TALKTALK BRANDS LIMITED

Company 05840856 • In Administration In administration • Private limited company
Company age
20 years

Company overview

Incorporation date
8 June 2006
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

The company's assets

Any sale of this company's assets, including an auction, is arranged by the insolvency practitioner handling the case, as named in its Gazette notices.

  • Andrea Jakes

    Alvarez & Marsal Europe LLP

Insolvency notices

  1. 12 October 2026

    Appointment of Administrators

    Andrea Jakes, Alvarez & Marsal Europe LLP

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

TALKTALK BRANDS LIMITED is a private limited company incorporated on 8 June 2006, with its registered office in Salford. Companies House lists its business as other telecommunications activities. Its most recent accounts were made up to 28 February 2025.

On 12 October 2026 The Gazette published a notice headed “Appointment of Administrators”, naming Andrea Jakes of Alvarez & Marsal Europe LLP.

In the 12 months before its first insolvency notice, Companies House recorded 1 director appointed, 1 new charge registered and accounts filed on 25 November 2025. It has 7 outstanding charges, held by Dnb Bank Asa, London Branch, Dnb Bank Asa, London Branch as Common Security Agent and Kroll Trustee Services Limited. It has 3 serving directors.

An administrator's first aim, under the Insolvency Act 1986, is rescuing the company as a going concern; if that is not reasonably practicable, a better result for creditors than an immediate winding-up; and failing both, realising property to pay secured or preferential creditors. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Suite 3 Avery House, 69 North Street, Brighton, BN41 1DH

Industry classification (SIC codes)

61900

Previous company names

CPW BRANDS LIMITED

8 June 2006 - 15 June 2010

Officers & directors (18)

COOKE, Martin Anthony

Director

Appointed: 23 October 2026

Active

KAZENEH, Shamim

Secretary

Appointed: 22 December 2006 • Resigned: 10 May 2010

MARSHALL, Scott

Secretary

Appointed: 10 May 2010 • Resigned: 30 April 2011

MORRIS, Timothy Simon

Secretary

Appointed: 10 May 2010 • Resigned: 19 December 2024

O'GORMAN, Timothy Joseph Gerard

Secretary

Appointed: 8 June 2006 • Resigned: 22 December 2006

DAVIES, Henry Jonathan

Director

Appointed: 13 January 2026 • Resigned: 26 October 2026

DUNSTONE, Charles William

Director

Appointed: 1 September 2024 • Resigned: 26 October 2026

EAYRES, Phil John, Mr

Director

Appointed: 12 March 2021 • Resigned: 29 February 2024

FERRY, Kate

Director

Appointed: 27 February 2018 • Resigned: 12 March 2021

HARDING, Diana Mary, Baroness

Director

Appointed: 31 October 2011 • Resigned: 10 May 2017

Recent filing history (120)

26 October 2026

Termination of appointment of James Donald Smith as a director on 26 October 2026

Officers • Form TM01

26 October 2026

Termination of appointment of Charles William Dunstone as a director on 26 October 2026

Officers • Form TM01

26 October 2026

Termination of appointment of Henry Jonathan Davies as a director on 26 October 2026

Officers • Form TM01

23 October 2026

Appointment of Mr Martin Anthony Cooke as a director on 23 October 2026

Officers • Form AP01

16 October 2026

Registered office address changed from Soapworks Ordsall Lane Salford M5 3TT United Kingdom to Suite 3 Avery House 69 North Street Brighton BN41 1DH on 16 October 2026

Address • Form AD01

16 October 2026

Appointment of an administrator

Insolvency • Form AM01

8 June 2026

Confirmation statement made on 8 June 2026 with no updates

Confirmation statement • Form CS01

10 March 2026

Registration of charge 058408560007, created on 2 March 2026

Mortgage • Form MR01

15 January 2026

Appointment of Mr Henry Jonathan Davies as a director on 13 January 2026

Officers • Form AP01

25 November 2025

Audit exemption subsidiary accounts made up to 28 February 2025

Accounts • Form AA

25 November 2025

Consolidated accounts of parent company for subsidiary company period ending 28/02/25

Accounts • Form PARENT_ACC

25 November 2025

Audit exemption statement of guarantee by parent company for period ending 28/02/25

Other • Form GUARANTEE2

25 November 2025

Notice of agreement to exemption from audit of accounts for period ending 28/02/25

Other • Form AGREEMENT2

24 October 2025

Director's details changed for Mr James Donald Smith on 19 December 2024

Officers • Form CH01

2 October 2025

Registration of charge 058408560006, created on 30 September 2025

Mortgage • Form MR01

Persons with significant control (1)

Talktalk Telecom Holdings Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more

Notified: 6 April 2016

Charges & mortgages (7)

A registered charge

Kroll Trustee Services Limited

Created: 2 March 2026 • Delivered: 10 March 2026

Outstanding

A registered charge

Kroll Trustee Services Limited

Created: 30 September 2025 • Delivered: 2 October 2025

Outstanding

A registered charge

Kroll Trustee Services Limited

Created: 29 August 2025 • Delivered: 2 September 2025

Outstanding

A registered charge

Kroll Trustee Services Limited

Created: 31 July 2025 • Delivered: 6 August 2025

Outstanding

A registered charge

Kroll Trustee Services Limited

Created: 19 December 2024 • Delivered: 20 December 2024

Outstanding

A registered charge

Dnb Bank Asa, London Branch as Common Security Agent

Created: 1 September 2024 • Delivered: 4 September 2024

Outstanding

A registered charge

Dnb Bank Asa, London Branch

Created: 9 August 2023 • Delivered: 11 August 2023

Outstanding

Insolvency history

In administration

Administration started: 5 October 2026

Practitioners:

Jonathan Charles Marston - Suite 3 Avery House, 69 North Street

Andrea Jakes - Suite 3, Avery House 69 North Street

Richard Dixon Fleming - Suite 3, Avery House, 69 North Street

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Filing status

Accounts

Next due: 30 November 2026

Confirmation statement

Next due: 22 June 2027

Additional information

Has charges No
Super secure PSCs No