THE WIRELESS GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 New | Final Gazette dissolved via voluntary strike-off |
| 03/06/253 June 2025 New | Final Gazette dissolved via voluntary strike-off |
| 18/03/2518 March 2025 | First Gazette notice for voluntary strike-off |
| 18/03/2518 March 2025 | First Gazette notice for voluntary strike-off |
| 05/03/255 March 2025 | Application to strike the company off the register |
| 19/07/2419 July 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 | Change of details for Wireless Group Media (Gb) Limited as a person with significant control on 2016-04-06 |
| 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 |
| 05/04/235 April 2023 | Full accounts made up to 2022-07-03 |
| 16/03/2316 March 2023 | Director's details changed for Ms Emma Caroline Humphreys on 2022-07-25 |
| 09/11/229 November 2022 | Appointment of Emma Caroline Humphreys as a director on 2022-07-25 |
| 09/11/229 November 2022 | Director's details changed for Emma Caroline Humphreys 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 |
| 17/08/2017 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 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES |
| 05/04/185 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 26/03/1826 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM TAUNTON / 02/03/2018 |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY TOMPKINS |
| 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 |
| 03/03/173 March 2017 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES STODDART LONGCROFT |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, SECRETARY ANTHONY TOMPKINS |
| 20/12/1620 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM TAUNTON / 19/12/2016 |
| 12/12/1612 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035782940007 |
| 02/12/162 December 2016 | REGISTERED OFFICE CHANGED ON 02/12/2016 FROM GROUND FLOOR 401 FARADAY STREET, BIRCHWOOD PARK WARRINGTON WA3 6GA ENGLAND |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCANN |
| 25/04/1625 April 2016 | ARTICLES OF ASSOCIATION |
| 18/03/1618 March 2016 | REGISTERED OFFICE CHANGED ON 18/03/2016 FROM UTV MEDIA (GB) LTD GROUND FLOOR 401 FARADAY STREET, BIRCHWOOD PARK WARRINGTON WA3 6GA |
| 14/03/1614 March 2016 | ALTER ARTICLES 26/02/2016 |
| 02/03/162 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 035782940007 |
| 17/02/1617 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM TAUNTON / 31/10/2015 |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/09/1523 September 2015 | Annual return made up to 29 August 2015 with full list of shareholders |
| 18/02/1518 February 2015 | REGISTERED OFFICE CHANGED ON 18/02/2015 FROM FARADAY HOUSE BIRCHWOOD PARK WARRINGTON WA3 6FZ |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/09/1429 September 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/09/1327 September 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
| 07/02/137 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 07/02/137 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/02/137 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/10/1212 October 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
| 19/09/1219 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES DOWNEY |
| 06/01/126 January 2012 | DIRECTOR APPOINTED NORMAN MCKEOWN |
| 06/01/126 January 2012 | DIRECTOR APPOINTED ANTHONY TOMPKINS |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES DOWNEY |
| 05/01/125 January 2012 | SECRETARY APPOINTED ANTHONY TOMPKINS |
| 23/09/1123 September 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/02/1122 February 2011 | 22/02/11 STATEMENT OF CAPITAL GBP 1000 |
| 09/02/119 February 2011 | REDUCE ISSUED CAPITAL 21/01/2011 |
| 09/02/119 February 2011 | SOLVENCY STATEMENT DATED 21/01/11 |
| 09/02/119 February 2011 | STATEMENT BY DIRECTORS |
| 19/11/1019 November 2010 | REGISTERED OFFICE CHANGED ON 19/11/2010 FROM 18 HATFIELDS LONDON SE1 8DJ |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/09/1023 September 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 22/12/0922 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/10/091 October 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/10/0710 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0710 October 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/10/064 October 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/10/056 October 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | DIRECTOR RESIGNED |
| 19/08/0519 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/08/0518 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | NEW SECRETARY APPOINTED |
| 08/07/048 July 2004 | SECRETARY RESIGNED |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/09/0322 September 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | AUDITOR'S RESIGNATION |
| 23/01/0323 January 2003 | LOCATION OF REGISTER OF MEMBERS |
| 03/01/033 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | AUDITOR'S RESIGNATION |
| 05/02/025 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/10/0123 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 22/09/0122 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/0122 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/0122 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/0116 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/012 August 2001 | DIRECTOR RESIGNED |
| 02/08/012 August 2001 | DIRECTOR RESIGNED |
| 18/06/0118 June 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | NEW SECRETARY APPOINTED |
| 14/02/0114 February 2001 | SECRETARY RESIGNED |
| 13/02/0113 February 2001 | LOCATION OF REGISTER OF MEMBERS |
| 24/11/0024 November 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS; AMEND |
| 23/11/0023 November 2000 | DIRECTOR RESIGNED |
| 26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
| 30/08/0030 August 2000 | £ SR 1@37046123 25/05/00 £ SR [email protected] |
| 04/08/004 August 2000 | DIRECTOR RESIGNED |
| 31/07/0031 July 2000 | NEW SECRETARY APPOINTED |
| 31/07/0031 July 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | SECRETARY RESIGNED |
| 17/07/0017 July 2000 | CONSO S-DIV 25/05/00 |
| 17/07/0017 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/07/0017 July 2000 | VARYING SHARE RIGHTS AND NAMES 18/05/00 |
| 17/07/0017 July 2000 | ADOPT ARTICLES 18/05/00 |
| 19/05/0019 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 03/05/003 May 2000 | COMPANY NAME CHANGED THE WIRELESS GROUP LIMITED CERTIFICATE ISSUED ON 03/05/00 |
| 06/04/006 April 2000 | ADOPTARTICLES16/02/00 |
| 16/02/0016 February 2000 | SECRETARY RESIGNED |
| 16/02/0016 February 2000 | NEW SECRETARY APPOINTED |
| 14/02/0014 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 26/01/0026 January 2000 | S-DIV 20/01/00 |
| 26/01/0026 January 2000 | £ NC 51277668/57777770 21/10/99 |
| 26/01/0026 January 2000 | ADOPT MEM AND ARTS 21/10/99 |
| 17/01/0017 January 2000 | REGISTERED OFFICE CHANGED ON 17/01/00 FROM: 76 OXFORD STREET LONDON W1N 0TR |
| 19/11/9919 November 1999 | ADOPTARTICLES21/10/99 |
| 03/11/993 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/993 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/993 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9928 October 1999 | DIRECTOR RESIGNED |
| 28/10/9928 October 1999 | NEW DIRECTOR APPOINTED |
| 27/10/9927 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 20/10/9920 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9911 October 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/10/998 October 1999 | ALTER MEM AND ARTS 29/09/99 |
| 20/08/9920 August 1999 | COMPANY NAME CHANGED TALKCO (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 20/08/99 |
| 06/08/996 August 1999 | ADOPT MEM AND ARTS 24/07/99 |
| 06/08/996 August 1999 | £ NC 2777183/51277668 24/07/99 |
| 05/08/995 August 1999 | RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/993 March 1999 | NEW DIRECTOR APPOINTED |
| 17/11/9817 November 1998 | COMPANY NAME CHANGED CHARCO 726 LIMITED CERTIFICATE ISSUED ON 18/11/98 |
| 16/11/9816 November 1998 | S-DIV 06/11/98 |
| 16/11/9816 November 1998 | VARYING SHARE RIGHTS AND NAMES 06/11/98 |
| 16/11/9816 November 1998 | NEW DIRECTOR APPOINTED |
| 16/11/9816 November 1998 | ALTER MEM AND ARTS 06/11/98 |
| 16/11/9816 November 1998 | NEW DIRECTOR APPOINTED |
| 16/11/9816 November 1998 | NEW SECRETARY APPOINTED |
| 16/11/9816 November 1998 | SECRETARY RESIGNED |
| 16/11/9816 November 1998 | REGISTERED OFFICE CHANGED ON 16/11/98 FROM: 8-10 NEW FETTER LANE LONDON EC4A 1RS |
| 16/11/9816 November 1998 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 |
| 16/11/9816 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/11/9816 November 1998 | NEW DIRECTOR APPOINTED |
| 16/11/9816 November 1998 | NC INC ALREADY ADJUSTED 06/11/98 |
| 03/08/983 August 1998 | DIRECTOR RESIGNED |
| 03/08/983 August 1998 | NEW DIRECTOR APPOINTED |
| 09/06/989 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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