The Wireless Group Holdings Limited in LONDON - SE1 9GF

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The Wireless Group Holdings Limited LONDON

Founded in 1998, The Wireless Group Holdings, classified under reg no. 03578294 is an active company. Currently registered at 1 London Bridge Street SE1 9GF, London the company has been in the business for twenty six years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Sun, 3rd Jul 2022. Since Wed, 3rd May 2000 The Wireless Group Holdings Limited is no longer carrying the name The Wireless Group.

The firm has 2 directors, namely Emma H., Scott T.. Of them, Scott T. has been with the company the longest, being appointed on 24 June 2005 and Emma H. has been with the company for the least time - from 25 July 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Wireless Group Holdings Limited Address / Contact

Office Address	1 London Bridge Street
Town	London
Post code	SE1 9GF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03578294
Date of Incorporation	Tue, 9th Jun 1998
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th June
Company age	26 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Sun, 3rd Jul 2022
Next confirmation statement due date	Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated	Mon, 24th Jul 2023

Company staff

Emma H.

Position: Director

Appointed: 25 July 2022

Scott T.

Position: Director

Appointed: 24 June 2005

Christopher L.

Position: Director

Appointed: 30 November 2016

Resigned: 25 July 2022

Norman M.

Position: Director

Appointed: 31 December 2011

Resigned: 30 April 2017

Anthony T.

Position: Secretary

Appointed: 31 December 2011

Resigned: 30 November 2016

Anthony T.

Position: Director

Appointed: 31 December 2011

Resigned: 30 September 2017

James D.

Position: Secretary

Appointed: 24 June 2005

Resigned: 31 December 2011

James D.

Position: Director

Appointed: 24 June 2005

Resigned: 31 December 2011

John M.

Position: Director

Appointed: 24 June 2005

Resigned: 12 May 2016

Keith S.

Position: Secretary

Appointed: 02 July 2004

Resigned: 24 June 2005

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 07 February 2001

Resigned: 02 July 2004

Keith S.

Position: Director

Appointed: 18 September 2000

Resigned: 24 June 2005

Stephen A.

Position: Secretary

Appointed: 25 July 2000

Resigned: 07 February 2001

Keir A.

Position: Secretary

Appointed: 31 January 2000

Resigned: 19 June 2000

Jonathan G.

Position: Director

Appointed: 21 October 1999

Resigned: 01 October 2000

Robert S.

Position: Director

Appointed: 06 November 1998

Resigned: 05 October 1999

Phillip H.

Position: Director

Appointed: 06 November 1998

Resigned: 09 June 2000

Peter C.

Position: Director

Appointed: 06 November 1998

Resigned: 25 July 2001

Jonathan G.

Position: Secretary

Appointed: 06 November 1998

Resigned: 31 January 2000

Richard L.

Position: Director

Appointed: 06 November 1998

Resigned: 25 July 2001

Kelvin M.

Position: Director

Appointed: 27 July 1998

Resigned: 24 June 2005

Halco Secretaries Limited

Position: Corporate Secretary

Appointed: 09 June 1998

Resigned: 06 November 1998

Halco Management Limited

Position: Corporate Nominee Director

Appointed: 09 June 1998

Resigned: 27 July 1998

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Wireless Group Media (Gb) Limited from Warrington, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wireless Group Media (Gb) Limited

Ground Floor 401 Faraday Street, Birchwood Park, Warrington, WA3 6GA, England

Legal authority	Companies Act 1989
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03949697
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

The Wireless Group	May 3, 2000
Talkco (holdings)	August 20, 1999
Charco 726	November 18, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sun, 3rd Jul 2022 filed on: 5th, April 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sun, 3rd Jul 2022 filed on: 5th, April 2023	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sun, 27th Jun 2021 filed on: 23rd, March 2022	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sun, 28th Jun 2020 filed on: 10th, June 2021	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2019 filed on: 21st, February 2020	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 1st Jul 2018 filed on: 28th, December 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2017 filed on: 5th, April 2018	accounts	Free Download (15 pages)
AA01	Extension of current accouting period to Fri, 30th Jun 2017 filed on: 24th, March 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 5th, October 2016	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 9th, October 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sat, 29th Aug 2015 with full list of members filed on: 23rd, September 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 23rd Sep 2015: 1000.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 6th, October 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Fri, 29th Aug 2014 with full list of members filed on: 29th, September 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 29th Sep 2014: 1000.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 27th, September 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Thu, 29th Aug 2013 with full list of members filed on: 27th, September 2013	annual return	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 29th Aug 2012 with full list of members filed on: 12th, October 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 19th, September 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Mon, 29th Aug 2011 with full list of members filed on: 23rd, September 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 14th, September 2011	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 2nd, October 2010	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sun, 29th Aug 2010 with full list of members filed on: 23rd, September 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 22nd, December 2009	accounts	Free Download (11 pages)
363a	Annual return up to Thu, 1st Oct 2009 with shareholders record filed on: 1st, October 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 3rd, November 2008	accounts	Free Download (11 pages)
363a	Annual return up to Mon, 29th Sep 2008 with shareholders record filed on: 29th, September 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 10th, July 2008	accounts	Free Download (12 pages)
363a	Annual return up to Wed, 10th Oct 2007 with shareholders record filed on: 10th, October 2007	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 10th Oct 2007 with shareholders record filed on: 10th, October 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 24th, May 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 24th, May 2007	accounts	Free Download (13 pages)
363a	Annual return up to Wed, 4th Oct 2006 with shareholders record filed on: 4th, October 2006	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 4th Oct 2006 with shareholders record filed on: 4th, October 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 26th, October 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 26th, October 2005	accounts	Free Download (14 pages)
363a	Annual return up to Thu, 6th Oct 2005 with shareholders record filed on: 6th, October 2005	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 6th Oct 2005 with shareholders record filed on: 6th, October 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (14 pages)
363s	Annual return up to Tue, 28th Sep 2004 with shareholders record filed on: 28th, September 2004	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to Tue, 28th Sep 2004 with shareholders record filed on: 28th, September 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 3rd, November 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 3rd, November 2003	accounts	Free Download (15 pages)
363s	Annual return up to Mon, 22nd Sep 2003 with shareholders record filed on: 22nd, September 2003	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 22nd Sep 2003 with shareholders record filed on: 22nd, September 2003	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 5th Jun 2003 with shareholders record filed on: 5th, June 2003	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 5th Jun 2003 with shareholders record filed on: 5th, June 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 1st, November 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 1st, November 2002	accounts	Free Download (14 pages)
363a	Annual return up to Mon, 17th Jun 2002 with shareholders record filed on: 17th, June 2002	annual return	Free Download (6 pages)
363a	Annual return up to Mon, 17th Jun 2002 with shareholders record filed on: 17th, June 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 5th, February 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 5th, February 2002	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 23rd, October 2001	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 23rd, October 2001	accounts	Free Download (2 pages)
363a	Annual return up to Mon, 18th Jun 2001 with shareholders record filed on: 18th, June 2001	annual return	Free Download (7 pages)
363a	Annual return up to Mon, 18th Jun 2001 with shareholders record filed on: 18th, June 2001	annual return	Free Download (7 pages)
363a	Annual return up to Fri, 24th Nov 2000 with shareholders record filed on: 24th, November 2000	annual return	Free Download (10 pages)
363a	Annual return up to Fri, 24th Nov 2000 with shareholders record filed on: 24th, November 2000	annual return	Free Download (10 pages)
363s	Annual return up to Mon, 31st Jul 2000 with shareholders record filed on: 31st, July 2000	annual return	Free Download (11 pages)
363s	Annual return up to Mon, 31st Jul 2000 with shareholders record filed on: 31st, July 2000	annual return	Free Download (11 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 19th, May 2000	accounts	Free Download (34 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 19th, May 2000	accounts	Free Download (34 pages)
AA	Full group accounts for the period to Thu, 31st Dec 1998 filed on: 14th, February 2000	accounts	Free Download (26 pages)
AA	Full group accounts for the period to Thu, 31st Dec 1998 filed on: 14th, February 2000	accounts	Free Download (26 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 27th, October 1999	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 27th, October 1999	accounts	Free Download (2 pages)
363s	Annual return up to Thu, 5th Aug 1999 with shareholders record filed on: 5th, August 1999	annual return	Free Download (18 pages)
363s	Annual return up to Thu, 5th Aug 1999 with shareholders record filed on: 5th, August 1999	annual return	Free Download (18 pages)
225	Accounting reference date shortened from 30/06/99 to 31/12/98 filed on: 16th, November 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/99 to 31/12/98 filed on: 16th, November 1998	accounts	Free Download (1 page)

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