Wireless Group Limited

ActiveNI065086 Private limited company
Incorporated
7 June 2007 (19 years)
Previously known as
Utv Media PLC (until 29 February 2016)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Rebekah Mary Brooks
Owned by
Accounts type
Full
Region
Northern Ireland
Address
City Quays 2
2 Clarendon Road
Belfast
BT1 3YD

Filing status

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

Charges

Total
11
Outstanding
5
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 July 2022
Also at The Internet Business Limited, News Corp Investments I Limited, News UK & Ireland Recruitment Holdings Limited (proposed for strike-off) · more companies
British
Born August 1976 (50)
Brooks, Rebekah Mary
Director · Appointed 26 September 2016
British
Born May 1968 (58)
Director · Appointed 13 August 2007
Also at The Internet Business Limited, The Digital Radio Group (London) Limited, Talksport Limited · more companies
Australian
Born January 1971 (55)
Officer history (24 former)
29 September 2025
Resigned Dinsmore, David William as Director
25 July 2022
25 July 2022
Appointed Humphreys, Emma Caroline as Director
30 April 2017
Resigned Mckeown, Norman as Director
30 April 2017
Resigned Mckeown, Norman as Secretary
28 November 2016
24 October 2016
26 September 2016
Resigned Dinsmore, David William as Director
26 September 2016
Resigned Kirkpatrick, Stephen as Director
26 September 2016
Appointed Dinsmore, David William as Director
26 September 2016
Appointed Dinsmore, David William as Director
26 September 2016
Resigned Dinsmore, David William as Director
26 September 2016
Resigned Brennan, Roisin Kathleen as Director
26 September 2016
Appointed Dinsmore, David William as Director
26 September 2016
Resigned Kirkpatrick, Helen as Director
26 September 2016
Appointed Brooks, Rebekah Mary as Director
26 September 2016
Resigned Anson, Andrew as Director
12 May 2016
Resigned Mcconville, Coline Lucille, Ms. as Director
12 May 2016
Resigned Mccann, John as Director
1 June 2014
Appointed Brennan, Roisin Kathleen as Director
15 May 2013
Resigned Bailie, Robert Ernest as Director
21 November 2012
Appointed Anson, Andrew as Director
21 November 2012
Appointed Mcconville, Coline Lucille, Ms. as Director
28 September 2012
Appointed Kirkpatrick, Stephen as Director
30 July 2012
Appointed Huntingford, Richard Norman Legh as Director
23 February 2012
Resigned Mcguickian, John B as Director
23 February 2012
Resigned Reihill, Shane as Director
23 February 2012
Resigned Lagan, Kevin John Patrick as Director
31 December 2011
Resigned Downey, James Robinson as Director
11 March 2009
Appointed Mckeown, Norman as Director
11 March 2009
Resigned Downey, James Robinson as Secretary
11 March 2009
Appointed Mckeown, Norman as Secretary
10 September 2008
Appointed Reihill, Shane as Director
28 July 2008
Resigned O'Brien, Paul John as Director
28 July 2008
Resigned O'Brien, Paul John as Secretary
28 July 2008
Appointed Downey, James Robinson as Secretary
30 November 2007
Resigned Morrow, Helen as Director
29 August 2007
Appointed Kirkpatrick, Helen as Director
13 August 2007
Appointed Lagan, Kevin John Patrick as Director
13 August 2007
Appointed Bailie, Robert Ernest as Director
13 August 2007
Appointed Mcguickian, John B as Director
13 August 2007
Appointed Downey, James Robinson as Director
13 August 2007
Appointed Morrow, Helen as Director
13 August 2007
Appointed Taunton, Scott William as Director
9 August 2007
Appointed O'Brien, Paul John as Secretary
9 August 2007
Appointed O'Brien, Paul John as Director
9 August 2007
Appointed Mccann, John as Director
9 August 2007
Resigned C.S. Secretarial Services Ltd as Corporate Secretary
9 August 2007
Resigned Cs Director Services Limited as Corporate Director
7 June 2007
Appointed C.S. Secretarial Services Ltd as Corporate Secretary
7 June 2007
Appointed Cs Director Services Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 26 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 81701

Holdings 6

Companies where Wireless Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 19 shown

Ownership group derived from the Companies House PSC register

News Corp Investments I Limited
News Corp Holdings UK & Ireland Owns 75–100% of shares
News Corp UK & Ireland Limited Owns 75–100% of shares
Eric Bemrose Limited DissolvedOwns 75–100% of shares
News Collins Limited Owns 75–100% of shares
News Financial Services Limited Owns 75–100% of shares
News Group Newspapers Limited Owns 75–100% of shares
News International Pension Trustees Limited Owns 75–100% of shares
News of the World Limited Owns 75–100% of shares
News UK & Ireland Limited Owns 75–100% of shares
News UK & Ireland Recruitment Holdings Limited Proposed for strike-offOwns 75–100% of shares
News UK & Ireland Trading Limited Owns 75–100% of shares
News UK Broadcasting Limited Owns 75–100% of shares
Newsett Limited Owns 25–50% of shares
Newsprinters Holdings Limited Owns 25–50% of shares
Newsprinters Limited Owns 75–100% of shares
Octave IP Limited Owns 75–100% of shares
Ozone Project Limited Owns 25–50% of shares
Wireless Group Limited This company Owns 75–100% of shares
And 7 more

Filings 179

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates6 August 2026
20 August 2026Replacement filing for the appointment of a director
1 April 2026Full accounts29 June 2025
30 September 2025Termination of appointment of a director
31 July 2025Confirmation statement with no updates31 July 2025
Show all 179 filings

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