THE WIRELESS GROUP (ILRS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Wireless Group (ilrs) Limited. The company was founded 29 years ago and was given the registration number 03115084. The firm's registered office is in LONDON. You can find them at 1 London Bridge Street, , London, . This company's SIC code is 60100 - Radio broadcasting.

Company Information

Name	:	THE WIRELESS GROUP (ILRS) LIMITED
Company Number	:	03115084
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 October 1995
End of financial year	:	03 July 2022
Jurisdiction	:	England - Wales
Industry Codes	:	60100 - Radio broadcasting

Office Address & Contact

Registered Address	:	1 London Bridge Street, London, England, SE1 9GF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, London Bridge Street, London, England, SE1 9GF	Director	12 October 2020	Active
1, London Bridge Street, London, England, SE1 9GF	Director	25 July 2022	Active
1, London Bridge Street, London, England, SE1 9GF	Director	24 June 2005	Active
1 Avenue Cottages, High Street Mill Hill, London, NW7 1QY	Secretary	25 July 2000	Active
Top Flat, 82 Brondesbury Road, London, NW6 6RX	Secretary	29 October 1999	Active
33 Karrington Heights, Comber Road Dundonald, Belfast, Northern Ireland, BT16 1XZ	Secretary	24 June 2005	Active
29 Broadhinton Road, London, SW4 0LT	Secretary	29 October 1999	Active
22 Osbaldeston Gardens, Newcastle Upon Tyne, NE3 4JE	Secretary	07 November 1995	Active
26 Foxhills Covert, Whickham, Newcastle Upon Tyne, NE16 5TN	Secretary	01 July 1996	Active
12 Parrys Grove, Stoke Bishop, Bristol, BS9 1TT	Secretary	02 July 2004	Active
1, London Bridge Street, London, England, SE1 9GF	Secretary	31 December 2011	Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF	Corporate Nominee Secretary	19 October 1995	Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX	Corporate Secretary	07 February 2001	Active
Arundel Lodge 64 Unthank Road, Norwich, NR2 2RN	Director	18 June 1996	Active
14 Haughton Terrace, Blyth, NE24 2HA	Director	25 January 1996	Active
33 Karrington Heights, Comber Road Dundonald, Belfast, Northern Ireland, BT16 1XZ	Director	24 June 2005	Active
Wensum Cottage The Street, Ringland, Norwich, NR8 6AB	Director	18 June 1996	Active
29 Broadhinton Road, London, SW4 0LT	Director	24 July 1999	Active
22 Osbaldeston Gardens, Newcastle Upon Tyne, NE3 4JE	Director	07 November 1995	Active
26 Foxhills Covert, Whickham, Newcastle Upon Tyne, NE16 5TN	Director	14 June 1996	Active
1, London Bridge Street, London, England, SE1 9GF	Director	30 November 2016	Active
6 Springshaw Close, Sevenoaks, TN13 2QE	Director	27 September 1999	Active
Christophers, Lockstone Close, Weybridge, KT13 8EF	Director	24 July 1999	Active
175 Malone Road, Belfast, Northern Ireland, BT9 6TB	Director	24 June 2005	Active
Havelock House, Ormeau Road, Belfast, Northern Ireland, BT7 1EB	Director	31 December 2011	Active
Tenter House, Hexham, NE47 0LB	Director	07 November 1995	Active
12 Parrys Grove, Stoke Bishop, Bristol, BS9 1TT	Director	11 October 2002	Active
The Old Vicarage, The Village, Morpeth, NE65 9BL	Director	27 January 1997	Active
268 Unthank Road, Norwich, NR2 2AJ	Director	27 January 1997	Active
1, London Bridge Street, London, England, SE1 9GF	Director	31 December 2011	Active
The Long Barn Church Close, Todber, Sturminster Newton, DT10 1JH	Director	18 June 1996	Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF	Corporate Nominee Director	19 October 1995	Active

People with Significant Control

The Wireless Group Holdings Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Ground Floor, 401 Faraday Street, Birchwood Park, Warrington, England, WA3 6GA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

THE WIRELESS GROUP (ILRS) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement