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Home > England & Wales Companies > TALKTALK TELECOM GROUP LIMITED
Company Information for

TALKTALK TELECOM GROUP LIMITED

SOAPWORKS, ORDSALL LANE, SALFORD, M5 3TT,
Company Registration Number
07105891
Private Limited Company
Active

Company Overview

About Talktalk Telecom Group Ltd
TALKTALK TELECOM GROUP LIMITED was founded on 2009-12-15 and has its registered office in Salford. The organisation's status is listed as "Active". Talktalk Telecom Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
TALKTALK TELECOM GROUP LIMITED
 
Legal Registered Office
SOAPWORKS
ORDSALL LANE
SALFORD
M5 3TT
Other companies in W11
 
Previous Names
NEW TALKTALK PLC20/01/2010
Filing Information
Company Number 07105891
Company ID Number 07105891
Date formed 2009-12-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts GROUP
Last Datalog update: 2024-04-06 21:10:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TALKTALK TELECOM GROUP LIMITED
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Companies with same name TALKTALK TELECOM GROUP LIMITED
The following companies were found which have the same name as TALKTALK TELECOM GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TALKTALK TELECOM GROUP PLC LIMITED Unknown Company formed on the 2016-06-30
TALKTALK TELECOM GROUP PLC INC Delaware Unknown

Company Officers of TALKTALK TELECOM GROUP LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY SIMON MORRIS
 Company Secretary 2010-01-20
CHARLES JOHN ALLWOOD
 Director 2010-01-20
CHARLES WILLIAM DUNSTONE
 Director 2010-01-20
KATE FERRY
 Director 2017-10-09
JOHN GILDERSLEEVE
 Director 2010-01-20
TRISTIA ADELE HARRISON
 Director 2014-06-03
CATHERINE JANE KEERS
 Director 2016-08-01
NIGEL JEREMY LANGSTAFF
 Director 2017-11-15
HOWARD STRINGER
 Director 2012-07-26
ROGER WILLIAM TAYLOR
 Director 2015-11-11
IAN CHRISTOPHER WEST
 Director 2011-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES EDWARD BLIGH
 Director 2014-06-03 2018-06-30
JAMES POWELL
 Director 2012-07-26 2018-05-24
IAIN WILLIAM TORRENS
 Director 2015-01-05 2017-09-30
DIANA MARY HARDING
 Director 2010-02-24 2017-05-10
BRENT SHAWZIN HOBERMAN
 Director 2010-01-20 2016-07-20
STEPHEN MAKIN
 Director 2013-05-31 2014-11-13
JOANNA SHIELDS
 Director 2013-05-16 2014-07-22
DAVID CARRUTH GOLDIE
 Director 2010-01-20 2013-09-27
AMY STIRLING
 Director 2010-01-20 2013-05-31
ROGER WILLIAM TAYLOR
 Director 2010-01-20 2012-07-26
JESSICA JANE BURLEY
 Director 2010-01-20 2010-11-16
SHAMIM KAZENEH
 Company Secretary 2009-12-15 2010-01-20
NEIL GEORGE KING
 Director 2009-12-15 2010-01-20
TIMOTHY SIMON MORRIS
 Director 2009-12-15 2010-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES WILLIAM DUNSTONE TALKTALK GROUP LIMITED Director 2009-04-01 CURRENT 2008-03-13 Active
KATE FERRY TREETOP TELECOM LIMITED Director 2018-05-31 CURRENT 2018-05-31 Active
KATE FERRY TALKTALK BUSINESS DIRECT LIMITED Director 2018-05-04 CURRENT 2018-05-04 Active
KATE FERRY TALKTALK GROUP LIMITED Director 2017-10-09 CURRENT 2008-03-13 Active
KATE FERRY TALKTALK TELECOM HOLDINGS LIMITED Director 2017-10-09 CURRENT 1996-09-23 Active
KATE FERRY TALKTALK COMMUNICATIONS LIMITED Director 2017-10-09 CURRENT 1999-09-28 Active
KATE FERRY TALKTALK TELECOM LIMITED Director 2017-10-09 CURRENT 2003-01-10 Active
JOHN GILDERSLEEVE NOBLE FOODS LIMITED Director 2017-09-13 CURRENT 1998-09-22 Active
JOHN GILDERSLEEVE ABBOTTSWOOD CONSULTANCY LIMITED Director 2015-06-24 CURRENT 2015-06-24 Dissolved 2016-10-04
JOHN GILDERSLEEVE ALDERBROOK CONSULTANCY LIMITED Director 2014-04-15 CURRENT 2014-04-15 Liquidation
JOHN GILDERSLEEVE YUKON CONSULTING LIMITED Director 2012-09-04 CURRENT 2012-09-04 Dissolved 2017-01-21
JOHN GILDERSLEEVE JSPM RESIDENTIAL LTD Director 2012-07-16 CURRENT 2012-07-16 Active - Proposal to Strike off
JOHN GILDERSLEEVE BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) Director 2008-09-01 CURRENT 1959-02-26 Active
TRISTIA ADELE HARRISON ADVENTURE TELECOM LTD Director 2018-06-30 CURRENT 2017-05-31 Active
TRISTIA ADELE HARRISON TREETOP TELECOM LIMITED Director 2018-05-31 CURRENT 2018-05-31 Active
TRISTIA ADELE HARRISON TALKTALK BUSINESS DIRECT LIMITED Director 2018-05-04 CURRENT 2018-05-04 Active
TRISTIA ADELE HARRISON OPAL CONNECT LIMITED Director 2018-02-27 CURRENT 2006-03-02 Active - Proposal to Strike off
TRISTIA ADELE HARRISON CPW BROADBAND SERVICES (UK) LIMITED Director 2018-02-27 CURRENT 2006-12-01 Active - Proposal to Strike off
TRISTIA ADELE HARRISON TALKTALK TECHNOLOGY LIMITED Director 2018-02-27 CURRENT 1998-03-20 Active - Proposal to Strike off
TRISTIA ADELE HARRISON WORLD ONLINE TELECOM LIMITED Director 2018-02-27 CURRENT 1998-04-02 Active
TRISTIA ADELE HARRISON PLATFORMX COMMUNICATIONS LTD Director 2018-02-27 CURRENT 1998-05-18 Active
TRISTIA ADELE HARRISON TELCO GLOBAL LIMITED Director 2018-02-27 CURRENT 2001-05-24 Active
TRISTIA ADELE HARRISON TALKTALK RB LIMITED Director 2018-02-27 CURRENT 2004-08-09 Active - Proposal to Strike off
TRISTIA ADELE HARRISON TALKTALK DIRECT LIMITED Director 2018-02-27 CURRENT 2004-12-02 Active
TRISTIA ADELE HARRISON V NETWORKS LIMITED Director 2018-02-27 CURRENT 2005-06-08 Active
TRISTIA ADELE HARRISON TALKTALK UK COMMUNICATION SERVICES LIMITED Director 2018-02-27 CURRENT 2006-02-20 Active - Proposal to Strike off
TRISTIA ADELE HARRISON OPAL BUSINESS SOLUTIONS LIMITED Director 2018-02-27 CURRENT 2006-11-07 Active
TRISTIA ADELE HARRISON CPW UK GROUP LIMITED Director 2018-02-27 CURRENT 1999-08-04 Active - Proposal to Strike off
TRISTIA ADELE HARRISON VIDEO NETWORKS LIMITED Director 2018-02-27 CURRENT 1992-08-19 Active
TRISTIA ADELE HARRISON TELCO GLOBAL DISTRIBUTION LIMITED Director 2018-02-27 CURRENT 2002-01-16 Active - Proposal to Strike off
TRISTIA ADELE HARRISON FUTURE OFFICE COMMUNICATIONS LIMITED Director 2018-02-27 CURRENT 2009-12-09 Active - Proposal to Strike off
TRISTIA ADELE HARRISON BOLT PRO TEM LIMITED Director 2017-12-20 CURRENT 2014-04-03 Active
TRISTIA ADELE HARRISON TALKTALK TELECOM HOLDINGS LIMITED Director 2017-08-31 CURRENT 1996-09-23 Active
TRISTIA ADELE HARRISON TIPICALL LIMITED Director 2017-05-10 CURRENT 1996-06-21 Active
TRISTIA ADELE HARRISON TALKTALK BRANDS LIMITED Director 2017-05-10 CURRENT 2006-06-08 Active
TRISTIA ADELE HARRISON TALKTALK BUSINESS (2CCH) LIMITED Director 2017-05-10 CURRENT 2008-01-22 Active
TRISTIA ADELE HARRISON TALKTALK COMMUNICATIONS LIMITED Director 2016-01-27 CURRENT 1999-09-28 Active
TRISTIA ADELE HARRISON TALKTALK TV ENTERTAINMENT LIMITED Director 2015-01-07 CURRENT 2006-05-25 Active
CATHERINE JANE KEERS FUNDING CIRCLE HOLDINGS PLC Director 2018-05-01 CURRENT 2010-01-13 Active
CATHERINE JANE KEERS 19 GATELEY ROAD LIMITED Director 2018-02-04 CURRENT 2001-08-15 Active
CATHERINE JANE KEERS THE SAGE GROUP PLC. Director 2017-07-01 CURRENT 1988-03-16 Active
CATHERINE JANE KEERS SQUARE ROOT OF DIDDLY SQUAT LIMITED Director 2016-02-09 CURRENT 2016-02-09 Active - Proposal to Strike off
CATHERINE JANE KEERS EVERYBODY LOVES BAXTER LIMITED Director 2016-02-01 CURRENT 2016-02-01 Active
CATHERINE JANE KEERS RADISH SOLUTIONS LIMITED Director 2010-06-04 CURRENT 2010-06-04 Liquidation
ROGER WILLIAM TAYLOR GMS PARKING HOLDCO LIMITED Director 2018-03-27 CURRENT 2018-03-27 Active
ROGER WILLIAM TAYLOR STUDENT CASTLE INVESTMENTS HOLDCO LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
ROGER WILLIAM TAYLOR MOD PIZZA UK LIMITED Director 2015-09-11 CURRENT 2015-07-09 Liquidation
ROGER WILLIAM TAYLOR MIKELLA LIMITED Director 2014-08-05 CURRENT 2010-12-01 Liquidation
ROGER WILLIAM TAYLOR FIVE GUYS JV LIMITED Director 2014-04-15 CURRENT 2012-08-20 Active
ROGER WILLIAM TAYLOR FRESTON VENTURES LIMITED Director 2011-12-09 CURRENT 2011-12-09 Active - Proposal to Strike off
IAN CHRISTOPHER WEST SIMPLE SOWING LIMITED Director 2013-03-01 CURRENT 2013-02-08 Active
IAN CHRISTOPHER WEST ENGAGE DIGITAL PARTNERS LIMITED Director 2012-10-05 CURRENT 2012-01-25 Active
IAN CHRISTOPHER WEST SEED DEVELOPMENTS LIMITED Director 2012-04-02 CURRENT 1965-02-19 Active
IAN CHRISTOPHER WEST SEED INVESCO LIMITED Director 2012-03-09 CURRENT 2012-03-09 Active
IAN CHRISTOPHER WEST QUIZZINO LIMITED Director 2012-01-03 CURRENT 2009-03-02 Dissolved 2014-08-12
IAN CHRISTOPHER WEST NETTV247.COM LIMITED Director 2008-01-08 CURRENT 2008-01-08 Dissolved 2013-08-20
IAN CHRISTOPHER WEST TOP UP TV HOLDINGS LIMITED Director 2007-10-08 CURRENT 2006-04-26 Active
IAN CHRISTOPHER WEST TOP UP TV 2 LIMITED Director 2007-10-08 CURRENT 2006-04-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES
2024-03-01APPOINTMENT TERMINATED, DIRECTOR PHIL JOHN EAYRES
2023-12-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/23
2023-08-11REGISTRATION OF A CHARGE / CHARGE CODE 071058910002
2023-04-25DIRECTOR APPOINTED MR JAMES DONALD SMITH
2023-03-28CONFIRMATION STATEMENT MADE ON 26/03/23, WITH UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 26/03/23, WITH UPDATES
2023-03-03Change of details for Tosca Iom Finco Limited as a person with significant control on 2023-02-24
2023-02-21APPOINTMENT TERMINATED, DIRECTOR JONATHAN GILES THACKRAY
2022-12-05AAFULL ACCOUNTS MADE UP TO 28/02/22
2022-09-14DIRECTOR APPOINTED MR JONATHAN GILES THACKRAY
2022-09-14AP01DIRECTOR APPOINTED MR JONATHAN GILES THACKRAY
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 26/03/22, WITH UPDATES
2022-03-29AD04Register(s) moved to registered office address Soapworks Ordsall Lane Salford M5 3TT
2021-03-29RES13Resolutions passed:
  • Scheme of arrangement 01/03/2021
2021-03-26RES02Resolutions passed:
  • Resolution of re-registration
2021-03-26MARRe-registration of memorandum and articles of association
2021-03-26CERT10Certificate of re-registration from Public Limited Company to Private
2021-03-26RR02Re-registration from a public company to a private limited company
2021-03-15OCScheme of arrangement
2021-03-12AP01DIRECTOR APPOINTED MR PHIL JOHN EAYRES
2021-03-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GILDERSLEEVE
2021-01-11AA01Current accounting period shortened from 31/03/21 TO 28/02/21
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES
2020-08-12MEM/ARTSARTICLES OF ASSOCIATION
2020-08-11RES01ADOPT ARTICLES 11/08/20
2020-08-11RES10Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsReceive account/annual report remuneration/re-elect dirs/re-app auditors/share option plan/shareholder value plan 21/07/2020Resolution to purchase shares...
2020-08-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-04-01AP01DIRECTOR APPOINTED MR PAUL JOSEPH REYNOLDS
2020-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/20 FROM 11 Evesham Street London W11 4AR
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES
2019-10-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-08-06RES13Resolutions passed:
  • Company business 17/07/2019
2019-07-19TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE JANE KEERS
2019-07-18TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES JOHN ALLWOOD
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-12-04CH01Director's details changed for Sir Howard Stringer on 2018-12-04
2018-10-16AP01DIRECTOR APPOINTED MR PHIL VICTOR JORDAN
2018-07-27RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution to purchase shares
  • Re-company business 18/07/2018
2018-07-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-06-30TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES EDWARD BLIGH
2018-05-24TM01APPOINTMENT TERMINATED, DIRECTOR JAMES POWELL
2018-05-09RES13Resolutions passed:
  • Co business 19/07/2017
  • Resolution of allotment of securities
2018-05-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-02-27LATEST SOC27/02/18 STATEMENT OF CAPITAL;GBP 1146269.67
2018-02-27SH0112/02/18 STATEMENT OF CAPITAL GBP 1146269.67
2018-02-01RP04SH01Second filing of capital allotment of shares GBP954,966.86
2018-02-01ANNOTATIONClarification
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES
2017-11-15AP01DIRECTOR APPOINTED MR NIGEL JEREMY LANGSTAFF
2017-10-10AP01DIRECTOR APPOINTED MRS KATE FERRY
2017-10-03TM01APPOINTMENT TERMINATED, DIRECTOR IAIN WILLIAM TORRENS
2017-08-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-08-01RES13Resolutions passed:
  • Approved 19/07/2016
2017-05-10TM01APPOINTMENT TERMINATED, DIRECTOR DIANA MARY HARDING
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 955615.464
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-08-01AP01DIRECTOR APPOINTED MS CATHERINE JANE KEERS
2016-07-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-07-29RES13COMPANY BUSINESS 20/07/2016
2016-07-21TM01APPOINTMENT TERMINATED, DIRECTOR BRENT HOBERMAN
2016-04-20RES13DIRECTOR APP, COMPANY BUSINESS 22/07/2015
2016-04-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-02-12AR0115/12/15 NO MEMBER LIST
2015-12-10AP01DIRECTOR APPOINTED MR ROGER WILLIAM TAYLOR
2015-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-08-27RP04SECOND FILING WITH MUD 15/12/14 FOR FORM AR01
2015-08-27ANNOTATIONClarification
2015-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN WILLIAM TORRENS / 03/02/2015
2015-03-12AP01DIRECTOR APPOINTED MR IAIN WILLIAM TORRENS
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 955615.464
2015-01-22AR0115/12/14 NO MEMBER LIST
2015-01-22AR0115/12/14 NO MEMBER LIST
2014-12-08SH0119/11/14 STATEMENT OF CAPITAL GBP 955615.46
2014-11-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAKIN
2014-09-18RES13RE-ELECTION OF OFFICERS, AUDITORS ETC 23/07/2014
2014-09-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-09-18RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2014-09-11ANNOTATIONReplacement
2014-09-11AR0115/12/12 NO MEMBER LIST AMEND
2014-09-11RP04SECOND FILING WITH MUD 15/12/13 FOR FORM AR01
2014-09-11ANNOTATIONReplaced
2014-09-11ANNOTATIONClarification
2014-07-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-07-23TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA SHIELDS
2014-06-11AP01DIRECTOR APPOINTED TRISTINA ADELE HARRISON
2014-06-11AP01DIRECTOR APPOINTED CHARLES EDWARD BLIGH
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 954966.861
2014-01-07AR0115/12/13 NO MEMBER LIST
2014-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM DUNSTONE / 01/01/2014
2014-01-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 809-REG INT IN SHARES DISC TO PUB CO
2014-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNA SHIELDS / 01/01/2014
2014-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRENT SHAWZIN HOBERMAN / 01/01/2014
2014-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GILDERSLEEVE / 01/01/2014
2014-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOHN ALLWOOD / 01/01/2014
2014-01-03TM01APPOINTMENT TERMINATED, DIRECTOR AMY STIRLING
2013-12-06SH0120/11/13 STATEMENT OF CAPITAL GBP 954966.86
2013-10-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-10-24RES13RECEIVE ACCOUNTS/APPROVE REPORT/RE-ELECT DIRECTORS & AUDITOR/APPROVE & ADOPT SHARE INCENTIVE PLAN/14 DAYS NOTICE GENERAL MEETING OTHER THAN AGM 24/07/2013
2013-10-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GOLDIE
2013-08-21AP01DIRECTOR APPOINTED MS JOANNA SHIELDS
2013-07-24AP01DIRECTOR APPOINTED MR STEPHEN MAKIN
2013-07-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-02-27ANNOTATIONClarification
2013-02-27RP04SECOND FILING FOR FORM SH01
2013-02-27RP04SECOND FILING FOR FORM SH01
2013-01-17AR0115/12/12 FULL LIST
2012-11-14SH0121/09/12 STATEMENT OF CAPITAL GBP 931244.07
2012-11-06SH0127/09/12 STATEMENT OF CAPITAL GBP 181397.89
2012-10-18AP01DIRECTOR APPOINTED SIR HOWARD STRINGER
2012-10-09AP01DIRECTOR APPOINTED JAMES POWELL
2012-10-09TM01APPOINTMENT TERMINATED, DIRECTOR ROGER TAYLOR
2012-06-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-04-13ANNOTATIONReplacement
2012-04-13AR0115/12/11 FULL LIST AMEND
2012-04-13ANNOTATIONReplaced
2012-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / BRENT SHAWZIN HOBERMAN / 07/02/2012
2012-01-19AR0115/12/11 FULL LIST
2012-01-08AD02SAIL ADDRESS CHANGED FROM: EQUINITI LIMITED HOLM OAK BUSINESS PARK, MARTLETS WAY GORING-BY-SEA WORTHING WEST SUSSEX BN12 4QY
2011-08-09RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-08-09RES13COMPANY BUSINESS 28/07/2011
2011-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-02-28AP01DIRECTOR APPOINTED MR IAN CHRISTOPHER WEST
2011-02-21AR0116/12/10 CHANGES
2011-01-27AR0115/12/10 FULL LIST
2011-01-26AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 809-REG INT IN SHARES DISC TO PUB CO
2011-01-19SH0213/12/10 STATEMENT OF CAPITAL GBP 914108.25
2010-12-07AAINTIAL ACCOUNTS MADE UP TO 15/12/09
2010-11-23TM01APPOINTMENT TERMINATED, DIRECTOR JESSICA BURLEY
2010-08-11AP01DIRECTOR APPOINTED MS DIANA MARY HARDING
2010-06-28AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 809-REG INT IN SHARES DISC TO PUB CO
2010-06-28AD02SAIL ADDRESS CHANGED FROM: EQUINITI LIMITED HOLM OAK BUSINESS PARK MARTLETS WAY WORTHING WEST SUSSEX BN12 4QY
2010-06-28AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 809-REG INT IN SHARES DISC TO PUB CO
2010-06-28AD02SAIL ADDRESS CREATED
2010-04-09MEM/ARTSARTICLES OF ASSOCIATION
2010-03-30RES01ADOPT ARTICLES 24/03/2010
2010-03-29SH1929/03/10 STATEMENT OF CAPITAL GBP 964108.25
2010-03-29OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2010-03-29CERT17REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
2010-03-29MEM/ARTSARTICLES OF ASSOCIATION
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / AMY STIRLING / 26/03/2010
2010-03-26Annotation
2010-03-11RES12VARYING SHARE RIGHTS AND NAMES
2010-03-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-03-05Annotation
2010-02-17AP01DIRECTOR APPOINTED BRENT HOBERMAN
2010-02-09RES14SINGLE DEFERRED ORDINARY SHARE OF 0.1 PENCE IN THE CAPITAL 28/01/2010
2010-02-09RES13PURSUANT TO PART 26 OF THE COMPANIES ACT 28/01/2010
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to TALKTALK TELECOM GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TALKTALK TELECOM GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TALKTALK TELECOM GROUP LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of TALKTALK TELECOM GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TALKTALK TELECOM GROUP LIMITED
Trademarks
We have not found any records of TALKTALK TELECOM GROUP LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE FUTURE OFFICE COMMUNICATIONS LIMITED 2010-04-17 Outstanding

We have found 1 mortgage charges which are owed to TALKTALK TELECOM GROUP LIMITED

Income
Government Income
We have not found government income sources for TALKTALK TELECOM GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as TALKTALK TELECOM GROUP LIMITED are:

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ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where TALKTALK TELECOM GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TALKTALK TELECOM GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TALKTALK TELECOM GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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