TALKTALK TELECOM GROUP LIMITED

Overview

StatusActive
Incorporated15/12/2009

Popular Forms

View TALKTALK TELECOM GROUP LIMITED's latest annual accounts, confirmation statements, annual return and incorporation documents below or scroll down for the full filing history for TALKTALK TELECOM GROUP LIMITED.

Filed
Type
Description
Price
Filed: 05/12/2022
Type: AA
Description: Latest Annual Accounts
Price: £5.00
Filed: 28/03/2023
Type: CS01
Description: Latest Confirmation Statement
Price: £2.00
Filed: 12/02/2016
Type: AR01
Description: Latest Annual Return
Price: £2.00

Full Filing History

View the complete filing history for TALKTALK TELECOM GROUP LIMITED and buy their associated filing documents, including TALKTALK TELECOM GROUP LIMITED incorporation form, confirmation statements, annual returns, appointments and terminations.

Filed
Type
Description
Price
Filed: 25/04/2023
Type: AP01
Description: Appointment
Of Mr James Donald Smith As A Director On 2023-04-17
Price: £2.00
Filed: 28/03/2023
Type: CS01
Description: Confirmation Statement
Made On 2023-03-26 With Updates
Price: £2.00
Filed: 03/03/2023
Type: PSC05
Description: Change
Of Details For Tosca Iom Finco Limited As A Person With Significant Control On 2023-02-24
Price: £2.00
Filed: 21/02/2023
Type: TM01
Description: Termination Of Appointment
Of Jonathan Giles Thackray As A Director On 2023-02-13
Price: £2.00
Filed: 05/12/2022
Type: AA
Description: Full Accounts
Made Up To 2022-02-28
Price: £5.00
Filed: 14/09/2022
Type: AP01
Description: Appointment
Of Mr Jonathan Giles Thackray As A Director On 2022-09-01
Price: £2.00
Filed: 29/03/2022
Type: CS01
Description: Confirmation Statement
Made On 2022-03-26 With Updates
Price: £2.00
Filed: 29/03/2022
Type: AD04
Description: Register(s) Moved
To Registered Office Address Soapworks Ordsall Lane Salford M5 3TT
Price: £2.00
Filed: 17/08/2021
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2021-02-28
Price: £5.00
Filed: 16/07/2021
Type: MR01
Description: Registration Of Charge
071058910001, Created On 2021-07-07
Price: £2.00
Filed: 02/06/2021
Type: PSC07
Description: Cessation
Of Tosca Iom Limited As A Person With Significant Control On 2021-04-30
Price: £2.00
Filed: 02/06/2021
Type: PSC02
Description: Notification
Of Tosca Iom Finco Limited As A Person With Significant Control On 2021-04-30
Price: £2.00
Filed: 01/06/2021
Type: PSC02
Description: Notification
Of Tosca Iom Limited As A Person With Significant Control On 2021-03-26
Price: £2.00
Filed: 01/06/2021
Type: CS01
Description: Confirmation Statement
Made On 2021-03-26 With No Updates
Price: £2.00
Filed: 29/03/2021
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 26/03/2021
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 26/03/2021
Type: MAR
Description: Re-registration
Of Memorandum And Articles
Price: £2.00
Filed: 26/03/2021
Type: CERT10
Description: Certificate Of Re-registration From Public Limited Company To Private
Price: £2.00
Filed: 26/03/2021
Type: RR02
Description: Re-registration From A Public Company To A Private Limited Company
Price: £2.00
Filed: 15/03/2021
Type: OC
Description: Court Order
Price: £2.00
Filed: 12/03/2021
Type: AP01
Description: Appointment
Of Mr Phil John Eayres As A Director On 2021-03-12
Price: £2.00
Filed: 12/03/2021
Type: TM01
Description: Termination Of Appointment
Of Kate Ferry As A Director On 2021-03-12
Price: £2.00
Filed: 12/03/2021
Type: TM01
Description: Termination Of Appointment
Of Ian Christopher West As A Director On 2021-03-12
Price: £2.00
Filed: 12/03/2021
Type: TM01
Description: Termination Of Appointment
Of Roger William Taylor As A Director On 2021-03-12
Price: £2.00
Filed: 12/03/2021
Type: TM01
Description: Termination Of Appointment
Of Howard Stringer As A Director On 2021-03-12
Price: £2.00
Filed: 12/03/2021
Type: TM01
Description: Termination Of Appointment
Of Paul Joseph Reynolds As A Director On 2021-03-12
Price: £2.00
Filed: 12/03/2021
Type: TM01
Description: Termination Of Appointment
Of Nigel Jeremy Langstaff As A Director On 2021-03-12
Price: £2.00
Filed: 12/03/2021
Type: TM01
Description: Termination Of Appointment
Of Phil Victor Jordan As A Director On 2021-03-12
Price: £2.00
Filed: 12/03/2021
Type: TM01
Description: Termination Of Appointment
Of John Gildersleeve As A Director On 2021-03-12
Price: £2.00
Filed: 11/01/2021
Type: AA01
Description: Current Accounting Period Shortened
From 2021-03-31 To 2021-02-28
Price: £2.00
Filed: 18/12/2020
Type: CS01
Description: Confirmation Statement
Made On 2020-12-15 With No Updates
Price: £2.00
Filed: 12/08/2020
Type: MA
Description: Memorandum And Articles Of Association
Price: £2.00
Filed: 11/08/2020
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 11/08/2020
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 04/08/2020
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2020-03-31
Price: £5.00
Filed: 01/04/2020
Type: AP01
Description: Appointment
Of Mr Paul Joseph Reynolds As A Director On 2020-04-01
Price: £2.00
Filed: 01/04/2020
Type: AD01
Description: Registered Office Address Changed
From 11 Evesham Street London W11 4AR To Soapworks Ordsall Lane Salford M5 3TT On 2020-04-01
Price: £2.00
Filed: 16/12/2019
Type: CS01
Description: Confirmation Statement
Made On 2019-12-15 With No Updates
Price: £2.00
Filed: 15/10/2019
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2019-03-31
Price: £5.00
Filed: 06/08/2019
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 19/07/2019
Type: TM01
Description: Termination Of Appointment
Of Catherine Jane Keers As A Director On 2019-07-17
Price: £2.00
Filed: 18/07/2019
Type: TM01
Description: Termination Of Appointment
Of Charles John Allwood As A Director On 2019-07-17
Price: £2.00
Filed: 17/12/2018
Type: CS01
Description: Confirmation Statement
Made On 2018-12-14 With No Updates
Price: £2.00
Filed: 04/12/2018
Type: CH01
Description: Director's Details Changed
For Sir Howard Stringer On 2018-12-04
Price: £2.00
Filed: 16/10/2018
Type: AP01
Description: Appointment
Of Mr Phil Victor Jordan As A Director On 2018-10-16
Price: £2.00
Filed: 27/07/2018
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 24/07/2018
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2018-03-31
Price: £5.00
Filed: 30/06/2018
Type: TM01
Description: Termination Of Appointment
Of Charles Edward Bligh As A Director On 2018-06-30
Price: £2.00
Filed: 24/05/2018
Type: TM01
Description: Termination Of Appointment
Of James Powell As A Director On 2018-05-24
Price: £2.00
Filed: 09/05/2018
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 27/02/2018
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2018-02-12
Price: £2.00
Filed: 01/02/2018
Type: RP04SH01
Description: Second Filing
Of A Statement Of Capital Following An Allotment Of Shares On 2013-11-20
Price: £2.00
Filed: 20/12/2017
Type: CS01
Description: Confirmation Statement
Made On 2017-12-14 With Updates
Price: £2.00
Filed: 15/11/2017
Type: AP01
Description: Appointment
Of Mr Nigel Jeremy Langstaff As A Director On 2017-11-15
Price: £2.00
Filed: 10/10/2017
Type: AP01
Description: Appointment
Of Mrs Kate Ferry As A Director On 2017-10-09
Price: £2.00
Filed: 03/10/2017
Type: TM01
Description: Termination Of Appointment
Of Iain William Torrens As A Director On 2017-09-30
Price: £2.00
Filed: 03/08/2017
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2017-03-31
Price: £5.00
Filed: 01/08/2017
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 10/05/2017
Type: TM01
Description: Termination Of Appointment
Of Diana Mary Harding As A Director On 2017-05-10
Price: £2.00
Filed: 15/12/2016
Type: CS01
Description: Confirmation Statement
Made On 2016-12-14 With Updates
Price: £2.00
Filed: 04/10/2016
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2016-03-31
Price: £5.00
Filed: 01/08/2016
Type: AP01
Description: Appointment
Of Ms Catherine Jane Keers As A Director On 2016-08-01
Price: £2.00
Filed: 29/07/2016
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 21/07/2016
Type: TM01
Description: Termination Of Appointment
Of Brent Shawzin Hoberman As A Director On 2016-07-20
Price: £2.00
Filed: 20/04/2016
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 12/02/2016
Type: AR01
Description: Annual Return
Made Up To 2015-12-15 No Member List
Price: £2.00
Filed: 10/12/2015
Type: AP01
Description: Appointment
Of Mr Roger William Taylor As A Director On 2015-11-11
Price: £2.00
Filed: 14/10/2015
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2015-03-31
Price: £5.00
Filed: 27/08/2015
Type: RP04
Description: Second Filing
Of AR01 Previously Delivered To Companies House Made Up To 2014-12-15
Price: £2.00
Filed: 12/03/2015
Type: CH01
Description: Director's Details Changed
For Mr Iain William Torrens On 2015-02-03
Price: £2.00
Filed: 12/03/2015
Type: AP01
Description: Appointment
Of Mr Iain William Torrens As A Director On 2015-01-05
Price: £2.00
Filed: 22/01/2015
Type: AR01
Description: Annual Return
Made Up To 2014-12-15 No Member List
Price: £2.00
Filed: 08/12/2014
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2014-11-19
Price: £2.00
Filed: 14/11/2014
Type: TM01
Description: Termination Of Appointment
Of Stephen Makin As A Director On 2014-11-13
Price: £2.00
Filed: 18/09/2014
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 11/09/2014
Type: AR01
Description: Annual Return
Made Up To 2012-12-15 No Member List
Price: £2.00
Filed: 11/09/2014
Type: RP04
Description: Second Filing
Of AR01 Previously Delivered To Companies House Made Up To 2013-12-15
Price: £2.00
Filed: 29/07/2014
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2014-03-31
Price: £5.00
Filed: 23/07/2014
Type: TM01
Description: Termination Of Appointment
Of Joanna Shields As A Director On 2014-07-22
Price: £2.00
Filed: 11/06/2014
Type: AP01
Description: Appointment
Of Tristina Adele Harrison As A Director
Price: £2.00
Filed: 11/06/2014
Type: AP01
Description: Appointment
Of Charles Edward Bligh As A Director
Price: £2.00
Filed: 07/01/2014
Type: AR01
Description: Annual Return
Made Up To 2013-12-15 No Member List
Price: £2.00
Filed: 06/01/2014
Type: CH01
Description: Director's Details Changed
For Charles William Dunstone On 2014-01-01
Price: £2.00
Filed: 03/01/2014
Type: CH01
Description: Director's Details Changed
For Mr Charles John Allwood On 2014-01-01
Price: £2.00
Filed: 03/01/2014
Type: CH01
Description: Director's Details Changed
For Mr John Gildersleeve On 2014-01-01
Price: £2.00
Filed: 03/01/2014
Type: CH01
Description: Director's Details Changed
For Ms Joanna Shields On 2014-01-01
Price: £2.00
Filed: 03/01/2014
Type: CH01
Description: Director's Details Changed
For Mr Brent Shawzin Hoberman On 2014-01-01
Price: £2.00
Filed: 03/01/2014
Type: AD03
Description: Register(s) Moved
To Registered Inspection Location
Price: £2.00
Filed: 03/01/2014
Type: TM01
Description: Termination Of Appointment
Of Amy Stirling As A Director
Price: £2.00
Filed: 06/12/2013
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2013-11-20
Price: £2.00
Filed: 24/10/2013
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 01/10/2013
Type: TM01
Description: Termination Of Appointment
Of David Goldie As A Director
Price: £2.00
Filed: 21/08/2013
Type: AP01
Description: Appointment
Of Ms Joanna Shields As A Director
Price: £2.00
Filed: 24/07/2013
Type: AP01
Description: Appointment
Of Mr Stephen Makin As A Director
Price: £2.00
Filed: 22/07/2013
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2013-03-31
Price: £5.00
Filed: 27/02/2013
Type: RP04
Description: Second Filing
Of SH01 Previously Delivered To Companies House
Price: £2.00
Filed: 27/02/2013
Type: RP04
Description: Second Filing
Of SH01 Previously Delivered To Companies House
Price: £2.00
Filed: 17/01/2013
Type: AR01
Description: Annual Return
Made Up To 2012-12-15 With Full List Of Shareholders
Price: £2.00
Filed: 14/11/2012
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2012-09-21
Price: £2.00
Filed: 06/11/2012
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2012-09-27
Price: £2.00

People with Significant Control

View the people with significant control (PSCs) of TALKTALK TELECOM GROUP LIMITED in the list below. A person with significant control (PSC) is someone who owns or controls TALKTALK TELECOM GROUP LIMITED. They are sometimes called "beneficial owners".

Total Results2
Active1
Ceased1
Talktalk Finco Limited
Tosca Iom Limited (Ceased on 30/04/2021)

Directors

View the current and resigned TALKTALK TELECOM GROUP LIMITED directors in the list below.

Name
Nationality
Appointed
Resigned
Name: Charles William DUNSTONE
Nationality: British
Appointed: 20/01/2010
Resigned: -
Name: Phil John EAYRES
Nationality: British
Appointed: 12/03/2021
Resigned: -
Name: Tristia Adele HARRISON
Nationality: British
Appointed: 03/06/2014
Resigned: -
Name: James Donald SMITH
Nationality: British
Appointed: 17/04/2023
Resigned: -
Name: Charles John ALLWOOD
Nationality: British
Appointed: 20/01/2010
Resigned: 17/07/2019
Name: Charles Edward BLIGH
Nationality: British
Appointed: 03/06/2014
Resigned: 30/06/2018
Name: Jessica Jane BURLEY
Nationality: British
Appointed: 20/01/2010
Resigned: 16/11/2010
Name: Kate FERRY
Nationality: British
Appointed: 09/10/2017
Resigned: 12/03/2021
Name: John GILDERSLEEVE
Nationality: British
Appointed: 20/01/2010
Resigned: 12/03/2021
Name: David Carruth GOLDIE
Nationality: British
Appointed: 20/01/2010
Resigned: 27/09/2013
Name: Diana Mary HARDING
Nationality: British
Appointed: 24/02/2010
Resigned: 10/05/2017
Name: Brent Shawzin HOBERMAN
Nationality: British
Appointed: 20/01/2010
Resigned: 20/07/2016
Name: Phil Victor JORDAN
Nationality: British
Appointed: 16/10/2018
Resigned: 12/03/2021
Name: Catherine Jane KEERS
Nationality: British
Appointed: 01/08/2016
Resigned: 17/07/2019
Name: Neil George KING
Nationality: British
Appointed: 15/12/2009
Resigned: 20/01/2010
Name: Nigel Jeremy LANGSTAFF
Nationality: British
Appointed: 15/11/2017
Resigned: 12/03/2021
Name: Stephen MAKIN
Nationality: British
Appointed: 31/05/2013
Resigned: 13/11/2014
Name: Timothy Simon MORRIS
Nationality: British
Appointed: 15/12/2009
Resigned: 20/01/2010
Name: James POWELL
Nationality: Uk Usa Dual Nationality
Appointed: 26/07/2012
Resigned: 24/05/2018
Name: Paul Joseph REYNOLDS
Nationality: British
Appointed: 01/04/2020
Resigned: 12/03/2021
Name: Joanna SHIELDS
Nationality: British
Appointed: 16/05/2013
Resigned: 22/07/2014
Name: Amy STIRLING
Nationality: British
Appointed: 20/01/2010
Resigned: 31/05/2013
Name: Howard STRINGER
Nationality: British,American
Appointed: 26/07/2012
Resigned: 12/03/2021
Name: Roger William TAYLOR
Nationality: British
Appointed: 11/11/2015
Resigned: 12/03/2021
Name: Roger William TAYLOR
Nationality: British
Appointed: 20/01/2010
Resigned: 26/07/2012
Name: Jonathan Giles THACKRAY
Nationality: British
Appointed: 01/09/2022
Resigned: 13/02/2023
Name: Iain William TORRENS
Nationality: British
Appointed: 05/01/2015
Resigned: 30/09/2017
Name: Ian Christopher WEST
Nationality: British
Appointed: 08/02/2011
Resigned: 12/03/2021

Secretaries

View the current and resigned TALKTALK TELECOM GROUP LIMITED secretaries in the list below.

Name
Nationality
Appointed
Resigned
Name: Timothy Simon MORRIS
Nationality:
Appointed: 20/01/2010
Resigned: -
Name: Shamim KAZENEH
Nationality:
Appointed: 15/12/2009
Resigned: 20/01/2010

Company Charges

The information below shows the company charges of TALKTALK TELECOM GROUP LIMITED.

Unfiltered1
Part-satisfied0
Satisfied0
Total1
A Registered Charge

Created
07/07/2021

Status
Outstanding

Delivered
16/07/2021

Person(s) Entitled
Dnb Bank Asa, London Branch

Particulars
N/A.