WIRELESS GROUP LIMITED - BELFAST


Overview

WIRELESS GROUP LIMITED is a Private Limited Company from BELFAST UNITED KINGDOM and has the status: Active.
WIRELESS GROUP LIMITED was incorporated 12 years ago on 07/06/2007 and has the registered number: NI065086. The accounts status is FULL and accounts are next due on 31/03/2020.

WIRELESS GROUP 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 01/07/2018 31/03/2020

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)

Returns Status

Return - Last Made Up Date Return - Next Due Date
07/06/2016 05/07/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
REBEKAH MARY BROOKS May 1968 British Director 2016-09-26 CURRENT
MR DAVID WILLIAM DINSMORE Sep 1968 British Director 2016-09-26 CURRENT
MR CHRISTOPHER CHARLES STODDART LONGCROFT Mar 1971 British Director 2016-11-28 CURRENT
MR SCOTT WILLIAM TAUNTON Jan 1971 British Director 2007-08-13 CURRENT
CS DIRECTOR SERVICES LIMITED Corporate Director 2007-06-07 UNTIL 2007-08-09 RESIGNED
C.S. SECRETARIAL SERVICES LTD Corporate Secretary 2007-06-07 UNTIL 2007-08-09 RESIGNED
MR ROBERT ERNEST BAILIE Jun 1943 British Director 2007-08-13 UNTIL 2013-05-15 RESIGNED
ROISIN KATHLEEN BRENNAN Oct 1964 Irish Director 2014-06-01 UNTIL 2016-09-26 RESIGNED
DAVID WILLIAM DINSMORE Sep 1962 British Director 2016-09-26 UNTIL 2016-09-26 RESIGNED
MR ANDREW ANSON Oct 1964 British Director 2012-11-21 UNTIL 2016-09-26 RESIGNED
MR JAMES ROBINSON DOWNEY Oct 1946 British Director 2007-08-13 UNTIL 2011-12-31 RESIGNED
DAVID WILLIAM DINSMORE Sep 1962 British Director 2016-09-26 UNTIL 2016-09-26 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
PAUL JOHN O'BRIEN Jul 1967 Irish Director 2007-08-09 UNTIL 2008-07-28 RESIGNED
MR RICHARD NORMAN LEGH HUNTINGFORD May 1956 British Director 2012-07-30 UNTIL 2016-10-24 RESIGNED
SHANE REIHILL Sep 1965 Irish Director 2008-09-10 UNTIL 2012-02-23 RESIGNED
MRS COLINE LUCILLE MCCONVILLE Jul 1964 Australian Director 2012-11-21 UNTIL 2016-05-12 RESIGNED
JOHN B MCGUICKIAN Nov 1939 Director 2007-08-13 UNTIL 2012-02-23 RESIGNED
MISS HELEN KIRKPATRICK Sep 1958 British Director 2007-08-29 UNTIL 2016-09-26 RESIGNED
MR STEPHEN KIRKPATRICK Nov 1963 British Director 2012-09-28 UNTIL 2016-09-26 RESIGNED
MR KEVIN JOHN PATRICK LAGAN Mar 1950 British Director 2007-08-13 UNTIL 2012-02-23 RESIGNED
MR JOHN MCCANN May 1953 British Director 2007-08-09 UNTIL 2016-05-12 RESIGNED
PAUL JOHN O'BRIEN Secretary 2007-08-09 UNTIL 2008-07-28 RESIGNED
MR JAMES ROBINSON DOWNEY Oct 1946 British Secretary 2008-07-28 UNTIL 2009-03-11 RESIGNED
MR NORMAN MCKEOWN Jun 1957 British Secretary 2009-03-11 UNTIL 2017-04-30 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

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