WIRELESS GROUP NEW MEDIA LIMITED - BELFAST


Company Profile Company Filings

Overview

WIRELESS GROUP NEW MEDIA LIMITED is a Private Limited Company from BELFAST UNITED KINGDOM and has the status: Active.
WIRELESS GROUP NEW MEDIA LIMITED was incorporated 15 years ago on 27/11/2004 and has the registered number: NI053107. The accounts status is FULL and accounts are next due on 31/03/2021.

WIRELESS GROUP NEW MEDIA LIMITED - BELFAST

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019 31/03/2021

Registered Office

CITY QUAYS 2
BELFAST
BT1 3YD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
UTV NEW MEDIA LIMITED (until 03/03/2016)

Returns Status

Return - Last Made Up Date Return - Next Due Date
27/11/2015 25/12/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER CHARLES STODDART LONGCROFT Mar 1971 British Director 2016-11-30 CURRENT
MR MICHAEL CHARLES GILL Jan 1963 British Director 2016-11-30 CURRENT
MR PETER WILLIAM SPRATT Jan 1954 British Director 2004-12-17 UNTIL 2008-02-12 RESIGNED
MR RICHARD JAMES COLIN ANDERSON May 1954 British Director 2004-12-17 UNTIL 2008-02-12 RESIGNED
MR ANDREW ALEXANDER GREGORY BELL Aug 1963 British Director 2004-12-19 UNTIL 2008-02-12 RESIGNED
MR JEREMY ANGUS BIGGERSTAFF Dec 1970 British Director 2008-02-12 UNTIL 2012-06-19 RESIGNED
MR RAYMOND JAMES DOUGLAS Jun 1955 Irish Director 2004-12-20 UNTIL 2008-02-12 RESIGNED
MR JAMES ROBINSON DOWNEY Oct 1946 British Director 2008-02-12 UNTIL 2011-12-31 RESIGNED
PAUL ANTHONY DOHERTY Oct 1972 British Director 2008-02-12 UNTIL 2009-08-21 RESIGNED
MRS DOROTHY MAY KANE May 1936 British Director 2004-11-27 UNTIL 2004-12-17 RESIGNED
MR JOHN MCCANN May 1953 British Director 2008-02-12 UNTIL 2016-05-12 RESIGNED
MR SEAMAS VINCENT MCKENNA Nov 1960 Irish Director 2005-03-21 UNTIL 2008-02-12 RESIGNED
MR NORMAN MCKEOWN Jun 1957 British Director 2011-12-31 UNTIL 2017-04-30 RESIGNED
MR NIGEL PAUL ROBBINS Apr 1963 British Director 2011-12-31 UNTIL 2014-10-01 RESIGNED
MR MALCOLM JOSEPH HARRISON Sep 1974 British Director 2004-11-27 UNTIL 2004-11-17 RESIGNED
MRS DOROTHY MAY KANE May 1936 British Secretary 2004-11-27 UNTIL 2004-12-17 RESIGNED
MR MICHAEL JESS Secretary 2009-08-21 UNTIL 2016-11-30 RESIGNED
PAUL ANTHONY DOHERTY Oct 1972 British Secretary 2008-02-12 UNTIL 2009-08-21 RESIGNED
MR ANDREW ALEXANDER GREGORY BELL Aug 1963 British Secretary 2004-12-19 UNTIL 2008-02-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wireless Group Limited 2016-04-06 Belfast   Down Ownership of shares 75 to 100 percent

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