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Company Information for

WIRELESS GROUP MEDIA (GB) LIMITED

1 LONDON BRIDGE STREET, LONDON, SE1 9GF,
Company Registration Number
03949697
Private Limited Company
Active

Company Overview

About Wireless Group Media (gb) Ltd
WIRELESS GROUP MEDIA (GB) LIMITED was founded on 2000-03-13 and has its registered office in London. The organisation's status is listed as "Active". Wireless Group Media (gb) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WIRELESS GROUP MEDIA (GB) LIMITED
 
Legal Registered Office
1 LONDON BRIDGE STREET
LONDON
SE1 9GF
Other companies in WA3
 
Previous Names
UTV MEDIA (GB) LIMITED03/03/2016
UTV RADIO (GB) LIMITED03/07/2009
THE WIRELESS GROUP LIMITED09/11/2005
NEW TWG PLC03/05/2000
Filing Information
Company Number 03949697
Company ID Number 03949697
Date formed 2000-03-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 01/07/2018
Account next due 31/03/2020
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts FULL
Last Datalog update: 2019-02-05 06:20:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WIRELESS GROUP MEDIA (GB) LIMITED
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Company Officers of WIRELESS GROUP MEDIA (GB) LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER CHARLES STODDART LONGCROFT
Director 2016-11-30
SCOTT WILLIAM TAUNTON
Director 2005-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY DAVID TOMPKINS
Director 2011-12-31 2017-09-30
NORMAN MCKEOWN
Director 2011-12-31 2017-04-30
ANTHONY TOMPKINS
Company Secretary 2011-12-31 2016-11-30
JOHN MCCANN
Director 2005-06-24 2016-05-12
JAMES ROBINSON DOWNEY
Company Secretary 2005-06-24 2011-12-31
JAMES ROBINSON DOWNEY
Director 2005-06-24 2011-12-31
PATRICK TALBOT SANDFORD COX
Director 2000-05-02 2005-12-31
KEITH JOHN SADLER
Company Secretary 2000-08-24 2005-06-24
STEPHEN JAMES DAVIDSON
Director 2003-10-02 2005-06-24
GRAHAM HOLLIS
Director 2000-05-02 2005-06-24
RICHARD MARTIN LINFORD
Director 2000-05-02 2005-06-24
KELVIN CALDER MACKENZIE
Director 2000-03-13 2005-06-24
KEITH JOHN SADLER
Director 2000-07-17 2005-06-24
PETER ROBERT WILKINSON
Director 2000-05-02 2003-09-10
JONATHAN PHILIP PRYCE GOODWIN
Director 2000-03-13 2000-10-01
KEIR EDWARD ASHTON
Company Secretary 2000-03-13 2000-06-19
HALLMARK SECRETARIES LIMITED
Nominated Secretary 2000-03-13 2000-03-13
HALLMARK REGISTRARS LIMITED
Nominated Director 2000-03-13 2000-03-13
HALLMARK SECRETARIES LIMITED
Director 2000-03-13 2000-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER CHARLES STODDART LONGCROFT RADIOWAVE (BLACKPOOL) LIMITED Director 2016-11-30 CURRENT 1989-05-04 Active
CHRISTOPHER CHARLES STODDART LONGCROFT WIRE FM (1997) LIMITED Director 2016-11-30 CURRENT 1996-03-14 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT THE WIRELESS GROUP HOLDINGS LIMITED Director 2016-11-30 CURRENT 1998-06-09 Active
CHRISTOPHER CHARLES STODDART LONGCROFT TALK RADIO UK LIMITED Director 2016-11-30 CURRENT 1999-02-04 Active
CHRISTOPHER CHARLES STODDART LONGCROFT TWG PAYMENTS LIMITED Director 2016-11-30 CURRENT 1999-03-09 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT PERFECTTASTE LIMITED Director 2016-11-30 CURRENT 1999-10-08 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT WIRELESS RADIO LIMITED Director 2016-11-30 CURRENT 2001-12-04 Active
CHRISTOPHER CHARLES STODDART LONGCROFT SWITCHDIGITAL (S&S) LIMITED Director 2016-11-30 CURRENT 2001-12-18 Active
CHRISTOPHER CHARLES STODDART LONGCROFT SWITCHDIGITAL (B&H) LIMITED Director 2016-11-30 CURRENT 2002-03-26 Active
CHRISTOPHER CHARLES STODDART LONGCROFT SOCCERBET LIMITED Director 2016-11-30 CURRENT 2003-05-15 Active
CHRISTOPHER CHARLES STODDART LONGCROFT TOWER 107.4 FM LIMITED Director 2016-11-30 CURRENT 2003-08-12 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT SIMPLY ZESTY UK LIMITED Director 2016-11-30 CURRENT 2010-07-29 Active
CHRISTOPHER CHARLES STODDART LONGCROFT THE INTERNET BUSINESS LIMITED Director 2016-11-30 CURRENT 1996-08-27 Active
CHRISTOPHER CHARLES STODDART LONGCROFT WIRELESS CONNECT LIMITED Director 2016-11-30 CURRENT 1997-07-09 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT RECRUITMENT NORTHERN IRELAND LIMITED Director 2016-11-30 CURRENT 2000-01-11 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT WIRELESS GROUP NEW MEDIA LIMITED Director 2016-11-30 CURRENT 2004-11-27 Active
CHRISTOPHER CHARLES STODDART LONGCROFT U105 LIMITED Director 2016-11-30 CURRENT 2005-06-09 Active
CHRISTOPHER CHARLES STODDART LONGCROFT WIRELESS DRIVE LIMITED Director 2016-11-30 CURRENT 2009-03-24 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT ALLIED RADIO LIMITED Director 2016-11-30 CURRENT 1906-05-18 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT INDEPENDENT RADIO GROUP LIMITED Director 2016-11-30 CURRENT 1995-09-13 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT GRAND CENTRAL BROADCASTING LIMITED Director 2016-11-30 CURRENT 1997-11-03 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT DIRECT NET ACCESS LIMITED Director 2016-11-30 CURRENT 1991-03-12 Active
CHRISTOPHER CHARLES STODDART LONGCROFT SWANSEA SOUND LIMITED Director 2016-11-30 CURRENT 1973-01-02 Active
CHRISTOPHER CHARLES STODDART LONGCROFT SIGNAL RADIO LIMITED Director 2016-11-30 CURRENT 1982-05-04 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT WOLVERHAMPTON AREA RADIO LIMITED Director 2016-11-30 CURRENT 1989-09-19 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT TALKSPORT LIMITED Director 2016-11-30 CURRENT 1993-04-01 Active
CHRISTOPHER CHARLES STODDART LONGCROFT PULSE F.M. LIMITED Director 2016-11-30 CURRENT 1995-10-19 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT THE WIRELESS GROUP (ILRS) LIMITED Director 2016-11-30 CURRENT 1995-10-19 Active
CHRISTOPHER CHARLES STODDART LONGCROFT 102.4 WISH FM LIMITED Director 2016-11-30 CURRENT 1995-12-05 Active
CHRISTOPHER CHARLES STODDART LONGCROFT FOREVER BROADCASTING LIMITED Director 2016-11-30 CURRENT 1999-09-20 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT WIRELESS GROUP LIMITED Director 2016-11-28 CURRENT 2007-06-07 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS CORP INVESTMENTS II LIMITED Director 2016-04-28 CURRENT 2016-04-28 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS CORP INVESTMENTS I LIMITED Director 2016-04-28 CURRENT 2016-04-28 Active
CHRISTOPHER CHARLES STODDART LONGCROFT UNRULY GROUP LIMITED Director 2015-09-30 CURRENT 2005-04-01 Active
CHRISTOPHER CHARLES STODDART LONGCROFT UNRULY MEDIA LTD Director 2015-09-30 CURRENT 2011-03-22 Active
CHRISTOPHER CHARLES STODDART LONGCROFT TIMES NEWSPAPERS HOLDINGS LIMITED Director 2015-09-14 CURRENT 1925-06-03 Active
CHRISTOPHER CHARLES STODDART LONGCROFT HANDPICKED COMPANIES LTD Director 2014-04-08 CURRENT 2007-03-23 Liquidation
CHRISTOPHER CHARLES STODDART LONGCROFT COLDSTREAME SEAFOOD LIMITED Director 2014-04-08 CURRENT 2002-05-13 Dissolved 2018-08-09
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS UK & IRELAND NEWSPAPERS LIMITED Director 2013-12-30 CURRENT 2012-11-23 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS IRELAND LIMITED Director 2013-12-30 CURRENT 2013-06-10 Active
CHRISTOPHER CHARLES STODDART LONGCROFT CANTERPATH LIMITED Director 2013-03-27 CURRENT 1977-04-22 Dissolved 2014-02-04
CHRISTOPHER CHARLES STODDART LONGCROFT RADIO PRODUCTIONS LONDON LIMITED Director 2013-03-27 CURRENT 1992-03-11 Dissolved 2013-12-17
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS ALESIA UK LIMITED Director 2013-03-27 CURRENT 2004-08-04 Dissolved 2014-07-29
CHRISTOPHER CHARLES STODDART LONGCROFT ERIC BEMROSE LIMITED Director 2013-03-27 CURRENT 1938-04-04 Active
CHRISTOPHER CHARLES STODDART LONGCROFT FESTIVAL RECORDS INTERNATIONAL LIMITED Director 2013-03-27 CURRENT 1968-06-25 Active
CHRISTOPHER CHARLES STODDART LONGCROFT TIMES CROSSWORDS LIMITED Director 2013-03-27 CURRENT 1999-03-22 Active
CHRISTOPHER CHARLES STODDART LONGCROFT TIMES MEDIA LIMITED Director 2013-03-27 CURRENT 2004-08-04 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS PRINTERS SOUTHERN LIMITED Director 2013-03-27 CURRENT 2006-07-31 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS OF THE WORLD LIMITED Director 2013-03-27 CURRENT 1957-02-28 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWSETT LIMITED Director 2013-03-27 CURRENT 1985-05-20 Active
CHRISTOPHER CHARLES STODDART LONGCROFT ADMACROFT LIMITED Director 2013-03-27 CURRENT 1971-10-28 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS SOLUTIONS LIMITED Director 2013-03-27 CURRENT 2006-07-31 Active
CHRISTOPHER CHARLES STODDART LONGCROFT THE SUNDAY TIMES LIMITED Director 2013-03-27 CURRENT 1963-12-27 Active
CHRISTOPHER CHARLES STODDART LONGCROFT THE SUN LIMITED Director 2013-03-27 CURRENT 1965-11-26 Active
CHRISTOPHER CHARLES STODDART LONGCROFT THE TIMES LIMITED Director 2013-03-27 CURRENT 1968-05-10 Active
CHRISTOPHER CHARLES STODDART LONGCROFT THE SUNDAY TIMES WHISKY CLUB LIMITED Director 2012-09-26 CURRENT 2004-09-14 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS INTERNATIONAL NEWSPAPERS LIMITED Director 2012-09-26 CURRENT 1985-02-12 Active
CHRISTOPHER CHARLES STODDART LONGCROFT MUSE RECRUITMENT 1 LIMITED Director 2012-09-26 CURRENT 2006-02-15 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS TELEMEDIA EUROPE LIMITED Director 2012-09-26 CURRENT 1992-04-15 Active
CHRISTOPHER CHARLES STODDART LONGCROFT WORKAZOO LIMITED Director 2012-09-26 CURRENT 2000-01-25 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT SECONDPOST.COM LIMITED Director 2012-09-26 CURRENT 2006-02-15 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT MUSE RECRUITMENT 2 LIMITED Director 2012-09-26 CURRENT 2006-02-15 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT SECONDPOST LIMITED Director 2012-09-26 CURRENT 2006-02-15 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS UK & IRELAND TRADING LIMITED Director 2012-09-26 CURRENT 1999-04-01 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS PROPERTY THREE LIMITED Director 2012-09-26 CURRENT 2001-02-22 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS 2026 LIMITED Director 2012-09-26 CURRENT 2002-11-15 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS CORP HOLDINGS UK & IRELAND Director 2012-09-26 CURRENT 2003-02-27 Active
CHRISTOPHER CHARLES STODDART LONGCROFT MUSE RECRUITMENT HOLDINGS LTD Director 2012-09-26 CURRENT 2004-09-01 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS UK & IRELAND RECRUITMENT HOLDINGS LIMITED Director 2012-09-26 CURRENT 2006-07-31 Active
CHRISTOPHER CHARLES STODDART LONGCROFT TIMES NEWSPAPERS LIMITED Director 2012-09-26 CURRENT 1966-12-22 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NGN EDITORIAL PENSION TRUSTEES LIMITED Director 2012-09-26 CURRENT 1977-11-21 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS CORP INVESTMENTS UK & IRELAND Director 2012-09-26 CURRENT 1979-07-13 Active
CHRISTOPHER CHARLES STODDART LONGCROFT THE TIMES LITERARY SUPPLEMENT LIMITED Director 2012-09-26 CURRENT 1968-07-10 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS CORP UK & IRELAND LIMITED Director 2012-09-26 CURRENT 1904-07-28 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS LOGISTICS LIMITED Director 2012-09-26 CURRENT 1977-06-30 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS PRINTERS GROUP LIMITED Director 2012-09-26 CURRENT 1978-11-30 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS PROMOTIONS LIMITED Director 2012-09-26 CURRENT 1988-06-27 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS COLLINS LIMITED Director 2012-09-26 CURRENT 1990-03-01 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS COLLINS HOLDINGS LIMITED Director 2012-09-26 CURRENT 1991-02-27 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS UK AUTOMOTIVE LIMITED Director 2012-09-26 CURRENT 2012-06-28 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS GROUP NEWSPAPERS LIMITED Director 2011-09-19 CURRENT 1960-12-30 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS UK & IRELAND DIRECT LIMITED Director 2011-09-16 CURRENT 2006-07-31 Active
CHRISTOPHER CHARLES STODDART LONGCROFT KIP LIMITED Director 2011-09-16 CURRENT 2000-05-26 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWSPRINTERS (EUROCENTRAL) LIMITED Director 2011-09-15 CURRENT 2004-08-06 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWSPRINTERS LIMITED Director 2011-09-15 CURRENT 2004-09-14 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS PRINTERS ASSETS LIMITED Director 2011-09-15 CURRENT 2004-09-14 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWSPRINTERS (KNOWSLEY) LIMITED Director 2011-09-15 CURRENT 2006-07-31 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWSPRINTERS (BROXBOURNE) LIMITED Director 2011-09-15 CURRENT 2004-09-14 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS UK & IRELAND LIMITED Director 2011-09-13 CURRENT 1985-03-07 Active
SCOTT WILLIAM TAUNTON THE INTERNET BUSINESS LIMITED Director 2018-03-21 CURRENT 1996-08-27 Active
SCOTT WILLIAM TAUNTON SIMPLY ZESTY UK LIMITED Director 2017-10-30 CURRENT 2010-07-29 Active
SCOTT WILLIAM TAUNTON U105 LIMITED Director 2016-11-30 CURRENT 2005-06-09 Active
SCOTT WILLIAM TAUNTON WIRELESS GROUP LIMITED Director 2007-08-13 CURRENT 2007-06-07 Active
SCOTT WILLIAM TAUNTON TALK RADIO UK LIMITED Director 2005-07-31 CURRENT 1999-02-04 Active
SCOTT WILLIAM TAUNTON SOCCERBET LIMITED Director 2005-07-31 CURRENT 2003-05-15 Active
SCOTT WILLIAM TAUNTON RADIOWAVE (BLACKPOOL) LIMITED Director 2005-06-24 CURRENT 1989-05-04 Active
SCOTT WILLIAM TAUNTON WIRE FM (1997) LIMITED Director 2005-06-24 CURRENT 1996-03-14 Active - Proposal to Strike off
SCOTT WILLIAM TAUNTON THE WIRELESS GROUP HOLDINGS LIMITED Director 2005-06-24 CURRENT 1998-06-09 Active
SCOTT WILLIAM TAUNTON SWITCHDIGITAL (LONDON) LIMITED Director 2005-06-24 CURRENT 1999-03-09 Active
SCOTT WILLIAM TAUNTON SWITCHDIGITAL (S&S) LIMITED Director 2005-06-24 CURRENT 2001-12-18 Active
SCOTT WILLIAM TAUNTON SWITCHDIGITAL (B&H) LIMITED Director 2005-06-24 CURRENT 2002-03-26 Active
SCOTT WILLIAM TAUNTON TOWER 107.4 FM LIMITED Director 2005-06-24 CURRENT 2003-08-12 Active - Proposal to Strike off
SCOTT WILLIAM TAUNTON ALLIED RADIO LIMITED Director 2005-06-24 CURRENT 1906-05-18 Active - Proposal to Strike off
SCOTT WILLIAM TAUNTON SWITCHDIGITAL (SCOTLAND) LIMITED Director 2005-06-24 CURRENT 1999-10-21 Active
SCOTT WILLIAM TAUNTON INDEPENDENT RADIO GROUP LIMITED Director 2005-06-24 CURRENT 1995-09-13 Active - Proposal to Strike off
SCOTT WILLIAM TAUNTON GRAND CENTRAL BROADCASTING LIMITED Director 2005-06-24 CURRENT 1997-11-03 Active - Proposal to Strike off
SCOTT WILLIAM TAUNTON SWANSEA SOUND LIMITED Director 2005-06-24 CURRENT 1973-01-02 Active
SCOTT WILLIAM TAUNTON SIGNAL RADIO LIMITED Director 2005-06-24 CURRENT 1982-05-04 Active - Proposal to Strike off
SCOTT WILLIAM TAUNTON WOLVERHAMPTON AREA RADIO LIMITED Director 2005-06-24 CURRENT 1989-09-19 Active - Proposal to Strike off
SCOTT WILLIAM TAUNTON TALKSPORT LIMITED Director 2005-06-24 CURRENT 1993-04-01 Active
SCOTT WILLIAM TAUNTON PULSE F.M. LIMITED Director 2005-06-24 CURRENT 1995-10-19 Active - Proposal to Strike off
SCOTT WILLIAM TAUNTON THE WIRELESS GROUP (ILRS) LIMITED Director 2005-06-24 CURRENT 1995-10-19 Active
SCOTT WILLIAM TAUNTON 102.4 WISH FM LIMITED Director 2005-06-24 CURRENT 1995-12-05 Active
SCOTT WILLIAM TAUNTON FOREVER BROADCASTING LIMITED Director 2005-06-24 CURRENT 1999-09-20 Active - Proposal to Strike off
SCOTT WILLIAM TAUNTON PERFECTTASTE LIMITED Director 2003-09-26 CURRENT 1999-10-08 Active - Proposal to Strike off
SCOTT WILLIAM TAUNTON WIRELESS RADIO LIMITED Director 2002-02-01 CURRENT 2001-12-04 Active
SCOTT WILLIAM TAUNTON WIRELESS CONNECT LIMITED Director 1997-07-09 CURRENT 1997-07-09 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES
2019-01-05AAFULL ACCOUNTS MADE UP TO 01/07/18
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES
2018-04-05AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-03-27CH01Director's details changed for Mr Scott William Taunton on 2018-03-02
2018-03-01PSC05Change of details for Wireless Group Limited as a person with significant control on 2018-03-01
2017-10-03TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVID TOMPKINS
2017-07-31LATEST SOC31/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES
2017-05-09TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN MCKEOWN
2017-03-24AA01Current accounting period extended from 31/12/16 TO 30/06/17
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-03-03AP01DIRECTOR APPOINTED MR CHRISTOPHER CHARLES STODDART LONGCROFT
2017-03-03TM02Termination of appointment of Anthony Tompkins on 2016-11-30
2016-12-20CH01Director's details changed for Mr Scott William Taunton on 2016-12-19
2016-12-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039496970003
2016-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/16 FROM Ground Floor 401 Faraday Street, Birchwood Park Warrington WA3 6GA England
2016-10-24AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCCANN
2016-04-25MEM/ARTSARTICLES OF ASSOCIATION
2016-04-05AR0113/03/16 ANNUAL RETURN FULL LIST
2016-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/16 FROM Utv Media (Gb) Ltd Ground Floor 401 Faraday Street, Birchwood Park Warrington WA3 6GA
2016-03-14RES13Resolutions passed:
  • Facilities agreement 26/02/2016
  • ALTER ARTICLES
  • ALTER ARTICLES
2016-03-14RES01ADOPT ARTICLES 14/03/16
2016-03-03RES15CHANGE OF NAME 29/02/2016
2016-03-03CERTNMCompany name changed utv media (GB) LIMITED\certificate issued on 03/03/16
2016-03-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 039496970003
2016-02-17CH01Director's details changed for Mr Scott William Taunton on 2015-10-31
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-23AR0113/03/15 FULL LIST
2015-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2015 FROM FARADAY HOUSE BIRCHWOOD PARK WARRINGTON WA3 6FZ
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-28AR0113/03/14 FULL LIST
2013-09-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-26AR0113/03/13 FULL LIST
2013-02-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-02-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-09-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-08RP04SECOND FILING WITH MUD 13/03/12 FOR FORM AR01
2012-06-08ANNOTATIONClarification
2012-03-23AR0113/03/12 FULL LIST
2012-01-06TM02APPOINTMENT TERMINATED, SECRETARY JAMES DOWNEY
2012-01-06AP01DIRECTOR APPOINTED ANTHONY TOMPKINS
2012-01-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DOWNEY
2012-01-06AP01DIRECTOR APPOINTED NORMAN MCKEOWN
2012-01-05AP03SECRETARY APPOINTED ANTHONY TOMPKINS
2011-09-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-30AR0113/03/11 FULL LIST
2011-02-22SH1922/02/11 STATEMENT OF CAPITAL GBP 1000
2011-02-09SH20STATEMENT BY DIRECTORS
2011-02-09RES06REDUCE ISSUED CAPITAL 21/01/2011
2011-02-09CAP-SSSOLVENCY STATEMENT DATED 21/01/11
2011-02-09RES13REDUCE SHARE PREM A/C TO ZERO / RE SECT 175 CA 2006 21/01/2011
2010-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2010 FROM 18 HATFIELDS LONDON SE1 8DJ
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-11AR0113/03/10 FULL LIST
2009-12-22AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-02CERTNMCOMPANY NAME CHANGED UTV RADIO (GB) LIMITED CERTIFICATE ISSUED ON 03/07/09
2009-03-31363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2008-11-06RES01ADOPT ARTICLES 24/10/2008
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-10AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-03-29363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2008-03-28288cDIRECTOR'S CHANGE OF PARTICULARS / SCOTT TAUNTON / 31/10/2007
2007-05-24AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-04-10363aRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2006-05-10363aRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2006-05-10288bDIRECTOR RESIGNED
2005-11-09CERTNMCOMPANY NAME CHANGED THE WIRELESS GROUP LIMITED CERTIFICATE ISSUED ON 09/11/05
2005-10-2053APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2005-10-20CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2005-10-20MARREREGISTRATION MEMORANDUM AND ARTICLES
2005-10-20RES02REREG PLC-PRI 04/10/05
2005-10-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-18288aNEW DIRECTOR APPOINTED
2005-08-18288aNEW DIRECTOR APPOINTED
2005-08-18288bDIRECTOR RESIGNED
2005-08-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-18288bDIRECTOR RESIGNED
2005-08-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-08-18288bDIRECTOR RESIGNED
2005-08-18288bDIRECTOR RESIGNED
2005-05-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-04-19363sRETURN MADE UP TO 13/03/05; BULK LIST AVAILABLE SEPARATELY
2004-07-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-07-20MEM/ARTSARTICLES OF ASSOCIATION
2004-07-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-14363sRETURN MADE UP TO 13/03/04; BULK LIST AVAILABLE SEPARATELY
2004-01-21395PARTICULARS OF MORTGAGE/CHARGE
2003-10-17288aNEW DIRECTOR APPOINTED
2003-09-27288bDIRECTOR RESIGNED
2003-07-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-04-02363sRETURN MADE UP TO 13/03/03; BULK LIST AVAILABLE SEPARATELY
Industry Information
SIC/NAIC Codes
60 - Programming and broadcasting activities
601 - Radio broadcasting
60100 - Radio broadcasting




Licences & Regulatory approval
We could not find any licences issued to WIRELESS GROUP MEDIA (GB) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WIRELESS GROUP MEDIA (GB) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MEMORANDUM OF DEPOSIT OF STOCKS AND SHARES 2004-01-18 Satisfied BARCLAYS BANK PLC
DEBENTURE 2001-08-03 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of WIRELESS GROUP MEDIA (GB) LIMITED registering or being granted any patents
Domain Names

WIRELESS GROUP MEDIA (GB) LIMITED owns 9 domain names.

impactsales.co.uk   pulse2.co.uk   sport-magazine.co.uk   talksport.co.uk   telfordfm.co.uk   thewolf.co.uk   thesevern.co.uk   utvgb.co.uk   twgpayments.co.uk  

Trademarks

Trademark assignments to WIRELESS GROUP MEDIA (GB) LIMITED

DateTrademark IDReg Mark IDAssigned fromLocationReason
WIPOWIPO1138174UTV Media (GB) Limited
WIPOWIPO1168412UTV Media (GB) Limited

Trademark applications by WIRELESS GROUP MEDIA (GB) LIMITED

WIRELESS GROUP MEDIA (GB) LIMITED is the Original Applicant for the trademark TALKSPORT ™ (86370442) through the USPTO on the 2014-08-19
Color is not claimed as a feature of the mark.
WIRELESS GROUP MEDIA (GB) LIMITED is the Original registrant for the trademark ™ (79133279) through the USPTO on the 2013-01-16
Color is not claimed as a feature of the mark.
WIRELESS GROUP MEDIA (GB) LIMITED is the 1st New Owner entered after registration for the trademark talkSPORT ™ (WIPO1138174) through the WIPO on the 2012-03-20
Computer games; computer software; sound and video recordings; video, audio and audio-visual tapes and disks; records; films; television and radio apparatus and instruments; sound reproducing and sound recording apparatus and instruments; sunglasses; cases and frames for glasses and sunglasses; films prepared for exhibitions; downloadable electronic publications, including those provided on line or via the Internet by audio and video streaming; picture and image reproducing and video recording apparatus; apparatus for the recording, transmission and reproduction of television images.
Jeux informatiques; logiciels informatiques; enregistrements audio et vidéo; bandes et disques vidéo, audio et audiovisuels; disques phonographiques; films ; appareils et instruments de télévision et de radio; appareils et instruments de reproduction et enregistrement du son; lunettes de soleil; étuis et montures de lunettes et lunettes de soleil; films préparés pour expositions; publications électroniques téléchargeables, y compris publications mises à disposition en ligne ou via Internet par audiotransmission et vidéotransmission en direct; appareils de reproduction de photos et d'images et d'enregistrement vidéo; appareils pour l'enregistrement, la transmission et la reproduction d'images télévisuelles.
Juegos informáticos; software; grabaciones de audio y vídeo; discos y cintas de vídeo, de audio y audiovisuales; discos fonográficos; películas; aparatos e instrumentos de radio y televisión; aparatos e instrumentos de grabación y reproducción de sonido; gafas de sol; estuches y monturas de gafas y de gafas de sol; películas montadas para exposiciones; incluidas las suministradas en línea o mediante Internet por transmisión continua de audio y vídeo; aparatos de reproducción de imágenes e ilustraciones y de grabación de vídeo; aparatos de grabación, transmisión o reproducción de sonido e imágenes.
WIRELESS GROUP MEDIA (GB) LIMITED is the 1st New Owner entered after registration for the trademark ™ (WIPO1168412) through the WIPO on the 2013-01-16
Computer software; computer programs; application software for mobile devices, tablet computers and smartphones; computer firmware; computers; hand held computers; personal digital assistants; electronic notepads; mobile digital electronic devices; mobile telephones; downloadable electronic media; publications downloaded in electronic form from the Internet; downloadable electronic publications provided from databases or the Internet; e-books; audio books on CD, mini-disc, record, cassette or disc; talking books; printed matter in electronic form; on-line publications, magazines, periodicals and newspapers; text, audio and/or visual images and data transmitted by electrical or electronic means; printed matter in electronic form; photographs and stills in electronic form; apparatus for recording, transmitting or reproduction of sound, music, images, data and videos; sound, music, image, data and video recordings; pre-recorded audio and/or video media, CDs, CDRs, DVDs, DVDRs, DATs, DACs, HD discs, 3D discs, mini-discs, records, tapes, cassettes and discs; laser-read discs for recording, reproducing, transmitting and playing sound, images, music, data or video; optical-read discs for recording, reproducing, transmitting and playing sound, images, music, data or video; audio, data and video files provided from the Internet; audio and/or video files in electronic format provided from the Internet; mouse pads; downloadable digital music or sound files provided from the Internet; downloadable digital video, image, film and TV files and programmes provided from the Internet; refrigerator magnets; parts, fittings and accessories for the aforesaid goods.
Logiciels informatiques; programmes informatiques; logiciels d'application pour dispositifs mobiles, tablettes électroniques et smartphones; micrologiciels; ordinateurs; ordinateurs de poche; assistants numériques personnels; bloc-notes électroniques; dispositifs électroniques numériques mobiles; téléphones portables; supports électroniques téléchargeables; publications téléchargeables sous forme électronique à partir d'Internet; publications électroniques téléchargeables fournies en ligne à partir de bases de données ou d'Internet; livres électroniques; livres audio sur CD, minidisques, disques microsillons, cassettes ou disques; livres audio; produits imprimés sous forme électronique; publications électroniques, revues, périodiques et journaux; textes, images et données audio et/ou visuelles transmis par voie électrique ou électronique; produits imprimés sous forme électronique; photographies et prises de vue au format électronique; appareils pour l'enregistrement, la transmission ou la reproduction de sons, de musiques, d'images, de données et de vidéos; enregistrements de sons, musiques, images, données et vidéos; supports audio et/ou vidéo, CD, CD enregistrables, DVD, DVD enregistrables, bandes audio numériques, fichiers DAC, disques HD, disques 3D, mini-disques, enregistrements, bandes, cassettes et disques préenregistrés; disques à lecture laser pour l'enregistrement, la reproduction, la transmission et la lecture de sons, d'images, de musiques, de données ou de vidéos; disques à lecture optique pour l'enregistrement, la reproduction, la transmission et la lecture de sons, d'images, de musiques, de données ou de vidéos; fichiers audio, de données et vidéo fournis par le biais d'Internet; fichiers audio et/ou vidéo au format électronique fournis par Internet; tapis de souris; fichiers de musique numériques ou audio téléchargeables à partir d'Internet; fichiers et programmes numériques vidéo, d'images, de films et télévisés téléchargeables sur Internet; aimants pour réfrigérateurs; pièces, garnitures et accessoires des produits précités.
Software; programas informáticos; software de aplicaciones para dispositivos móviles, ordenadores de sobremesa y teléfonos inteligentes; firmware; ordenadores; ordenadores de mano; asistentes personales digitales (PDA); libretas electrónicas; dispositivos electrónicos digitales portátiles; teléfonos móviles; medios electrónicos descargables; publicaciones descargadas en formato electrónico por Internet; publicaciones electrónicas descargables suministradas desde bases de datos o Internet; libros electrónicos; libros de audio en CD, minidiscos, vinilos, casetes o discos; libros sonoros; productos de imprenta en formato electrónico; publicaciones, revistas, publicaciones periódicas y periódicos en línea; texto, audio y/o imágenes visuales y datos transmitidos por medios eléctricos o electrónicos; productos de imprenta en formato electrónico; fotografías e imágenes fijas en formato electrónico; aparatos para grabar, transmitir o reproducir audio, música, imágenes, datos y vídeos; grabaciones de sonido, música, imágenes, datos y vídeo; soportes de audio y/o de vídeo pregrabados, CD, CDR, DVD, DVDR, DAT, DAC, discos HD, discos 3D, minidiscos, discos fonográficos, cintas, casetes y discos; discos de lectura por láser para la grabación y la reproducción de sonido, imágenes, música, datos o vídeo; discos de lectura óptica para la grabación y la reproducción de sonido, imágenes, música, datos y vídeo; archivos de audio, datos y vídeo suministrados por Internet; archivos de audio y/o vídeo en formato electrónico suministrados por Internet; alfombrillas de ratón; archivos de audio o música digital descargables suministrados por Internet; programas y archivos de vídeo, imágenes, películas y televisión digitales descargables suministrados por Internet; imanes para refrigeradores; partes, piezas accesorias y accesorios de los productos mencionados.
Income
Government Income

Government spend with WIRELESS GROUP MEDIA (GB) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Manchester City Council 2014-4 GBP £1,178
Blackburn with Darwen Council 2013-12 GBP £6,500 Facilities & Management Services
Shropshire Council 2013-12 GBP £1,000 Supplies And Services-Miscellaneous Expenses
Manchester City Council 2013-11 GBP £8,704
Shropshire Council 2013-10 GBP £333 Supplies And Services-Miscellaneous Expenses
Shropshire Council 2013-8 GBP £667 Supplies And Services-Miscellaneous Expenses
Blackburn with Darwen Council 2013-7 GBP £2,000 Facilities & Management Services
Blackburn with Darwen Council 2013-6 GBP £2,500 Facilities & Management Services
Shropshire Council 2013-6 GBP £250 Supplies And Services -Miscellaneous Expenses
Blackpool Council 2013-6 GBP £12,000 Private Contractors
Blackburn with Darwen Council 2013-5 GBP £5,000 Facilities & Management Services
Shropshire Council 2013-5 GBP £250 Supplies And Services -Miscellaneous Expenses
Warrington Borough Council 2013-5 GBP £1,292 Equipment Purchase & Contract
Warrington Borough Council 2013-4 GBP £5,850 Waste Initiatives
Warrington Borough Council 2013-3 GBP £1,210 Equipment Purchase & Contract
Warrington Borough Council 2013-2 GBP £1,788 Equipment Purchase & Contract
Bolton Council 2012-12 GBP £1,682 Advertising General
Warrington Borough Council 2012-9 GBP £13,800 Other Advertising & Publicity
Warrington Borough Council 2012-8 GBP £1,885 Campaigns, Projects and Events
Warrington Borough Council 2012-7 GBP £780 Campaigns, Projects and Events
Warrington Borough Council 2012-5 GBP £3,080 Campaigns, Projects and Events
Warrington Borough Council 2012-4 GBP £16,814 Campaigns, Projects and Events
Warrington Borough Council 2012-3 GBP £1,545
Warrington Borough Council 2012-2 GBP £515
Bolton Council 2012-1 GBP £2,028 Catering ProvisionsFood
Warrington Borough Council 2012-1 GBP £1,265
Dudley Borough Council 2011-12 GBP £488
Warrington Borough Council 2011-12 GBP £515
Warrington Borough Council 2011-11 GBP £1,845
Warrington Borough Council 2011-10 GBP £1,265
Warrington Borough Council 2011-9 GBP £945
Warrington Borough Council 2011-7 GBP £800
Warrington Borough Council 2011-3 GBP £3,713
Warrington Borough Council 2011-1 GBP £3,004
Warrington Borough Council 2010-11 GBP £1,000 Exhibitions
Warrington Borough Council 2010-9 GBP £1,500 Campaigns, Projects and Events
Warrington Borough Council 2010-8 GBP £2,999 Other Advertising & Publicity
Warrington Borough Council 2010-7 GBP £2,214 Campaigns, Projects and Events
Warrington Borough Council 2010-6 GBP £2,195 Campaigns, Projects and Events
Warrington Borough Council 2010-5 GBP £500 Other Advertising & Publicity

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WIRELESS GROUP MEDIA (GB) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WIRELESS GROUP MEDIA (GB) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WIRELESS GROUP MEDIA (GB) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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