TALKTALK MIDCO LIMITED

Company Documents

Date	Description
27/12/2427 December 2024	Termination of appointment of Tim Morris as a secretary on 2024-12-19 View Document
20/12/2420 December 2024	Registration of charge 129850260003, created on 2024-12-19 View Document
09/12/249 December 2024	Termination of appointment of William Torquil Macnaughton as a director on 2024-10-21 View Document
06/12/246 December 2024	View Document
06/12/246 December 2024	View Document
06/12/246 December 2024	View Document
06/12/246 December 2024	Accounts for a dormant company made up to 2024-02-29 View Document
05/11/245 November 2024	Confirmation statement made on 2024-10-28 with no updates View Document
02/09/242 September 2024	Termination of appointment of Tristia Adele Harrison as a director on 2024-08-31 View Document
01/03/241 March 2024	Termination of appointment of Phil John Eayres as a director on 2024-02-29 View Document
08/02/248 February 2024	Appointment of Sir Charles William Dunstone as a director on 2024-02-06 View Document
01/12/231 December 2023	Audit exemption subsidiary accounts made up to 2023-02-28 View Document
01/12/231 December 2023	View Document
01/12/231 December 2023	View Document
01/12/231 December 2023	View Document
31/10/2331 October 2023	Confirmation statement made on 2023-10-28 with updates View Document
05/10/235 October 2023	Registration of charge 129850260002, created on 2023-09-29 View Document
26/04/2326 April 2023	Appointment of Mr James Donald Smith as a director on 2023-04-17 View Document
07/03/237 March 2023	Change of details for Tosca Iom Limited as a person with significant control on 2023-03-03 View Document
24/02/2324 February 2023	Certificate of change of name View Document
21/02/2321 February 2023	Termination of appointment of Jonathan Giles Thackray as a director on 2023-02-13 View Document
04/11/224 November 2022	Confirmation statement made on 2022-10-28 with no updates View Document
14/09/2214 September 2022	Appointment of Mr Jonathan Giles Thackray as a director on 2022-09-01 View Document
13/05/2213 May 2022	Previous accounting period extended from 2021-10-31 to 2022-02-28 View Document
12/05/2212 May 2022	Current accounting period extended from 2022-02-28 to 2022-10-31 View Document

10/01/2210 January 2022	Current accounting period shortened from 2022-10-31 to 2022-02-28 View Document
29/10/2129 October 2021	Confirmation statement made on 2021-10-28 with updates View Document
04/05/214 May 2021	SECRETARY APPOINTED MR TIM MORRIS View Document
30/04/2130 April 2021	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORRIS View Document
23/04/2123 April 2021	24/03/21 STATEMENT OF CAPITAL GBP 10000 View Document
25/03/2125 March 2021	DIRECTOR APPOINTED MS TRISTIA ADELE HARRISON View Document
24/03/2124 March 2021	DIRECTOR APPOINTED MR PHIL JOHN EAYRES View Document
24/03/2124 March 2021	REGISTERED OFFICE CHANGED ON 24/03/2021 FROM LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW UNITED KINGDOM View Document
24/03/2124 March 2021	CESSATION OF PENTA CAPITAL LLP AS A PSC View Document
24/03/2124 March 2021	CESSATION OF MARTIN BRIAN HUGHES AS A PSC View Document
24/03/2124 March 2021	DIRECTOR APPOINTED MR TIMOTHY SIMON MORRIS View Document
23/12/2023 December 2020	SUB-DIVISION 12/12/20 View Document
18/12/2018 December 2020	REGISTRATION OF A CHARGE / CHARGE CODE 129850260001 View Document
10/12/2010 December 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENTA CAPITAL LLP View Document
10/12/2010 December 2020	CESSATION OF TOSCAFUND ASSET MANAGEMENT LLP AS A PSC View Document
16/11/2016 November 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOSCAFUND ASSET MANAGEMENT LLP View Document
16/11/2016 November 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN BRIAN HUGHES View Document
16/11/2016 November 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOSCA IOM LIMITED View Document
16/11/2016 November 2020	CESSATION OF DM COMPANY SERVICES (LONDON) LIMITED AS A PSC View Document
12/11/2012 November 2020	DIRECTOR APPOINTED MR WILLIAM TORQUIL MACNAUGHTON View Document
12/11/2012 November 2020	APPOINTMENT TERMINATED, DIRECTOR COLIN MACNEILL View Document
12/11/2012 November 2020	APPOINTMENT TERMINATED, DIRECTOR PAUL BARRON View Document
12/11/2012 November 2020	DIRECTOR APPOINTED MR COLIN JAMES MACNEILL View Document
12/11/2012 November 2020	DIRECTOR APPOINTED MR STEVEN SCOTT View Document
11/11/2011 November 2020	COMPANY NAME CHANGED DMWSL 944 LIMITED CERTIFICATE ISSUED ON 11/11/20 View Document
29/10/2029 October 2020	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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