TALKTALK GROUP LIMITED

active Company number 06534112

Private Limited by Shares · Incorporated on 13th Mar 2008

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SIC code: 61900
Registered office: Salford, M5 3TT
Company type: Private Limited by Shares
Accounts: Next due 30th Nov 2026

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Overview

TALKTALK GROUP LIMITED is a private limited by shares company based in Salford. It was incorporated on 13th Mar 2008 and is currently showing its status as 'Active'. The company's stated activity is Other telecommunications activities.

3 Directors View directors

52 Companies at address View all 52 Companies in postcode View postcode

SICs

View other companies in Salford (M) with the same SIC code:

61900 — Other telecommunications activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Henry Davies	Director	13th Jan 2026		British	View profile
Charles Dunstone	Director	1st Apr 2009		British	View profile
James Smith	Director	17th Apr 2023		British	View profile
Talktalk Telecom Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 51

Company	Number	Incorporated	Status
TALKTALK A CO LIMITED	17131084	1st Apr 2026	active
PLATFORMX COMMUNICATIONS LIMITED	17131162	1st Apr 2026	active
TALKTALK TELECOMMUNICATIONS LIMITED	17131056	1st Apr 2026	active
TTB PLUTO LIMITED	17079039	9th Mar 2026	active
TALKTALK FINCO 2 LIMITED	16017096	14th Oct 2024	active

Showing the latest 5 of 51 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 13th Mar 2008
Company type: Private Limited by Shares
SIC code: 61900
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Nov 2026
Last accounts made up: 28th Feb 2025
Accounting reference date: 28th Feb

Timeline

13th Mar 2008 Company incorporated
13th Mar 2008 Timothy Morris appointed as Director
13th Mar 2008 Shamim Kazeneh appointed as Secretary
8th Aug 2008 Amy Stirling appointed as Director
8th Aug 2008 David Goldie appointed as Director
1st Apr 2009 Roger Taylor appointed as Director
1st Apr 2009 Timothy Morris appointed as Secretary
1st Apr 2009 Charles Dunstone appointed as Director
11th Mar 2010 Shamim Kazeneh resigned as Secretary
11th Mar 2010 Scott Marshall appointed as Secretary
7th Apr 2011 Mathew Kirk appointed as Director
30th Apr 2011 Scott Marshall resigned as Secretary
31st Mar 2012 Mathew Kirk resigned as Director
26th Jul 2012 Roger Taylor resigned as Director
26th Jul 2013 Amy Stirling resigned as Director
26th Jul 2013 Stephen Makin appointed as Director
27th Sep 2013 David Goldie resigned as Director
13th Nov 2014 Stephen Makin resigned as Director
5th Jan 2015 Iain Torrens appointed as Director
6th Apr 2016 Talktalk Telecom Holdings Limited appointed as Corporate PSC
31st Aug 2017 Iain Torrens resigned as Director
31st Aug 2017 Tristia Harrison appointed as Director
9th Oct 2017 Kate Ferry appointed as Director
27th Feb 2018 Timothy Morris resigned as Director
12th Mar 2021 Kate Ferry resigned as Director
12th Mar 2021 Phil Eayres appointed as Director
1st Sep 2022 Jonathan Thackray appointed as Director
13th Feb 2023 Jonathan Thackray resigned as Director
17th Apr 2023 James Smith appointed as Director
29th Feb 2024 Phil Eayres resigned as Director
31st Aug 2024 Tristia Harrison resigned as Director
19th Dec 2024 Timothy Morris resigned as Secretary
13th Jan 2026 Henry Davies appointed as Director
13th Mar 2026 Confirmation statement made up
30th Nov 2026 Next accounts due

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