WIRELESS GROUP NEW MEDIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-07-22 with no updates |
| 21/07/2521 July 2025 New | Withdraw the company strike off application |
| 03/06/253 June 2025 | First Gazette notice for voluntary strike-off |
| 03/06/253 June 2025 | First Gazette notice for voluntary strike-off |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 22/05/2522 May 2025 | Application to strike the company off the register |
| 09/08/249 August 2024 | Termination of appointment of Michael Charles Gill as a director on 2024-07-22 |
| 09/08/249 August 2024 | Appointment of Ms Hyeryoung Kim Thorn as a director on 2024-07-29 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-19 with no updates |
| 05/04/245 April 2024 | Accounts for a dormant company made up to 2023-07-02 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-07-24 with no updates |
| 07/08/237 August 2023 | Change of details for Wireless Group Limited as a person with significant control on 2016-04-06 |
| 04/08/234 August 2023 | Change of details for Wireless Group Limited as a person with significant control on 2018-03-01 |
| 04/08/234 August 2023 | Director's details changed for Mr Michael Charles Gill on 2023-07-24 |
| 04/08/234 August 2023 | Director's details changed for Mr Michael Charles Gill on 2023-07-24 |
| 04/04/234 April 2023 | Accounts for a dormant company made up to 2022-07-03 |
| 16/03/2316 March 2023 | Director's details changed for Ms Emma Caroline Humphreys on 2022-07-25 |
| 10/11/2210 November 2022 | Appointment of Emma Caroline Humphreys as a director on 2022-07-25 |
| 10/11/2210 November 2022 | Termination of appointment of Christopher Charles Stoddart Longcroft as a director on 2022-07-25 |
| 10/11/2210 November 2022 | Director's details changed for Emma Caroline Humphreys 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 |
| 05/04/185 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 01/03/181 March 2018 | REGISTERED OFFICE CHANGED ON 01/03/2018 FROM HAVELOCK HOUSE ORMEAU ROAD BELFAST DOWN BT7 1EB NORTHERN IRELAND |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR NORMAN MCKEOWN |
| 24/03/1724 March 2017 | CURREXT FROM 31/12/2016 TO 30/06/2017 |
| 06/03/176 March 2017 | DIRECTOR APPOINTED MR MICHAEL CHARLES GILL |
| 03/03/173 March 2017 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES STODDART LONGCROFT |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL JESS |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCANN |
| 15/04/1615 April 2016 | ARTICLES OF ASSOCIATION |
| 18/03/1618 March 2016 | REGISTERED OFFICE CHANGED ON 18/03/2016 FROM C/O UTV MEDIA PLC HAVELOCK HOUSE ORMEAU ROAD BELFAST BT7 1EB |
| 10/03/1610 March 2016 | ALTER ARTICLES 26/02/2016 |
| 04/03/164 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0531070001 |
| 03/03/163 March 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/03/163 March 2016 | COMPANY NAME CHANGED UTV NEW MEDIA LIMITED CERTIFICATE ISSUED ON 03/03/16 |
| 02/12/152 December 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 02/10/152 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/12/1411 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ROBBINS |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/12/1313 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/12/1213 December 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 17/09/1217 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BIGGERSTAFF |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES DOWNEY |
| 06/01/126 January 2012 | DIRECTOR APPOINTED NIGEL ROBBINS |
| 05/01/125 January 2012 | DIRECTOR APPOINTED NORMAN MCKEOWN |
| 20/12/1120 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 08/09/118 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/12/1014 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 07/10/107 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 29/12/0929 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY BIGGERSTAFF / 23/12/2009 |
| 23/12/0923 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JESS / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOWNEY / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCCANN / 23/12/2009 |
| 15/11/0915 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/08/0928 August 2009 | CHANGE OF DIRS/SEC |
| 19/02/0919 February 2009 | UPDATED MEM AND ARTS |
| 15/01/0915 January 2009 | 27/11/08 |
| 15/01/0915 January 2009 | CERT CHANGE |
| 15/01/0915 January 2009 | CHNG NAME RES FEE WAIVED |
| 11/11/0811 November 2008 | 31/12/07 ANNUAL ACCTS |
| 21/04/0821 April 2008 | CHANGE OF DIRS/SEC |
| 21/04/0821 April 2008 | AUDITOR RESIGNATION |
| 21/04/0821 April 2008 | CHANGE OF DIRS/SEC |
| 21/04/0821 April 2008 | CHANGE OF DIRS/SEC |
| 21/04/0821 April 2008 | CHANGE OF DIRS/SEC |
| 21/04/0821 April 2008 | CHANGE IN SIT REG ADD |
| 02/03/082 March 2008 | SPECIAL/EXTRA RESOLUTION |
| 02/03/082 March 2008 | PARS RE CONTRACT |
| 26/01/0826 January 2008 | 27/11/07 ANNUAL RETURN SHUTTLE |
| 06/11/076 November 2007 | 31/12/06 ANNUAL ACCTS |
| 06/01/076 January 2007 | 27/11/06 ANNUAL RETURN SHUTTLE |
| 05/10/065 October 2006 | 31/12/05 ANNUAL ACCTS |
| 02/02/062 February 2006 | 27/11/05 ANNUAL RETURN SHUTTLE |
| 24/06/0524 June 2005 | CHANGE OF DIRS/SEC |
| 23/06/0523 June 2005 | CHANGE OF DIRS/SEC |
| 23/06/0523 June 2005 | CHANGE OF DIRS/SEC |
| 23/06/0523 June 2005 | CHANGE OF ARD |
| 21/01/0521 January 2005 | SPECIAL/EXTRA RESOLUTION |
| 21/01/0521 January 2005 | UPDATED MEM AND ARTS |
| 05/01/055 January 2005 | CHANGE OF DIRS/SEC |
| 05/01/055 January 2005 | SPECIAL/EXTRA RESOLUTION |
| 05/01/055 January 2005 | CHANGE OF DIRS/SEC |
| 05/01/055 January 2005 | UPDATED MEM AND ARTS |
| 05/01/055 January 2005 | CHANGE IN SIT REG ADD |
| 05/01/055 January 2005 | NOT OF INCR IN NOM CAP |
| 05/01/055 January 2005 | SPECIAL/EXTRA RESOLUTION |
| 27/11/0427 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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