Talktalk Midco Limited
- Company number
- 12985026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Oct 2020
- Nature of business
- Non-trading company
- Corporate group
- 080901 Limited (51327 companies)
Registered office
Previous names
- Talktalk Midco Limited (until 2 Nov 2026)
- Dmwsl 944 Limited (until 11 Nov 2020)
- Tosca Iom Midco Limited (until 24 Feb 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOKE, Martin Anthony | Director | 23 Oct 2026 | |
| DUNSTONE, Charles William | Director | 6 Feb 2024 | 26 Oct 2026 |
| SCOTT, Steven | Director | 9 Nov 2020 | 26 Oct 2026 |
| SMITH, James Donald | Director | 17 Apr 2023 | 22 Oct 2026 |
| MORRIS, Tim | Secretary | 30 Apr 2021 | 19 Dec 2024 |
| MACNAUGHTON, William Torquil | Director | 9 Nov 2020 | 21 Oct 2024 |
| HARRISON, Tristia Adele | Director | 12 Mar 2021 | 31 Aug 2024 |
| EAYRES, Phil John | Director | 12 Mar 2021 | 29 Feb 2024 |
| THACKRAY, Jonathan Giles | Director | 1 Sep 2022 | 13 Feb 2023 |
| MORRIS, Timothy Simon | Director | 12 Mar 2021 | 30 Apr 2021 |
| MACNEILL, Colin James | Director | 9 Nov 2020 | 9 Nov 2020 |
| BARRON, Paul Thomas | Director | 29 Oct 2020 | 9 Nov 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Talktalk Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Nov 2020 | |
| Penta Capital Llp | Significant Influence Or Control | 9 Dec 2020 | 11 Mar 2021 |
| Mr Martin Brian Hughes | Significant Influence Or Control | 9 Nov 2020 | 11 Mar 2021 |
| Toscafund Asset Management Llp | Significant Influence Or Control | 9 Nov 2020 | 9 Dec 2020 |
| Dm Company Services (London) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Oct 2020 | 9 Nov 2020 |
Accounts
| Year ended |
|---|
| 28 Feb 2025 |
| 29 Feb 2024 |
| 28 Feb 2023 |
| 28 Feb 2022 |
Connections
Owned by
Talktalk Midco Limited → Talktalk Holdings Limited → HSBC Global Custody Nominee (UK) Limited → HSBC Bank PLC → HSBC Holdings PLC
Controls
- Talktalk Finco Limited (12984607)
Directors’ other companies
- COOKE, Martin Anthony - Director at Teldirect Limited
- COOKE, Martin Anthony - Director at AIL Beta Holding Limited
- COOKE, Martin Anthony - Director at Telvn Limited
- COOKE, Martin Anthony - Director at Telobs Limited
- COOKE, Martin Anthony - Director at Telco A Limited
- COOKE, Martin Anthony - Director at Telwot Limited
- COOKE, Martin Anthony - Director at Telco D Limited
- COOKE, Martin Anthony - Director at Rack Management Limited
- COOKE, Martin Anthony - Director at Telb2 Limited
- COOKE, Martin Anthony - Director at Alamo Topco Limited
Companies at the same address
- Adventure Telecom Ltd (10796978)
- Core Telecommunications Limited (03274623)
- Green Dot Property Management Limited (05705868)
- OB Telecom Limited (13507341)
- Platformx Communications Limited (17131162)
- Talktalk Corporate Limited (06755322)
- Talktalk Finco 2 Limited (16017096)
- Talktalk Finco Limited (12984607)
- Talktalk Holdings Limited (12903683)
- Talktalk Telecommunications Limited (17131056)