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Talktalk Communications Limited

03849133

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 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: 28/09/2025

Due 12/10/2026

On track

Industry

61900
Other telecommunications activities

Officers

Mr James Donald Smith

director · Since 17/04/2023

DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 36 other boards

Mr Charles William Dunstone

director · Since 01/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 33 other boards

Mr Henry Jonathan Davies

director · Since 13/01/2026

BRITISH · UNITED KINGDOM · Age 58

Also on 81 other boards

James Donald Smith

director · Since 17/04/2023

British · Scotland · Age 49

Charles William Dunstone

director · Since 01/09/2024

British · England · Age 61

Henry Jonathan Davies

director · Since 13/01/2026

British · United Kingdom · Age 58

Former

Forbes Nominees Limited

corporate director · Resigned 04/01/2000

Forbes Secretaries Limited

corporate secretary · Resigned 04/01/2000

Kay Hagan

secretary · Resigned 09/05/2000

Andrew George Boaden

director · Resigned 24/04/2001

Alison Mary Josephine Hanlon

secretary · Resigned 24/04/2001

William Peter Mcrobbie Henry

director · Resigned 11/09/2001

Clayton Bradley Cooke

director · Resigned 11/09/2001

Clayton Bradley Cooke

secretary · Resigned 11/09/2001

David Andrew Thatcher

director · Resigned 11/09/2001

Nigel Richard Spray

director · Resigned 31/03/2003

Andrew John Harrison

director · Resigned 31/03/2003

Michael Graeme Alexander Wall

director · Resigned 31/03/2003

Timothy Joseph Gerard O'Gorman

secretary · Resigned 31/03/2003

Frank Cocker

director · Resigned 02/05/2005

William Michael Blumenthal

secretary · Resigned 28/04/2006

Roger William Taylor

director · Resigned 31/07/2009

Richard John Collier

director · Resigned 21/01/2010

Charles William Dunstone

director · Resigned 25/01/2010

Timothy Simon Morris

director · Resigned 20/09/2010

Neil Mcarthur

director · Resigned 20/09/2010

Scott Marshall

secretary · Resigned 30/04/2011

Paul Stephen Lawton

director · Resigned 31/12/2011

Jonathan Andrew Stone

director · Resigned 07/03/2013

Amy Stirling

director · Resigned 26/07/2013

David Goldie

director · Resigned 27/09/2013

Clive Dorsman

director · Resigned 01/07/2014

Steve Makin

director · Resigned 13/11/2014

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

Soapworks, Ordsall Lane, Salford, M5 3TT

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

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Soapworks
2026-06-05

SOAPWORKS

post townSalford
2026-06-05

SALFORD

officer appointedDAVIES, Henry Jonathan
2026-06-05
officer appointedDUNSTONE, Charles William
2026-06-05
officer appointedSMITH, James Donald
2026-06-05