This company is commonly known as Wireless Group New Media Limited. The company was founded 19 years ago and was given the registration number NI053107. 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 NEW MEDIA LIMITED |
|---|---|---|
| Company Number | : | NI053107 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 November 2004 |
| End of financial year | : | 03 July 2022 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | City Quays 2, 2 Clarendon Road, Belfast, United Kingdom, BT1 3YD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| 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 | 30 November 2016 | Active |
| City Quays 2, 2 Clarendon Road, Belfast, United Kingdom, BT1 3YD | Director | 25 July 2022 | Active |
| 27 Langley Hall, Jordanstown, BT37 0FB | Secretary | 19 December 2004 | Active |
| 24 Hunter's Chase, Ballinderry Lower, Lisburn, BT28 2BJ | Secretary | 12 February 2008 | Active |
| 39 Greer Park Avenue, Belfast, BT8 7YF | Secretary | 21 August 2009 | Active |
| 111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL | Secretary | 27 November 2004 | Active |
| Rockwell, 72 Crawfordsburn Road, Newtownards, | Director | 17 December 2004 | Active |
| 27 Langley Hall, Jordanstown, County Antrim, BT37 0FB | Director | 19 December 2004 | Active |
| C/O Utv Media Plc, Havelock House, Ormeau Road, BT7 1EB | Director | 12 February 2008 | Active |
| 24 Hunter's Chase, Ballinderry Lower, Lisburn, BT24 2BJ | Director | 12 February 2008 | Active |
| Smallacre, 115 Bryansford Road, Newcastle, | Director | 20 December 2004 | Active |
| C/O Utv Media Plc, Havelock House, Ormeau Road, BT7 1EB | Director | 12 February 2008 | Active |
| 21 Acre Lane, Waringstown, Craigavon, BT66 7SG | Director | 27 November 2004 | Active |
| 111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL | Director | 27 November 2004 | Active |
| City Quays 2, 2 Clarendon Road, Belfast, United Kingdom, BT1 3YD | Director | 30 November 2016 | Active |
| Havelock House, Ormeau Road, Belfast, Northern Ireland, BT7 1EB | Director | 12 February 2008 | Active |
| 7 Gortnaskea Road, Birch Hill, Draperstown, BT45 7JX | Director | 21 March 2005 | Active |
| Havelock House, Ormeau Road, Belfast, Northern Ireland, BT7 1EB | Director | 31 December 2011 | Active |
| C/O Utv Media Plc, Havelock House, Ormeau Road, BT7 1EB | Director | 31 December 2011 | Active |
| 620 Upper Newtownards Road, Belfast, BT4 3HH | Director | 17 December 2004 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-07 | Persons with significant control | Change to a person with significant control. | 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 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-16 | Officers | Change person director company with change date. | Download |
| 2022-11-10 | Officers | Change person director company with change date. | Download |
| 2022-11-10 | Officers | Termination director company with name termination date. | Download |
| 2022-11-10 | Officers | Appoint person director company with name date. | Download |
| 2022-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-07 | Accounts | Accounts with accounts type dormant. | 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 |
| 2018-04-05 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-01 | Address | Change registered office address company with date old address new address. | Download |
| 2017-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-09 | Officers | Termination director company with name termination date. | Download |
| 2017-03-24 | Accounts | Change account reference date company current extended. | Download |
| 2017-03-06 | Officers | Appoint person director company with name date. | Download |
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