Website & contact details
- Website
Talkmobile Limited
- Incorporated
- 6 February 2001 (25 years)
- Previously known as
- Talk Mobile Limited (until 19 February 2015)Mobile Phone Express Limited (until 20 March 2007)Templeco 519 Limited (until 21 May 2001)
- Industry
- Other telecommunications activities (61900)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Vodafone HouseThe ConnectionNewburyRG14 2FN
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Officers 5 active
Officer details are public data from the Companies House register.
Lerner, Stephen
Secretary · Appointed 31 May 2025
Director · Appointed 31 May 2025
Canadian
Born March 1966 (60)
Director · Appointed 31 May 2025
British
Born April 1972 (54)
British
Born March 1979 (47)
Director · Appointed 31 May 2025
British
Born January 1979 (47)
Officer history (35 former)
31 May 2025
Appointed Lerner, Stephen as Secretary
31 May 2025
31 May 2025
31 May 2025
31 May 2025
31 May 2025
Resigned Mccauley, Andrew Simon as Director
31 May 2025
Resigned Lambrou, Daniel Richard as Director
31 May 2025
31 March 2025
Resigned Birney, Darren as Director
20 November 2024
Appointed Lambrou, Daniel Richard as Director
28 October 2024
22 June 2023
Appointed Birney, Darren as Director
16 June 2023
Resigned Olivier, Michael Anthony Henry as Director
29 March 2023
23 November 2022
1 December 2020
30 November 2020
8 July 2019
Resigned Roberson, Philip James as Director
8 July 2019
Appointed Olivier, Michael Anthony Henry as Director
8 July 2019
Appointed Mccauley, Andrew Simon as Director
31 March 2019
Resigned Persianis, Glafkos as Director
16 March 2019
18 June 2018
Appointed Roberson, Philip James as Director
18 June 2018
25 May 2017
1 April 2017
Resigned Roberson, Philip James as Director
16 May 2016
Appointed Persianis, Glafkos as Director
30 April 2016
18 January 2016
Appointed Roberson, Philip James as Director
18 January 2016
18 January 2016
Resigned Spink, Martin David as Director
23 December 2015
Resigned Ham, Sten Van Der as Director
16 February 2015
26 September 2014
3 July 2014
3 July 2014
Appointed Ham, Sten Van Der as Director
3 July 2014
3 July 2014
Resigned Howe, Mark Philip as Director
18 June 2013
Appointed Spink, Martin David as Director
18 June 2013
18 June 2013
Appointed Howe, Mark Philip as Director
18 June 2013
4 December 2012
4 December 2012
31 October 2012
31 October 2012
7 August 2012
30 September 2011
30 September 2011
30 September 2011
30 September 2011
30 September 2011
30 September 2011
Resigned Sunderland, Andrew Keith as Secretary
30 September 2011
30 September 2011
8 March 2010
Appointed Sunderland, Andrew Keith as Secretary
8 March 2010
3 March 2010
3 March 2010
3 March 2010
18 January 2010
Resigned Dunstone, Charles William as Director
23 November 2009
Resigned Farquharson, Neil as Secretary
7 February 2008
Appointed Farquharson, Neil as Secretary
9 May 2007
9 May 2007
Appointed Dunstone, Charles William as Director
16 March 2007
22 December 2006
22 December 2006
13 May 2002
9 August 2001
9 August 2001
9 August 2001
9 August 2001
6 February 2001
6 February 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1471587
Filings 149
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Full accounts | 31 March 2026 | ||
| 5 May 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 4 December 2025 | Full accounts | 31 March 2025 | ||
| 13 June 2025 | Appointment of a director | |||
| 13 June 2025 | Appointment of a secretary |
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