TWG PAYMENTS LIMITED

dissolved Company number 03729073

Private Limited by Shares · Incorporated on 9th Mar 1999 · Closed on 25th Jan 2022

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SIC code: 64209
Registered office: London, SE1 9GF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

TWG PAYMENTS LIMITED is a private limited by shares company based in London. It was incorporated on 9th Mar 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of other holding companies n.e.c..

3 Directors View directors

103 Companies at address View all 115 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Gill	Director	30th Nov 2016	This company	British	—
Christopher Longcroft	Director	30th Nov 2016	This company	British	—
Scott Taunton	Director	31st Jul 2005	This company	British	—

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NEWS FINANCE INTERNATIONAL LIMITED	14553302	21st Dec 2022	active
PAVILION & PORTICO BOOKS LIMITED	13386911	11th May 2021	active
OCTAVE IP LIMITED	12395152	9th Jan 2020	active
NEWS LIVE LIMITED	11595194	28th Sep 2018	dissolved

Showing the latest 5 of 102 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 9th Mar 1999
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 28th Jun 2020
Accounting reference date: 30th Jun

Timeline

9th Mar 1999 Company incorporated
9th Mar 1999 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
9th Mar 1999 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
9th Mar 1999 Jonathan Goodwin appointed as Director
9th Mar 1999 Kelvin Mackenzie appointed as Director
9th Mar 1999 Jonathan Goodwin appointed as Secretary
5th Jan 2000 Jonathan Goodwin resigned as Secretary
5th Jan 2000 Keir Ashton appointed as Secretary
19th Jun 2000 Keir Ashton resigned as Secretary
14th Jul 2000 Stephen Allen appointed as Secretary
18th Sep 2000 Keith Sadler appointed as Director
1st Oct 2000 Jonathan Goodwin resigned as Director
7th Feb 2001 OLSWANG COSEC LIMITED appointed as Corporate secretary
7th Feb 2001 Stephen Allen resigned as Secretary
2nd Jul 2004 OLSWANG COSEC LIMITED resigned as Corporate secretary
2nd Jul 2004 Keith Sadler appointed as Secretary
31st Jul 2005 Scott Taunton appointed as Director
31st Jul 2005 Kelvin Mackenzie resigned as Director
31st Jul 2005 Keith Sadler resigned as Director
31st Jul 2005 James Downey appointed as Director
31st Jul 2005 John McCann appointed as Director
31st Jul 2005 Keith Sadler resigned as Secretary
31st Jul 2005 James Downey appointed as Secretary
31st Dec 2011 James Downey resigned as Director
31st Dec 2011 Norman McKeown appointed as Director
31st Dec 2011 Anthony Tompkins appointed as Director
31st Dec 2011 James Downey resigned as Secretary
31st Dec 2011 Anthony Tompkins appointed as Secretary
12th May 2016 John McCann resigned as Director
30th Nov 2016 Michael Gill appointed as Director
30th Nov 2016 Christopher Longcroft appointed as Director
30th Nov 2016 Anthony Tompkins resigned as Secretary
30th Apr 2017 Norman McKeown resigned as Director
30th Sep 2017 Anthony Tompkins resigned as Director

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