TWG PAYMENTS LIMITED - Profile & Financials

Accounts Submitted 10 Jun 2021

Confirmation Statement Submitted 2 Aug 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

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Registered Address

1 London Bridge Street London SE1 9GF England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 15 resigned

Show resigned officers

						Status
Christopher Charles Stoddart Longcroft	Director	British	England	54	30 Nov 2016	Active
Michael Charles Gill	Director	British	United Kingdom	63	30 Nov 2016	Active
Scott William Taunton	Director	British	United Kingdom	55	31 Jul 2005	Active

Shareholders

Shareholders (1)


The Wireless Group Holdings Ltd	100.0%	2	Ordinary Shares Of ?1 Each	5 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Wireless Group Holdings Ltd

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

THE WIRELESS GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WIRELESS GROUP MEDIA (GB) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WIRELESS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NEWS CORP UK & IRELAND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NEWS CORP HOLDINGS UK & IRELAND united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NEWS CORP INVESTMENTS UK & IRELAND united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NEWS CORPORATION united states of america

TWG PAYMENTS LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
25 Jan 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
2 Aug 2021	Confirmation Statement	Confirmation statement made on 2021-07-24 with no updates	View(3 pages)
10 Jun 2021	Accounts	Annual accounts made up to 2020-06-28	View(5 pages)
17 Aug 2020	Confirmation Statement	Confirmation statement made on 2020-07-24 with no updates	View(3 pages)
21 Feb 2020	Accounts	Annual accounts made up to 2019-06-30	View(5 pages)