Talk Talk Limited

Company Name	Talk Talk Limited
Directors	Lee David Harris and Paul Douglas Webb
Company Status	Active
Company Number	01599423
Category	Private Limited Company
Incorporation Date	24 November 1981(42 years, 5 months ago)
Previous Name	Melodygreen Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Paul Douglas Webb
Nationality	British
Status	Current
Appointed	31 December 1991(10 years, 1 month after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Chickney Hall Barn Chickney Broxted Dunmow Essex CM6 2BY

Director Name	Mr Lee David Harris
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 August 1998(16 years, 9 months after company formation)
Appointment Duration	25 years, 8 months
Role	Muscian
Country of Residence	England
Correspondence Address	Safron House Copthall Lane Thaxted Dunmow Essex CM6 2LG

Director Name	Mr Paul Douglas Webb
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 August 1998(16 years, 9 months after company formation)
Appointment Duration	25 years, 8 months
Role	Muscian
Country of Residence	England
Correspondence Address	Chickney Hall Barn Chickney Broxted Dunmow Essex CM6 2BY

Director Name	Mr Mark Hollis
Date of Birth	January 1955 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 1991(10 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 23 April 1998)
Role	Musician & Songwriter
Country of Residence	England
Correspondence Address	Sw19

Contact

Website	talktalk.co.uk

Location

Registered Address	88-90 Baker Street London W1U 6TQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

340 at £1	Mark Hollis 34.00% Ordinary
330 at £1	Lee David Harris 33.00% Ordinary
330 at £1	Paul Douglas Webb 33.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	23 December 2023 (4 months, 1 week ago)
Next Return Due	6 January 2025 (8 months, 1 week from now)

Filing History

2 January 2024	Confirmation statement made on 23 December 2023 with no updates (3 pages)
22 March 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
23 December 2022	Confirmation statement made on 23 December 2022 with no updates (3 pages)
21 April 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
23 December 2021	Confirmation statement made on 23 December 2021 with no updates (3 pages)
15 June 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
23 December 2020	Change of details for Mrs Felicity Mary Hollis as a person with significant control on 21 December 2020 (2 pages)
23 December 2020	Confirmation statement made on 23 December 2020 with updates (5 pages)
22 September 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
20 April 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
20 April 2020	Notification of Felicity Hollis as a person with significant control on 1 March 2019 (2 pages)
16 April 2020	Cessation of Mark Hollis as a person with significant control on 1 March 2019 (1 page)
27 June 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
16 January 2019	Confirmation statement made on 31 December 2018 with updates (3 pages)
24 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
31 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
31 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28.04.2021 under section 1088 of the Companies Act 2006 (7 pages)
7 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
7 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
2 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-02 GBP 1,000 (5 pages)
2 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-02 GBP 1,000 (5 pages)
21 February 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
21 February 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
26 January 2015	Director's details changed for Paul Douglas Webb on 31 December 2014 (2 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1,000 (5 pages)
26 January 2015	Director's details changed for Paul Douglas Webb on 31 December 2014 (2 pages)
26 January 2015	Director's details changed for Lee David Harris on 31 December 2014 (2 pages)
26 January 2015	Director's details changed for Lee David Harris on 31 December 2014 (2 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1,000 (5 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
30 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 1,000 (5 pages)
30 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 1,000 (5 pages)
28 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
28 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
1 March 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
1 March 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
12 March 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
12 March 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
30 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
30 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
7 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
7 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
2 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
24 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
24 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
26 January 2009	Return made up to 31/12/08; full list of members (4 pages)
26 January 2009	Return made up to 31/12/08; full list of members (4 pages)
22 April 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
22 April 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
18 January 2008	Return made up to 31/12/07; full list of members (3 pages)
18 January 2008	Return made up to 31/12/07; full list of members (3 pages)
24 April 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
24 April 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
28 March 2007	Return made up to 31/12/06; full list of members (3 pages)
28 March 2007	Return made up to 31/12/06; full list of members (3 pages)
4 May 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
4 May 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
3 January 2006	Return made up to 31/12/05; full list of members (7 pages)
3 January 2006	Return made up to 31/12/05; full list of members (7 pages)
31 March 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
31 March 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
17 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 August 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
10 August 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
22 January 2004	Return made up to 31/12/03; full list of members (7 pages)
22 January 2004	Return made up to 31/12/03; full list of members (7 pages)
10 March 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
10 March 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
3 February 2003	Return made up to 31/12/02; full list of members (7 pages)
3 February 2003	Return made up to 31/12/02; full list of members (7 pages)
8 May 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
8 May 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
14 January 2002	Return made up to 31/12/01; full list of members (6 pages)
14 January 2002	Return made up to 31/12/01; full list of members (6 pages)
5 September 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
5 September 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
9 April 2001	Registered office changed on 09/04/01 from: 96/98 baker street london W1M 1LA (1 page)
9 April 2001	Registered office changed on 09/04/01 from: 96/98 baker street london W1M 1LA (1 page)
24 January 2001	Return made up to 31/12/00; full list of members (6 pages)
24 January 2001	Return made up to 31/12/00; full list of members (6 pages)
15 November 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
15 November 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
17 January 2000	Return made up to 31/12/99; full list of members (6 pages)
17 January 2000	Return made up to 31/12/99; full list of members (6 pages)
4 October 1999	Full accounts made up to 31 December 1998 (7 pages)
4 October 1999	Full accounts made up to 31 December 1998 (7 pages)
7 April 1999	Return made up to 31/12/98; full list of members (6 pages)
7 April 1999	Return made up to 31/12/98; full list of members (6 pages)
28 September 1998	Full accounts made up to 31 December 1996 (8 pages)
28 September 1998	New director appointed (2 pages)
28 September 1998	Full accounts made up to 31 December 1997 (7 pages)
28 September 1998	New director appointed (2 pages)
28 September 1998	New director appointed (2 pages)
28 September 1998	Full accounts made up to 31 December 1997 (7 pages)
28 September 1998	New director appointed (2 pages)
28 September 1998	Full accounts made up to 31 December 1996 (8 pages)
6 May 1998	Director resigned (1 page)
6 May 1998	Director resigned (1 page)
9 January 1998	Return made up to 31/12/97; no change of members (4 pages)
9 January 1998	Return made up to 31/12/97; no change of members (4 pages)
21 November 1997	Registered office changed on 21/11/97 from: 56 wigmore street london W1H 9DG (1 page)
21 November 1997	Registered office changed on 21/11/97 from: 56 wigmore street london W1H 9DG (1 page)
15 May 1997	Return made up to 31/12/96; no change of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28.04.2021 under section 1088 of the Companies Act 2006 (4 pages)
15 May 1997	Return made up to 31/12/96; no change of members (4 pages)
15 May 1997	Return made up to 31/12/96; no change of members (4 pages)
21 November 1996	Full accounts made up to 31 December 1995 (8 pages)
21 November 1996	Full accounts made up to 31 December 1995 (8 pages)
28 April 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 April 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 April 1995	Full accounts made up to 31 December 1994 (10 pages)
26 April 1995	Full accounts made up to 31 December 1994 (10 pages)

Talk Talk Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London