Talk Talk Limited


Talk Talk started in year 1981 as Private Limited Company with registration number 01599423. The Talk Talk company has been functioning successfully for 43 years now and its status is active. The firm's office is based in Marylebone at 88-90 Baker Street. Postal code: W1U 6TQ.

Currently there are 2 directors in the the firm, namely Paul W. and Lee H.. In addition one secretary - Paul W. - is with the company. As of 23 May 2024, there was 1 ex director - Mark H.. There were no ex secretaries.

Talk Talk Limited Address / Contact

Office Address 88-90 Baker Street
Office Address2 London
Town Marylebone
Post code W1U 6TQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01599423
Date of Incorporation Tue, 24th Nov 1981
Industry Dormant Company
End of financial Year 31st December
Company age 43 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 6th Jan 2024 (2024-01-06)
Last confirmation statement dated Fri, 23rd Dec 2022

Company staff

Paul W.

Position: Director

Appointed: 18 August 1998

Lee H.

Position: Director

Appointed: 18 August 1998

Paul W.

Position: Secretary

Appointed: 31 December 1991

Mark H.

Position: Director

Appointed: 31 December 1991

Resigned: 23 April 1998

People with significant control

The register of PSCs that own or have control over the company consists of 4 names. As we found, there is Felicity H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Lee H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Paul W., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Felicity H.

Notified on 1 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Lee H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Paul W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Mark H.

Notified on 6 April 2016
Ceased on 1 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Current Assets9 7079 7079 7079 7079 7079 7079 7079 707
Net Assets Liabilities1 6401 6401 6401 6401 6401 6401 640 
Other
Creditors8 0678 0678 0678 0678 0678 0678 0678 067
Net Current Assets Liabilities1 6401 6401 6401 6401 6401 6401 640 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers Persons with significant control
Dormant company accounts reported for the period up to 2022/12/31
filed on: 22nd, March 2023
Free Download (4 pages)

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