Wireless Group Media (gb) Limited LONDON


Founded in 2000, Wireless Group Media (gb), classified under reg no. 03949697 is an active company. Currently registered at 1 London Bridge Street SE1 9GF, London the company has been in the business for twenty four years. Its financial year was closed on 30th June and its latest financial statement was filed on July 3, 2022. Since March 3, 2016 Wireless Group Media (gb) Limited is no longer carrying the name Utv Media (gb).

The company 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 several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Wireless Group Media (gb) 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 03949697
Date of Incorporation Mon, 13th Mar 2000
Industry Radio broadcasting
End of financial Year 30th June
Company age 24 years old
Account next due date Sun, 31st Mar 2024 (2 days left)
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

Stephen D.

Position: Director

Appointed: 02 October 2003

Resigned: 24 June 2005

Keith S.

Position: Secretary

Appointed: 24 August 2000

Resigned: 24 June 2005

Keith S.

Position: Director

Appointed: 17 July 2000

Resigned: 24 June 2005

Patrick C.

Position: Director

Appointed: 02 May 2000

Resigned: 31 December 2005

Richard L.

Position: Director

Appointed: 02 May 2000

Resigned: 24 June 2005

Peter W.

Position: Director

Appointed: 02 May 2000

Resigned: 10 September 2003

Graham H.

Position: Director

Appointed: 02 May 2000

Resigned: 24 June 2005

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 13 March 2000

Resigned: 13 March 2000

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 March 2000

Resigned: 13 March 2000

Jonathan G.

Position: Director

Appointed: 13 March 2000

Resigned: 01 October 2000

Keir A.

Position: Secretary

Appointed: 13 March 2000

Resigned: 19 June 2000

Hallmark Secretaries Limited

Position: Corporate Director

Appointed: 13 March 2000

Resigned: 13 March 2000

Kelvin M.

Position: Director

Appointed: 13 March 2000

Resigned: 24 June 2005

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we found, there is Wireless Group Limited from Belfast, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wireless Group Limited

City Quays 2 2 Clarendon Road, Belfast, BT1 3YD, United Kingdom

Legal authority United Kingdom (Northern Ireland)
Legal form Limited By Shares
Country registered Northern Ireland
Place registered Companies House
Registration number Ni065086
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

Utv Media (gb) March 3, 2016
Utv Radio (gb) July 3, 2009
The Wireless Group November 9, 2005
New Twg PLC May 3, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
Full accounts data made up to July 3, 2022
filed on: 5th, April 2023
Free Download (26 pages)

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