OpenCompanies

Telvn Limited

Company number
02740910
Status
Active
Type
Private Limited Company
Incorporated
19 Aug 1992
Nature of business
Other telecommunications activities
Corporate group
GMV Nominees Ltd (51211 companies)

Registered office

Soapworks
Ordsall Lane
Salford
M5 3TT

Previous names

  • Noblepanel Limited (until 10 Nov 1992)
  • Video Networks Limited (until 30 Oct 2026)

Officers

NameRoleAppointedResigned
COOKE, Martin Anthony Director 23 Oct 2026
DAVIES, Henry Jonathan Director 13 Jan 2026 26 Oct 2026
DUNSTONE, Charles William Director 1 Sep 2024 26 Oct 2026
SMITH, James Donald Director 1 Sep 2024 26 Oct 2026
MORRIS, Timothy Simon Secretary 3 Jul 2009 19 Dec 2024
GOSLING, Clare Director 19 Nov 2021 1 Sep 2024
HARRISON, Tristia Adele Director 27 Feb 2018 31 Aug 2024
EAYRES, Phil John, Mr Director 12 Mar 2021 29 Feb 2024
THACKRAY, Jonathan Giles, Mr Director 1 Sep 2022 13 Feb 2023
FERRY, Kate Director 27 Feb 2018 12 Mar 2021
MORRIS, Timothy Simon Director 26 Jul 2013 27 Feb 2018
STIRLING, Amy Director 3 Jul 2009 26 Jul 2013
GOLDIE, David Carruth Director 3 Jul 2009 1 Nov 2011
MARSHALL, Scott Secretary 11 Mar 2010 30 Apr 2011
TURNER, Mary Director 26 Aug 2006 3 Jul 2009
MARSHALL, Scott Bradley Secretary 26 Aug 2006 3 Jul 2009
HILL, Michael John Director 26 Aug 2006 3 Jul 2009
GUTMAN, Peter Thomas Director 1 May 2003 26 Aug 2006
DE VILLIERS, Etienne Marquard Director 27 Feb 2003 26 Aug 2006
LYNCH, Roger Joseph Director 31 Jan 2003 26 Aug 2006
LARSON, Christopher Ross Director 31 Jan 2003 26 Aug 2006
HAWKINS, Dean David Director 31 Jan 2003 26 Aug 2006
TOW, Adam Paul Raymond Secretary 24 Oct 2002 26 Aug 2006
MACKAY, John Sebastian Director 26 Sep 2002 31 Jan 2003
LIEBER, James Edmund Director 22 Nov 2001 31 Jan 2003
DE VILLIERS, Etienne Marquard Director 7 Sep 2000 31 Jan 2003
LEWINTON, Christopher, Sir Director 20 Jul 2000 31 Jan 2003
WILLIAMS, Roger Hugh Director 29 Apr 1999 31 Jan 2003
IRVINE, Ian Alexander Noble Director 18 Sep 1997 31 Jan 2003
SENENSIEB, Gideon Abraham Director 20 Jun 1996 31 Jan 2003
SEBBA, Mark Jonathan Director 26 Mar 1996 31 Jan 2003
HOCHHAUSER, Simon, Dr Director 28 Aug 1992 31 Jan 2003
SWANN, Andrew David Secretary 29 Apr 1999 24 Oct 2002
HATCH, Edward Lee Director 23 Dec 1998 13 Sep 2002
SPRINGETT, Mark Stephen Director 17 Mar 1997 13 Sep 2002
BENTINCK, Steven Carel, Baron Director 21 Aug 1996 28 May 2002
GALIAN, Matthieu Director 1 Oct 1999 22 Nov 2001
CHANDOS, Thomas Orlando, Viscount Director 21 Aug 1996 21 Jul 1999
BLACK, Robin Kennedy Director 29 Jan 1998 28 Jun 1999
SEBBA, Mark Jonathan Secretary 26 Mar 1996 29 Apr 1999
BIRCHALL, Andrew Thomas Director 25 May 1994 19 Aug 1996
KELLY, Anthony William Director 25 May 1994 26 Mar 1996
HOCHHAUSER, Simon, Dr Secretary 28 Aug 1992 26 Mar 1996
HOCHHAUSER, Victor Director 28 Aug 1992 25 May 1994
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 19 Aug 1992 28 Aug 1992
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 19 Aug 1992 28 Aug 1992

Control

NameNature of controlNotifiedCeased
Talktalk Corporate Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016

Accounts

Year ended
28 Feb 2025
29 Feb 2024
28 Feb 2023
28 Feb 2022
28 Feb 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993

Connections

Owned by

Telvn Limited → Talktalk Corporate Limited → Talktalk Group Limited → Telthold Limited → Talktalk Telecom Group Limited → Talktalk Finco Limited

Directors’ other companies

Companies at the same address

Data