Website & contact details
- Website
Talktalk Business Direct Limited
- Incorporated
- 4 May 2018 (8 years)
- Previously known as
- Drey Telecom Limited (until 11 September 2018)
- Industry
- Other telecommunications activities (61900)
- Directors
- Mark Rogerson
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Ground FloorBuilding 1Exchange QuaySalfordM5 3EA
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 17 May 2027
- Last conf. stmt
- 3 May 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Rogerson, Mark
Director · Appointed 29 October 2026
British
Born February 1964 (62)
British
Born December 1981 (44)
Officer history (9 former)
29 October 2026
Appointed Rogerson, Mark as Director
22 October 2026
19 December 2023
19 December 2023
Resigned Scott, Steven as Director
18 December 2023
18 December 2023
29 September 2023
Resigned Morris, Timothy Simon as Secretary
29 September 2023
Appointed Scott, Steven as Director
29 September 2023
29 September 2023
29 September 2023
29 September 2023
17 April 2023
13 February 2023
1 September 2022
12 March 2021
12 March 2021
3 July 2019
Appointed Morris, Timothy Simon as Secretary
4 May 2018
4 May 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14972810
Holdings 1
Companies where Talktalk Business Direct Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
29 September 2023
Ceased Talktalk Communications Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Employees
- 202
Balance sheet detail
| 2024 | |
|---|---|
| Shareholder Funds | (£11,100,000) |
Filings 67
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Appointment of a director | |||
| 4 November 2026 | Termination of appointment of a director | |||
| 15 October 2026 | Satisfaction of a charge in full | |||
| 15 October 2026 | Satisfaction of a charge in full | |||
| 15 October 2026 | Satisfaction of a charge in full |
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