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 - SALFORD

This company is listed in the following categories:
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)
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
SIR CHARLES WILLIAM DUNSTONE Nov 1964 British Director 2024-02-06 CURRENT
MR TIM MORRIS Secretary 2021-04-30 CURRENT
COLIN JAMES MACNEILL Jul 1968 British Director 2020-11-09 UNTIL 2020-11-09 RESIGNED
MR PHIL JOHN EAYRES Feb 1969 British Director 2021-03-12 UNTIL 2024-02-29 RESIGNED
MR PAUL THOMAS BARRON Oct 1979 British Director 2020-10-29 UNTIL 2020-11-09 RESIGNED
MR TIMOTHY SIMON MORRIS Sep 1964 British Director 2021-03-12 UNTIL 2021-04-30 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

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