Confirmation statement. Statement with no updates. |
2023-08-07 |
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Persons with significant control. Change date: 2016-04-06. Psc name: Wireless Group Limited. |
2023-08-07 |
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Officers. Change date: 2023-07-24. Officer name: Mr Michael Charles Gill. |
2023-08-04 |
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Officers. Change date: 2023-07-24. Officer name: Mr Michael Charles Gill. |
2023-08-04 |
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Persons with significant control. Psc name: Wireless Group Limited. Change date: 2018-03-01. |
2023-08-04 |
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Accounts. Accounts type dormant. |
2023-04-04 |
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Officers. Officer name: Ms Emma Caroline Humphreys. Change date: 2022-07-25. |
2023-03-16 |
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Officers. Officer name: Emma Caroline Humphreys. Change date: 2022-07-25. |
2022-11-10 |
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Officers. Termination date: 2022-07-25. Officer name: Christopher Charles Stoddart Longcroft. |
2022-11-10 |
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Officers. Officer name: Emma Caroline Humphreys. Appointment date: 2022-07-25. |
2022-11-10 |
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Confirmation statement. Statement with no updates. |
2022-08-04 |
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Accounts. Accounts type dormant. |
2022-03-23 |
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Confirmation statement. Statement with no updates. |
2021-08-02 |
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Accounts. Accounts type dormant. |
2021-06-07 |
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Confirmation statement. Statement with no updates. |
2020-08-10 |
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Accounts. Accounts type full. |
2020-02-21 |
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Confirmation statement. Statement with updates. |
2019-07-25 |
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Accounts. Accounts type full. |
2018-12-28 |
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Confirmation statement. Statement with updates. |
2018-08-01 |
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Accounts. Accounts type full. |
2018-04-05 |
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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 |
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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. |
2017-03-24 |
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Officers. Appointment date: 2016-11-30. Officer name: Mr Michael Charles Gill. |
2017-03-06 |
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Officers. Officer name: Mr Christopher Charles Stoddart Longcroft. Appointment date: 2016-11-30. |
2017-03-03 |
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Officers. Officer name: Michael Jess. Termination date: 2016-11-30. |
2017-03-03 |
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Confirmation statement. Statement with updates. |
2016-12-20 |
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Accounts. Accounts type full. |
2016-10-05 |
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Officers. Termination date: 2016-05-12. Officer name: John Mccann. |
2016-05-18 |
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Incorporation. Memorandum articles. |
2016-04-15 |
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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 |
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Resolution. Description: Resolutions. |
2016-03-10 |
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Mortgage. Charge creation date: 2016-02-29. Charge number: NI0531070001. |
2016-03-04 |
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Change of name. Description: Company name changed utv new media LIMITED\certificate issued on 03/03/16. |
2016-03-03 |
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Change of name. Change of name notice. |
2016-03-03 |
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Annual return. With made up date full list shareholders. |
2015-12-02 |
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Accounts. Accounts type full. |
2015-10-02 |
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Annual return. With made up date full list shareholders. |
2014-12-11 |
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Officers. Officer name: Nigel Paul Robbins. Termination date: 2014-10-01. |
2014-10-06 |
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Accounts. Accounts type full. |
2014-10-02 |
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Annual return. With made up date full list shareholders. |
2013-12-13 |
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Accounts. Accounts type full. |
2013-09-25 |
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Annual return. With made up date full list shareholders. |
2012-12-13 |
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Accounts. Accounts type full. |
2012-09-17 |
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Officers. Officer name: Jeremy Biggerstaff. |
2012-06-21 |
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Officers. Officer name: James Downey. |
2012-01-06 |
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Officers. Officer name: Nigel Robbins. |
2012-01-06 |
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Officers. Officer name: Norman Mckeown. |
2012-01-05 |
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Annual return. With made up date full list shareholders. |
2011-12-20 |
View Report |