• UK
  • WIRELESS GROUP NEW MEDIA LIMITED - City Quays 2, 2 Clarendon Road, Belfast, BT1 3YD, United Kingdom

Company Information

Company registration number
NI053107
Company Status
LIVE
Country
United Kingdom
Registered Address
City Quays 2
2 Clarendon Road
Belfast
BT1 3YD
United Kingdom
City Quays 2, 2 Clarendon Road, Belfast, BT1 3YD, United Kingdom UK

Management

Managing Directors
GILL, Michael Charles
HUMPHREYS, Emma Caroline
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2004-11-27
Age Of Company
2004-11-27 19 years
SIC/NACE
64209

Ownership

Beneficial Owners
Wireless Group Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
UTV NEW MEDIA LIMITED
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2022-07-03
Last Return Made Up To:
2012-11-27
Annual Return
Due Date: 2023-08-07
Last Date: 2022-07-24

WIRELESS GROUP NEW MEDIA LIMITED Company Description

WIRELESS GROUP NEW MEDIA LIMITED is a ltd registered in United Kingdom with the Company reg no NI053107. Its current trading status is "live". It was registered 2004-11-27. It was previously called UTV NEW MEDIA LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-11-27.It can be contacted at City Quays 2 .
More information

Get WIRELESS GROUP NEW MEDIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wireless Group New Media Limited - City Quays 2, 2 Clarendon Road, Belfast, BT1 3YD, United Kingdom

2004-11-27 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2023-03-16) - CH01

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  • accounts-with-accounts-type-dormant (2023-04-04) - AA

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  • change-to-a-person-with-significant-control (2023-08-04) - PSC05

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  • change-person-director-company-with-change-date (2023-08-04) - CH01

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  • accounts-with-accounts-type-dormant (2022-03-23) - AA

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  • confirmation-statement-with-no-updates (2022-08-04) - CS01

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  • appoint-person-director-company-with-name-date (2022-11-10) - AP01

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  • termination-director-company-with-name-termination-date (2022-11-10) - TM01

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  • change-person-director-company-with-change-date (2022-11-10) - CH01

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  • confirmation-statement-with-no-updates (2021-08-02) - CS01

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  • accounts-with-accounts-type-dormant (2021-06-07) - AA

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  • accounts-with-accounts-type-full (2020-02-21) - AA

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  • confirmation-statement-with-no-updates (2020-08-10) - CS01

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  • confirmation-statement-with-updates (2019-07-25) - CS01

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  • accounts-with-accounts-type-full (2018-12-28) - AA

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  • confirmation-statement-with-updates (2018-08-01) - CS01

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  • accounts-with-accounts-type-full (2018-04-05) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-03-01) - AD01

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  • termination-director-company-with-name-termination-date (2017-05-09) - TM01

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  • confirmation-statement-with-updates (2017-07-31) - CS01

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  • change-account-reference-date-company-current-extended (2017-03-24) - AA01

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  • appoint-person-director-company-with-name-date (2017-03-06) - AP01

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  • appoint-person-director-company-with-name-date (2017-03-03) - AP01

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  • termination-secretary-company-with-name-termination-date (2017-03-03) - TM02

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  • change-of-name-notice (2016-03-03) - CONNOT

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-04) - MR01

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  • certificate-change-of-name-company (2016-03-03) - CERTNM

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-03-18) - AD01

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  • resolution (2016-03-10) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2016-05-18) - TM01

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  • accounts-with-accounts-type-full (2016-10-05) - AA

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  • memorandum-articles (2016-04-15) - MA

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  • confirmation-statement-with-updates (2016-12-20) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01

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  • accounts-with-accounts-type-full (2015-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01

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  • termination-director-company-with-name-termination-date (2014-10-06) - TM01

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  • accounts-with-accounts-type-full (2014-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-13) - AR01

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  • accounts-with-accounts-type-full (2013-09-25) - AA

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  • appoint-person-director-company-with-name (2012-01-06) - AP01

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  • termination-director-company-with-name (2012-01-06) - TM01

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  • termination-director-company-with-name (2012-06-21) - TM01

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  • appoint-person-director-company-with-name (2012-01-05) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-13) - AR01

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  • accounts-with-accounts-type-full (2012-09-17) - AA

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  • accounts-with-accounts-type-full (2011-09-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01

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  • accounts-with-accounts-type-dormant (2010-10-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-29) - AR01

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  • legacy (2009-08-28) - 296(NI)

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  • change-person-director-company-with-change-date (2009-12-23) - CH01

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  • change-person-secretary-company-with-change-date (2009-12-23) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2009-11-15) - AA

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  • legacy (2009-02-19) - UDM+A(NI)

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  • legacy (2009-01-15) - CNR-D(NI)

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  • legacy (2009-01-15) - CERTC(NI)

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  • legacy (2009-01-15) - 371SR(NI)

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  • resolution (2008-03-02) - RESOLUTIONS

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  • legacy (2008-03-02) - 98-2(NI)

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  • legacy (2008-03-02) - AGREE(NI)

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  • legacy (2008-04-21) - 296(NI)

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  • legacy (2008-04-21) - 295(NI)

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  • legacy (2008-01-26) - 371S(NI)

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  • legacy (2008-04-21) - AURES(NI)

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  • legacy (2008-11-11) - AC(NI)

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  • legacy (2007-11-06) - AC(NI)

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  • legacy (2007-01-06) - 371S(NI)

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  • legacy (2006-10-05) - AC(NI)

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  • legacy (2006-02-02) - 371S(NI)

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  • legacy (2005-01-05) - UDM+A(NI)

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  • legacy (2005-01-05) - 295(NI)

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  • resolution (2005-01-05) - RESOLUTIONS

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  • legacy (2005-01-05) - 296(NI)

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  • resolution (2005-01-21) - RESOLUTIONS

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  • legacy (2005-06-23) - 233(NI)

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  • legacy (2005-06-23) - 296(NI)

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  • legacy (2005-06-23) - 98-2(NI)

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  • legacy (2005-06-24) - 296(NI)

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  • legacy (2005-01-21) - UDM+A(NI)

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  • legacy (2005-01-05) - 133(NI)

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  • incorporation-company (2004-11-27) - NEWINC

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