WIRELESS GROUP NEW MEDIA LIMITED
Non-Trading
General Information
NAME
WIRELESS GROUP NEW MEDIA LIMITED
COMPANY NUMBER
NI053107
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/11/2004
(20 years and 1 months old)
WEBSITE
www.wirelessgroupplc.com
CONFIRMATION STATEMENT MADE UP TO
19/07/2024
ACCOUNTS MADE UP TO
02/07/2023
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PREVIOUS NAMES
27/11/2004
03/03/2016
UTV NEW MEDIA LIMITED
View all previous names
BELFAST
BT1 3YD
Telephone: 02077823000
TPS: No
138 University Street
Belfast
BT7 1HH
City Quays 2 2 Clarendon Road
Belfast
BT1 3YD
BT1 3YD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WIRELESS GROUP LIMITED | Active - Accounts Filed | View Report |
| WIRELESS GROUP NEW MEDIA LIMITED | Non-Trading | View Report |
| DIRECT NET ACCESS LIMITED | Company is dissolved | View Report |
| WIRELESS GROUP LIMITED | Active - Accounts Filed | View Report |
| WIRELESS GROUP NEW MEDIA LIMITED | Non-Trading | View Report |
| DIRECT NET ACCESS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | Michael Charles Gill (912301334) has left the board |
| 13/08/2024 | New Board Member Hyeryoung Kim Thorn (932587806) Appointed |
| 24/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WIRELESS GROUP NEW MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WIRELESS GROUP NEW MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WIRELESS GROUP NEW MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/07/2022 - Present (2 years and 5 months) 25/07/2022 - Present (2 years and 5 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 82 Past: 28 |
View Report |
|
29/07/2024 - Present (4 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 21 Past: 8 |
View Report |
|
Director: 27/11/2004 - Present (20 years and 1 months) Secretary: 27/11/2004 - Present (20 years and 1 months) Born in May 1936 |
Resigned | Director&Secretary |
Current: 772 Past: 15868 |
View Report |
|
27/11/2004 - Present (20 years and 1 months) Born in Sep 1974 |
Resigned | Director |
Current: 57 Past: 2648 |
View Report |
|
17/12/2004 - 12/02/2008 (3 years and 1 months) Born in May 1954 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | Michael Charles Gill (912301334) has left the board |
| 13/08/2024 | New Board Member Hyeryoung Kim Thorn (932587806) Appointed |
| 24/07/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 09/04/2023 | New Accounts filed |
| 14/11/2022 | New Board Member Emma Caroline Humphreys (930204838) Appointed |
| 14/11/2022 | Christopher Charles Stoddart Longcroft (916311688) has left the board |
| 09/08/2022 | New Confirmation Statement filed |
| 26/03/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 11/06/2021 | New Accounts filed |
| 14/08/2020 | New Confirmation Statement filed |
| 26/02/2020 | New Accounts filed |
| 30/07/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 05/03/2018 | Change in Reg. Office |
| 02/08/2017 | New Annual Return filed |
| 11/05/2017 | Norman McKeown (916566489) has left the board |
| 15/03/2017 | Michael Charles Gill (922617540) has left the board |
| 15/03/2017 | New Board Member Michael Charles Gill (912301334) Appointed |
| 08/03/2017 | New Board Member Michael Charles Gill (922617540) Appointed |
| 07/03/2017 | Michael Jess (914330258) has left the board |
| 07/03/2017 | New Board Member Christopher Charles Stoddart Longcroft (916311688) Appointed |
| 23/12/2016 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 20/05/2016 | John McCann (907544799) has left the board |
| 22/03/2016 | Change in Reg. Office |
| 05/12/2015 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 14/12/2014 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 08/10/2014 | Nigel Paul Robbins (916569457) has left the board |
| 18/12/2013 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 18/12/2012 | New Annual Return filed |
| 24/09/2012 | New Accounts filed |
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