Teldirect Limited

Active05303195 Private limited company

Incorporated: 2 December 2004 (21 years)
Previously known as: Talktalk Direct Limited (until 30 October 2026)
This list may be incomplete. See all names on Companies House
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

Filing status

Accounts due: 30 November 2026
Last accounts: 28 February 2025
Conf. stmt due: 20 December 2026
Last conf. stmt: 6 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

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 (25 former)

26 October 2026

Resigned Smith, James Donald as Director

26 October 2026

Resigned Davies, Henry Jonathan as Director

26 October 2026

Resigned Dunstone, Charles William 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

Appointed Dunstone, Charles William as Director

1 September 2024

Resigned Gosling, Clare 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

Resigned Ferry, Kate as Director

12 March 2021

Appointed Eayres, Phil John, Mr as Director

27 February 2018

Appointed Harrison, Tristia Adele as Director

27 February 2018

Resigned Morris, Timothy Simon as Director

27 February 2018

Appointed Ferry, Kate as Director

26 July 2013

Resigned Stirling, Amy as Director

26 July 2013

Appointed Morris, Timothy Simon as Director

3 September 2012

Resigned Goldie, David Carruth as Director

3 September 2012

Resigned Bligh, Charles as Director

3 September 2012

Resigned Wilson, Geoffrey Paul as Director

3 September 2012

Resigned Harding, Diana Mary, Baroness as Director

31 December 2011

Resigned Lawton, Paul Stephen as Director

31 December 2011

Appointed Bligh, Charles as Director

30 April 2011

Resigned Marshall, Scott as Secretary

20 September 2010

Appointed Wilson, Geoffrey Paul as Director

20 September 2010

Appointed Harding, Diana Mary, Baroness as Director

20 September 2010

Appointed Stirling, Amy as Director

20 September 2010

Resigned Morris, Timothy Simon as Director

20 September 2010

Appointed Lawton, Paul Stephen as Director

30 July 2010

Resigned Mcleish, Alasdair as Director

21 January 2010

Resigned Collier, Richard John as Director

20 November 2009

Appointed Marshall, Scott as Secretary

14 August 2009

Appointed Morris, Timothy Simon as Director

7 November 2007

Resigned Smelt, Richard John as Director

22 December 2006

Resigned Ogorman, Timothy Joseph Gerard as Secretary

12 June 2006

Appointed Collier, Richard John as Director

28 February 2006

Appointed Mcleish, Alasdair as Director

31 January 2006

Resigned Alexander Wall, Michael Graeme as Director

31 December 2005

Resigned Burns, Richard Paul as Director

9 June 2005

Appointed Morris, Timothy Simon as Secretary

24 May 2005

Resigned Morris, Timothy Simon as Director

9 May 2005

Appointed Burns, Richard Paul as Director

1 March 2005

Appointed Alexander Wall, Michael Graeme as Director

1 March 2005

Appointed Goldie, David Carruth as Director

1 March 2005

Appointed Smelt, Richard John as Director

2 December 2004

Appointed Morris, Timothy Simon as Director

2 December 2004

Appointed Ogorman, Timothy Joseph Gerard as Secretary

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 Comapny Limited By Shares

Reg. no. 6755332

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