WIRELESS GROUP LIMITED - BELFAST
Company Profile | Company Filings |
Overview
WIRELESS GROUP LIMITED is a Private Limited Company from BELFAST UNITED KINGDOM and has the status: Active.
WIRELESS GROUP LIMITED was incorporated 16 years ago on 07/06/2007 and has the registered number: NI065086. The accounts status is FULL and accounts are next due on 31/03/2024.
WIRELESS GROUP LIMITED was incorporated 16 years ago on 07/06/2007 and has the registered number: NI065086. The accounts status is FULL and accounts are next due on 31/03/2024.
WIRELESS GROUP 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 MEDIA PLC (until 29/02/2016)
UTV MEDIA PLC (until 29/02/2016)
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 SCOTT WILLIAM TAUNTON | Jan 1971 | Australian | Director | 2007-08-13 | CURRENT |
REBEKAH MARY BROOKS | May 1968 | British | Director | 2016-09-26 | CURRENT |
MR DAVID WILLIAM DINSMORE | Sep 1968 | British | Director | 2016-09-26 | CURRENT |
MR NORMAN MCKEOWN | Jun 1957 | British | Secretary | 2009-03-11 UNTIL 2017-04-30 | RESIGNED |
MRS COLINE LUCILLE MCCONVILLE | Jul 1964 | Australian | Director | 2012-11-21 UNTIL 2016-05-12 | RESIGNED |
PAUL JOHN O'BRIEN | Secretary | 2007-08-09 UNTIL 2008-07-28 | RESIGNED | ||
MR STEPHEN KIRKPATRICK | Nov 1963 | British | Director | 2012-09-28 UNTIL 2016-09-26 | RESIGNED |
SHANE REIHILL | Sep 1965 | Irish | Director | 2008-09-10 UNTIL 2012-02-23 | RESIGNED |
PAUL JOHN O'BRIEN | Jul 1967 | Irish | Director | 2007-08-09 UNTIL 2008-07-28 | RESIGNED |
HELEN MORROW | Jan 1956 | Director | 2007-08-13 UNTIL 2007-11-30 | RESIGNED | |
MR NORMAN MCKEOWN | Jun 1957 | British | Director | 2009-03-11 UNTIL 2017-04-30 | RESIGNED |
JOHN B MCGUICKIAN | Nov 1939 | Director | 2007-08-13 UNTIL 2012-02-23 | RESIGNED | |
C.S. SECRETARIAL SERVICES LTD | Corporate Secretary | 2007-06-07 UNTIL 2007-08-09 | RESIGNED | ||
MR JAMES ROBINSON DOWNEY | Oct 1946 | British | Director | 2007-08-13 UNTIL 2011-12-31 | RESIGNED |
MR KEVIN JOHN PATRICK LAGAN | Mar 1950 | British | Director | 2007-08-13 UNTIL 2012-02-23 | RESIGNED |
MR CHRISTOPHER CHARLES STODDART LONGCROFT | Mar 1971 | British | Director | 2016-11-28 UNTIL 2022-07-25 | RESIGNED |
MR JOHN MCCANN | May 1953 | British | Director | 2007-08-09 UNTIL 2016-05-12 | RESIGNED |
MISS HELEN KIRKPATRICK | Sep 1958 | British | Director | 2007-08-29 UNTIL 2016-09-26 | RESIGNED |
MR RICHARD NORMAN LEGH HUNTINGFORD | May 1956 | British | Director | 2012-07-30 UNTIL 2016-10-24 | RESIGNED |
DAVID WILLIAM DINSMORE | Sep 1962 | British | Director | 2016-09-26 UNTIL 2016-09-26 | RESIGNED |
DAVID WILLIAM DINSMORE | Sep 1962 | British | Director | 2016-09-26 UNTIL 2016-09-26 | RESIGNED |
ROISIN KATHLEEN BRENNAN | Oct 1964 | Irish | Director | 2014-06-01 UNTIL 2016-09-26 | RESIGNED |
MR ROBERT ERNEST BAILIE | Jun 1943 | British | Director | 2007-08-13 UNTIL 2013-05-15 | RESIGNED |
MR ANDREW ANSON | Oct 1964 | British | Director | 2012-11-21 UNTIL 2016-09-26 | RESIGNED |
MR JAMES ROBINSON DOWNEY | Oct 1946 | British | Secretary | 2008-07-28 UNTIL 2009-03-11 | RESIGNED |
CS DIRECTOR SERVICES LIMITED | Corporate Director | 2007-06-07 UNTIL 2007-08-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
News Corp Uk & Ireland Limited | 2016-09-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |