THE WIRELESS GROUP HOLDINGS LIMITED
Overview
| Company Name | THE WIRELESS GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03578294 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE WIRELESS GROUP HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is THE WIRELESS GROUP HOLDINGS LIMITED located?
| Registered Office Address | 1 London Bridge Street SE1 9GF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE WIRELESS GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE WIRELESS GROUP LIMITED | Aug 20, 1999 | Aug 20, 1999 |
| TALKCO (HOLDINGS) LIMITED | Nov 18, 1998 | Nov 18, 1998 |
| CHARCO 726 LIMITED | Jun 09, 1998 | Jun 09, 1998 |
What are the latest accounts for THE WIRELESS GROUP HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 02, 2023 |
What is the status of the latest confirmation statement for THE WIRELESS GROUP HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 19, 2024 |
What are the latest filings for THE WIRELESS GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||
Confirmation statement made on Jul 19, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Jul 02, 2023 | 26 pages | AA | ||||||
Confirmation statement made on Jul 24, 2023 with updates | 4 pages | CS01 | ||||||
Change of details for Wireless Group Media (Gb) Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||
Director's details changed for Mr Scott William Taunton on Jul 24, 2023 | 2 pages | CH01 | ||||||
Full accounts made up to Jul 03, 2022 | 25 pages | AA | ||||||
Director's details changed for Ms Emma Caroline Humphreys on Jul 25, 2022 | 2 pages | CH01 | ||||||
Director's details changed for Emma Caroline Humphreys on Jul 25, 2022 | 2 pages | CH01 | ||||||
Appointment of Emma Caroline Humphreys as a director on Jul 25, 2022 | 2 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Christopher Charles Stoddart Longcroft as a director on Jul 25, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Jul 24, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Jun 27, 2021 | 22 pages | AA | ||||||
Confirmation statement made on Jul 24, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Jun 28, 2020 | 20 pages | AA | ||||||
Confirmation statement made on Jul 24, 2020 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Jun 30, 2019 | 20 pages | AA | ||||||
Confirmation statement made on Jul 24, 2019 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Jul 01, 2018 | 20 pages | AA | ||||||
Confirmation statement made on Jul 24, 2018 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Jun 30, 2017 | 15 pages | AA | ||||||
Director's details changed for Mr Scott William Taunton on Mar 02, 2018 | 2 pages | CH01 | ||||||
Termination of appointment of Anthony David Tompkins as a director on Sep 30, 2017 | 1 pages | TM01 | ||||||
Who are the officers of THE WIRELESS GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUMPHREYS, Emma Caroline | Director | London Bridge Street SE1 9GF London 1 England | United Kingdom | British | 302048380002 | |||||
| TAUNTON, Scott William | Director | London Bridge Street SE1 9GF London 1 United Kingdom | United Kingdom | Australian | 80505610010 | |||||
| ALLEN, Stephen | Secretary | 1 Avenue Cottages High Street Mill Hill NW7 1QY London | British | 68299700001 | ||||||
| ASHTON, Keir Edward | Secretary | 82 Brondesbury Road Queens Park NW6 6RX London | British | 74199820001 | ||||||
| DOWNEY, James Robinson | Secretary | 33 Karrington Heights Comber Road Dundonald BT16 1XZ Belfast County Antrim Northern Ireland | British | 107097580001 | ||||||
| GOODWIN, Jonathan Philip Pryce | Secretary | 29 Broadhinton Road SW4 0LT London | British | 68743940001 | ||||||
| SADLER, Keith John | Secretary | 12 Parrys Grove Stoke Bishop BS9 1TT Bristol Avon | British | 73173100006 | ||||||
| TOMPKINS, Anthony | Secretary | London Bridge Street SE1 9GF London 1 England | 165681420001 | |||||||
| HALCO SECRETARIES LIMITED | Secretary | 8-10 New Fetter Lane EC4A 1RS London | 42871950001 | |||||||
| OLSWANG COSEC LIMITED | Secretary | 90 High Holborn WC1V 6XX London Seventh Floor | 83864780002 | |||||||
| CLARK, Peter Antony | Director | 108 Roseneath Road SW11 6AQ London | United Kingdom | British | 60713200001 | |||||
| DOWNEY, James Robinson | Director | 33 Karrington Heights Comber Road Dundonald BT16 1XZ Belfast County Antrim Northern Ireland | United Kingdom | British | 107097580001 | |||||
| GOODWIN, Jonathan Philip Pryce | Director | 29 Broadhinton Road SW4 0LT London | British | 68743940001 | ||||||
| HARMAN, Phillip Brent | Director | 1 Cartwright Way Barnes SW13 8HD London | New Zealander | 51102310001 | ||||||
| LINFORD, Richard Martin | Director | Four Beeches Beech Close KT11 2EN Cobham Surrey | United Kingdom | British | 77209960001 | |||||
| LONGCROFT, Christopher Charles Stoddart | Director | London Bridge Street SE1 9GF London 1 England | England | British | 163116880001 | |||||
| MACKENZIE, Kelvin Calder | Director | Christophers Lockstone Close KT13 8EF Weybridge Surrey | United Kingdom | British | 141795340001 | |||||
| MCCANN, John | Director | 175 Malone Road BT9 6TB Belfast County Antrim Northern Ireland | Northern Ireland | British | 75447990001 | |||||
| MCKEOWN, Norman | Director | Ormeau Road BT7 1EB Belfast Havelock House Northern Ireland | Northern Ireland | British | 165664890001 | |||||
| SADLER, Keith John | Director | 12 Parrys Grove Stoke Bishop BS9 1TT Bristol Avon | British | 73173100006 | ||||||
| STIBY, Robert Andrew | Director | Tower House Outwood Lane RH1 4LR Bletchingley Surrey | British | 33179170002 | ||||||
| TOMPKINS, Anthony David | Director | London Bridge Street SE1 9GF London 1 England | England | British | 165684030001 | |||||
| HALCO MANAGEMENT LIMITED | Nominee Director | 8-10 New Fetter Lane EC4A 1RS London | 900005590001 |
Who are the persons with significant control of THE WIRELESS GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wireless Group Media (Gb) Limited | Apr 06, 2016 | 401 Faraday Street, Birchwood Park WA3 6GA Warrington Ground Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0