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Company Information for WIRELESS GROUP NEW MEDIA LIMITED
CITY QUAYS 2, 2 CLARENDON ROAD, BELFAST, BT1 3YD,
|
Company Registration Number
 NI053107 Private Limited Company
|
Company Overview
About Wireless Group New Media Ltd
WIRELESS GROUP NEW MEDIA LIMITED was founded on 2004-11-27 and has its registered office in Belfast. The organisation's status is listed as "Active". Wireless Group New Media Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| WIRELESS GROUP NEW MEDIA LIMITED | ||
| Legal Registered Office | ||
| CITY QUAYS 2 2 CLARENDON ROAD BELFAST BT1 3YD Other companies in BT7 | ||
| Previous Names | ||
|
Filing Information
| Company Number | NI053107 | |
|---|---|---|
| Company ID Number | NI053107 | |
| Date formed | 2004-11-27 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 02/07/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 27/11/2015 | |
| Return next due | 25/12/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-08-05 09:46:02 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WIRELESS GROUP NEW MEDIA LIMITED
|
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Company Officers of WIRELESS GROUP NEW MEDIA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL CHARLES GILL |
||
CHRISTOPHER CHARLES STODDART LONGCROFT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NORMAN MCKEOWN |
Director | ||
MICHAEL JESS |
Company Secretary | ||
JOHN MCCANN |
Director | ||
NIGEL PAUL ROBBINS |
Director | ||
JEREMY ANGUS BIGGERSTAFF |
Director | ||
JAMES ROBINSON DOWNEY |
Director | ||
PAUL ANTHONY DOHERTY |
Company Secretary | ||
PAUL ANTHONY DOHERTY |
Director | ||
ANDREW ALEXANDER GREGORY BELL |
Company Secretary | ||
RICHARD JAMES COLIN ANDERSON |
Director | ||
ANDREW ALEXANDER GREGORY BELL |
Director | ||
RAYMOND JAMES DOUGLAS |
Director | ||
SEAMAS VINCENT MCKENNA |
Director | ||
PETER WILLIAM SPRATT |
Director | ||
DOROTHY MAY KANE |
Company Secretary | ||
DOROTHY MAY KANE |
Director | ||
MALCOLM JOSEPH HARRISON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MUSE RECRUITMENT 1 LIMITED | Director | 2017-04-05 | CURRENT | 2006-02-15 | Active - Proposal to Strike off | |
| WORKAZOO LIMITED | Director | 2017-04-05 | CURRENT | 2000-01-25 | Active - Proposal to Strike off | |
| SECONDPOST.COM LIMITED | Director | 2017-04-05 | CURRENT | 2006-02-15 | Active - Proposal to Strike off | |
| MUSE RECRUITMENT 2 LIMITED | Director | 2017-04-05 | CURRENT | 2006-02-15 | Active - Proposal to Strike off | |
| SECONDPOST LIMITED | Director | 2017-04-05 | CURRENT | 2006-02-15 | Active - Proposal to Strike off | |
| MUSE RECRUITMENT HOLDINGS LTD | Director | 2017-04-05 | CURRENT | 2004-09-01 | Active | |
| NEWS PRINTERS ASSETS LIMITED | Director | 2017-04-05 | CURRENT | 2004-09-14 | Active | |
| NEWS UK & IRELAND RECRUITMENT HOLDINGS LIMITED | Director | 2017-04-05 | CURRENT | 2006-07-31 | Active | |
| NEWS UK AUTOMOTIVE LIMITED | Director | 2017-04-05 | CURRENT | 2012-06-28 | Active - Proposal to Strike off | |
| RADIOWAVE (BLACKPOOL) LIMITED | Director | 2016-11-30 | CURRENT | 1989-05-04 | Active - Proposal to Strike off | |
| 102.4 WISH FM LIMITED | Director | 2016-11-30 | CURRENT | 1995-12-05 | Active - Proposal to Strike off | |
| WOLVERHAMPTON AREA RADIO LIMITED | Director | 2016-11-30 | CURRENT | 1989-09-19 | Active - Proposal to Strike off | |
| WIRE FM (1997) LIMITED | Director | 2016-11-30 | CURRENT | 1996-03-14 | Active - Proposal to Strike off | |
| TALK RADIO UK LIMITED | Director | 2016-11-30 | CURRENT | 1999-02-04 | Active - Proposal to Strike off | |
| TWG PAYMENTS LIMITED | Director | 2016-11-30 | CURRENT | 1999-03-09 | Active - Proposal to Strike off | |
| PERFECTTASTE LIMITED | Director | 2016-11-30 | CURRENT | 1999-10-08 | Active - Proposal to Strike off | |
| SOCCERBET LIMITED | Director | 2016-11-30 | CURRENT | 2003-05-15 | Active - Proposal to Strike off | |
| TOWER 107.4 FM LIMITED | Director | 2016-11-30 | CURRENT | 2003-08-12 | Active - Proposal to Strike off | |
| WIRELESS CONNECT LIMITED | Director | 2016-11-30 | CURRENT | 1997-07-09 | Active - Proposal to Strike off | |
| RECRUITMENT NORTHERN IRELAND LIMITED | Director | 2016-11-30 | CURRENT | 2000-01-11 | Active - Proposal to Strike off | |
| WIRELESS DRIVE LIMITED | Director | 2016-11-30 | CURRENT | 2009-03-24 | Active - Proposal to Strike off | |
| ALLIED RADIO LIMITED | Director | 2016-11-30 | CURRENT | 1906-05-18 | Active - Proposal to Strike off | |
| INDEPENDENT RADIO GROUP LIMITED | Director | 2016-11-30 | CURRENT | 1995-09-13 | Active - Proposal to Strike off | |
| PULSE F.M. LIMITED | Director | 2016-11-30 | CURRENT | 1995-10-19 | Active - Proposal to Strike off | |
| GRAND CENTRAL BROADCASTING LIMITED | Director | 2016-11-30 | CURRENT | 1997-11-03 | Active - Proposal to Strike off | |
| DIRECT NET ACCESS LIMITED | Director | 2016-11-30 | CURRENT | 1991-03-12 | Active - Proposal to Strike off | |
| SWANSEA SOUND LIMITED | Director | 2016-11-30 | CURRENT | 1973-01-02 | Active - Proposal to Strike off | |
| SIGNAL RADIO LIMITED | Director | 2016-11-30 | CURRENT | 1982-05-04 | Active - Proposal to Strike off | |
| NEWS CORP INVESTMENTS II LIMITED | Director | 2016-04-28 | CURRENT | 2016-04-28 | Active | |
| NEWS CORP INVESTMENTS I LIMITED | Director | 2016-04-28 | CURRENT | 2016-04-28 | Active | |
| UNRULY MEDIA LTD | Director | 2015-09-30 | CURRENT | 2011-03-22 | Active - Proposal to Strike off | |
| NEWS CORP HOLDINGS UK & IRELAND | Director | 2015-09-14 | CURRENT | 2003-02-27 | Active | |
| NEWS CORP INVESTMENTS UK & IRELAND | Director | 2015-09-14 | CURRENT | 1979-07-13 | Active | |
| NEWS UK & IRELAND NEWSPAPERS LIMITED | Director | 2013-12-30 | CURRENT | 2012-11-23 | Active | |
| NEWS IRELAND LIMITED | Director | 2013-12-30 | CURRENT | 2013-06-10 | Active - Proposal to Strike off | |
| TIMES MEDIA LIMITED | Director | 2012-03-22 | CURRENT | 1966-12-22 | Active | |
| NEWS 2026 LIMITED | Director | 2010-12-22 | CURRENT | 2002-11-15 | Active - Proposal to Strike off | |
| NEWS AUSTRALIA INVESTMENTS PTY LIMITED | Director | 2008-07-22 | CURRENT | 2006-09-21 | Active | |
| NEWSCORP FINANCE LIMITED | Director | 2008-03-10 | CURRENT | 1985-09-23 | Converted / Closed | |
| NEWS INTERNATIONAL NEWSPAPERS LIMITED | Director | 2008-03-10 | CURRENT | 1985-02-12 | Active - Proposal to Strike off | |
| FESTIVAL RECORDS INTERNATIONAL LIMITED | Director | 2008-03-10 | CURRENT | 1968-06-25 | Active - Proposal to Strike off | |
| NEWS COLLINS HOLDINGS LIMITED | Director | 2008-03-10 | CURRENT | 1991-02-27 | Active | |
| NEWS PROPERTY THREE LIMITED | Director | 2008-03-10 | CURRENT | 2001-02-22 | Active - Proposal to Strike off | |
| CANTERPATH LIMITED | Director | 2007-08-13 | CURRENT | 1977-04-22 | Dissolved 2014-02-04 | |
| RADIO PRODUCTIONS LONDON LIMITED | Director | 2007-08-13 | CURRENT | 1992-03-11 | Dissolved 2013-12-17 | |
| NEWS TELEMEDIA EUROPE LIMITED | Director | 2007-08-13 | CURRENT | 1992-04-15 | Active - Proposal to Strike off | |
| TIMES CROSSWORDS LIMITED | Director | 2007-08-13 | CURRENT | 1999-03-22 | Active | |
| TIMES NEWSPAPERS LIMITED | Director | 2007-08-13 | CURRENT | 2004-08-04 | Active | |
| NEWS UK BROADCASTING LIMITED | Director | 2007-08-13 | CURRENT | 2006-07-31 | Active | |
| NEWS OF THE WORLD LIMITED | Director | 2007-08-13 | CURRENT | 1957-02-28 | Active | |
| NEWSETT LIMITED | Director | 2007-08-13 | CURRENT | 1985-05-20 | Active | |
| NEWS COLLINS LIMITED | Director | 2007-08-13 | CURRENT | 1990-03-01 | Active | |
| ADMACROFT LIMITED | Director | 2007-08-13 | CURRENT | 1971-10-28 | Active - Proposal to Strike off | |
| NEWS FINANCIAL SERVICES LIMITED | Director | 2007-08-13 | CURRENT | 2006-07-31 | Active | |
| NGN EDITORIAL PENSION TRUSTEES LIMITED | Director | 2007-08-13 | CURRENT | 1977-11-21 | Active - Proposal to Strike off | |
| THE SUNDAY TIMES LIMITED | Director | 2007-08-13 | CURRENT | 1963-12-27 | Active | |
| THE SUN LIMITED | Director | 2007-08-13 | CURRENT | 1965-11-26 | Active | |
| THE TIMES LIMITED | Director | 2007-08-13 | CURRENT | 1968-05-10 | Active | |
| NEWS LOGISTICS LIMITED | Director | 2007-08-13 | CURRENT | 1977-06-30 | Active - Proposal to Strike off | |
| NEWS PRINTERS GROUP LIMITED | Director | 2007-08-13 | CURRENT | 1978-11-30 | Active - Proposal to Strike off | |
| NEWS ALESIA UK LIMITED | Director | 2007-07-12 | CURRENT | 2004-08-04 | Dissolved 2014-07-29 | |
| THE SUNDAY TIMES WHISKY CLUB LIMITED | Director | 2007-07-12 | CURRENT | 2004-09-14 | Active | |
| ERIC BEMROSE LIMITED | Director | 2007-07-12 | CURRENT | 1938-04-04 | Active | |
| RADIOWAVE (BLACKPOOL) LIMITED | Director | 2016-11-30 | CURRENT | 1989-05-04 | Active - Proposal to Strike off | |
| 102.4 WISH FM LIMITED | Director | 2016-11-30 | CURRENT | 1995-12-05 | Active - Proposal to Strike off | |
| WOLVERHAMPTON AREA RADIO LIMITED | Director | 2016-11-30 | CURRENT | 1989-09-19 | Active - Proposal to Strike off | |
| TALKSPORT LIMITED | Director | 2016-11-30 | CURRENT | 1993-04-01 | Active | |
| THE WIRELESS GROUP (ILRS) LIMITED | Director | 2016-11-30 | CURRENT | 1995-10-19 | Active - Proposal to Strike off | |
| WIRE FM (1997) LIMITED | Director | 2016-11-30 | CURRENT | 1996-03-14 | Active - Proposal to Strike off | |
| THE WIRELESS GROUP HOLDINGS LIMITED | Director | 2016-11-30 | CURRENT | 1998-06-09 | Active | |
| TALK RADIO UK LIMITED | Director | 2016-11-30 | CURRENT | 1999-02-04 | Active - Proposal to Strike off | |
| TWG PAYMENTS LIMITED | Director | 2016-11-30 | CURRENT | 1999-03-09 | Active - Proposal to Strike off | |
| PERFECTTASTE LIMITED | Director | 2016-11-30 | CURRENT | 1999-10-08 | Active - Proposal to Strike off | |
| WIRELESS GROUP MEDIA (GB) LIMITED | Director | 2016-11-30 | CURRENT | 2000-03-13 | Active | |
| WIRELESS RADIO LIMITED | Director | 2016-11-30 | CURRENT | 2001-12-04 | Active - Proposal to Strike off | |
| SWITCHDIGITAL (S&S) LIMITED | Director | 2016-11-30 | CURRENT | 2001-12-18 | Active - Proposal to Strike off | |
| SWITCHDIGITAL (B&H) LIMITED | Director | 2016-11-30 | CURRENT | 2002-03-26 | Active - Proposal to Strike off | |
| SOCCERBET LIMITED | Director | 2016-11-30 | CURRENT | 2003-05-15 | Active - Proposal to Strike off | |
| TOWER 107.4 FM LIMITED | Director | 2016-11-30 | CURRENT | 2003-08-12 | Active - Proposal to Strike off | |
| SIMPLY ZESTY UK LIMITED | Director | 2016-11-30 | CURRENT | 2010-07-29 | Active | |
| THE INTERNET BUSINESS LIMITED | Director | 2016-11-30 | CURRENT | 1996-08-27 | Active | |
| WIRELESS CONNECT LIMITED | Director | 2016-11-30 | CURRENT | 1997-07-09 | Active - Proposal to Strike off | |
| RECRUITMENT NORTHERN IRELAND LIMITED | Director | 2016-11-30 | CURRENT | 2000-01-11 | Active - Proposal to Strike off | |
| U105 LIMITED | Director | 2016-11-30 | CURRENT | 2005-06-09 | Active | |
| WIRELESS DRIVE LIMITED | Director | 2016-11-30 | CURRENT | 2009-03-24 | Active - Proposal to Strike off | |
| ALLIED RADIO LIMITED | Director | 2016-11-30 | CURRENT | 1906-05-18 | Active - Proposal to Strike off | |
| INDEPENDENT RADIO GROUP LIMITED | Director | 2016-11-30 | CURRENT | 1995-09-13 | Active - Proposal to Strike off | |
| PULSE F.M. LIMITED | Director | 2016-11-30 | CURRENT | 1995-10-19 | Active - Proposal to Strike off | |
| GRAND CENTRAL BROADCASTING LIMITED | Director | 2016-11-30 | CURRENT | 1997-11-03 | Active - Proposal to Strike off | |
| DIRECT NET ACCESS LIMITED | Director | 2016-11-30 | CURRENT | 1991-03-12 | Active - Proposal to Strike off | |
| SWANSEA SOUND LIMITED | Director | 2016-11-30 | CURRENT | 1973-01-02 | Active - Proposal to Strike off | |
| SIGNAL RADIO LIMITED | Director | 2016-11-30 | CURRENT | 1982-05-04 | Active - Proposal to Strike off | |
| FOREVER BROADCASTING LIMITED | Director | 2016-11-30 | CURRENT | 1999-09-20 | Active - Proposal to Strike off | |
| WIRELESS GROUP LIMITED | Director | 2016-11-28 | CURRENT | 2007-06-07 | Active | |
| NEWS CORP INVESTMENTS II LIMITED | Director | 2016-04-28 | CURRENT | 2016-04-28 | Active | |
| NEWS CORP INVESTMENTS I LIMITED | Director | 2016-04-28 | CURRENT | 2016-04-28 | Active | |
| NEXXEN GROUP LTD | Director | 2015-09-30 | CURRENT | 2005-04-01 | Active | |
| UNRULY MEDIA LTD | Director | 2015-09-30 | CURRENT | 2011-03-22 | Active - Proposal to Strike off | |
| TIMES NEWSPAPERS HOLDINGS LIMITED | Director | 2015-09-14 | CURRENT | 1925-06-03 | Active - Proposal to Strike off | |
| HANDPICKED COMPANIES LTD | Director | 2014-04-08 | CURRENT | 2007-03-23 | Liquidation | |
| COLDSTREAME SEAFOOD LIMITED | Director | 2014-04-08 | CURRENT | 2002-05-13 | Dissolved 2018-08-09 | |
| NEWS UK & IRELAND NEWSPAPERS LIMITED | Director | 2013-12-30 | CURRENT | 2012-11-23 | Active | |
| NEWS IRELAND LIMITED | Director | 2013-12-30 | CURRENT | 2013-06-10 | Active - Proposal to Strike off | |
| CANTERPATH LIMITED | Director | 2013-03-27 | CURRENT | 1977-04-22 | Dissolved 2014-02-04 | |
| RADIO PRODUCTIONS LONDON LIMITED | Director | 2013-03-27 | CURRENT | 1992-03-11 | Dissolved 2013-12-17 | |
| NEWS ALESIA UK LIMITED | Director | 2013-03-27 | CURRENT | 2004-08-04 | Dissolved 2014-07-29 | |
| ERIC BEMROSE LIMITED | Director | 2013-03-27 | CURRENT | 1938-04-04 | Active | |
| FESTIVAL RECORDS INTERNATIONAL LIMITED | Director | 2013-03-27 | CURRENT | 1968-06-25 | Active - Proposal to Strike off | |
| TIMES CROSSWORDS LIMITED | Director | 2013-03-27 | CURRENT | 1999-03-22 | Active | |
| TIMES NEWSPAPERS LIMITED | Director | 2013-03-27 | CURRENT | 2004-08-04 | Active | |
| NEWS UK BROADCASTING LIMITED | Director | 2013-03-27 | CURRENT | 2006-07-31 | Active | |
| NEWS OF THE WORLD LIMITED | Director | 2013-03-27 | CURRENT | 1957-02-28 | Active | |
| NEWSETT LIMITED | Director | 2013-03-27 | CURRENT | 1985-05-20 | Active | |
| ADMACROFT LIMITED | Director | 2013-03-27 | CURRENT | 1971-10-28 | Active - Proposal to Strike off | |
| NEWS FINANCIAL SERVICES LIMITED | Director | 2013-03-27 | CURRENT | 2006-07-31 | Active | |
| THE SUNDAY TIMES LIMITED | Director | 2013-03-27 | CURRENT | 1963-12-27 | Active | |
| THE SUN LIMITED | Director | 2013-03-27 | CURRENT | 1965-11-26 | Active | |
| THE TIMES LIMITED | Director | 2013-03-27 | CURRENT | 1968-05-10 | Active | |
| THE SUNDAY TIMES WHISKY CLUB LIMITED | Director | 2012-09-26 | CURRENT | 2004-09-14 | Active | |
| NEWS INTERNATIONAL NEWSPAPERS LIMITED | Director | 2012-09-26 | CURRENT | 1985-02-12 | Active - Proposal to Strike off | |
| MUSE RECRUITMENT 1 LIMITED | Director | 2012-09-26 | CURRENT | 2006-02-15 | Active - Proposal to Strike off | |
| NEWS TELEMEDIA EUROPE LIMITED | Director | 2012-09-26 | CURRENT | 1992-04-15 | Active - Proposal to Strike off | |
| WORKAZOO LIMITED | Director | 2012-09-26 | CURRENT | 2000-01-25 | Active - Proposal to Strike off | |
| SECONDPOST.COM LIMITED | Director | 2012-09-26 | CURRENT | 2006-02-15 | Active - Proposal to Strike off | |
| MUSE RECRUITMENT 2 LIMITED | Director | 2012-09-26 | CURRENT | 2006-02-15 | Active - Proposal to Strike off | |
| SECONDPOST LIMITED | Director | 2012-09-26 | CURRENT | 2006-02-15 | Active - Proposal to Strike off | |
| NEWS COLLINS LIMITED | Director | 2012-09-26 | CURRENT | 1990-03-01 | Active | |
| NEWS COLLINS HOLDINGS LIMITED | Director | 2012-09-26 | CURRENT | 1991-02-27 | Active | |
| NEWS UK & IRELAND TRADING LIMITED | Director | 2012-09-26 | CURRENT | 1999-04-01 | Active | |
| NEWS PROPERTY THREE LIMITED | Director | 2012-09-26 | CURRENT | 2001-02-22 | Active - Proposal to Strike off | |
| NEWS 2026 LIMITED | Director | 2012-09-26 | CURRENT | 2002-11-15 | Active - Proposal to Strike off | |
| NEWS CORP HOLDINGS UK & IRELAND | Director | 2012-09-26 | CURRENT | 2003-02-27 | Active | |
| MUSE RECRUITMENT HOLDINGS LTD | Director | 2012-09-26 | CURRENT | 2004-09-01 | Active | |
| NEWS UK & IRELAND RECRUITMENT HOLDINGS LIMITED | Director | 2012-09-26 | CURRENT | 2006-07-31 | Active | |
| TIMES MEDIA LIMITED | Director | 2012-09-26 | CURRENT | 1966-12-22 | Active | |
| NGN EDITORIAL PENSION TRUSTEES LIMITED | Director | 2012-09-26 | CURRENT | 1977-11-21 | Active - Proposal to Strike off | |
| NEWS CORP INVESTMENTS UK & IRELAND | Director | 2012-09-26 | CURRENT | 1979-07-13 | Active | |
| THE TIMES LITERARY SUPPLEMENT LIMITED | Director | 2012-09-26 | CURRENT | 1968-07-10 | Active | |
| NEWS PROMOTIONS LIMITED | Director | 2012-09-26 | CURRENT | 1988-06-27 | Active - Proposal to Strike off | |
| NEWS CORP UK & IRELAND LIMITED | Director | 2012-09-26 | CURRENT | 1904-07-28 | Active | |
| NEWS LOGISTICS LIMITED | Director | 2012-09-26 | CURRENT | 1977-06-30 | Active - Proposal to Strike off | |
| NEWS PRINTERS GROUP LIMITED | Director | 2012-09-26 | CURRENT | 1978-11-30 | Active - Proposal to Strike off | |
| NEWS UK AUTOMOTIVE LIMITED | Director | 2012-09-26 | CURRENT | 2012-06-28 | Active - Proposal to Strike off | |
| NEWS GROUP NEWSPAPERS LIMITED | Director | 2011-09-19 | CURRENT | 1960-12-30 | Active | |
| NEWS UK & IRELAND DIRECT LIMITED | Director | 2011-09-16 | CURRENT | 2006-07-31 | Active - Proposal to Strike off | |
| KIP LIMITED | Director | 2011-09-16 | CURRENT | 2000-05-26 | Active | |
| NEWSPRINTERS (EUROCENTRAL) LIMITED | Director | 2011-09-15 | CURRENT | 2004-08-06 | Active | |
| NEWSPRINTERS LIMITED | Director | 2011-09-15 | CURRENT | 2004-09-14 | Active | |
| NEWS PRINTERS ASSETS LIMITED | Director | 2011-09-15 | CURRENT | 2004-09-14 | Active | |
| NEWSPRINTERS (KNOWSLEY) LIMITED | Director | 2011-09-15 | CURRENT | 2006-07-31 | Active | |
| NEWSPRINTERS (BROXBOURNE) LIMITED | Director | 2011-09-15 | CURRENT | 2004-09-14 | Active | |
| NEWS UK & IRELAND LIMITED | Director | 2011-09-13 | CURRENT | 1985-03-07 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| DIRECTOR APPOINTED MS HYERYOUNG KIM THORN | ||
| APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLES GILL | ||
| CONFIRMATION STATEMENT MADE ON 19/07/24, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/07/23 | ||
| Change of details for Wireless Group Limited as a person with significant control on 2016-04-06 | ||
| CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES | ||
| Change of details for Wireless Group Limited as a person with significant control on 2018-03-01 | ||
| Director's details changed for Mr Michael Charles Gill on 2023-07-24 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/07/22 | ||
| Director's details changed for Ms Emma Caroline Humphreys on 2022-07-25 | ||
| DIRECTOR APPOINTED EMMA CAROLINE HUMPHREYS | ||
| APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHARLES STODDART LONGCROFT | ||
| Director's details changed for Emma Caroline Humphreys on 2022-07-25 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/06/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 01/07/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/03/18 FROM Havelock House Ormeau Road Belfast Down BT7 1EB Northern Ireland | |
| LATEST SOC | 31/07/17 STATEMENT OF CAPITAL;GBP 11513 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN MCKEOWN | |
| AA01 | Current accounting period extended from 31/12/16 TO 30/06/17 | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL CHARLES GILL | |
| TM02 | Termination of appointment of Michael Jess on 2016-11-30 | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES STODDART LONGCROFT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCANN | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/03/16 FROM C/O Utv Media Plc Havelock House Ormeau Road Belfast BT7 1EB | |
| RES13 | Resolutions passed:
| |
| RES01 | ADOPT ARTICLES 10/03/16 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0531070001 | |
| RES15 | CHANGE OF NAME 29/02/2016 | |
| CERTNM | Company name changed utv new media LIMITED\certificate issued on 03/03/16 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 11513 | |
| AR01 | 27/11/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 11513 | |
| AR01 | 27/11/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PAUL ROBBINS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 13/12/13 STATEMENT OF CAPITAL;GBP 11513 | |
| AR01 | 27/11/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 27/11/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BIGGERSTAFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DOWNEY | |
| AP01 | DIRECTOR APPOINTED NIGEL ROBBINS | |
| AP01 | DIRECTOR APPOINTED NORMAN MCKEOWN | |
| AR01 | 27/11/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 27/11/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 27/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCCANN / 23/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOWNEY / 23/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY BIGGERSTAFF / 23/12/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JESS / 23/12/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| CERTC(NI) | CERT CHANGE | |
| 371SR(NI) | 27/11/08 | |
| CNR-D(NI) | CHNG NAME RES FEE WAIVED | |
| AC(NI) | 31/12/07 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| AURES(NI) | AUDITOR RESIGNATION | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| AGREE(NI) | PARS RE CONTRACT | |
| 98-2(NI) | RETURN OF ALLOT OF SHARES | |
| 371S(NI) | 27/11/07 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/06 ANNUAL ACCTS | |
| 371S(NI) | 27/11/06 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/05 ANNUAL ACCTS | |
| 371S(NI) | 27/11/05 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 233(NI) | CHANGE OF ARD | |
| 98-2(NI) | RETURN OF ALLOT OF SHARES | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| 133(NI) | NOT OF INCR IN NOM CAP | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
Licences & Regulatory approval
We could not find any licences issued to WIRELESS GROUP NEW MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 NEW MEDIA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of WIRELESS GROUP NEW MEDIA LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of WIRELESS GROUP NEW MEDIA LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WIRELESS GROUP NEW MEDIA LIMITED
Income
Government Income
We have not found government income sources for WIRELESS GROUP NEW MEDIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as WIRELESS GROUP NEW MEDIA LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WIRELESS GROUP NEW MEDIA 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 NEW MEDIA 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 NEW MEDIA LIMITED any grants or awards. Ownership
We could not find any group structure information
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