Persons with significant control. Psc name: The Wireless Group Holdings Ltd. Change date: 2016-04-06. |
2023-08-08 |
View Report |
Confirmation statement. Statement with updates. |
2023-08-07 |
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Persons with significant control. Change date: 2016-12-02. Psc name: The Wireless Group Holdings Ltd. |
2023-08-04 |
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Officers. Officer name: Mr Scott William Taunton. Change date: 2023-07-24. |
2023-08-04 |
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Accounts. Accounts type full. |
2023-04-05 |
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Officers. Change date: 2022-07-25. Officer name: Ms Emma Caroline Humphreys. |
2023-03-16 |
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Officers. Change date: 2022-07-25. Officer name: Emma Caroline Humphreys. |
2022-11-09 |
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Officers. Officer name: Emma Caroline Humphreys. Appointment date: 2022-07-25. |
2022-11-09 |
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Officers. Officer name: Christopher Charles Stoddart Longcroft. Termination date: 2022-07-25. |
2022-11-08 |
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Confirmation statement. Statement with no updates. |
2022-08-04 |
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Accounts. Accounts type full. |
2022-03-23 |
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Confirmation statement. Statement with no updates. |
2021-08-02 |
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Accounts. Accounts type full. |
2021-06-10 |
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Confirmation statement. Statement with no updates. |
2020-08-17 |
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Accounts. Accounts type full. |
2020-02-21 |
View Report |
Confirmation statement. Statement with updates. |
2019-07-25 |
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Accounts. Accounts type full. |
2019-01-03 |
View Report |
Confirmation statement. Statement with updates. |
2018-07-31 |
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Accounts. Accounts type full. |
2018-07-13 |
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Officers. Change date: 2018-03-02. Officer name: Mr Scott William Taunton. |
2018-03-26 |
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Officers. Termination date: 2017-09-30. Officer name: Anthony David Tompkins. |
2017-10-03 |
View Report |
Confirmation statement. Statement with updates. |
2017-07-31 |
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Officers. Termination date: 2017-04-30. Officer name: Norman Mckeown. |
2017-05-09 |
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Accounts. Change account reference date company current extended. |
2017-03-21 |
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Officers. Appointment date: 2016-11-30. Officer name: Mr Christopher Charles Stoddart Longcroft. |
2017-03-03 |
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Officers. Officer name: Anthony Tompkins. Termination date: 2016-11-30. |
2017-03-03 |
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Officers. Officer name: Mr Scott William Taunton. Change date: 2016-12-19. |
2016-12-20 |
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Mortgage. Charge number: 028060930006. |
2016-12-12 |
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Address. Change date: 2016-12-02. Old address: Ground Floor 401 Faraday Street, Birchwood Park Warrington WA3 6GA England. New address: 1 London Bridge Street London SE1 9GF. |
2016-12-02 |
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Accounts. Accounts type full. |
2016-10-14 |
View Report |
Confirmation statement. Statement with updates. |
2016-09-19 |
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Officers. Termination date: 2016-05-12. Officer name: John Mccann. |
2016-05-18 |
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Incorporation. Memorandum articles. |
2016-04-25 |
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Address. Change date: 2016-03-18. Old address: Utv Media (Gb) Ltd Ground Floor 401 Faraday Street, Birchwood Park Warrington WA3 6GA. New address: Ground Floor 401 Faraday Street, Birchwood Park Warrington WA3 6GA. |
2016-03-18 |
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Resolution. Description: Resolutions. |
2016-03-14 |
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Mortgage. Charge creation date: 2016-02-29. Charge number: 028060930006. |
2016-03-02 |
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Officers. Officer name: Mr Scott William Taunton. Change date: 2015-10-31. |
2016-02-17 |
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Accounts. Accounts type full. |
2015-10-02 |
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Annual return. With made up date full list shareholders. |
2015-09-24 |
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Address. Old address: Faraday House Birchwood Park Warrington WA3 6FZ. New address: Utv Media (Gb) Ltd Ground Floor 401 Faraday Street, Birchwood Park Warrington WA3 6GA. Change date: 2015-02-18. |
2015-02-18 |
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Accounts. Accounts type full. |
2014-10-06 |
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Annual return. With made up date full list shareholders. |
2014-09-29 |
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Accounts. Accounts type full. |
2013-09-27 |
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Annual return. With made up date full list shareholders. |
2013-09-26 |
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Annual return. With made up date full list shareholders. |
2012-10-11 |
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Accounts. Accounts type full. |
2012-10-04 |
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Officers. Officer name: James Downey. |
2012-01-06 |
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Officers. Officer name: Anthony Tompkins. |
2012-01-06 |
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Officers. Officer name: James Downey. |
2012-01-06 |
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Officers. Officer name: Norman Mckeown. |
2012-01-06 |
View Report |