WIRELESS GROUP NEW MEDIA LIMITED
Overview
| Company Name | WIRELESS GROUP NEW MEDIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI053107 |
| Jurisdiction | Northern Ireland |
| 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 WIRELESS GROUP NEW MEDIA LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WIRELESS GROUP NEW MEDIA LIMITED located?
| Registered Office Address | City Quays 2 2 Clarendon Road BT1 3YD Belfast United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WIRELESS GROUP NEW MEDIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| UTV NEW MEDIA LIMITED | Jan 15, 2009 | Jan 15, 2009 |
| HOLBECK ENTERPRISES LIMITED | Nov 27, 2004 | Nov 27, 2004 |
What are the latest accounts for WIRELESS GROUP NEW MEDIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 02, 2023 |
What is the status of the latest confirmation statement for WIRELESS GROUP NEW MEDIA LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 22, 2025 |
What are the latest filings for WIRELESS GROUP NEW MEDIA 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 22, 2025 with no updates | 3 pages | CS01 | ||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||
Appointment of Ms Hyeryoung Kim Thorn as a director on Jul 29, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Michael Charles Gill as a director on Jul 22, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Jul 19, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Jul 02, 2023 | 6 pages | AA | ||||||
Confirmation statement made on Jul 24, 2023 with no updates | 3 pages | CS01 | ||||||
Change of details for Wireless Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||
Director's details changed for Mr Michael Charles Gill on Jul 24, 2023 | 2 pages | CH01 | ||||||
Director's details changed for Mr Michael Charles Gill on Jul 24, 2023 | 2 pages | CH01 | ||||||
Change of details for Wireless Group Limited as a person with significant control on Mar 01, 2018 | 2 pages | PSC05 | ||||||
Accounts for a dormant company made up to Jul 03, 2022 | 6 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 | ||||||
Termination of appointment of Christopher Charles Stoddart Longcroft as a director on Jul 25, 2022 | 1 pages | TM01 | ||||||
Appointment of Emma Caroline Humphreys as a director on Jul 25, 2022 | 2 pages | AP01 | ||||||
| ||||||||
Confirmation statement made on Jul 24, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Jun 27, 2021 | 6 pages | AA | ||||||
Confirmation statement made on Jul 24, 2021 with no updates | 3 pages | CS01 | ||||||
Who are the officers of WIRELESS GROUP NEW MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUMPHREYS, Emma Caroline | Director | 2 Clarendon Road BT1 3YD Belfast City Quays 2 United Kingdom | United Kingdom | British | 302048380002 | |||||
| THORN, Hyeryoung Kim | Director | 2 Clarendon Road BT1 3YD Belfast City Quays 2 United Kingdom | United Kingdom | Australian | 325878060001 | |||||
| BELL, Andrew Alexander Gregory | Secretary | 27 Langley Hall Jordanstown BT37 0FB | British | 189368390001 | ||||||
| DOHERTY, Paul Anthony | Secretary | 24 Hunter's Chase Ballinderry Lower BT28 2BJ Lisburn | British | 143157440001 | ||||||
| JESS, Michael | Secretary | 39 Greer Park Avenue Belfast BT8 7YF | 143302580001 | |||||||
| KANE, Dorothy May | Secretary | 111 Knockview Drive Tandragee BT62 2BL Co Armagh | British | 77579520001 | ||||||
| ANDERSON, Richard James Colin | Director | Rockwell 72 Crawfordsburn Road Newtownards Co. Down | Northern Ireland | British | 145493500001 | |||||
| BELL, Andrew Alexander Gregory | Director | 27 Langley Hall Jordanstown BT37 0FB County Antrim | Northern Ireland | British | 189368390001 | |||||
| BIGGERSTAFF, Jeremy Angus | Director | C/O Utv Media Plc Havelock House BT7 1EB Ormeau Road Belfast | Northern Ireland | British | 143242880001 | |||||
| DOHERTY, Paul Anthony | Director | 24 Hunter's Chase Ballinderry Lower BT24 2BJ Lisburn | British | 143157440001 | ||||||
| DOUGLAS, Raymond James | Director | Smallacre 115 Bryansford Road Newcastle Co.Down | Northern Ireland | Irish | 145622040001 | |||||
| DOWNEY, James Robinson | Director | C/O Utv Media Plc Havelock House BT7 1EB Ormeau Road Belfast | United Kingdom | British | 107097580001 | |||||
| GILL, Michael Charles | Director | 2 Clarendon Road BT1 3YD Belfast City Quays 2 United Kingdom | United Kingdom | British | 123013340001 | |||||
| HARRISON, Malcolm Joseph | Director | 21 Acre Lane Waringstown BT66 7SG Craigavon Co Armagh | Northern Ireland | British | 126880150001 | |||||
| KANE, Dorothy May | Director | 111 Knockview Drive Tandragee BT62 2BL Co Armagh | Northern Ireland | British | 77579520001 | |||||
| LONGCROFT, Christopher Charles Stoddart | Director | 2 Clarendon Road BT1 3YD Belfast City Quays 2 United Kingdom | England | British | 163116880001 | |||||
| MCCANN, John | Director | Ormeau Road BT7 1EB Belfast Havelock House Down Northern Ireland | Northern Ireland | British | 75447990001 | |||||
| MCKENNA, Seamas Vincent | Director | 7 Gortnaskea Road Birch Hill BT45 7JX Draperstown | Northern Ireland | Irish | 144861500001 | |||||
| MCKEOWN, Norman | Director | Ormeau Road BT7 1EB Belfast Havelock House Down Northern Ireland | Northern Ireland | British | 165664890001 | |||||
| ROBBINS, Nigel Paul | Director | C/O Utv Media Plc Havelock House BT7 1EB Ormeau Road Belfast | Northern Ireland | British | 165694570001 | |||||
| SPRATT, Peter William | Director | 620 Upper Newtownards Road Belfast BT4 3HH | Northern Ireland | British | 143360440001 |
Who are the persons with significant control of WIRELESS GROUP NEW MEDIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wireless Group Limited | Apr 06, 2016 | 2 Clarendon Road BT1 3YD Belfast City Quays 2 United Kingdom | 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