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Company Information for

U105 LIMITED

CITY QUAYS 2, 2 CLARENDON ROAD, BELFAST, BT1 3YD,
Company Registration Number
NI055506
Private Limited Company
Active

Company Overview

About U105 Ltd
U105 LIMITED was founded on 2005-06-09 and has its registered office in Belfast. The organisation's status is listed as "Active". U105 Limited is a Private Limited Company registered in UNITED KINGDOM 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
U105 LIMITED
 
Legal Registered Office
CITY QUAYS 2
2 CLARENDON ROAD
BELFAST
BT1 3YD
Other companies in BT7
 
Filing Information
Company Number NI055506
Company ID Number NI055506
Date formed 2005-06-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 03/07/2022
Account next due 31/03/2024
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 22:48:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for U105 LIMITED
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Company Officers of U105 LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER CHARLES STODDART LONGCROFT
 Director 2016-11-30
PETER JAMES MCVERRY
 Director 2008-05-31
SCOTT WILLIAM TAUNTON
 Director 2016-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
RONAN MCMANAMY
 Director 2009-09-17 2017-10-31
NORMAN MCKEOWN
 Director 2011-12-31 2017-04-30
ROBERT ERNEST BAILIE
 Director 2005-06-09 2016-12-16
MICHAEL JESS
 Company Secretary 2011-12-31 2016-11-30
ORLA MCKIBBIN
 Director 2005-06-09 2016-06-01
JOHN MCCANN
 Director 2005-06-09 2016-05-12
NIGEL PAUL ROBBINS
 Director 2011-12-31 2014-10-01
JAMES ROBINSON DOWNEY
 Company Secretary 2005-06-09 2011-12-31
JAMES ROBINSON DOWNEY
 Director 2005-06-09 2011-12-31
SCOTT WILLIAM TAUNTON
 Director 2005-06-09 2009-09-17
JOHN ROSBOROUGH
 Director 2005-06-09 2008-05-01
LOUISE JESSON
 Director 2005-06-09 2005-10-31

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 - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT 102.4 WISH FM LIMITED Director 2016-11-30 CURRENT 1995-12-05 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 THE WIRELESS GROUP (ILRS) LIMITED Director 2016-11-30 CURRENT 1995-10-19 Active - Proposal to Strike off
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 GROUP MEDIA (GB) LIMITED Director 2016-11-30 CURRENT 2000-03-13 Active
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 - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT SWITCHDIGITAL (B&H) LIMITED Director 2016-11-30 CURRENT 2002-03-26 Active - Proposal to Strike off
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 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 PULSE F.M. LIMITED Director 2016-11-30 CURRENT 1995-10-19 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 - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT SIGNAL RADIO LIMITED Director 2016-11-30 CURRENT 1982-05-04 Active - Proposal to Strike off
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 NEXXEN GROUP LTD 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 - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT TIMES NEWSPAPERS HOLDINGS LIMITED Director 2015-09-14 CURRENT 1925-06-03 Active - Proposal to Strike off
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 NEWSPAPERS LIMITED Director 2013-03-27 CURRENT 2004-08-04 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS UK BROADCASTING 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 - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS FINANCIAL SERVICES 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 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 & 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 - Proposal to Strike off
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 MEDIA 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 PROMOTIONS LIMITED Director 2012-09-26 CURRENT 1988-06-27 Active - Proposal to Strike off
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 UK AUTOMOTIVE LIMITED Director 2012-09-26 CURRENT 2012-06-28 Active - Proposal to Strike off
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 - Proposal to Strike off
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 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 - Proposal to Strike off
SCOTT WILLIAM TAUNTON 102.4 WISH FM LIMITED Director 2005-06-24 CURRENT 1995-12-05 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 THE WIRELESS GROUP (ILRS) LIMITED Director 2005-06-24 CURRENT 1995-10-19 Active - Proposal to Strike off
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 WIRELESS GROUP MEDIA (GB) LIMITED Director 2005-06-24 CURRENT 2000-03-13 Active
SCOTT WILLIAM TAUNTON SWITCHDIGITAL (S&S) LIMITED Director 2005-06-24 CURRENT 2001-12-18 Active - Proposal to Strike off
SCOTT WILLIAM TAUNTON SWITCHDIGITAL (B&H) LIMITED Director 2005-06-24 CURRENT 2002-03-26 Active - Proposal to Strike off
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 PULSE F.M. LIMITED Director 2005-06-24 CURRENT 1995-10-19 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 - Proposal to Strike off
SCOTT WILLIAM TAUNTON SIGNAL RADIO LIMITED Director 2005-06-24 CURRENT 1982-05-04 Active - Proposal to Strike off
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
2024-04-05FULL ACCOUNTS MADE UP TO 02/07/23
2023-08-07CONFIRMATION STATEMENT MADE ON 24/07/23, WITH UPDATES
2023-08-04Director's details changed for Mr Peter James Mcverry on 2023-07-24
2023-08-04Director's details changed for Mr Scott William Taunton on 2023-07-24
2023-04-04FULL ACCOUNTS MADE UP TO 03/07/22
2023-03-16Director's details changed for Ms Emma Caroline Humphreys on 2022-07-25
2022-11-10DIRECTOR APPOINTED EMMA CAROLINE HUMPHREYS
2022-11-10Director's details changed for Emma Caroline Humphreys on 2022-07-25
2022-11-08APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHARLES STODDART LONGCROFT
2022-03-22AAFULL ACCOUNTS MADE UP TO 27/06/21
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES
2021-06-07AAFULL ACCOUNTS MADE UP TO 28/06/20
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2020-02-21AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES
2018-12-28AAFULL ACCOUNTS MADE UP TO 01/07/18
2018-07-31CS01CONFIRMATION 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
2018-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/18 FROM Havelock House Ormeau Road Belfast BT7 1EB
2018-02-05PSC09Withdrawal of a person with significant control statement on 2018-02-05
2017-11-25TM01APPOINTMENT TERMINATED, DIRECTOR RONAN MCMANAMY
2017-08-04PSC02Notification of Wireless Group Limited as a person with significant control on 2016-04-06
2017-08-03LATEST SOC03/08/17 STATEMENT OF CAPITAL;GBP 2750000
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES
2017-08-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ERNEST BAILIE
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 2750000
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-06-12AP01DIRECTOR APPOINTED MR SCOTT WILLIAM TAUNTON
2017-06-12AA01Current accounting period extended from 31/12/16 TO 30/06/17
2017-06-12TM02Termination of appointment of Michael Jess on 2016-11-30
2017-06-12AP01DIRECTOR APPOINTED MR CHRISTOPHER CHARLES STODDART LONGCROFT
2017-05-09TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN MCKEOWN
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 2750000
2016-07-14AR0109/06/16 FULL LIST
2016-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES MCVERRY / 14/07/2016
2016-07-14AR0109/06/16 FULL LIST
2016-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES MCVERRY / 14/07/2016
2016-06-02TM01APPOINTMENT TERMINATED, DIRECTOR ORLA MCKIBBIN
2016-05-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCCANN
2015-10-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 2750000
2015-06-25AR0109/06/15 ANNUAL RETURN FULL LIST
2014-10-06TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL PAUL ROBBINS
2014-10-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 2750000
2014-06-11AR0109/06/14 FULL LIST
2013-09-25AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-24AR0109/06/13 FULL LIST
2012-09-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-18AR0109/06/12 FULL LIST
2012-01-16AP03SECRETARY APPOINTED MICHAEL JESS
2012-01-06TM02APPOINTMENT TERMINATED, SECRETARY JAMES DOWNEY
2012-01-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DOWNEY
2012-01-06AP01DIRECTOR APPOINTED NIGEL ROBBINS
2012-01-05AP01DIRECTOR APPOINTED NORMAN MCKEOWN
2011-09-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-30AR0109/06/11 FULL LIST
2010-09-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-08AR0109/06/10 FULL LIST
2009-11-12AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-30296(NI)CHANGE OF DIRS/SEC
2009-06-23371S(NI)09/06/09 ANNUAL RETURN SHUTTLE
2008-11-17AC(NI)31/12/07 ANNUAL ACCTS
2008-07-07296(NI)CHANGE OF DIRS/SEC
2008-07-07371S(NI)09/06/08 ANNUAL RETURN SHUTTLE
2007-10-15AC(NI)31/12/06 ANNUAL ACCTS
2007-07-04371A(NI)09/06/07 ANNUAL RETURN FORM
2006-10-31AC(NI)31/12/05 ANNUAL ACCTS
2006-06-15296(NI)CHANGE OF DIRS/SEC
2006-06-13371S(NI)09/06/06 ANNUAL RETURN SHUTTLE
2005-07-29233(NI)CHANGE OF ARD
2005-06-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 U105 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 U105 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
U105 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.608
MortgagesNumMortOutstanding0.257
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.358

This shows the max and average number of mortgages for companies with the same SIC code of 60100 - Radio broadcasting

Intangible Assets
Patents
We have not found any records of U105 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for U105 LIMITED
Trademarks
We have not found any records of U105 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for U105 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 (60100 - Radio broadcasting) as U105 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where U105 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 U105 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 U105 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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