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TALK TALK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Talk Talk Limited. The company was founded 42 years ago and was given the registration number 01599423. The firm's registered office is in . You can find them at 88-90 Baker Street, London, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TALK TALK LIMITED
Company Number:01599423
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 1981
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:88-90 Baker Street, London, W1U 6TQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chickney Hall Barn Chickney, Broxted, Dunmow, CM6 2BY

Secretary-Active
Safron House, Copthall Lane Thaxted, Dunmow, CM6 2LG

Director18 August 1998Active
Chickney Hall Barn Chickney, Broxted, Dunmow, CM6 2BY

Director18 August 1998Active
SW19

Director-Active

People with Significant Control

Felicity Hollis
Notified on:01 March 2019
Status:Active
Date of birth:April 1956
Nationality:English
Country of residence:England
Address:88-90 Baker Street, London, England, W1U 6TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Hollis
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:English
Address:SW19
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Douglas Webb
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:Chickney Hall Barn, Chickney, Dunmow, England, CM6 2BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lee David Harris
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:Safron House, Copthall Lane, Dunmow, England, CM6 2LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type dormant.

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2022-12-23Confirmation statement

Confirmation statement with no updates.

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2022-04-21Accounts

Accounts with accounts type dormant.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-06-15Accounts

Accounts with accounts type dormant.

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2020-12-23Confirmation statement

Confirmation statement with updates.

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2020-12-23Persons with significant control

Change to a person with significant control.

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2020-09-22Accounts

Accounts with accounts type dormant.

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2020-04-20Confirmation statement

Confirmation statement with updates.

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2020-04-20Persons with significant control

Notification of a person with significant control.

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2020-04-16Persons with significant control

Cessation of a person with significant control.

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2019-06-27Accounts

Accounts with accounts type dormant.

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2019-01-16Confirmation statement

Confirmation statement with updates.

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2018-09-24Accounts

Accounts with accounts type dormant.

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type dormant.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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2016-09-07Accounts

Accounts with accounts type dormant.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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2015-02-21Accounts

Accounts with accounts type dormant.

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2015-01-26Annual return

Annual return company with made up date full list shareholders.

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2015-01-26Officers

Change person director company with change date.

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2015-01-26Officers

Change person director company with change date.

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2014-10-07Accounts

Accounts with accounts type dormant.

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