Talktalk D Co Limited
- Company number
- 03565511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 May 1998
- Nature of business
- Other telecommunications activities
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Platformx Communications Ltd (until 15 Jul 2026)
- Vartec Telecom Europe Limited (until 18 Sep 2023)
- Passinto Limited (until 29 May 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 18 May 1998 | 21 May 1998 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 18 May 1998 | 21 May 1998 |
| MCALEER, Kevin W | Director | 24 Apr 2002 | 23 Oct 2003 |
| A G REGISTRARS LIMITED | Corporate-Secretary | 21 May 1998 | 22 Mar 2004 |
| MITCHELL, Connie | Director | 6 Aug 2003 | 25 May 2004 |
| HUGHES, Ronald Lee | Director | 1 Jul 2000 | 15 Jul 2004 |
| HOFFMAN, Michael Gordon | Director | 21 May 1998 | 15 Jul 2004 |
| MITCHELL JR, Alvie Joe | Director | 21 May 1998 | 15 Jul 2004 |
| ATKINSON, Hollis Ray | Director | 21 May 1998 | 11 Oct 2004 |
| HOFFMAN, Michael Gordon | Secretary | 26 Jun 2000 | 1 Nov 2004 |
| TARTE BOOTH, Michael | Director | 18 Mar 1999 | 31 Jan 2005 |
| BURNS, Richard Paul | Secretary | 1 Nov 2004 | 31 Dec 2005 |
| BURNS, Richard Paul | Director | 1 Nov 2004 | 31 Dec 2005 |
| ALEXANDER WALL, Michael Graeme | Director | 20 Dec 2004 | 31 Jan 2006 |
| HS SECRETARIAL LIMITED | Corporate-Secretary | 22 Mar 2004 | 28 Feb 2006 |
| SMELT, Richard John | Director | 20 Dec 2004 | 7 Nov 2007 |
| COLLIER, Richard John | Director | 12 Jun 2006 | 21 Jan 2010 |
| THOMAS, James | Director | 21 Jan 2010 | 2 Jul 2010 |
| MCLEISH, Alasdair | Director | 28 Feb 2006 | 30 Jul 2010 |
| MARSHALL, Scott Bradley | Director | 28 Jul 2010 | 30 Apr 2011 |
| MARSHALL, Scott | Secretary | 20 Nov 2009 | 30 Apr 2011 |
| GOLDIE, David Carruth | Director | 20 Dec 2004 | 1 Nov 2011 |
| COX, James | Secretary | 3 Nov 2011 | 27 Feb 2013 |
| MORRIS, Timothy Simon | Director | 1 Nov 2011 | 27 Feb 2018 |
| FERRY, Kate | Director | 27 Feb 2018 | 12 Mar 2021 |
| THACKRAY, Jonathan Giles, Mr | Director | 1 Sep 2022 | 13 Feb 2023 |
| EAYRES, Phil John, Mr | Director | 12 Mar 2021 | 29 Feb 2024 |
| HARRISON, Tristia Adele | Director | 27 Feb 2018 | 31 Aug 2024 |
| GOSLING, Clare | Director | 19 Nov 2021 | 1 Sep 2024 |
| MORRIS, Timothy Simon | Secretary | 31 Dec 2005 | 19 Dec 2024 |
| DAVIES, Henry Jonathan | Director | 13 Jan 2026 | |
| DUNSTONE, Charles William | Director | 1 Sep 2024 | |
| SMITH, James Donald | Director | 1 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Talktalk Corporate Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Talktalk D Co Limited → Talktalk Corporate Limited → Talktalk Group Limited → Talktalk Telecom Holdings Limited → Talktalk Telecom Group Limited → Talktalk Finco Limited
Directors’ other companies
- DAVIES, Henry Jonathan - Director at Talktalk Telecommunications Limited
- DAVIES, Henry Jonathan - Director at Platformx Communications Limited
- DUNSTONE, Charles William - Director at Video Networks Limited
- DUNSTONE, Charles William - Director at Virtual1 Communications Limited
- DUNSTONE, Charles William - Director at OB Telecom Limited
- DUNSTONE, Charles William - Director at Tiscali UK Limited
- SMITH, James Donald - Director at Video Networks Limited
- SMITH, James Donald - Director at Virtual1 Communications Limited
- SMITH, James Donald - Director at Tiscali UK Limited
- SMITH, James Donald - Director at OB Telecom Limited
Companies at the same address
- Adventure Telecom Ltd (10796978)
- Core Telecommunications Limited (03274623)
- CPW Network Services Limited (05408812)
- Green Dot Property Management Limited (05705868)
- Greystone Telecom Limited (04066365)
- OB Telecom Limited (13507341)
- Onetel Telecommunications Limited (04226697)
- Opal Business Solutions Limited (05990928)
- Origin Communications Limited (10086511)
- Pipex Communications Services Limited (03059016)