This company is commonly known as Wireless Group Limited. The company was founded 16 years ago and was given the registration number NI065086. The firm's registered office is in BELFAST. You can find them at City Quays 2, 2 Clarendon Road, Belfast, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | WIRELESS GROUP LIMITED |
|---|---|---|
| Company Number | : | NI065086 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 June 2007 |
| End of financial year | : | 02 July 2023 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | City Quays 2, 2 Clarendon Road, Belfast, Northern Ireland, BT1 3FD |
|---|---|---|
| Country Origin | : | NORTHERN IRELAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| City Quays 2, 2 Clarendon Road, Belfast, United Kingdom, BT1 3YD | Director | 26 September 2016 | Active |
| City Quays 2, 2 Clarendon Road, Belfast, United Kingdom, BT1 3YD | Director | 26 September 2016 | Active |
| City Quays 2, 2 Clarendon Road, Belfast, United Kingdom, BT1 3YD | Director | 25 July 2022 | Active |
| 1, London Bridge Street, London, United Kingdom, SE1 9GF | Director | 13 August 2007 | Active |
| 33 Karrington Heights, Comner Road, Dundonald, BT16 1XS | Secretary | 28 July 2008 | Active |
| 1 Maxwell Park, Bangor, Co Down, BT20 3SH | Secretary | 11 March 2009 | Active |
| Apartment 8, Balmoral View, Balmoral Avenue, BT7 1EB | Secretary | 09 August 2007 | Active |
| 79 Chichester Street, Belfast, BT1 4JE | Corporate Secretary | 07 June 2007 | Active |
| Ormeau Road, Belfast, Co Antrim, BT7 1EB | Director | 21 November 2012 | Active |
| Morley Hill, 60 Ballymena Road, Doagh, | Director | 13 August 2007 | Active |
| Ormeau Road, Belfast, Co Antrim, BT7 1EB | Director | 01 June 2014 | Active |
| News Uk, 1 London Bridge Street, London, England, SE1 9GF | Director | 26 September 2016 | Active |
| News Uk, 1 London Bridge Street, London, United Kingdom, SE1 9GF | Director | 26 September 2016 | Active |
| 33 Karrington Heights, Comber Road, Dundonald, BT1 61XS | Director | 13 August 2007 | Active |
| Ormeau Road, Belfast, Co Antrim, BT7 1EB | Director | 30 July 2012 | Active |
| 70 Long Rig Road, Nutts Corner, Crumlin, BT29 4YX | Director | 29 August 2007 | Active |
| Ormeau Road, Belfast, Co Antrim, BT7 1EB | Director | 28 September 2012 | Active |
| 25 Hampton Park, Belfast, BT7 3JN | Director | 13 August 2007 | Active |
| City Quays 2, 2 Clarendon Road, Belfast, Northern Ireland, BT1 3FD | Director | 28 November 2016 | Active |
| 175 Malone Road, Belfast, Co Antrim, BT9 6TD | Director | 09 August 2007 | Active |
| Ormeau Road, Belfast, Co Antrim, BT7 1EB | Director | 21 November 2012 | Active |
| Ardvenna, Cloughmills, Antrim, | Director | 13 August 2007 | Active |
| 1 Maxwell Park, Bangor, Co Down, BT20 3SH | Director | 11 March 2009 | Active |
| 2 Victoria Mills, Bangor, BT20 5EB | Director | 13 August 2007 | Active |
| Apartment 8, Balmoral View, Balmoral Avenue, BT7 1EB | Director | 09 August 2007 | Active |
| 6, Sumner Place, South Kensington, London, SW7 3EE | Director | 10 September 2008 | Active |
| 79 Chichester Street, Belfast, BT1 4JE | Corporate Director | 07 June 2007 | Active |
| News Corp Uk & Ireland Limited | ||
| Notified on | : | 26 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, London Bridge Street, London, United Kingdom, SE1 9GF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-04 | Officers | Change person director company with change date. | Download |
| 2023-08-04 | Officers | Change person director company with change date. | Download |
| 2023-08-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-04 | Officers | Change person director company with change date. | Download |
| 2023-04-04 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-17 | Officers | Change person director company with change date. | Download |
| 2022-11-09 | Officers | Change person director company with change date. | Download |
| 2022-11-09 | Officers | Appoint person director company with name date. | Download |
| 2022-11-08 | Officers | Termination director company with name termination date. | Download |
| 2022-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-13 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-21 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-28 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-31 | Officers | Appoint person director company with name date. | Download |
| 2018-07-31 | Officers | Termination director company with name termination date. | Download |
| 2018-04-05 | Accounts | Accounts with accounts type small. | Download |
| 2018-03-26 | Officers | Change person director company with change date. | Download |
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