WIRELESS GROUP MEDIA (GB) LIMITED
Overview
| Company Name | WIRELESS GROUP MEDIA (GB) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03949697 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WIRELESS GROUP MEDIA (GB) LIMITED?
- Radio broadcasting (60100) / Information and communication
Where is WIRELESS GROUP MEDIA (GB) LIMITED located?
| Registered Office Address | 1 London Bridge Street SE1 9GF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WIRELESS GROUP MEDIA (GB) LIMITED?
| Company Name | From | Until |
|---|---|---|
| UTV MEDIA (GB) LIMITED | Jul 03, 2009 | Jul 03, 2009 |
| UTV RADIO (GB) LIMITED | Nov 09, 2005 | Nov 09, 2005 |
| THE WIRELESS GROUP LIMITED | Oct 20, 2005 | Oct 20, 2005 |
| THE WIRELESS GROUP PLC | Sep 27, 2005 | Sep 27, 2005 |
| THE WIRELESS GROUP PLC | May 03, 2000 | May 03, 2000 |
| NEW TWG PLC | Mar 13, 2000 | Mar 13, 2000 |
What are the latest accounts for WIRELESS GROUP MEDIA (GB) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for WIRELESS GROUP MEDIA (GB) LIMITED?
| Last Confirmation Statement Made Up To | Jul 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 24, 2025 |
| Overdue | No |
What are the latest filings for WIRELESS GROUP MEDIA (GB) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 24, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Jun 30, 2024 | 26 pages | AA | ||||||
Confirmation statement made on Jul 19, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Jul 02, 2023 | 25 pages | AA | ||||||
Confirmation statement made on Jul 24, 2023 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Scott William Taunton on Jul 24, 2023 | 2 pages | CH01 | ||||||
Full accounts made up to Jul 03, 2022 | 26 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 | 23 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 | 21 pages | AA | ||||||
Confirmation statement made on Jul 24, 2018 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Jun 30, 2017 | 17 pages | AA | ||||||
Director's details changed for Mr Scott William Taunton on Mar 02, 2018 | 2 pages | CH01 | ||||||
Change of details for Wireless Group Limited as a person with significant control on Mar 01, 2018 | 2 pages | PSC05 | ||||||
Termination of appointment of Anthony David Tompkins as a director on Sep 30, 2017 | 1 pages | TM01 | ||||||
Confirmation statement made on Jul 24, 2017 with updates | 4 pages | CS01 | ||||||
Who are the officers of WIRELESS GROUP MEDIA (GB) 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 | |||||
| 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 | ||||||
| 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 | 165681290001 | |||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| COX, Patrick Talbot Sandford | Director | St Georges Candle Road GY1 1UP St Peter Port Guernsey Channel Islands | British | 38643900003 | ||||||
| DAVIDSON, Stephen James | Director | Hughenden Close Denner Hill HP16 0JJ Great Missenden Buckinghamshire | United Kingdom | British | 92784240001 | |||||
| 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 | ||||||
| HOLLIS, Graham | Director | 64 Spyglass Drive Littleton Co Usa | Usa | 70181750001 | ||||||
| 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 | ||||||
| TOMPKINS, Anthony David | Director | London Bridge Street SE1 9GF London 1 England | England | British | 165684030001 | |||||
| WILKINSON, Peter Robert | Director | Sycamore Cottage Barrowby Lane Kirkby Overblow HG3 1HD Harrogate North Yorkshire | United Kingdom | British | 4373790001 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 | |||||||
| HALLMARK SECRETARIES LIMITED | Director | 120 East Road N1 6AA London | 38524190001 |
Who are the persons with significant control of WIRELESS GROUP MEDIA (GB) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wireless Group Limited | Apr 06, 2016 | 2 Clarendon Road BT1 3YD Belfast City Quays 2 United Kingdom | No | ||||||||||
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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