TALKTALK BRANDS LIMITED
LONDON CPW BRANDS LIMITED

Hellopages » Greater London » Kensington and Chelsea » W11 4AR

Company number 05840856
Status Active
Incorporation Date 8 June 2006
Company Type Private Limited Company
Address 11 EVESHAM STREET, LONDON, W11 4AR
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-07-22 CHF 10,000,000 ; Full accounts made up to 31 March 2015. The most likely internet sites of TALKTALK BRANDS LIMITED are www.talktalkbrands.co.uk, and www.talktalk-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Talktalk Brands Limited is a Private Limited Company. The company registration number is 05840856. Talktalk Brands Limited has been working since 08 June 2006. The present status of the company is Active. The registered address of Talktalk Brands Limited is 11 Evesham Street London W11 4ar. . MORRIS, Timothy Simon is a Secretary of the company. HARDING, Diana Mary, Baroness is a Director of the company. MORRIS, Timothy Simon is a Director of the company. TORRENS, Iain William is a Director of the company. Secretary KAZENEH, Shamim has been resigned. Secretary MARSHALL, Scott has been resigned. Secretary O'GORMAN, Timothy Joseph Gerard has been resigned. Director MAKIN, Stephen has been resigned. Director STIRLING, Amy has been resigned. Director TAYLOR, Roger William has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
MORRIS, Timothy Simon
Appointed Date: 10 May 2010
Director
HARDING, Diana Mary, Baroness
Appointed Date: 31 October 2011
58 years old
Director
MORRIS, Timothy Simon
Appointed Date: 08 June 2006
61 years old
Director
TORRENS, Iain William
Appointed Date: 05 January 2015
57 years old

Resigned Directors

Secretary
KAZENEH, Shamim
Resigned: 10 May 2010
Appointed Date: 22 December 2006
Secretary
MARSHALL, Scott
Resigned: 30 April 2011
Appointed Date: 10 May 2010
Secretary
O'GORMAN, Timothy Joseph Gerard
Resigned: 22 December 2006
Appointed Date: 08 June 2006
Director
MAKIN, Stephen
Resigned: 13 November 2014
Appointed Date: 26 July 2013
56 years old
Director
STIRLING, Amy
Resigned: 26 July 2013
Appointed Date: 31 October 2011
56 years old
Director
TAYLOR, Roger William
Resigned: 29 March 2010
Appointed Date: 11 September 2006
61 years old

TALKTALK BRANDS LIMITED Events

12 Dec 2016
Full accounts made up to 31 March 2016
22 Jul 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • CHF 10,000,000
14 Oct 2015
Full accounts made up to 31 March 2015
01 Jul 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • CHF 10,000,000
05 Feb 2015
Director's details changed for Mr Iain William Torrens on 3 February 2015
...
... and 34 more events
05 Jul 2007
Accounting reference date shortened from 30/06/07 to 31/03/07
16 Jan 2007
New secretary appointed
15 Jan 2007
Secretary resigned
13 Nov 2006
New director appointed
08 Jun 2006
Incorporation

Similar Companies

TALKSOLUTION LTD TALKSPORT LIMITED TALKTALK BUSINESS (2CCH) LIMITED TALKTALK COMMUNICATIONS LIMITED TALKTALK CORPORATE LIMITED TALKTALK DIRECT LIMITED TALKTALK GROUP LIMITED