WIRELESS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Confirmation statement made on 2025-07-25 with no updates |
| 31/03/2531 March 2025 | Full accounts made up to 2024-06-30 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-07-19 with no updates |
| 04/04/244 April 2024 | Full accounts made up to 2023-07-02 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-07-24 with updates |
| 04/08/234 August 2023 | Director's details changed for Mr Scott William Taunton on 2023-07-24 |
| 04/08/234 August 2023 | Registered office address changed from City Quays 2 2 Clarendon Road Belfast BT1 3FD Northern Ireland to City Quays 2 2 Clarendon Road Belfast BT1 3YD on 2023-08-04 |
| 04/08/234 August 2023 | Director's details changed for Rebekah Mary Brooks on 2023-07-24 |
| 04/08/234 August 2023 | Director's details changed for Mr David William Dinsmore on 2023-07-24 |
| 04/04/234 April 2023 | Full accounts made up to 2022-07-03 |
| 17/03/2317 March 2023 | Director's details changed for Ms Emma Caroline Humphreys on 2022-07-25 |
| 09/11/229 November 2022 | Director's details changed for Emma Caroline Humphreys on 2022-07-25 |
| 09/11/229 November 2022 | Appointment of Emma Caroline Humphreys as a director on 2022-07-25 |
| 08/11/228 November 2022 | Termination of appointment of Christopher Charles Stoddart Longcroft as a director on 2022-07-25 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-24 with no updates |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 21/02/2021 February 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES |
| 28/12/1828 December 2018 | FULL ACCOUNTS MADE UP TO 01/07/18 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID DINSMORE |
| 31/07/1831 July 2018 | DIRECTOR APPOINTED MR DAVID WILLIAM DINSMORE |
| 05/04/185 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 26/03/1826 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM TAUNTON / 02/03/2018 |
| 01/03/181 March 2018 | REGISTERED OFFICE CHANGED ON 01/03/2018 FROM ORMEAU ROAD BELFAST CO ANTRIM BT7 1EB |
| 08/12/178 December 2017 | DIRECTOR APPOINTED DAVID WILLIAM DINSMORE |
| 08/12/178 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID DINSMORE |
| 04/08/174 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEWS CORP UK & IRELAND LIMITED |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 08/06/178 June 2017 | CURREXT FROM 31/12/2016 TO 30/06/2017 |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, SECRETARY NORMAN MCKEOWN |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR NORMAN MCKEOWN |
| 03/04/173 April 2017 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES STODDART LONGCROFT |
| 20/12/1620 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM TAUNTON / 19/12/2016 |
| 30/11/1630 November 2016 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/11/1630 November 2016 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 30/11/1630 November 2016 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 30/11/1630 November 2016 | REREG PLC TO PRI; RES02 PASS DATE:30/11/2016 |
| 10/11/1610 November 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KIRKPATRICK |
| 10/11/1610 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ROISIN BRENNAN |
| 10/11/1610 November 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HUNTINGFORD |
| 10/11/1610 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ANSON |
| 10/11/1610 November 2016 | DIRECTOR APPOINTED REBEKAH MARY BROOKS |
| 10/11/1610 November 2016 | DIRECTOR APPOINTED DAVID WILLIAM DINSMORE |
| 10/11/1610 November 2016 | APPOINTMENT TERMINATED, DIRECTOR HELEN KIRKPATRICK |
| 07/11/167 November 2016 | 26/09/16 STATEMENT OF CAPITAL GBP 4894757.98 |
| 14/07/1614 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN KIRKPATRICK / 13/07/2016 |
| 14/07/1614 July 2016 | 07/06/16 NO MEMBER LIST |
| 17/06/1617 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 24/05/1624 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCANN |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR COLINE MCCONVILLE |
| 10/05/1610 May 2016 | 24/03/16 STATEMENT OF CAPITAL GBP 55567493.45 |
| 10/05/1610 May 2016 | 25/03/16 STATEMENT OF CAPITAL GBP 4806045.10 |
| 10/05/1610 May 2016 | CONSOLIDATION 23/03/16 |
| 10/05/1610 May 2016 | 25/03/16 STATEMENT OF CAPITAL GBP 4806045.10 |
| 25/04/1625 April 2016 | ADOPT ARTICLES 23/03/2016 |
| 04/03/164 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0650860010 |
| 04/03/164 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0650860009 |
| 04/03/164 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0650860011 |
| 29/02/1629 February 2016 | COMPANY NAME CHANGED UTV MEDIA PLC CERTIFICATE ISSUED ON 29/02/16 |
| 17/02/1617 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM TAUNTON / 31/10/2015 |
| 28/01/1628 January 2016 | 20/01/16 STATEMENT OF CAPITAL GBP 4806045.10 |
| 26/06/1526 June 2015 | 07/06/15 NO MEMBER LIST |
| 16/06/1516 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 01/06/151 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/06/1426 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 06/06/146 June 2014 | DIRECTOR APPOINTED ROISIN KATHLEEN BRENNAN |
| 28/05/1428 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/05/1422 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 25/06/1325 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 20/06/1320 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/06/133 June 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/05/1317 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BAILIE |
| 14/05/1314 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS. COLINE LUCILLE MCCONVILLE / 15/04/2013 |
| 26/11/1226 November 2012 | DIRECTOR APPOINTED MR ANDREW ANSON |
| 22/11/1222 November 2012 | DIRECTOR APPOINTED COLINE MCCONVILLE |
| 11/10/1211 October 2012 | DIRECTOR APPOINTED STEPHEN KIRKPATRICK |
| 02/08/122 August 2012 | DIRECTOR APPOINTED MR RICHARD NORMAN LEGH HUNTINGFORD |
| 26/07/1226 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/07/1226 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 26/07/1226 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 26/07/1226 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/07/1226 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 26/07/1226 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/06/1218 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 14/06/1214 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 14/06/1214 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 07/06/127 June 2012 | DIRECTORS AUTHORISED TO ALLOT SHARES;SAME PRIOR EXPIRY;RE: EQUITY SECURITIES; RE: MARKET PURCHASES;MAX SHARES TO BE PURCHASED;SAME MINIMUM PRICE;SMAE MAXIMUM PRICE;EXPIRY DATE;RE:PURCHASE OG ORDINARY SHARES;RE: AGM 17/05/2012 |
| 31/05/1231 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR SHANE REIHILL |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCGUICKIAN |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LAGAN |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES DOWNEY |
| 29/06/1129 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 01/06/111 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 20/05/1120 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/08/103 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 06/07/106 July 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 04/06/104 June 2010 | MINIMUM PRICE WHICH MAY BE PAID FOR ORDINARY SHARES IS 5P PER SHARE 18/05/2010 |
| 04/06/104 June 2010 | ARTICLES OF ASSOCIATION |
| 04/06/104 June 2010 | ALTER ARTICLES 18/05/2010 |
| 04/06/104 June 2010 | ADOPT ARTICLES 18/05/2010 |
| 04/06/104 June 2010 | MAX PRICE WHICH MAY BE PAID FOR ORDINARY SHARES BE AMOUNT EQUAL TO 5% ABOVE MIDDLE MARKET QUOTES FROM LONDON STOCK XCHANGE 18/05/2010 |
| 04/06/104 June 2010 | FOR PURPOSES OF SECT 551 OF COMPANIES ACT 06 EXPRESSSIONS IN RES RE 551 18/05/2010 |
| 04/06/104 June 2010 | DIRECTORS EMPOWERED PER SECT 570 OF THE ACT TO ALLOT EQUITY SECURITIES FOR CASH 18/05/2010 |
| 04/06/104 June 2010 | MAX NO OF ORDINARY SHARES TO BE PURCHASED IS 4795126 BEING 5% OF THE ORDINARY SHARES 18/05/2010 |
| 04/06/104 June 2010 | ALLOTMENT OF SECURITIES UP YO AGG NOM VALUE NOT EXCEEDING 239,756 ABOUT 5% OF THE NOMIAL VALUE OF ISSUED SHARE CAPITAL 18/05/2010 |
| 04/06/104 June 2010 | THE COMPANY IS AUTHORISED PER SECT 701 OF ACT TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF 5P EACH 18/05/2010 |
| 04/06/104 June 2010 | THAT A GENERAL MEETING OTHER THAN ANNUAL MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE 18/05/2010 |
| 04/06/104 June 2010 | COMPANY AUTHORISED TO MAKE PRIOR TO EXPIRY OF SUCH PERIOD ANY OFFER WHICJ MIGHT REQUIRE SHARES BE GRANTED AFTER EXPIRY 18/05/2010 |
| 04/06/104 June 2010 | AUTORITY HEREBY CONFERRED SHALL EXPIRE ON EARLIER OF END OF NEXT AGM AND THE DATE 18 MONTHS AFTER RES IS PASSED 18/05/2010 |
| 04/06/104 June 2010 | DIRECTORS AUTHORISED TO EXECISE POWER TO ALLOT SHARES, GRANT SUBSCRIPTION AND CONVERSION RIGHTS PER 551 18/05/2010 |
| 04/06/104 June 2010 | ALLOTMENT OF EQUITY SECURITIES IN CONNECETION WITH AN ISSUE IN FAVOUR OF HOLDERS AND ANY OTHER PERSONS ENTITLED TO PARTICIPATE IN SUCH ISSUE MAY CONSIDER TO DEAL WITH FRACTIONAL ENTITLEMENTS 18/05/2010 |
| 04/06/104 June 2010 | COMPANY MAY MAKE CONTRACT TO PURCHASE ITS OWN ORDINARY SHARES 01/06/2010 |
| 04/06/104 June 2010 | DIRECTORS AUTHORISED TO EXECISE ALL POWERS TO ALLOT EQUITY SECURITIES PER SECT 560 18/05/2010 |
| 02/07/092 July 2009 | 31/12/08 ANNUAL ACCTS |
| 16/06/0916 June 2009 | 07/06/09 ANNUAL RETURN SHUTTLE |
| 30/04/0930 April 2009 | CHANGE OF DIRS/SEC |
| 11/02/0911 February 2009 | CHANGE OF DIRS/SEC |
| 12/09/0812 September 2008 | CHANGE OF DIRS/SEC |
| 16/07/0816 July 2008 | SPECIAL/EXTRA RESOLUTION |
| 23/06/0823 June 2008 | UPDATED MEM AND ARTS |
| 23/06/0823 June 2008 | 07/06/08 |
| 23/06/0823 June 2008 | SPECIAL/EXTRA RESOLUTION |
| 18/06/0818 June 2008 | NOT RE CONSOL/DIVN OF SHS |
| 18/06/0818 June 2008 | COURT ORDER |
| 18/06/0818 June 2008 | COURT ORDER |
| 18/06/0818 June 2008 | NOT RE CONSOL/DIVN OF SHS |
| 11/06/0811 June 2008 | 31/12/07 ANNUAL ACCTS |
| 14/05/0814 May 2008 | PARS RE MORTAGE |
| 14/05/0814 May 2008 | PARS RE MORTAGE |
| 21/04/0821 April 2008 | PARS RE MORTAGE |
| 21/04/0821 April 2008 | PARS RE MORTAGE |
| 26/02/0826 February 2008 | NOT RE CONSOL/DIVN OF SHS |
| 27/12/0727 December 2007 | PARS RE MORTAGE |
| 27/12/0727 December 2007 | PARS RE MORTAGE |
| 06/12/076 December 2007 | CHANGE OF DIRS/SEC |
| 06/11/076 November 2007 | NOT RE CONSOL/DIVN OF SHS |
| 15/10/0715 October 2007 | COURT ORDER |
| 15/10/0715 October 2007 | CERT CHANGE |
| 02/10/072 October 2007 | SPECIAL/EXTRA RESOLUTION |
| 02/10/072 October 2007 | SPECIAL/EXTRA RESOLUTION |
| 02/10/072 October 2007 | NOT OF INCR IN NOM CAP |
| 02/10/072 October 2007 | UPDATED MEM AND ARTS |
| 02/10/072 October 2007 | NOT RE CONSOL/DIVN OF SHS |
| 27/09/0727 September 2007 | CHANGE OF ARD |
| 19/09/0719 September 2007 | CHANGE OF DIRS/SEC |
| 28/08/0728 August 2007 | CHANGE OF DIRS/SEC |
| 28/08/0728 August 2007 | CHANGE OF DIRS/SEC |
| 28/08/0728 August 2007 | CHANGE OF DIRS/SEC |
| 28/08/0728 August 2007 | CHANGE OF DIRS/SEC |
| 28/08/0728 August 2007 | CHANGE OF DIRS/SEC |
| 28/08/0728 August 2007 | CHANGE OF DIRS/SEC |
| 21/08/0721 August 2007 | UPDATED MEM AND ARTS |
| 21/08/0721 August 2007 | CERT CHANGE |
| 21/08/0721 August 2007 | DECL PRIV CO TO GO PLC |
| 21/08/0721 August 2007 | APPL BY PR CO TO GO PLC |
| 17/08/0717 August 2007 | CHANGE IN SIT REG ADD |
| 17/08/0717 August 2007 | CHANGE OF DIRS/SEC |
| 17/08/0717 August 2007 | CHANGE OF DIRS/SEC |
| 16/08/0716 August 2007 | UPDATED MEM AND ARTS |
| 13/08/0713 August 2007 | CERT CHANGE |
| 13/08/0713 August 2007 | RESOLUTION TO CHANGE NAME |
| 07/06/077 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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