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Talkmobile Limited

Talkmobile Limited is an active company incorporated on 6 February 2001 with the registered office located in Newbury, Berkshire. Talkmobile Limited was registered 24 years ago.
Status
Active
Active since 17 years ago
Company No
04154716
Private limited company
Age
24 years
Incorporated 6 February 2001
Size
Unreported
Confirmation
Submitted
Dated 30 April 2025 (5 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Vodafone House
The Connection
Newbury
Berkshire
RG14 2FN
United Kingdom
Same address for the past 8 years
Telephone
08700878038
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • Canadian • Lives in UK • Born in Mar 1966
Director • British • Lives in UK • Born in May 1982
Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1972
Director • British • Lives in UK • Born in Mar 1979
Director • British • Lives in UK • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Vodafone Enterprise U.K
Vodafone Corporate Secretaries Limited, Darren Martin Purkis, and 2 more are mutual people.
Active
Energis Communications Limited
Vodafone Corporate Secretaries Limited, Darren Martin Purkis, and 2 more are mutual people.
Active
Thus Group Holdings Limited
Vodafone Corporate Secretaries Limited, Darren Martin Purkis, and 2 more are mutual people.
Active
Vodafone Limited
Darren Martin Purkis, Stephen Daniel Lerner, and 1 more are mutual people.
Active
UK Broadband Limited
Robert James Winterschladen, Stephen Daniel Lerner, and 1 more are mutual people.
Active
Id Communications Limited
Darren Martin Purkis, Stephen Daniel Lerner, and 1 more are mutual people.
Active
Vodafone UK Investments Limited
Andrew Michael Yorston and Vodafone Corporate Secretaries Limited are mutual people.
Active
Vodafone Distribution Holdings Limited
Andrew Michael Yorston and Vodafone Corporate Secretaries Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£6K
Increased by £6K (%)
Turnover
£41.1M
Increased by £12.84M (+45%)
Employees
Unreported
Same as previous period
Total Assets
£190.83M
Increased by £26.56M (+16%)
Total Liabilities
-£14.77M
Increased by £5.32M (+56%)
Net Assets
£176.06M
Increased by £21.24M (+14%)
Debt Ratio (%)
8%
Increased by 1.99% (+34%)
Latest Activity
Andrew Simon Mccauley Resigned
4 Months Ago on 31 May 2025
Daniel Richard Lambrou Resigned
4 Months Ago on 31 May 2025
Mr Robert James Winterschladen Appointed
4 Months Ago on 31 May 2025
Mr Andrew Michael Yorston Appointed
4 Months Ago on 31 May 2025
Mr Stephen Daniel Lerner Appointed
4 Months Ago on 31 May 2025
Mr Darren Martin Purkis Appointed
4 Months Ago on 31 May 2025
Mr Stephen Lerner Appointed
4 Months Ago on 31 May 2025
Vodafone Corporate Secretaries Limited Resigned
4 Months Ago on 31 May 2025
Confirmation Submitted
5 Months Ago on 1 May 2025
Darren Birney Resigned
6 Months Ago on 31 Mar 2025
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Documents
Termination of appointment of Daniel Richard Lambrou as a director on 31 May 2025
Submitted on 13 Jun 2025
Termination of appointment of Vodafone Corporate Secretaries Limited as a secretary on 31 May 2025
Submitted on 13 Jun 2025
Appointment of Mr Stephen Lerner as a secretary on 31 May 2025
Submitted on 13 Jun 2025
Appointment of Mr Darren Martin Purkis as a director on 31 May 2025
Submitted on 13 Jun 2025
Termination of appointment of Andrew Simon Mccauley as a director on 31 May 2025
Submitted on 13 Jun 2025
Appointment of Mr Stephen Daniel Lerner as a director on 31 May 2025
Submitted on 13 Jun 2025
Appointment of Mr Andrew Michael Yorston as a director on 31 May 2025
Submitted on 13 Jun 2025
Appointment of Mr Robert James Winterschladen as a director on 31 May 2025
Submitted on 13 Jun 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 1 May 2025
Termination of appointment of Darren Birney as a director on 31 March 2025
Submitted on 23 Apr 2025
Repayment History
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