U105 LIMITED - BELFAST


Company Profile Company Filings

Overview

U105 LIMITED is a Private Limited Company from BELFAST UNITED KINGDOM and has the status: Active.
U105 LIMITED was incorporated 15 years ago on 09/06/2005 and has the registered number: NI055506. The accounts status is FULL and accounts are next due on 31/03/2021.

U105 LIMITED - BELFAST

This company is listed in the following categories:
60100 - Radio broadcasting

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

Returns Status

Return - Last Made Up Date Return - Next Due Date
09/06/2016 07/07/2017

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
PETER JAMES MCVERRY Nov 1973 British Director 2008-05-31 CURRENT
MR SCOTT WILLIAM TAUNTON Jan 1971 British Director 2016-11-30 CURRENT
MR SCOTT WILLIAM TAUNTON Jan 1971 British Director 2005-06-09 UNTIL 2009-09-17 RESIGNED
JOHN ROSBOROUGH Jun 1953 British Director 2005-06-09 UNTIL 2008-05-01 RESIGNED
MR NIGEL PAUL ROBBINS Apr 1963 British Director 2011-12-31 UNTIL 2014-10-01 RESIGNED
RONAN MCMANAMY Feb 1968 Irish Director 2009-09-17 UNTIL 2017-10-31 RESIGNED
ORLA MCKIBBIN Nov 1966 Irish Director 2005-06-09 UNTIL 2016-06-01 RESIGNED
LOUISE JESSON Dec 1968 Irish Director 2005-06-09 UNTIL 2005-10-31 RESIGNED
MR NORMAN MCKEOWN Jun 1957 British Director 2011-12-31 UNTIL 2017-04-30 RESIGNED
MR JAMES ROBINSON DOWNEY Oct 1946 British Director 2005-06-09 UNTIL 2011-12-31 RESIGNED
MR JOHN MCCANN May 1953 British Director 2005-06-09 UNTIL 2016-05-12 RESIGNED
MICHAEL JESS Secretary 2011-12-31 UNTIL 2016-11-30 RESIGNED
MR ROBERT ERNEST BAILIE Jun 1943 British Director 2005-06-09 UNTIL 2016-12-16 RESIGNED
MR JAMES ROBINSON DOWNEY Oct 1946 British Secretary 2005-06-09 UNTIL 2011-12-31 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
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ALLIED RADIO LIMITED GLASGOW Dissolved... DORMANT 60100 - Radio broadcasting
SWITCHDIGITAL (SCOTLAND) LIMITED GLASGOW Active FULL 60100 - Radio broadcasting

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UTV LIMITED BELFAST UNITED KINGDOM Active FULL 60200 - Television programming and broadcasting activities
DIRECT NET ACCESS LIMITED BELFAST UNITED KINGDOM Active DORMANT 99999 - Dormant Company
THE INTERNET BUSINESS LIMITED BELFAST UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
WIRELESS GROUP NEW MEDIA LIMITED BELFAST UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
WIRELESS GROUP LIMITED BELFAST UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
UTV PENSION SCHEME LIMITED BELFAST UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding