Wireless Group Media (GB) Limited

Active03949697 Private limited company
Incorporated
13 March 2000 (26 years)
Previously known as
Utv Media (GB) Limited (until 3 March 2016)
Utv Radio (GB) Limited (until 3 July 2009)
The Wireless Group Limited (until 9 November 2005)
Earlier: The Wireless Group PLC, The Wireless Group PLC, New TWG PLC
Industry
Radio broadcasting (60100)
Accounts type
Dormant
Region
Greater London
Address
1 London Bridge Street
London
SE1 9GF

Filing status

Accounts due
31 March 2027
Last accounts
29 June 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (20 former)
25 July 2022
25 July 2022
Appointed Humphreys, Emma Caroline as Director
30 September 2017
Resigned Tompkins, Anthony David as Director
30 April 2017
Resigned Mckeown, Norman as Director
30 November 2016
30 November 2016
Resigned Tompkins, Anthony as Secretary
12 May 2016
Resigned Mccann, John as Director
31 December 2011
Appointed Tompkins, Anthony as Secretary
31 December 2011
Appointed Mckeown, Norman as Director
31 December 2011
Appointed Tompkins, Anthony David as Director
31 December 2011
Resigned Downey, James Robinson as Director
31 December 2011
Resigned Downey, James Robinson as Secretary
31 December 2005
Resigned Cox, Patrick Talbot Sandford as Director
24 June 2005
Appointed Downey, James Robinson as Director
24 June 2005
Appointed Downey, James Robinson as Secretary
24 June 2005
Resigned Linford, Richard Martin as Director
24 June 2005
Appointed Taunton, Scott William as Director
24 June 2005
Resigned Davidson, Stephen James as Director
24 June 2005
Resigned Hollis, Graham as Director
24 June 2005
Resigned Sadler, Keith John as Secretary
24 June 2005
Appointed Mccann, John as Director
24 June 2005
Resigned Sadler, Keith John as Director
24 June 2005
Resigned Mackenzie, Kelvin Calder as Director
2 October 2003
Appointed Davidson, Stephen James as Director
10 September 2003
Resigned Wilkinson, Peter Robert as Director
1 October 2000
Resigned Goodwin, Jonathan Philip Pryce as Director
24 August 2000
Appointed Sadler, Keith John as Secretary
17 July 2000
Appointed Sadler, Keith John as Director
19 June 2000
Resigned Ashton, Keir Edward as Secretary
2 May 2000
Appointed Linford, Richard Martin as Director
2 May 2000
Appointed Wilkinson, Peter Robert as Director
2 May 2000
Appointed Cox, Patrick Talbot Sandford as Director
2 May 2000
Appointed Hollis, Graham as Director
13 March 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
13 March 2000
Appointed Hallmark Secretaries Limited as Corporate Director
13 March 2000
Resigned Hallmark Secretaries Limited as Corporate Director
13 March 2000
Appointed Ashton, Keir Edward as Secretary
13 March 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
13 March 2000
Appointed Goodwin, Jonathan Philip Pryce as Director
13 March 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director
13 March 2000
Appointed Mackenzie, Kelvin Calder as Director
13 March 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Ni065086

Filings 156

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with no updates31 July 2026
4 April 2026Accounts for a dormant company29 June 2025
24 July 2025Confirmation statement with no updates24 July 2025
27 March 2025Full accounts30 June 2024
19 July 2024Confirmation statement with no updates19 July 2024
Show all 156 filings

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