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TALKM LIMITED

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

This company is commonly known as Talkm Limited. The company was founded 21 years ago and was given the registration number 04682207. The firm's registered office is in . You can find them at 1 Portal Way, London, , . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:TALKM LIMITED
Company Number:04682207
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2003
End of financial year:01 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:1 Portal Way, London, W3 6RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Portal Way, London, United Kingdom, W3 6RS

Secretary14 March 2019Active
1 Portal Way, London, W3 6RS

Director16 November 2023Active
1 Portal Way, London, W3 6RS

Director10 October 2022Active
1 Portal Way, London, W3 6RS

Director25 April 2023Active
C/O Dixons Retail Plc, Maylands Avenue, Hemel Hempstead, United Kingdom, HP2 7TG

Secretary20 March 2015Active
1 Portal Way, London, W3 6RS

Secretary26 June 2013Active
1, Portal Way, London, United Kingdom, W3 6RS

Secretary14 August 2015Active
36 Dairyman Close, London, NW2 1EP

Secretary22 December 2006Active
5 High Oaks Road, Welwyn Garden City, AL8 7BJ

Secretary28 February 2003Active
1, Portal Way, London, United Kingdom, W3 6RS

Secretary17 December 2018Active
1 Portal Way, London, W3 6RS

Secretary08 March 2010Active
1 Portal Way, London, W3 6RS

Director03 March 2010Active
1, Portal Way, London, United Kingdom, W3 6RS

Director17 February 2016Active
1 Portal Way, London, W3 6RS

Director31 July 2012Active
1 Portal Way, London, W3 6RS

Director29 August 2017Active
1 Portal Way, London, W3 6RS

Director01 September 2021Active
1 Portal Way, London, W3 6RS

Director14 January 2011Active
1 Portal Way, London, W3 6RS

Director12 July 2018Active
1 Portal Way, London, W3 6RS

Director29 December 2018Active
Wey Cottage, Wey Road, Weybridge, KT13 8HN

Director28 February 2003Active
1 Portal Way, London, W3 6RS

Director26 June 2013Active

People with Significant Control

Carphone Warehouse Europe Limited
Notified on:06 April 2016
Status:Active
Address:1, Portal Way, London, W3 6RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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