• UK
  • TALKM LIMITED - 1 Portal Way, London, W3 6RS, United Kingdom

Company Information

Company registration number
04682207
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Portal Way
London
W3 6RS
1 Portal Way, London, W3 6RS UK

Management

Managing Directors
LESTER, Richard
SEMON, Shalini Karen Bernadine
SHENTON, John
Company secretaries
THOMAS, Sarah

Company Details

Type of Business
ltd
Incorporated
2003-02-28
Age Of Company
2003-02-28 21 years
SIC/NACE
61900

Ownership

Beneficial Owners
Carphone Warehouse Europe Limited

Jurisdiction Particularities

Additional Status Details
Liquidation
Previous Names
EVERGREEN SERVICES (2) LIMITED
Filing of Accounts
Due Date: 2023-01-31
Last Date: 2021-05-01
Last Return Made Up To:
2013-02-28
Annual Return
Due Date: 2023-02-10
Last Date: 2022-01-27

TALKM LIMITED Company Description

TALKM LIMITED is a ltd registered in United Kingdom with the Company reg no 04682207. Its current trading status is "live". It was registered 2003-02-28. It was previously called EVERGREEN SERVICES (2) LIMITED. It has declared SIC or NACE codes as "61900". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-28.It can be contacted at 1 Portal Way .
More information

Get TALKM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Talkm Limited - 1 Portal Way, London, W3 6RS, United Kingdom

2003-02-28 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-11-16) - AP01

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  • termination-director-company-with-name-termination-date (2023-05-03) - TM01

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  • appoint-person-director-company-with-name-date (2023-04-28) - AP01

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  • liquidation-voluntary-declaration-of-solvency (2022-11-17) - LIQ01

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  • liquidation-voluntary-appointment-of-liquidator (2022-11-14) - 600

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  • resolution (2022-11-14) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2022-10-11) - AP01

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  • termination-director-company-with-name-termination-date (2022-11-01) - TM01

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  • legacy (2022-03-08) - PARENT_ACC

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  • legacy (2022-03-08) - GUARANTEE2

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  • legacy (2022-03-08) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2022-02-17) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-03-08) - AA

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  • confirmation-statement-with-no-updates (2021-02-02) - CS01

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  • legacy (2021-02-20) - AGREEMENT2

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  • legacy (2021-02-20) - GUARANTEE2

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  • legacy (2021-02-20) - PARENT_ACC

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  • termination-director-company-with-name-termination-date (2021-07-12) - TM01

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  • appoint-person-director-company-with-name-date (2021-09-06) - AP01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-20) - AA

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  • confirmation-statement-with-no-updates (2020-01-30) - CS01

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  • legacy (2020-02-04) - AGREEMENT2

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  • legacy (2020-02-04) - GUARANTEE2

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  • legacy (2020-02-04) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-02-18) - AA

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  • accounts-with-accounts-type-full (2019-04-10) - AA

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  • appoint-person-secretary-company-with-name-date (2019-03-22) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-03-22) - TM02

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  • confirmation-statement-with-updates (2019-01-29) - CS01

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  • appoint-person-director-company-with-name-date (2019-01-03) - AP01

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  • termination-director-company-with-name-termination-date (2019-01-03) - TM01

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  • termination-director-company-with-name-termination-date (2018-08-30) - TM01

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  • appoint-person-secretary-company-with-name-date (2018-12-28) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-12-21) - TM02

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  • appoint-person-director-company-with-name-date (2018-08-30) - AP01

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  • accounts-with-accounts-type-full (2018-02-05) - AA

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  • confirmation-statement-with-updates (2018-02-01) - CS01

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  • confirmation-statement-with-updates (2017-01-20) - CS01

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  • legacy (2017-03-03) - RP04CS01

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  • accounts-with-accounts-type-full (2017-05-02) - AA

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  • termination-director-company-with-name-termination-date (2017-08-29) - TM01

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  • termination-director-company-with-name-termination-date (2017-09-18) - TM01

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  • appoint-person-director-company-with-name-date (2017-09-18) - AP01

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  • resolution (2016-01-05) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2016-02-09) - AA

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  • termination-director-company-with-name-termination-date (2016-02-22) - TM01

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  • appoint-person-director-company-with-name-date (2016-02-23) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-15) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01

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  • termination-secretary-company-with-name-termination-date (2015-04-15) - TM02

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  • appoint-person-secretary-company-with-name-date (2015-04-15) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-08-14) - TM02

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  • change-account-reference-date-company-previous-extended (2015-05-27) - AA01

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  • appoint-person-secretary-company-with-name-date (2015-08-14) - AP03

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  • accounts-with-accounts-type-full (2015-05-21) - AA

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  • accounts-with-accounts-type-full (2014-03-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01

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  • termination-director-company-with-name (2014-06-09) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01

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  • accounts-with-accounts-type-full (2013-06-20) - AA

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  • termination-secretary-company-with-name (2013-06-26) - TM02

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  • appoint-person-secretary-company-with-name (2013-06-26) - AP03

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  • appoint-person-director-company-with-name (2013-06-26) - AP01

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  • appoint-person-director-company-with-name (2012-08-09) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01

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  • termination-director-company-with-name (2012-08-07) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-28) - AR01

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  • certificate-change-of-name-company (2011-09-27) - CERTNM

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  • accounts-with-accounts-type-full (2011-09-09) - AA

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  • appoint-person-director-company-with-name (2011-02-16) - AP01

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  • accounts-with-accounts-type-dormant (2010-12-02) - AA

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  • accounts-amended-with-made-up-date (2010-12-02) - AAMD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01

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  • termination-secretary-company-with-name (2010-03-11) - TM02

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  • appoint-person-secretary-company-with-name (2010-03-11) - AP03

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  • appoint-person-director-company-with-name (2010-03-08) - AP01

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  • termination-director-company-with-name (2010-03-08) - TM01

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  • accounts-with-accounts-type-full (2010-02-03) - AA

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  • legacy (2009-04-06) - 363a

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  • accounts-with-accounts-type-dormant (2008-02-03) - AA

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  • accounts-with-accounts-type-dormant (2008-12-04) - AA

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  • legacy (2008-03-05) - 363a

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  • legacy (2007-03-15) - 363a

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  • accounts-with-accounts-type-dormant (2007-02-01) - AA

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  • legacy (2007-01-15) - 288a

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  • legacy (2007-01-12) - 288b

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  • legacy (2006-03-27) - 363a

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  • certificate-change-of-name-company (2006-01-18) - CERTNM

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  • accounts-with-accounts-type-full (2005-11-17) - AA

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  • legacy (2005-04-14) - 363s

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  • legacy (2004-03-09) - 363s

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  • accounts-with-accounts-type-full (2004-12-07) - AA

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  • legacy (2004-06-16) - 287

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  • legacy (2004-07-06) - 288c

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  • legacy (2003-12-17) - 225

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  • legacy (2003-10-09) - 288c

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  • incorporation-company (2003-02-28) - NEWINC

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