TALKTALK GROUP LIMITED
LONDON CPW TELECOMS HOLDINGS LIMITED CPWCO 12 LIMITED

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

Company number 06534112
Status Active
Incorporation Date 13 March 2008
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 seventy-five events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Full accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 2 June 2016 GBP 214,171,966.850000 . The most likely internet sites of TALKTALK GROUP LIMITED are www.talktalkgroup.co.uk, and www.talktalk-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Talktalk Group Limited is a Private Limited Company. The company registration number is 06534112. Talktalk Group Limited has been working since 13 March 2008. The present status of the company is Active. The registered address of Talktalk Group Limited is 11 Evesham Street London W11 4ar. . MORRIS, Timothy Simon is a Secretary of the company. DUNSTONE, Charles William, Sir 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. Director GOLDIE, David Carruth has been resigned. Director KIRK, Mathew Owen 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: 01 April 2009
Director
DUNSTONE, Charles William, Sir
Appointed Date: 01 April 2009
61 years old
Director
MORRIS, Timothy Simon
Appointed Date: 13 March 2008
61 years old
Director
TORRENS, Iain William
Appointed Date: 05 January 2015
57 years old

Resigned Directors

Secretary
KAZENEH, Shamim
Resigned: 11 March 2010
Appointed Date: 13 March 2008
Secretary
MARSHALL, Scott
Resigned: 30 April 2011
Appointed Date: 11 March 2010
Director
GOLDIE, David Carruth
Resigned: 27 September 2013
Appointed Date: 08 August 2008
62 years old
Director
KIRK, Mathew Owen
Resigned: 31 March 2012
Appointed Date: 07 April 2011
55 years old
Director
MAKIN, Stephen
Resigned: 13 November 2014
Appointed Date: 26 July 2013
56 years old
Director
STIRLING, Amy
Resigned: 26 July 2013
Appointed Date: 08 August 2008
56 years old
Director
TAYLOR, Roger William
Resigned: 26 July 2012
Appointed Date: 01 April 2009
61 years old

Persons With Significant Control

Talktalk Telecom Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TALKTALK GROUP LIMITED Events

13 Mar 2017
Confirmation statement made on 13 March 2017 with updates
12 Dec 2016
Full accounts made up to 31 March 2016
23 Jun 2016
Statement of capital following an allotment of shares on 2 June 2016
  • GBP 214,171,966.850000
14 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 214,171,966.85
...
... and 65 more events
13 Apr 2009
Director appointed roger william taylor
11 Sep 2008
Director appointed david carruth goldie
10 Sep 2008
Company name changed cpw telecoms holdings LIMITED\certificate issued on 11/09/08
09 Apr 2008
Company name changed cpwco 12 LIMITED\certificate issued on 09/04/08
13 Mar 2008
Incorporation

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