TALKTALK TELECOM GROUP PLC
LONDON NEW TALKTALK PLC

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Company number 07105891
Status Active
Incorporation Date 15 December 2009
Company Type Public 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 ninety-three events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Group of companies' accounts made up to 31 March 2016; Appointment of Ms Catherine Jane Keers as a director on 1 August 2016. The most likely internet sites of TALKTALK TELECOM GROUP PLC are www.talktalktelecomgroup.co.uk, and www.talktalk-telecom-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Talktalk Telecom Group Plc is a Public Limited Company. The company registration number is 07105891. Talktalk Telecom Group Plc has been working since 15 December 2009. The present status of the company is Active. The registered address of Talktalk Telecom Group Plc is 11 Evesham Street London W11 4ar. . MORRIS, Timothy Simon is a Secretary of the company. ALLWOOD, Charles John is a Director of the company. BLIGH, Charles Edward is a Director of the company. DUNSTONE, Charles William, Sir is a Director of the company. GILDERSLEEVE, John is a Director of the company. HARDING, Diana Mary, Baroness is a Director of the company. HARRISON, Tristia Adele is a Director of the company. KEERS, Catherine Jane is a Director of the company. POWELL, James is a Director of the company. STRINGER, Howard, Sir is a Director of the company. TAYLOR, Roger William is a Director of the company. TORRENS, Iain William is a Director of the company. WEST, Ian Christopher is a Director of the company. Secretary KAZENEH, Shamim has been resigned. Director BURLEY, Jessica Jane has been resigned. Director GOLDIE, David Carruth has been resigned. Director HOBERMAN, Brent Shawzin has been resigned. Director KING, Neil George has been resigned. Director MAKIN, Stephen has been resigned. Director MORRIS, Timothy Simon has been resigned. Director SHIELDS, Joanna 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: 20 January 2010
Director
ALLWOOD, Charles John
Appointed Date: 20 January 2010
74 years old
Director
BLIGH, Charles Edward
Appointed Date: 03 June 2014
57 years old
Director
DUNSTONE, Charles William, Sir
Appointed Date: 20 January 2010
61 years old
Director
GILDERSLEEVE, John
Appointed Date: 20 January 2010
81 years old
Director
HARDING, Diana Mary, Baroness
Appointed Date: 24 February 2010
58 years old
Director
HARRISON, Tristia Adele
Appointed Date: 03 June 2014
52 years old
Director
KEERS, Catherine Jane
Appointed Date: 01 August 2016
60 years old
Director
POWELL, James
Appointed Date: 26 July 2012
64 years old
Director
STRINGER, Howard, Sir
Appointed Date: 26 July 2012
83 years old
Director
TAYLOR, Roger William
Appointed Date: 11 November 2015
61 years old
Director
TORRENS, Iain William
Appointed Date: 05 January 2015
57 years old
Director
WEST, Ian Christopher
Appointed Date: 08 February 2011
61 years old

Resigned Directors

Secretary
KAZENEH, Shamim
Resigned: 20 January 2010
Appointed Date: 15 December 2009
Director
BURLEY, Jessica Jane
Resigned: 16 November 2010
Appointed Date: 20 January 2010
59 years old
Director
GOLDIE, David Carruth
Resigned: 27 September 2013
Appointed Date: 20 January 2010
62 years old
Director
HOBERMAN, Brent Shawzin
Resigned: 20 July 2016
Appointed Date: 20 January 2010
57 years old
Director
KING, Neil George
Resigned: 20 January 2010
Appointed Date: 15 December 2009
60 years old
Director
MAKIN, Stephen
Resigned: 13 November 2014
Appointed Date: 31 May 2013
56 years old
Director
MORRIS, Timothy Simon
Resigned: 20 January 2010
Appointed Date: 15 December 2009
61 years old
Director
SHIELDS, Joanna
Resigned: 22 July 2014
Appointed Date: 16 May 2013
53 years old
Director
STIRLING, Amy
Resigned: 31 May 2013
Appointed Date: 20 January 2010
56 years old
Director
TAYLOR, Roger William
Resigned: 26 July 2012
Appointed Date: 20 January 2010
61 years old

TALKTALK TELECOM GROUP PLC Events

15 Dec 2016
Confirmation statement made on 14 December 2016 with updates
04 Oct 2016
Group of companies' accounts made up to 31 March 2016
01 Aug 2016
Appointment of Ms Catherine Jane Keers as a director on 1 August 2016
29 Jul 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 20/07/2016
21 Jul 2016
Termination of appointment of Brent Shawzin Hoberman as a director on 20 July 2016
...
... and 83 more events
20 Jan 2010
Change of name notice
18 Jan 2010
Current accounting period extended from 31 December 2010 to 31 March 2011
23 Dec 2009
Commence business and borrow
23 Dec 2009
Trading certificate for a public company
15 Dec 2009
Incorporation

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