TALKTALK GROUP LIMITED
Company overview
- Incorporation date
- 13 March 2008
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
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
-
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 GROUP LIMITED is a private limited company incorporated on 13 March 2008, with its registered office in Brighton. 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 8 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)
Previous company names
CPW TELECOMS HOLDINGS LIMITED
9 April 2008 - 11 September 2008
CPWCO 12 LIMITED
13 March 2008 - 9 April 2008
Officers & directors (18)
COOKE, Martin Anthony
Director
Appointed: 23 October 2026
KAZENEH, Shamim
Secretary
Appointed: 13 March 2008 • Resigned: 11 March 2010
MARSHALL, Scott
Secretary
Appointed: 11 March 2010 • Resigned: 30 April 2011
MORRIS, Timothy Simon
Secretary
Appointed: 1 April 2009 • Resigned: 19 December 2024
DAVIES, Henry Jonathan
Director
Appointed: 13 January 2026 • Resigned: 26 October 2026
DUNSTONE, Charles William, Sir
Director
Appointed: 1 April 2009 • Resigned: 26 October 2026
EAYRES, Phil John, Mr
Director
Appointed: 12 March 2021 • Resigned: 29 February 2024
FERRY, Kate
Director
Appointed: 9 October 2017 • Resigned: 12 March 2021
GOLDIE, David Carruth
Director
Appointed: 8 August 2008 • Resigned: 27 September 2013
HARRISON, Tristia Adele
Director
Appointed: 31 August 2017 • Resigned: 31 August 2024
Recent filing history (156)
Termination of appointment of James Donald Smith as a director on 26 October 2026
Officers • Form TM01
Termination of appointment of Charles William Dunstone as a director on 26 October 2026
Officers • Form TM01
Termination of appointment of Henry Jonathan Davies as a director on 26 October 2026
Officers • Form TM01
Appointment of Mr Martin Anthony Cooke as a director on 23 October 2026
Officers • Form AP01
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
Appointment of an administrator
Insolvency • Form AM01
Confirmation statement made on 13 March 2026 with no updates
Confirmation statement • Form CS01
Registration of charge 065341120008, created on 2 March 2026
Mortgage • Form MR01
Appointment of Mr Henry Jonathan Davies as a director on 13 January 2026
Officers • Form AP01
Audit exemption subsidiary accounts made up to 28 February 2025
Accounts • Form AA
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Accounts • Form PARENT_ACC
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Other • Form GUARANTEE2
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Other • Form AGREEMENT2
Director's details changed for Mr James Donald Smith on 19 December 2024
Officers • Form CH01
Registration of charge 065341120007, created on 30 September 2025
Mortgage • Form MR01
Persons with significant control (1)
Talktalk Telecom Holdings Limited
Corporate entity
Notified: 6 April 2016
Charges & mortgages (8)
A registered charge
Kroll Trustee Services Limited
Created: 2 March 2026 • Delivered: 10 March 2026
A registered charge
Kroll Trustee Services Limited
Created: 30 September 2025 • Delivered: 2 October 2025
A registered charge
Kroll Trustee Services Limited
Created: 29 August 2025 • Delivered: 2 September 2025
A registered charge
Kroll Trustee Services Limited
Created: 31 July 2025 • Delivered: 6 August 2025
A registered charge
Kroll Trustee Services Limited
Created: 19 December 2024 • Delivered: 20 December 2024
A registered charge
Dnb Bank Asa, London Branch as Common Security Agent
Created: 1 September 2024 • Delivered: 4 September 2024
A registered charge
Dnb Bank Asa, London Branch
Created: 9 August 2023 • Delivered: 11 August 2023
A registered charge
Dnb Bank Asa, London Branch
Created: 7 July 2021 • Delivered: 12 July 2021
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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Accounts
Next due: 30 November 2026
Confirmation statement
Next due: 27 March 2027