Talktalk Communications Limited

Company details

Type

Private Limited Company

Incorporated

1999-09-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-02-28 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-11-30 in 158 days

Confirmation statement

last made up 2025-09-28 · next due 2026-10-12

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (34)

• Davies, Henry Jonathan · Director appointed 2026-01-13
• Dunstone, Charles William · Director appointed 2024-09-01
• Smith, James Donald · Director appointed 2023-04-17
• Morris, Timothy Simon · Secretary appointed 2006-04-28 resigned 2024-12-19
• Harrison, Tristia Adele · Director appointed 2016-01-27 resigned 2024-08-31
• Eayres, Phil John, Mr · Director appointed 2021-03-12 resigned 2024-02-29
• Ferry, Kate · Director appointed 2017-10-09 resigned 2021-03-12
• Steen, Gary · Director appointed 2015-01-06 resigned 2019-09-10
• Bligh, Charles · Director appointed 2011-12-31 resigned 2018-06-30
• Harding, Diana Mary, Baroness · Director appointed 2010-09-20 resigned 2017-05-10
• Branton, Dean · Director appointed 2016-03-08 resigned 2016-12-02
• Makin, Steve · Director appointed 2013-07-26 resigned 2014-11-13
• Dorsman, Clive · Director appointed 2010-09-20 resigned 2014-07-01
• Goldie, David · Director appointed 2003-03-31 resigned 2013-09-27
• Stirling, Amy · Director appointed 2003-03-31 resigned 2013-07-26
• Stone, Jonathan Andrew · Director appointed 2010-09-20 resigned 2013-03-07
• Lawton, Paul Stephen · Director appointed 2010-06-21 resigned 2011-12-31
• Marshall, Scott · Secretary appointed 2010-03-11 resigned 2011-04-30
• Morris, Timothy Simon · Director appointed 2003-03-31 resigned 2010-09-20
• Mcarthur, Neil · Director appointed 2003-03-31 resigned 2010-09-20
• Dunstone, Charles William, Sir · Director appointed 2003-03-31 resigned 2010-01-25
• Collier, Richard John · Director appointed 2004-12-22 resigned 2010-01-21
• Blumenthal, William Michael · Secretary appointed 2003-03-31 resigned 2006-04-28
• Cocker, Frank · Director appointed 2003-03-31 resigned 2005-05-02
• O'gorman, Timothy Joseph Gerard · Secretary appointed 2001-09-11 resigned 2003-03-31
• Alexander Wall, Michael Graeme · Director appointed 2001-04-24 resigned 2003-03-31
• Spray, Nigel Richard · Director appointed 2000-05-05 resigned 2003-03-31
• Harrison, Andrew John · Director appointed 2000-05-05 resigned 2003-03-31
• Cooke, Clayton Bradley · Director appointed 2001-04-24 resigned 2001-09-11
• Henry, William Peter Mcrobbie · Director appointed 2000-02-10 resigned 2001-09-11
• Hanlon, Alison Mary Josephine · Secretary appointed 2000-05-10 resigned 2001-04-24
• Boaden, Andrew George · Director appointed 2000-01-04 resigned 2001-04-24
• Hagan, Kay · Secretary appointed 2000-01-04 resigned 2000-05-09
• Forbes Secretaries Limited · Corporate Secretary appointed 1999-09-28 resigned 2000-01-04

People with significant control (1)

• Talktalk Group Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (8)

8 outstanding

• A registered charge Outstanding 038491330008
  Held by Kroll Trustee Services Limited
  Created 2026-03-02
• A registered charge Outstanding 038491330007
  Held by Kroll Trustee Services Limited
  Created 2025-09-30
  N/A.
• A registered charge Outstanding 038491330006
  Held by Kroll Trustee Services Limited
  Created 2025-08-29
  N/A.
• A registered charge Outstanding 038491330005
  Held by Kroll Trustee Services Limited
  Created 2025-07-31
• A registered charge Outstanding 038491330004
  Held by Kroll Trustee Services Limited
  Created 2024-12-19
  Leasehold property known as milton keynes, gemini centre, breckland, milton keynes, MK14 6LB registered at hm land registry under BM411851. Leasehold property known as 100 great barr street, bordesley, birmingham, B9 4BB registered at hm land registry under title number WM994637. Leasehold property known as unit 2, elmdon trading estate, birmingham registered under title number WM869387.
• A registered charge Outstanding 038491330003
  Held by Dnb Bank Asa, London Branch as Common Security Agent
  Created 2024-09-01
  Nil.
• A registered charge Outstanding 038491330002
  Held by Dnb Bank Asa, London Branch
  Created 2023-08-09
  N/A.
• A registered charge Outstanding 038491330001
  Held by Dnb Bank Asa, London Branch
  Created 2021-07-07
  N/A.

Recent filings (15)

• 2026-03-10 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2026-01-15 Appointment of director AP01 Officers
• 2025-11-25 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-11-25 Legacy (paper) PARENT_ACC Accounts
• 2025-11-25 Legacy (paper) GUARANTEE2 Other
• 2025-11-25 Legacy (paper) AGREEMENT2 Other
• 2025-10-24 Director details changed CH01 Officers
• 2025-10-02 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-10-01 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-10-01 Move registers to registered office company with new address AD04 Address
• 2025-09-02 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-08-08 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-12-27 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-12-27 Legacy (paper) PARENT_ACC Accounts
• 2024-12-27 Legacy (paper) AGREEMENT2 Other

Showing the 15 most recent filings. View full filing history at Companies House.