WIRELESS GROUP LIMITED
Overview
| Company Name | WIRELESS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI065086 |
| Jurisdiction | Northern Ireland |
| 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 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WIRELESS GROUP 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 LIMITED?
| Company Name | From | Until |
|---|---|---|
| WIRELESS GROUP PLC | Feb 29, 2016 | Feb 29, 2016 |
| UTV MEDIA PLC | Aug 21, 2007 | Aug 21, 2007 |
| UTV MEDIA PLC | Aug 21, 2007 | Aug 21, 2007 |
| UTV MEDIA LIMITED | Aug 13, 2007 | Aug 13, 2007 |
| BEECHGROVE TRADING LIMITED | Jun 07, 2007 | Jun 07, 2007 |
What are the latest accounts for WIRELESS GROUP 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 LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for WIRELESS GROUP LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of David William Dinsmore as a director on Sep 29, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Jul 31, 2025 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Jul 25, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Jun 30, 2024 | 33 pages | AA | ||||||
Confirmation statement made on Jul 19, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Jul 02, 2023 | 31 pages | AA | ||||||
Confirmation statement made on Jul 24, 2023 with updates | 4 pages | CS01 | ||||||
Director's details changed for Rebekah Mary Brooks on Jul 24, 2023 | 2 pages | CH01 | ||||||
Director's details changed for Mr David William Dinsmore on Jul 24, 2023 | 2 pages | CH01 | ||||||
Registered office address changed from City Quays 2 2 Clarendon Road Belfast BT1 3FD Northern Ireland to City Quays 2 2 Clarendon Road Belfast BT1 3YD on Aug 04, 2023 | 1 pages | AD01 | ||||||
Director's details changed for Mr Scott William Taunton on Jul 24, 2023 | 2 pages | CH01 | ||||||
Full accounts made up to Jul 03, 2022 | 30 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 | 28 pages | AA | ||||||
Confirmation statement made on Jul 24, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Jun 28, 2020 | 25 pages | AA | ||||||
Registered office address changed from City Quays 2 2 Clarendon Road Belfast BT1 3YD United Kingdom to City Quays 2 2 Clarendon Road Belfast BT1 3FD on Nov 13, 2020 | 1 pages | AD01 | ||||||
Confirmation statement made on Jul 24, 2020 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Jun 30, 2019 | 24 pages | AA | ||||||
Confirmation statement made on Jul 24, 2019 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Jul 01, 2018 | 26 pages | AA | ||||||
Who are the officers of WIRELESS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKS, Rebekah Mary | Director | 2 Clarendon Road BT1 3YD Belfast City Quays 2 United Kingdom | England | British | 218255780001 | |||||
| HUMPHREYS, Emma Caroline | Director | 2 Clarendon Road BT1 3YD Belfast City Quays 2 United Kingdom | United Kingdom | British | 302048380002 | |||||
| TAUNTON, Scott William | Director | London Bridge Street SE1 9GF London 1 United Kingdom | United Kingdom | Australian | 80505610010 | |||||
| DOWNEY, James Robinson | Secretary | 33 Karrington Heights Comner Road BT16 1XS Dundonald Belfast | British | 107097580001 | ||||||
| MCKEOWN, Norman | Secretary | 1 Maxwell Park Bangor BT20 3SH Co Down | British | 165664890001 | ||||||
| O'BRIEN, Paul John | Secretary | Apartment 8 Balmoral View BT7 1EB Balmoral Avenue Belfast | 144843500001 | |||||||
| C.S. SECRETARIAL SERVICES LTD | Secretary | 79 Chichester Street Belfast BT1 4JE | 70217690001 | |||||||
| ANSON, Andrew | Director | Ormeau Road Belfast BT7 1EB Co Antrim | England | British | 173908180001 | |||||
| BAILIE, Robert Ernest | Director | Morley Hill 60 Ballymena Road Doagh Ballyclare | Northern Ireland | British | 143948260001 | |||||
| BRENNAN, Roisin Kathleen | Director | Ormeau Road Belfast BT7 1EB Co Antrim | Ireland | Irish | 188340790001 | |||||
| DINSMORE, David William | Director | 1 London Bridge Street SE1 9GF London News Uk England | England | British | 241015690001 | |||||
| DINSMORE, David William | Director | 1 London Bridge Street SE1 9GF London News Uk United Kingdom | England | British | 241015690001 | |||||
| DINSMORE, David William | Director | 2 Clarendon Road BT1 3YD Belfast City Quays 2 United Kingdom | United Kingdom | British | 203035060001 | |||||
| DOWNEY, James Robinson | Director | 33 Karrington Heights Comber Road BT1 61XS Dundonald | United Kingdom | British | 107097580001 | |||||
| HUNTINGFORD, Richard Norman Legh | Director | Ormeau Road Belfast BT7 1EB Co Antrim | United Kingdom | British | 3297910006 | |||||
| KIRKPATRICK, Helen | Director | 70 Long Rig Road Nutts Corner BT29 4YX Crumlin Co Antrim | Northern Ireland | British | 144255370001 | |||||
| KIRKPATRICK, Stephen | Director | Ormeau Road Belfast BT7 1EB Co Antrim | United Kingdom | British | 129442070001 | |||||
| LAGAN, Kevin John Patrick | Director | 25 Hampton Park BT7 3JN Belfast | Northern Ireland | British | 144534250001 | |||||
| LONGCROFT, Christopher Charles Stoddart | Director | 2 Clarendon Road BT1 3FD Belfast City Quays 2 Northern Ireland | England | British | 163116880001 | |||||
| MCCANN, John | Director | 175 Malone Road Belfast BT9 6TD Co Antrim | Northern Ireland | British | 75447990001 | |||||
| MCCONVILLE, Coline Lucille, Ms. | Director | Ormeau Road Belfast BT7 1EB Co Antrim | United Kingdom | Australian | 163576580002 | |||||
| MCGUICKIAN, John B | Director | Ardvenna Cloughmills Antrim | 144843530001 | |||||||
| MCKEOWN, Norman | Director | 1 Maxwell Park Bangor BT20 3SH Co Down | Northern Ireland | British | 165664890001 | |||||
| MORROW, Helen | Director | 2 Victoria Mills BT20 5EB Bangor | 144843550001 | |||||||
| O'BRIEN, Paul John | Director | Apartment 8 Balmoral View BT7 1EB Balmoral Avenue Belfast | Irish | 144843490001 | ||||||
| REIHILL, Shane | Director | Sumner Place South Kensington SW7 3EE London 6 | England | Irish | 104743280001 | |||||
| CS DIRECTOR SERVICES LIMITED | Director | 79 Chichester Street Belfast BT1 4JE | 144445660001 |
Who are the persons with significant control of WIRELESS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| News Corp Uk & Ireland Limited | Sep 26, 2016 | London Bridge Street SE1 9GF London 1 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