapworks
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies - England And Wales
    Registration Number12903683
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0