Telco D Limited

Active03565511 Private limited company

Incorporated: 18 May 1998 (28 years)
Previously known as: Talktalk D Co Limited (until 30 October 2026)
Platformx Communications Ltd (until 15 July 2026)
Vartec Telecom Europe Limited (until 18 September 2023)
Earlier: Passinto Limited
Industry: Other telecommunications activities (61900)
Directors: Martin Anthony Cooke
Owned by: Talktalk Corporate Limited
Accounts type: Dormant
Region: North West
Address: Soapworks
Ordsall Lane
Salford
M5 3TT

Website & contact details

Group website: talktalk.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 November 2026
Last accounts: 28 February 2025
Conf. stmt due: 31 May 2027
Last conf. stmt: 17 May 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 1 active

Officer details are public data from the Companies House register.

Cooke, Martin Anthony

Director · Appointed 23 October 2026

Also at Ail Beta Holding Limited (proposed for strike-off), Adventure Telecom Ltd, Core Telecommunications Limited · more companies

Irish

Born May 1964 (62)

Officer history (33 former)

26 October 2026

Resigned Davies, Henry Jonathan as Director

26 October 2026

Resigned Dunstone, Charles William as Director

26 October 2026

Resigned Smith, James Donald as Director

23 October 2026

Appointed Cooke, Martin Anthony as Director

13 January 2026

Appointed Davies, Henry Jonathan as Director

19 December 2024

Resigned Morris, Timothy Simon as Secretary

1 September 2024

Resigned Gosling, Clare as Director

1 September 2024

Appointed Dunstone, Charles William as Director

1 September 2024

Appointed Smith, James Donald as Director

31 August 2024

Resigned Harrison, Tristia Adele as Director

29 February 2024

Resigned Eayres, Phil John, Mr as Director

13 February 2023

Resigned Thackray, Jonathan Giles, Mr as Director

1 September 2022

Appointed Thackray, Jonathan Giles, Mr as Director

19 November 2021

Appointed Gosling, Clare as Director

12 March 2021

Appointed Eayres, Phil John, Mr as Director

12 March 2021

Resigned Ferry, Kate as Director

27 February 2018

Resigned Morris, Timothy Simon as Director

27 February 2018

Appointed Ferry, Kate as Director

27 February 2018

Appointed Harrison, Tristia Adele as Director

27 February 2013

Resigned Cox, James as Secretary

3 November 2011

Appointed Cox, James as Secretary

1 November 2011

Resigned Goldie, David Carruth as Director

1 November 2011

Appointed Morris, Timothy Simon as Director

30 April 2011

Resigned Marshall, Scott Bradley as Director

30 April 2011

Resigned Marshall, Scott as Secretary

30 July 2010

Resigned Mcleish, Alasdair as Director

28 July 2010

Appointed Marshall, Scott Bradley as Director

2 July 2010

Resigned Thomas, James as Director

21 January 2010

Resigned Collier, Richard John as Director

21 January 2010

Appointed Thomas, James as Director

20 November 2009

Appointed Marshall, Scott as Secretary

7 November 2007

Resigned Smelt, Richard John as Director

12 June 2006

Appointed Collier, Richard John as Director

28 February 2006

Appointed Mcleish, Alasdair as Director

28 February 2006

Resigned Hs Secretarial Limited as Corporate Secretary

31 January 2006

Resigned Alexander Wall, Michael Graeme as Director

31 December 2005

Appointed Morris, Timothy Simon as Secretary

31 December 2005

Resigned Burns, Richard Paul as Secretary

31 December 2005

Resigned Burns, Richard Paul as Director

31 January 2005

Resigned Tarte Booth, Michael as Director

20 December 2004

Appointed Smelt, Richard John as Director

20 December 2004

Appointed Alexander Wall, Michael Graeme as Director

20 December 2004

Appointed Goldie, David Carruth as Director

1 November 2004

Resigned Hoffman, Michael Gordon as Secretary

1 November 2004

Appointed Burns, Richard Paul as Secretary

1 November 2004

Appointed Burns, Richard Paul as Director

11 October 2004

Resigned Atkinson, Hollis Ray as Director

15 July 2004

Resigned Mitchell Jr, Alvie Joe as Director

15 July 2004

Resigned Hoffman, Michael Gordon as Director

15 July 2004

Resigned Hughes, Ronald Lee as Director

25 May 2004

Resigned Mitchell, Connie as Director

22 March 2004

Resigned A G Registrars Limited as Corporate Secretary

22 March 2004

Appointed Hs Secretarial Limited as Corporate Secretary

23 October 2003

Resigned Mcaleer, Kevin W as Director

6 August 2003

Appointed Mitchell, Connie as Director

24 April 2002

Appointed Mcaleer, Kevin W as Director

1 July 2000

Appointed Hughes, Ronald Lee as Director

26 June 2000

Appointed Hoffman, Michael Gordon as Secretary

18 March 1999

Appointed Tarte Booth, Michael as Director

21 May 1998

Appointed A G Registrars Limited as Corporate Secretary

21 May 1998

Appointed Hoffman, Michael Gordon as Director

21 May 1998

Appointed Atkinson, Hollis Ray as Director

21 May 1998

Appointed Mitchell Jr, Alvie Joe as Director

21 May 1998

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

21 May 1998

Resigned Instant Companies Limited as Corporate Nominee Director

18 May 1998

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

18 May 1998

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Talktalk Corporate Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Company Limited By Shares

Reg. no. 06755322

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
30 October 2026	Certificate of change of name
26 October 2026	Termination of appointment of a director
26 October 2026	Termination of appointment of a director
26 October 2026	Termination of appointment of a director
23 October 2026	Appointment of a director