THE WIRELESS GROUP (ILRS) LIMITED - LONDON


Company Profile Company Filings

Overview

THE WIRELESS GROUP (ILRS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
THE WIRELESS GROUP (ILRS) LIMITED was incorporated 28 years ago on 19/10/1995 and has the registered number: 03115084. The accounts status is DORMANT.

THE WIRELESS GROUP (ILRS) LIMITED - LONDON

This company is listed in the following categories:
60100 - Radio broadcasting

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 03/07/2022

Registered Office

1 LONDON BRIDGE STREET
LONDON
SE1 9GF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/07/2023 07/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT WILLIAM TAUNTON Jan 1971 Australian Director 2005-06-24 CURRENT
MR MICHAEL CHARLES GILL Jan 1963 British Director 2020-10-12 CURRENT
EMMA CAROLINE HUMPHREYS Aug 1976 British Director 2022-07-25 CURRENT
MR ERIC ALEXANDER LAWRENCE Aug 1962 British Secretary 1996-07-01 UNTIL 1999-10-29 RESIGNED
MR GILES SQUIRE Feb 1954 British Director 1997-01-27 UNTIL 1999-10-29 RESIGNED
KATHLEEN ELLEN ROBINSON Jan 1933 British Director 1995-11-07 UNTIL 1999-07-24 RESIGNED
MR JAMES ROBINSON DOWNEY Oct 1946 British Secretary 2005-06-24 UNTIL 2011-12-31 RESIGNED
ANTHONY TOMPKINS Secretary 2011-12-31 UNTIL 2016-11-30 RESIGNED
MR KEITH JOHN SADLER Sep 1958 British Director 2002-10-11 UNTIL 2005-06-24 RESIGNED
MR JOHN MCCANN May 1953 British Director 2005-06-24 UNTIL 2016-05-12 RESIGNED
MR NORMAN MCKEOWN Jun 1957 British Director 2011-12-31 UNTIL 2017-04-30 RESIGNED
MR KEITH JOHN SADLER Sep 1958 British Secretary 2004-07-02 UNTIL 2005-06-24 RESIGNED
JOHN IRVING JOSEPHS Mar 1944 British Secretary 1995-11-07 UNTIL 1996-07-01 RESIGNED
JONATHAN PHILIP PRYCE GOODWIN Nov 1972 British Secretary 1999-10-29 UNTIL 1999-10-29 RESIGNED
KEIR ASHTON Aug 1970 Secretary 1999-10-29 UNTIL 2000-06-19 RESIGNED
STEPHEN ALLEN Jan 1973 British Secretary 2000-07-25 UNTIL 2001-02-07 RESIGNED
JL NOMINEES TWO LIMITED Corporate Nominee Secretary 1995-10-19 UNTIL 1995-11-07 RESIGNED
JL NOMINEES ONE LIMITED Corporate Nominee Director 1995-10-19 UNTIL 1995-11-07 RESIGNED
PETER MICHAEL STRONG Jan 1947 British Director 1997-01-27 UNTIL 1999-07-24 RESIGNED
MR ANTHONY DAVID TOMPKINS Oct 1969 British Director 2011-12-31 UNTIL 2017-09-30 RESIGNED
ASHLEY CALDER MACKENZIE Jul 1972 British Director 1999-09-27 UNTIL 2005-06-24 RESIGNED
JOHN NORTON BRAITHWAITE WHITNEY Dec 1930 British Director 1996-06-18 UNTIL 1999-07-24 RESIGNED
MR KELVIN CALDER MACKENZIE Oct 1946 British Director 1999-07-24 UNTIL 2005-06-24 RESIGNED
MR JOHN OLIVER ELLISON Nov 1951 British Director 1996-06-18 UNTIL 1999-07-24 RESIGNED
MR CHRISTOPHER CHARLES STODDART LONGCROFT Mar 1971 British Director 2016-11-30 UNTIL 2022-07-25 RESIGNED
MR ERIC ALEXANDER LAWRENCE Aug 1962 British Director 1996-06-14 UNTIL 1999-10-29 RESIGNED
JOHN IRVING JOSEPHS Mar 1944 British Director 1995-11-07 UNTIL 1999-09-28 RESIGNED
JONATHAN PHILIP PRYCE GOODWIN Nov 1972 British Director 1999-07-24 UNTIL 2000-10-01 RESIGNED
MR JAMES ROBINSON DOWNEY Oct 1946 British Director 2005-06-24 UNTIL 2011-12-31 RESIGNED
MAURICE JOHN DOBSON Jun 1942 British Director 1996-01-25 UNTIL 1999-09-28 RESIGNED
DOUGLAS LESLIE BIRD May 1940 British Director 1996-06-18 UNTIL 1999-07-24 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2001-02-07 UNTIL 2004-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Wireless Group Holdings Ltd 2016-04-06 Warrington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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