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Talktalk Communications Limited

03849133

active
ltd
england wales
Companies House
Insolvency history
Health Score
35 / 100

High Risk

25/30
Filing
0/30
Financial
10/40
Risk
  • Active insolvency proceedings (-20)
  • 8 outstanding charges (-10)

Details

Soapworks, Ordsall Lane, Salford, M5 3TT
Incorporated 28/09/1999

Previously known as

Opal Telecom Limited · until 01/04/2011
Fastfield Trading Company Limited · until 31/03/2003

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 28/09/2026

Due 12/10/2027

On track

Industry

61900
Other telecommunications activities

Officers

Mr Charles William Dunstone

director · Since 01/09/2024

DIRECTOR

BRITISH · ENGLAND

Mr Henry Jonathan Davies

director · Since 13/01/2026

BRITISH · UNITED KINGDOM

Mr Martin Anthony Cooke

director · Since 23/10/2026

IRISH · IRELAND

James Donald Smith

director · Since 17/04/2023

British · Scotland

Charles William Dunstone

director · Since 01/09/2024

British · England

Henry Jonathan Davies

director · Since 13/01/2026

British · United Kingdom

Former

Geoffrey Paul Wilson

director · Resigned 30/11/2015

Dean Branton

director · Resigned 02/12/2016

Diana Mary Harding

director · Resigned 10/05/2017

Iain William Torrens

director · Resigned 31/08/2017

Charles Bligh

director · Resigned 30/06/2018

Gary Steen

director · Resigned 10/09/2019

Kate Ferry

director · Resigned 12/03/2021

Jonathan Giles Thackray

director · Resigned 13/02/2023

Phil John Eayres

director · Resigned 29/02/2024

Tristia Adele Harrison

director · Resigned 31/08/2024

Timothy Simon Morris

secretary · Resigned 19/12/2024

Persons with Significant Control

Talktalk Group Limited

75–100% shares
75–100% votes

Reg: 6534112 · Companies House · Private Limited Company

Notified 06/04/2016

Charges8 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 02/03/2026Registered 10/03/2026
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 30/09/2025Registered 02/10/2025
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 29/08/2025Registered 02/09/2025
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 31/07/2025Registered 08/08/2025
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 19/12/2024Registered 20/12/2024
Charge
outstanding

DNB BANK ASA, LONDON BRANCH AS COMMON SECURITY AGENT

Created 01/09/2024Registered 04/09/2024
Charge
outstanding

DNB BANK ASA, LONDON BRANCH

Created 09/08/2023Registered 11/08/2023
Charge
outstanding

DNB BANK ASA, LONDON BRANCH

Created 07/07/2021Registered 12/07/2021

Insolvency History1 case

in administration

Jonathan Charles Marston (practitioner) · Andrea Jakes (practitioner) · Richard Dixon Fleming (practitioner)

Change History

status → active
2026-06-05

Active

type → ltd
2026-06-05

Private Limited Company

address line1 → Soapworks
2026-06-05

SOAPWORKS

post town → Salford
2026-06-05

SALFORD