Introduction
Watch Company
A
ADVENTURE TELECOM LTD
ADVENTURE TELECOM LTD is an active company incorporated on 31 May 2017 with the registered office located in Salford. The company operates in the Information and Communication sector, specifically engaged in other telecommunications activities. ADVENTURE TELECOM LTD was registered 8 years ago.(SIC: 61900)
Status
active
Active since 8 years ago
Company No
10796978
LTD Company
Age
8 Years
Incorporated 31 May 2017
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 1 December 2025 (4 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 May 2025 (10 months ago)
Submitted on 3 June 2025 (9 months ago)
Next Due
Due by 13 June 2026
For period ending 30 May 2026
Address
Soapworks Ordsall Lane Salford, M5 3TT,
Previous Addresses
11 Evesham Street London W11 4AR England
From: 31 May 2017To: 2 April 2020
14 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Director Left
Feb 18
Termination Director Company With Name T...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Left
Jun 18
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
13
Officers
0
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
DAVIES, Henry Jonathan
ActiveOrdsall Lane, SalfordM5 3TT
Born January 1968
Director
Appointed 13 Jan 2026
DAVIES, Henry Jonathan
Ordsall Lane, SalfordM5 3TT
Born January 1968
Director
13 Jan 2026
Active
DUNSTONE, Charles William
ActiveOrdsall Lane, SalfordM5 3TT
Born November 1964
Director
Appointed 01 Sept 2024
DUNSTONE, Charles William
Ordsall Lane, SalfordM5 3TT
Born November 1964
Director
01 Sept 2024
Active
SMITH, James Donald
ActiveOrdsall Lane, SalfordM5 3TT
Born February 1977
Director
Appointed 17 Apr 2023
SMITH, James Donald
Ordsall Lane, SalfordM5 3TT
Born February 1977
Director
17 Apr 2023
Active
MORRIS, Timothy Simon
ResignedEvesham Street, LondonW11 4AR
Secretary
Appointed 31 May 2017
Resigned 19 Dec 2024
MORRIS, Timothy Simon
Evesham Street, LondonW11 4AR
Secretary
31 May 2017
Resigned 19 Dec 2024
Resigned
BLIGH, Charles
ResignedEvesham Street, LondonW11 4AR
Born March 1968
Director
Appointed 31 May 2017
Resigned 30 Jun 2018
BLIGH, Charles
Evesham Street, LondonW11 4AR
Born March 1968
Director
31 May 2017
Resigned 30 Jun 2018
Resigned
EAYRES, Phil John, Mr
ResignedOrdsall Lane, SalfordM5 3TT
Born February 1969
Director
Appointed 12 Mar 2021
Resigned 29 Feb 2024
EAYRES, Phil John, Mr
Ordsall Lane, SalfordM5 3TT
Born February 1969
Director
12 Mar 2021
Resigned 29 Feb 2024
Resigned
FERRY, Kate
ResignedOrdsall Lane, SalfordM5 3TT
Born February 1973
Director
Appointed 27 Feb 2018
Resigned 12 Mar 2021
FERRY, Kate
Ordsall Lane, SalfordM5 3TT
Born February 1973
Director
27 Feb 2018
Resigned 12 Mar 2021
Resigned
HARRISON, Tristia Adele
ResignedEvesham Street, LondonW11 4AR
Born February 1973
Director
Appointed 30 Jun 2018
Resigned 31 Aug 2024
HARRISON, Tristia Adele
Evesham Street, LondonW11 4AR
Born February 1973
Director
30 Jun 2018
Resigned 31 Aug 2024
Resigned
MORRIS, Timothy Simon
ResignedEvesham Street, LondonW11 4AR
Born September 1964
Director
Appointed 31 May 2017
Resigned 27 Feb 2018
MORRIS, Timothy Simon
Evesham Street, LondonW11 4AR
Born September 1964
Director
31 May 2017
Resigned 27 Feb 2018
Resigned
THACKRAY, Jonathan Giles, Mr
ResignedOrdsall Lane, SalfordM5 3TT
Born December 1973
Director
Appointed 01 Sept 2022
Resigned 13 Feb 2023
THACKRAY, Jonathan Giles, Mr
Ordsall Lane, SalfordM5 3TT
Born December 1973
Director
01 Sept 2022
Resigned 13 Feb 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ordsall Lane, SalfordM5 3TT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 May 2017
Talktalk Communications Limited
Ordsall Lane, SalfordM5 3TT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
31 May 2017
Active
Filing History
62
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2025
15 October 2025
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
15 October 2025
26 December 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2021
11 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 January 2021
17 April 2020
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
17 April 2020
6 April 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 April 2020
2 April 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
2 April 2020
2 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 April 2020
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2018
14 August 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 August 2017