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Talkmobile Limited

04154716

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Vodafone House, The Connection, Newbury, RG14 2FN
Incorporated 06/02/2001

Previously known as

Talk Mobile Limited · until 19/02/2015
Mobile Phone Express Limited · until 20/03/2007
Templeco 519 Limited · until 21/05/2001

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

61900
Other telecommunications activities

Officers

Stephen Lerner

secretary · Since 31/05/2025

Stephen Daniel Lerner

director · Since 31/05/2025

Canadian · United Kingdom · Age 60

Darren Martin Purkis

director · Since 31/05/2025

British · England · Age 54

Robert James Winterschladen

director · Since 31/05/2025

British · United Kingdom · Age 47

Andrew Michael Yorston

director · Since 31/05/2025

British · United Kingdom · Age 47

Former

Temple Direct Limited

corporate director · Resigned 09/08/2001

Temple Secretarial Limited

corporate secretary · Resigned 09/08/2001

Timothy Joseph Gerard O'Gorman

secretary · Resigned 22/12/2006

Richard John Collier

director · Resigned 16/03/2007

Neil Farquharson

secretary · Resigned 23/11/2009

Charles William Dunstone

director · Resigned 18/01/2010

Timothy Simon Morris

director · Resigned 03/03/2010

Shamim Kazeneh

secretary · Resigned 08/03/2010

Andrew John Harrison

director · Resigned 30/09/2011

Fiona Catherine Bembridge

director · Resigned 30/09/2011

Ian Peter Kenyon

director · Resigned 30/09/2011

Andrew Keith Sunderland

secretary · Resigned 30/09/2011

Richard Wolfgang Henry SchäFer

director · Resigned 31/10/2012

Mark Heddon Bond

director · Resigned 04/12/2012

Martin John Purkess

director · Resigned 18/06/2013

Diane Josephine Mcintyre

director · Resigned 18/06/2013

Nicholas Jonathan Parbutt

director · Resigned 03/07/2014

Mark Philip Howe

director · Resigned 03/07/2014

Joanne Sarah Finch

director · Resigned 26/09/2014

Sten Van Der Ham

director · Resigned 23/12/2015

Martin David Spink

director · Resigned 18/01/2016

Cindy Helen Rose

director · Resigned 30/04/2016

Philip James Roberson

director · Resigned 01/04/2017

Richard James Saggers

director · Resigned 18/06/2018

Diane Josephine Mcintyre

director · Resigned 16/03/2019

Glafkos Persianis

director · Resigned 31/03/2019

Philip James Roberson

director · Resigned 08/07/2019

David Nigel Evans

director · Resigned 01/12/2020

Janine Butler

director · Resigned 23/11/2022

Michael Anthony Henry Olivier

director · Resigned 16/06/2023

Robert James Winterschladen

director · Resigned 28/10/2024

Darren Birney

director · Resigned 31/03/2025

Vodafone Corporate Secretaries Limited

corporate secretary · Resigned 31/05/2025

Andrew Simon Mccauley

director · Resigned 31/05/2025

Daniel Richard Lambrou

director · Resigned 31/05/2025

Persons with Significant Control

Vodafone Limited

75–100% shares
75–100% votes
Appoint directors

Vodafone House, The Connection, Newbury, RG14 2FN

Reg: 1471587 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Vodafone House
2026-06-07

VODAFONE HOUSE

post townNewbury
2026-06-07

NEWBURY

officer appointedLERNER, Stephen
2026-06-07
officer appointedLERNER, Stephen Daniel
2026-06-07
officer appointedPURKIS, Darren Martin
2026-06-07
officer appointedWINTERSCHLADEN, Robert James
2026-06-07
officer appointedYORSTON, Andrew Michael
2026-06-07