WIRELESS GROUP NEW MEDIA LIMITED - BELFAST


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Confirmation statement. Statement with no updates. 2023-08-07 View Report
Persons with significant control. Change date: 2016-04-06. Psc name: Wireless Group Limited. 2023-08-07 View Report
Officers. Change date: 2023-07-24. Officer name: Mr Michael Charles Gill. 2023-08-04 View Report
Officers. Change date: 2023-07-24. Officer name: Mr Michael Charles Gill. 2023-08-04 View Report
Persons with significant control. Psc name: Wireless Group Limited. Change date: 2018-03-01. 2023-08-04 View Report
Accounts. Accounts type dormant. 2023-04-04 View Report
Officers. Officer name: Ms Emma Caroline Humphreys. Change date: 2022-07-25. 2023-03-16 View Report
Officers. Officer name: Emma Caroline Humphreys. Change date: 2022-07-25. 2022-11-10 View Report
Officers. Termination date: 2022-07-25. Officer name: Christopher Charles Stoddart Longcroft. 2022-11-10 View Report
Officers. Officer name: Emma Caroline Humphreys. Appointment date: 2022-07-25. 2022-11-10 View Report
Confirmation statement. Statement with no updates. 2022-08-04 View Report
Accounts. Accounts type dormant. 2022-03-23 View Report
Confirmation statement. Statement with no updates. 2021-08-02 View Report
Accounts. Accounts type dormant. 2021-06-07 View Report
Confirmation statement. Statement with no updates. 2020-08-10 View Report
Accounts. Accounts type full. 2020-02-21 View Report
Confirmation statement. Statement with updates. 2019-07-25 View Report
Accounts. Accounts type full. 2018-12-28 View Report
Confirmation statement. Statement with updates. 2018-08-01 View Report
Accounts. Accounts type full. 2018-04-05 View Report
Address. New address: City Quays 2 2 Clarendon Road Belfast BT1 3YD. Old address: Havelock House Ormeau Road Belfast Down BT7 1EB Northern Ireland. Change date: 2018-03-01. 2018-03-01 View Report
Confirmation statement. Statement with updates. 2017-07-31 View Report
Officers. Termination date: 2017-04-30. Officer name: Norman Mckeown. 2017-05-09 View Report
Accounts. Change account reference date company current extended. 2017-03-24 View Report
Officers. Appointment date: 2016-11-30. Officer name: Mr Michael Charles Gill. 2017-03-06 View Report
Officers. Officer name: Mr Christopher Charles Stoddart Longcroft. Appointment date: 2016-11-30. 2017-03-03 View Report
Officers. Officer name: Michael Jess. Termination date: 2016-11-30. 2017-03-03 View Report
Confirmation statement. Statement with updates. 2016-12-20 View Report
Accounts. Accounts type full. 2016-10-05 View Report
Officers. Termination date: 2016-05-12. Officer name: John Mccann. 2016-05-18 View Report
Incorporation. Memorandum articles. 2016-04-15 View Report
Address. New address: Havelock House Ormeau Road Belfast Down BT7 1EB. Old address: C/O Utv Media Plc Havelock House Ormeau Road Belfast BT7 1EB. Change date: 2016-03-18. 2016-03-18 View Report
Resolution. Description: Resolutions. 2016-03-10 View Report
Mortgage. Charge creation date: 2016-02-29. Charge number: NI0531070001. 2016-03-04 View Report
Change of name. Description: Company name changed utv new media LIMITED\certificate issued on 03/03/16. 2016-03-03 View Report
Change of name. Change of name notice. 2016-03-03 View Report
Annual return. With made up date full list shareholders. 2015-12-02 View Report
Accounts. Accounts type full. 2015-10-02 View Report
Annual return. With made up date full list shareholders. 2014-12-11 View Report
Officers. Officer name: Nigel Paul Robbins. Termination date: 2014-10-01. 2014-10-06 View Report
Accounts. Accounts type full. 2014-10-02 View Report
Annual return. With made up date full list shareholders. 2013-12-13 View Report
Accounts. Accounts type full. 2013-09-25 View Report
Annual return. With made up date full list shareholders. 2012-12-13 View Report
Accounts. Accounts type full. 2012-09-17 View Report
Officers. Officer name: Jeremy Biggerstaff. 2012-06-21 View Report
Officers. Officer name: James Downey. 2012-01-06 View Report
Officers. Officer name: Nigel Robbins. 2012-01-06 View Report
Officers. Officer name: Norman Mckeown. 2012-01-05 View Report
Annual return. With made up date full list shareholders. 2011-12-20 View Report