TALKTALK MIDCO LIMITED - SALFORD
| Company Profile | Company Filings |
Overview
TALKTALK MIDCO LIMITED is a Private Limited Company from SALFORD UNITED KINGDOM and has the status: Active.
TALKTALK MIDCO LIMITED was incorporated 3 years ago on 29/10/2020 and has the registered number: 12985026. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
TALKTALK MIDCO LIMITED was incorporated 3 years ago on 29/10/2020 and has the registered number: 12985026. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
TALKTALK MIDCO LIMITED - SALFORD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
SOAPWORKS
SALFORD
M5 3TT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TOSCA IOM MIDCO LIMITED (until 24/02/2023)
TOSCA IOM MIDCO LIMITED (until 24/02/2023)
DMWSL 944 LIMITED (until 11/11/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/10/2023 | 11/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES DONALD SMITH | Feb 1977 | British | Director | 2023-04-17 | CURRENT |
| MR STEVEN SCOTT | Apr 1965 | British | Director | 2020-11-09 | CURRENT |
| MR WILLIAM TORQUIL MACNAUGHTON | Apr 1962 | British | Director | 2020-11-09 | CURRENT |
| TRISTIA ADELE HARRISON | Feb 1973 | British | Director | 2021-03-12 | CURRENT |
| MR PHIL JOHN EAYRES | Feb 1969 | British | Director | 2021-03-12 | CURRENT |
| MR TIM MORRIS | Secretary | 2021-04-30 | CURRENT | ||
| MR TIMOTHY SIMON MORRIS | Sep 1964 | British | Director | 2021-03-12 UNTIL 2021-04-30 | RESIGNED |
| COLIN JAMES MACNEILL | Jul 1968 | British | Director | 2020-11-09 UNTIL 2020-11-09 | RESIGNED |
| MR PAUL THOMAS BARRON | Oct 1979 | British | Director | 2020-10-29 UNTIL 2020-11-09 | RESIGNED |
| MR JONATHAN GILES THACKRAY | Dec 1973 | British | Director | 2022-09-01 UNTIL 2023-02-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Penta Capital Llp | 2020-12-09 - 2021-03-11 | Glasgow | Significant influence or control | |
| Mr Martin Brian Hughes | 2020-11-09 - 2021-03-11 | 9/1961 | London | Significant influence or control |
| Toscafund Asset Management Llp | 2020-11-09 - 2020-12-09 | London | Significant influence or control | |
| Talktalk Holdings Limited | 2020-11-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Dm Company Services (London) Limited | 2020-10-29 - 2020-11-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |