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 19 years ago on 27/11/2004 and has the registered number: NI053107. The accounts status is DORMANT and accounts are next due on 31/03/2024.
WIRELESS GROUP NEW MEDIA LIMITED was incorporated 19 years ago on 27/11/2004 and has the registered number: NI053107. The accounts status is DORMANT and accounts are next due on 31/03/2024.
WIRELESS GROUP NEW MEDIA LIMITED - BELFAST
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 | 03/07/2022 | 31/03/2024 |
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)
UTV NEW MEDIA LIMITED (until 03/03/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/07/2023 | 07/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EMMA CAROLINE HUMPHREYS | Aug 1976 | British | Director | 2022-07-25 | CURRENT |
MR MICHAEL CHARLES GILL | Jan 1963 | British | Director | 2016-11-30 | CURRENT |
MR JOHN MCCANN | May 1953 | British | Director | 2008-02-12 UNTIL 2016-05-12 | RESIGNED |
MR ANDREW ALEXANDER GREGORY BELL | British | Secretary | 2004-12-19 UNTIL 2008-02-12 | RESIGNED | |
PAUL ANTHONY DOHERTY | Oct 1972 | British | Secretary | 2008-02-12 UNTIL 2009-08-21 | RESIGNED |
MR MICHAEL JESS | Secretary | 2009-08-21 UNTIL 2016-11-30 | RESIGNED | ||
MRS DOROTHY MAY KANE | May 1936 | British | Secretary | 2004-11-27 UNTIL 2004-12-17 | RESIGNED |
MRS DOROTHY MAY KANE | May 1936 | British | Director | 2004-11-27 UNTIL 2004-12-17 | RESIGNED |
MR NIGEL PAUL ROBBINS | Apr 1963 | British | Director | 2011-12-31 UNTIL 2014-10-01 | RESIGNED |
MR NORMAN MCKEOWN | Jun 1957 | British | Director | 2011-12-31 UNTIL 2017-04-30 | RESIGNED |
MR SEAMAS VINCENT MCKENNA | Nov 1960 | Irish | Director | 2005-03-21 UNTIL 2008-02-12 | RESIGNED |
MR PETER WILLIAM SPRATT | Jan 1954 | British | Director | 2004-12-17 UNTIL 2008-02-12 | RESIGNED |
MR CHRISTOPHER CHARLES STODDART LONGCROFT | Mar 1971 | British | Director | 2016-11-30 UNTIL 2022-07-25 | RESIGNED |
MR RAYMOND JAMES DOUGLAS | Jun 1955 | Irish | Director | 2004-12-20 UNTIL 2008-02-12 | RESIGNED |
MR MALCOLM JOSEPH HARRISON | Sep 1974 | British | Director | 2004-11-27 UNTIL 2004-11-17 | 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 |
MR JEREMY ANGUS BIGGERSTAFF | Dec 1970 | British | Director | 2008-02-12 UNTIL 2012-06-19 | RESIGNED |
MR ANDREW ALEXANDER GREGORY BELL | British | Director | 2004-12-19 UNTIL 2008-02-12 | RESIGNED | |
MR RICHARD JAMES COLIN ANDERSON | May 1954 | British | Director | 2004-12-17 UNTIL 2008-02-12 | 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 |