TP

TWG PAYMENTS LIMITED

Dissolved

Company number 03729073

London, England · Incorporated 9 March 1999

1 London Bridge Street, London, SE1 9GF, England

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SWITCH RADIO LIMITED · 9 March 1999 – 13 January 2000

Previous registered addresses

, Ground Floor 401 Faraday Street, Birchwood Park, Warrington, WA3 6GA, England · until 2 December 2016

, Utv Media (Gb) Ltd Ground Floor 401 Faraday Street, Birchwood Park, Warrington, WA3 6GA · until 18 March 2016

, Faraday House Birchwood Park, Warrington, WA3 6FZ · until 18 February 2015

, 18 Hatfields, London, SE1 8DJ · until 19 November 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 June 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
28 June 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GM
GILL, Michael Charles
Director
30 November 2016
LC
LONGCROFT, Christopher Charles Stoddart
Director
30 November 2016
TS
TAUNTON, Scott William
Director
31 July 2005
TA
TOMPKINS, Anthony
Secretary · Resigned
31 December 2011
MN
MCKEOWN, Norman
Director · Resigned
31 December 2011
TA
TOMPKINS, Anthony David
Director · Resigned
31 December 2011
DJ
DOWNEY, James Robinson
Secretary · Resigned
31 July 2005
DJ
DOWNEY, James Robinson
Director · Resigned
31 July 2005
MJ
MCCANN, John
Director · Resigned
31 July 2005
SK
SADLER, Keith John
Secretary · Resigned
2 July 2004
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
7 February 2001
SK
SADLER, Keith John
Director · Resigned
18 September 2000
AS
ALLEN, Stephen
Secretary · Resigned
14 July 2000
AK
ASHTON, Keir Edward
Secretary · Resigned
5 January 2000
GJ
GOODWIN, Jonathan Philip Pryce
Secretary · Resigned
9 March 1999
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
9 March 1999
GJ
GOODWIN, Jonathan Philip Pryce
Director · Resigned
9 March 1999
MK
MACKENZIE, Kelvin Calder
Director · Resigned
9 March 1999

Persons with significant control

PS
The Wireless Group Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
25 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2021 View
Accounts With Accounts Type Dormant
Accounts
10 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2020 View
Accounts With Accounts Type Dormant
Accounts
21 February 2020 View
Dissolution Voluntary Strike Off Suspended
Dissolution
11 January 2020 View
Gazette Notice Voluntary
Gazette
12 November 2019 View
Dissolution Application Strike Off Company
Dissolution
30 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2019 View
Accounts With Accounts Type Dormant
Accounts
2 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2018 View
Change Person Director Company With Change Date
Officers
27 March 2018 View
Accounts With Accounts Type Dormant
Accounts
8 January 2018 View
Termination Director Company With Name Termination Date
Officers
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2017 View
Termination Director Company With Name Termination Date
Officers
9 May 2017 View
Change Account Reference Date Company Current Extended
Accounts
24 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2017 View
Appoint Person Director Company With Name Date
Officers
6 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
3 March 2017 View
Appoint Person Director Company With Name Date
Officers
3 March 2017 View
Change Person Director Company With Change Date
Officers
20 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2016 View
Accounts With Accounts Type Dormant
Accounts
3 October 2016 View
Termination Director Company With Name Termination Date
Officers
18 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 March 2016 View
Change Person Director Company With Change Date
Officers
17 February 2016 View
Accounts With Accounts Type Dormant
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 February 2015 View
Accounts With Accounts Type Dormant
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2014 View
Accounts With Accounts Type Dormant
Accounts
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2013 View
Accounts With Accounts Type Dormant
Accounts
18 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2012 View
Termination Secretary Company With Name
Officers
6 January 2012 View
Appoint Person Director Company With Name
Officers
6 January 2012 View
Termination Director Company With Name
Officers
6 January 2012 View
Appoint Person Director Company With Name
Officers
6 January 2012 View
Appoint Person Secretary Company With Name
Officers
5 January 2012 View
Accounts With Accounts Type Dormant
Accounts
3 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
19 November 2010 View
Accounts With Accounts Type Dormant
Accounts
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2010 View
Accounts With Accounts Type Dormant
Accounts
22 December 2009 View
Legacy
Annual Return
25 March 2009 View
Accounts With Accounts Type Dormant
Accounts
27 June 2008 View
Legacy
Annual Return
11 March 2008 View
Legacy
Officers
10 March 2008 View
Accounts Amended With Made Up Date
Accounts
27 December 2007 View
Accounts With Accounts Type Dormant
Accounts
2 August 2007 View
Legacy
Annual Return
21 March 2007 View
Accounts With Accounts Type Dormant
Accounts
22 August 2006 View
Legacy
Annual Return
24 April 2006 View
Legacy
Officers
26 October 2005 View
Legacy
Officers
26 October 2005 View
Legacy
Officers
11 October 2005 View
Legacy
Officers
11 October 2005 View
Legacy
Officers
11 October 2005 View
Accounts With Accounts Type Dormant
Accounts
25 August 2005 View
Legacy
Annual Return
5 April 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Officers
8 July 2004 View
Legacy
Officers
8 July 2004 View
Legacy
Annual Return
19 April 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Legacy
Annual Return
20 March 2003 View
Auditors Resignation Company
Auditors
13 March 2003 View
Legacy
Address
23 January 2003 View
Legacy
Officers
3 January 2003 View
Accounts With Accounts Type Full
Accounts
1 November 2002 View
Auditors Resignation Company
Auditors
2 April 2002 View
Legacy
Annual Return
14 March 2002 View
Accounts With Accounts Type Full
Accounts
2 February 2002 View
Legacy
Accounts
23 October 2001 View
Legacy
Annual Return
13 March 2001 View
Legacy
Officers
14 February 2001 View
Legacy
Officers
14 February 2001 View
Legacy
Address
13 February 2001 View
Legacy
Officers
28 November 2000 View
Accounts With Accounts Type Dormant
Accounts
1 November 2000 View
Legacy
Officers
1 November 2000 View
Legacy
Officers
1 November 2000 View
Legacy
Officers
9 October 2000 View
Legacy
Mortgage
24 July 2000 View
Legacy
Annual Return
12 April 2000 View
Certificate Change Of Name Company
Change Of Name
12 January 2000 View
Legacy
Accounts
10 January 2000 View
Legacy
Address
10 January 2000 View
Legacy
Officers
10 January 2000 View
Legacy
Officers
10 January 2000 View
Legacy
Officers
11 March 1999 View
Incorporation Company
Incorporation
9 March 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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