Virtual1 Limited
- Company number
- 06177891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Mar 2007
- Nature of business
- Other information technology service activities
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOKE, Martin Anthony | Director | 23 Oct 2026 | |
| DAVIES, Henry Jonathan | Director | 13 Jan 2026 | 26 Oct 2026 |
| DUNSTONE, Charles William, Sir | Director | 1 Sep 2024 | 26 Oct 2026 |
| SMITH, James Donald | Director | 17 Apr 2023 | 26 Oct 2026 |
| O'HAGAN, Tom | Director | 22 Mar 2007 | 20 Aug 2026 |
| MORRIS, Tim | Secretary | 26 May 2022 | 19 Dec 2024 |
| HARRISON, Tristia Adele | Director | 26 May 2022 | 31 Aug 2024 |
| EAYRES, Phil John | Director | 26 May 2022 | 29 Feb 2024 |
| BATSVIK-MILLER, Magnus | Director | 1 Apr 2016 | 31 Mar 2023 |
| THACKRAY, Jonathan Giles | Director | 1 Sep 2022 | 13 Feb 2023 |
| MCDONNELL, Thomas James | Director | 30 Aug 2019 | 26 May 2022 |
| SEWELL, James Patrick Toyne | Director | 21 Dec 2016 | 26 May 2022 |
| SCOTT, Stephen Derrick | Director | 21 Dec 2016 | 26 May 2022 |
| MALE, Philip Stewart | Director | 21 Dec 2016 | 26 May 2022 |
| O'HAGAN, Patrick James | Secretary | 22 Mar 2007 | 26 May 2022 |
| EGGLESTON, John Peter | Director | 16 Aug 2017 | 30 Aug 2019 |
| HODGES, Christopher James | Director | 21 Dec 2016 | 16 Aug 2017 |
| KING, Jason Lee | Director | 28 Sep 2015 | 21 Dec 2016 |
| TORTOLERO, Joel Alejandro | Director | 10 Feb 2015 | 21 Dec 2016 |
| HICKMAN, James | Director | 23 Mar 2011 | 21 Dec 2016 |
| DURRANT, Simon | Director | 1 Jul 2010 | 21 Dec 2016 |
| DIGBY, Adrian Paul | Director | 13 Oct 2014 | 12 Jan 2016 |
| CROUCH, Michael Philip | Director | 3 Dec 2012 | 4 Apr 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Talktalk Communications Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Dec 2024 | |
| Talktalk Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Dec 2024 | 19 Dec 2024 |
| Talktalk Telecom Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Dec 2024 | 19 Dec 2024 |
| Talktalk Telecom Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Dec 2024 | 19 Dec 2024 |
| Talktalk Finco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 May 2022 | 19 Dec 2024 |
| Mr Tom O'Hagan | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 26 May 2022 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 28 Feb 2025 | - | - |
| 29 Feb 2024 | - | - |
| 28 Feb 2023 | - | - |
| 31 Mar 2022 | - | - |
| 31 Mar 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 | £460,029 | £927,110 |
| 31 Mar 2012 | £171,426 | £380,931 |
| 31 Mar 2011 | £54,149 | £202,213 |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
Connections
Owned by
Virtual1 Limited → Talktalk Communications Limited → Talktalk Group Limited → Telthold Limited → Talktalk Telecom Group Limited → Talktalk Finco Limited
Directors’ other companies
- COOKE, Martin Anthony - Director at Teldirect Limited
- COOKE, Martin Anthony - Director at AIL Beta Holding Limited
- COOKE, Martin Anthony - Director at Telvn Limited
- COOKE, Martin Anthony - Director at Telobs Limited
- COOKE, Martin Anthony - Director at Telco A Limited
- COOKE, Martin Anthony - Director at Telwot Limited
- COOKE, Martin Anthony - Director at Telco D Limited
- COOKE, Martin Anthony - Director at Rack Management Limited
- COOKE, Martin Anthony - Director at Telb2 Limited
- COOKE, Martin Anthony - Director at Alamo Topco Limited
Companies at the same address
- Adventure Telecom Ltd (10796978)
- Core Telecommunications Limited (03274623)
- Green Dot Property Management Limited (05705868)
- OB Telecom Limited (13507341)
- Origin Communications Limited (10086511)
- Platformx Communications Limited (17131162)
- Talktalk Brands Limited (05840856)
- Talktalk Communications Limited (03849133)
- Talktalk Corporate Limited (06755322)
- Talktalk Finco 2 Limited (16017096)