WIRELESS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
WIRELESS GROUP LIMITED
COMPANY NUMBER
NI065086
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/06/2007
(17 years and 6 months old)
WEBSITE
www.wirelessgroupplc.com
CONFIRMATION STATEMENT MADE UP TO
19/07/2024
ACCOUNTS MADE UP TO
02/07/2023
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PREVIOUS NAMES
29/02/2016
30/11/2016
WIRELESS GROUP PLC
View all previous names
BELFAST
BT1 3YD
Telephone: 02890262800
TPS: No
City Quays 2
2 Clarendon Road
Belfast
BT1 3FD
Telephone: 77826000
City Quays 2 2 Clarendon Road
Belfast
BT1 3YD
BT1 3YD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEWS CORP UK & IRELAND LIMITED | Active - Accounts Filed | View Report |
| WIRELESS GROUP LIMITED | Active - Accounts Filed | View Report |
| WIRELESS GROUP MEDIA (GB) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WIRELESS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WIRELESS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WIRELESS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/08/2007 - Present (17 years and 4 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 13 Past: 57 |
View Report |
|
26/09/2016 - Present (8 years and 2 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/09/2016 - Present (8 years and 2 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 19 Past: 20 |
View Report |
|
25/07/2022 - Present (2 years and 4 months) 25/07/2022 - Present (2 years and 4 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 82 Past: 28 |
View Report |
|
07/06/2007 - Present (17 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 176 Past: 5865 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
| 09/04/2023 | New Accounts filed |
| 11/11/2022 | New Board Member Emma Caroline Humphreys (930204838) Appointed |
| 10/11/2022 | Christopher Charles Stoddart Longcroft (916311688) has left the board |
| 09/08/2022 | New Confirmation Statement filed |
| 25/03/2022 | New Accounts filed |
| 25/03/2022 | New Confirmation Statement filed |
| 11/06/2021 | New Accounts filed |
| 17/11/2020 | Change in Reg. Office |
| 14/08/2020 | New Confirmation Statement filed |
| 26/02/2020 | New Accounts filed |
| 30/07/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 02/08/2018 | David William Dinsmore (924101569) has left the board |
| 02/08/2018 | New Board Member David William Dinsmore (920303506) Appointed |
| 10/04/2018 | New Accounts filed |
| 05/03/2018 | Change in Reg. Office |
| 13/12/2017 | David William Dinsmore (921823415) has left the board |
| 13/12/2017 | New Board Member David William Dinsmore (924101569) Appointed |
| 08/08/2017 | New Annual Return filed |
| 26/06/2017 | New Annual Return filed |
| 11/05/2017 | Norman McKeown (916566489) has left the board |
| 05/04/2017 | New Board Member Christopher Charles Stoddart Longcroft (916311688) Appointed |
| 14/11/2016 | Roisin Kathleen Brennan (918834079) has left the board |
| 14/11/2016 | Andrew Anson (917390818) has left the board |
| 14/11/2016 | Richard Norman Legh Huntingford (900329791) has left the board |
| 14/11/2016 | Stephen Kirkpatrick (912944207) has left the board |
| 14/11/2016 | Helen Kirkpatrick (914425537) has left the board |
| 14/11/2016 | New Board Member David William Dinsmore (921823415) Appointed |
| 14/11/2016 | New Board Member Rebekah Mary Brooks (921825578) Appointed |
| 17/07/2016 | New Annual Return filed |
| 21/06/2016 | New Accounts filed |
| 20/05/2016 | John McCann (907544799) has left the board |
| 20/05/2016 | Coline Lucille McConville (916357658) has left the board |
| 01/07/2015 | New Annual Return filed |
| 18/06/2015 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 10/06/2014 | New Board Member Roisin Kathleen Brennan (918834079) Appointed |
| 27/05/2014 | New Accounts filed |
| 28/06/2013 | New Annual Return filed |
| 03/12/2012 | Coline McConville (917386844) has left the board |
| 03/12/2012 | New Board Member Coline Lucille McConville (916357658) Appointed |
| 28/11/2012 | New Board Member Andrew Anson (917390818) Appointed |
| 26/11/2012 | New Board Member Coline McConville (917386844) Appointed |
| 22/10/2012 | Stephen Kirkpatrick (917276433) has left the board |
| 22/10/2012 | New Board Member Stephen Kirkpatrick (912944207) Appointed |
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