WIRELESS GROUP MEDIA (GB) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WIRELESS GROUP MEDIA (GB) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WIRELESS GROUP MEDIA (GB) LIMITED was incorporated 24 years ago on 13/03/2000 and has the registered number: 03949697. The accounts status is FULL and accounts are next due on 31/03/2024.
WIRELESS GROUP MEDIA (GB) LIMITED was incorporated 24 years ago on 13/03/2000 and has the registered number: 03949697. The accounts status is FULL and accounts are next due on 31/03/2024.
WIRELESS GROUP MEDIA (GB) LIMITED - LONDON
This company is listed in the following categories:
60100 - Radio broadcasting
60100 - Radio broadcasting
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 03/07/2022 | 31/03/2024 |
Registered Office
1 LONDON BRIDGE STREET
LONDON
SE1 9GF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
UTV MEDIA (GB) LIMITED (until 03/03/2016)
UTV MEDIA (GB) LIMITED (until 03/03/2016)
UTV RADIO (GB) LIMITED (until 03/07/2009)
THE WIRELESS GROUP LIMITED (until 09/11/2005)
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 |
| EMMA CAROLINE HUMPHREYS | Aug 1976 | British | Director | 2022-07-25 | CURRENT |
| MR KELVIN CALDER MACKENZIE | Oct 1946 | British | Director | 2000-03-13 UNTIL 2005-06-24 | RESIGNED |
| MR JAMES ROBINSON DOWNEY | Oct 1946 | British | Secretary | 2005-06-24 UNTIL 2011-12-31 | RESIGNED |
| MR KEITH JOHN SADLER | Sep 1958 | British | Secretary | 2000-08-24 UNTIL 2005-06-24 | RESIGNED |
| ANTHONY TOMPKINS | Secretary | 2011-12-31 UNTIL 2016-11-30 | RESIGNED | ||
| MR CHRISTOPHER CHARLES STODDART LONGCROFT | Mar 1971 | British | Director | 2016-11-30 UNTIL 2022-07-25 | RESIGNED |
| MR ANTHONY DAVID TOMPKINS | Oct 1969 | British | Director | 2011-12-31 UNTIL 2017-09-30 | RESIGNED |
| MR KEITH JOHN SADLER | Sep 1958 | British | Director | 2000-07-17 UNTIL 2005-06-24 | RESIGNED |
| HALLMARK REGISTRARS LIMITED | Nominee Director | 2000-03-13 UNTIL 2000-03-13 | RESIGNED | ||
| MR PETER ROBERT WILKINSON | May 1954 | British | Director | 2000-05-02 UNTIL 2003-09-10 | RESIGNED |
| MR NORMAN MCKEOWN | Jun 1957 | British | Director | 2011-12-31 UNTIL 2017-04-30 | RESIGNED |
| MR JOHN MCCANN | May 1953 | British | Director | 2005-06-24 UNTIL 2016-05-12 | RESIGNED |
| KEIR EDWARD ASHTON | Secretary | 2000-03-13 UNTIL 2000-06-19 | RESIGNED | ||
| MR RICHARD MARTIN LINFORD | Feb 1952 | British | Director | 2000-05-02 UNTIL 2005-06-24 | RESIGNED |
| GRAHAM HOLLIS | Dec 1962 | Usa | Director | 2000-05-02 UNTIL 2005-06-24 | RESIGNED |
| JONATHAN PHILIP PRYCE GOODWIN | Nov 1972 | British | Director | 2000-03-13 UNTIL 2000-10-01 | RESIGNED |
| MR JAMES ROBINSON DOWNEY | Oct 1946 | British | Director | 2005-06-24 UNTIL 2011-12-31 | RESIGNED |
| MR STEPHEN JAMES DAVIDSON | Jul 1955 | British | Director | 2003-10-02 UNTIL 2005-06-24 | RESIGNED |
| PATRICK TALBOT SANDFORD COX | Mar 1939 | British | Director | 2000-05-02 UNTIL 2005-12-31 | RESIGNED |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-03-13 UNTIL 2000-03-13 | RESIGNED | ||
| HALLMARK SECRETARIES LIMITED | Corporate Director | 2000-03-13 UNTIL 2000-03-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wireless Group Limited | 2016-04-06 | Belfast |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |