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Talktalk Midco Limited

Talktalk Midco Limited is a dormant company incorporated on 29 October 2020 with the registered office located in . Talktalk Midco Limited was registered 4 years ago.
Status
Dormant
Dormant since 1 year 9 months ago
Company No
12985026
Private limited company
Age
4 years
Incorporated 29 October 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 October 2024 (10 months ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Soapworks
Ordsall Lane
Salford
M5 3TT
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1965
Director • British • Lives in Scotland • Born in Feb 1977
Director • British • Lives in Scotland • Born in Apr 1962
Director • British • Lives in England • Born in Feb 1973
Director • British • Lives in England • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Talktalk Holdings Limited
William Torquil Macnaughton, Mr Steven Scott, and 3 more are mutual people.
Active
Talktalk Finco Limited
William Torquil Macnaughton, Mr Steven Scott, and 3 more are mutual people.
Active
Virtual1 Communications Limited
Dame Tristia Adele Harrison, Mr James Donald Smith, and 1 more are mutual people.
Active
Origin Communications Limited
Dame Tristia Adele Harrison, Mr James Donald Smith, and 1 more are mutual people.
Active
Ob Telecom Limited
Dame Tristia Adele Harrison, Mr James Donald Smith, and 1 more are mutual people.
Active
Video Networks Limited
Dame Tristia Adele Harrison and Charles William Dunstone are mutual people.
Active
Pipex Communications Services Limited
Dame Tristia Adele Harrison and Charles William Dunstone are mutual people.
Active
Tipicall Limited
Dame Tristia Adele Harrison and Charles William Dunstone are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£604.83M
Decreased by £60M (-9%)
Total Liabilities
£0
Same as previous period
Net Assets
£604.83M
Decreased by £60M (-9%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Tim Morris Resigned
8 Months Ago on 19 Dec 2024
New Charge Registered
8 Months Ago on 19 Dec 2024
Dormant Accounts Submitted
9 Months Ago on 6 Dec 2024
Confirmation Submitted
10 Months Ago on 5 Nov 2024
William Torquil Macnaughton Resigned
10 Months Ago on 21 Oct 2024
Tristia Adele Harrison Resigned
1 Year Ago on 31 Aug 2024
Phil John Eayres Resigned
1 Year 6 Months Ago on 29 Feb 2024
Sir Charles William Dunstone Appointed
1 Year 7 Months Ago on 6 Feb 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 1 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
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Documents
Termination of appointment of Tim Morris as a secretary on 19 December 2024
Submitted on 27 Dec 2024
Registration of charge 129850260003, created on 19 December 2024
Submitted on 20 Dec 2024
Termination of appointment of William Torquil Macnaughton as a director on 21 October 2024
Submitted on 9 Dec 2024
Accounts for a dormant company made up to 29 February 2024
Submitted on 6 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 6 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 6 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 6 Dec 2024
Confirmation statement made on 28 October 2024 with no updates
Submitted on 5 Nov 2024
Termination of appointment of Tristia Adele Harrison as a director on 31 August 2024
Submitted on 2 Sep 2024
Termination of appointment of Phil John Eayres as a director on 29 February 2024
Submitted on 1 Mar 2024
Repayment History
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