WIRELESS GROUP MEDIA (GB) LIMITED

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

This company is commonly known as Wireless Group Media (gb) Limited. The company was founded 24 years ago and was given the registration number 03949697. 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	:	WIRELESS GROUP MEDIA (GB) LIMITED
Company Number	:	03949697
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 March 2000
End of financial year	:	02 July 2023
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	25 July 2022	Active
1, London Bridge Street, London, United Kingdom, SE1 9GF	Director	24 June 2005	Active
82 Brondesbury Road, Queens Park, London, NW6 6RX	Secretary	13 March 2000	Active
33 Karrington Heights, Comber Road Dundonald, Belfast, Northern Ireland, BT16 1XZ	Secretary	24 June 2005	Active
12 Parrys Grove, Stoke Bishop, Bristol, BS9 1TT	Secretary	24 August 2000	Active
1, London Bridge Street, London, England, SE1 9GF	Secretary	31 December 2011	Active
120 East Road, London, N1 6AA	Corporate Nominee Secretary	13 March 2000	Active
St Georges, Candle Road, St Peter Port, Channel Islands, GY1 1UP	Director	02 May 2000	Active
Hughenden Close, Denner Hill, Great Missenden, HP16 0JJ	Director	02 October 2003	Active
33 Karrington Heights, Comber Road Dundonald, Belfast, Northern Ireland, BT16 1XZ	Director	24 June 2005	Active
29 Broadhinton Road, London, SW4 0LT	Director	13 March 2000	Active
120 East Road, London, N1 6AA	Nominee Director	13 March 2000	Active
64 Spyglass Drive, Littleton, Usa,	Director	02 May 2000	Active
Four Beeches, Beech Close, Cobham, KT11 2EN	Director	02 May 2000	Active
1, London Bridge Street, London, England, SE1 9GF	Director	30 November 2016	Active
Christophers, Lockstone Close, Weybridge, KT13 8EF	Director	13 March 2000	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
12 Parrys Grove, Stoke Bishop, Bristol, BS9 1TT	Director	17 July 2000	Active
1, London Bridge Street, London, England, SE1 9GF	Director	31 December 2011	Active
Sycamore Cottage Barrowby Lane, Kirkby Overblow, Harrogate, HG3 1HD	Director	02 May 2000	Active
120 East Road, London, N1 6AA	Corporate Director	13 March 2000	Active

People with Significant Control

Wireless Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	City Quays 2, 2 Clarendon Road, Belfast, United Kingdom, BT1 3YD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

WIRELESS GROUP MEDIA (GB) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement