OpenCompanies

Talktalk Communications Limited

Company number
03849133
Status
In Administration
Type
Private Limited Company
Incorporated
28 Sep 1999
Nature of business
Other telecommunications activities
Corporate group
GMV Nominees Ltd (51248 companies)

Registered office

Suite 3 Avery House
69 North Street
Brighton
BN41 1DH

Previous names

  • Talktalk Communications Limited (until 6 Nov 2026)
  • Fastfield Trading Company Limited (until 31 Mar 2003)
  • Opal Telecom Limited (until 1 Apr 2011)

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 17 Apr 2023 26 Oct 2026
MORRIS, Timothy Simon Secretary 28 Apr 2006 19 Dec 2024
HARRISON, Tristia Adele Director 27 Jan 2016 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 9 Oct 2017 12 Mar 2021
STEEN, Gary Director 6 Jan 2015 10 Sep 2019
BLIGH, Charles Director 31 Dec 2011 30 Jun 2018
TORRENS, Iain William Director 5 Jan 2015 31 Aug 2017
HARDING, Diana Mary, Baroness Director 20 Sep 2010 10 May 2017
BRANTON, Dean Director 8 Mar 2016 2 Dec 2016
WILSON, Geoffrey Paul Director 21 Jun 2010 30 Nov 2015
MAKIN, Steve Director 26 Jul 2013 13 Nov 2014
DORSMAN, Clive Director 20 Sep 2010 1 Jul 2014
GOLDIE, David Director 31 Mar 2003 27 Sep 2013
STIRLING, Amy Director 31 Mar 2003 26 Jul 2013
STONE, Jonathan Andrew Director 20 Sep 2010 7 Mar 2013
LAWTON, Paul Stephen Director 21 Jun 2010 31 Dec 2011
MARSHALL, Scott Secretary 11 Mar 2010 30 Apr 2011
MCARTHUR, Neil Director 31 Mar 2003 20 Sep 2010
MORRIS, Timothy Simon Director 31 Mar 2003 20 Sep 2010
DUNSTONE, Charles William, Sir Director 31 Mar 2003 25 Jan 2010
COLLIER, Richard John Director 22 Dec 2004 21 Jan 2010
TAYLOR, Roger William Director 31 Mar 2003 31 Jul 2009
BLUMENTHAL, William Michael Secretary 31 Mar 2003 28 Apr 2006
COCKER, Frank Director 31 Mar 2003 2 May 2005
O'GORMAN, Timothy Joseph Gerard Secretary 11 Sep 2001 31 Mar 2003
ALEXANDER WALL, Michael Graeme Director 24 Apr 2001 31 Mar 2003
SPRAY, Nigel Richard Director 5 May 2000 31 Mar 2003
HARRISON, Andrew John Director 5 May 2000 31 Mar 2003
THATCHER, David Andrew Director 25 Apr 2001 11 Sep 2001
COOKE, Clayton Bradley Secretary 24 Apr 2001 11 Sep 2001
COOKE, Clayton Bradley Director 24 Apr 2001 11 Sep 2001
HENRY, William Peter Mcrobbie Director 10 Feb 2000 11 Sep 2001
HANLON, Alison Mary Josephine Secretary 10 May 2000 24 Apr 2001
BOADEN, Andrew George Director 4 Jan 2000 24 Apr 2001
HAGAN, Kay Secretary 4 Jan 2000 9 May 2000
FORBES SECRETARIES LIMITED Corporate-Secretary 28 Sep 1999 4 Jan 2000
FORBES NOMINEES LIMITED Corporate-Director 28 Sep 1999 4 Jan 2000

Control

NameNature of controlNotifiedCeased
Talktalk Group 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 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
30 Sep 2000

Connections

Owned by

Talktalk Communications Limited → Talktalk Group Limited → Telthold Limited → Talktalk Telecom Group Limited → Telfinco Limited → Talktalk Midco Limited

Controls

Directors’ other companies

Companies at the same address

Data