Company Information for WIRELESS GROUP MEDIA (GB) LIMITED
1 LONDON BRIDGE STREET, LONDON, SE1 9GF,
|
Company Registration Number
03949697
Private Limited Company
Active |
Company Name | ||||||
---|---|---|---|---|---|---|
WIRELESS GROUP MEDIA (GB) LIMITED | ||||||
Legal Registered Office | ||||||
1 LONDON BRIDGE STREET LONDON SE1 9GF Other companies in WA3 | ||||||
Previous Names | ||||||
|
Company Number | 03949697 | |
---|---|---|
Company ID Number | 03949697 | |
Date formed | 2000-03-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 02/07/2023 | |
Account next due | 31/03/2025 | |
Latest return | 13/03/2016 | |
Return next due | 10/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-05 09:42:40 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER CHARLES STODDART LONGCROFT |
||
SCOTT WILLIAM TAUNTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY DAVID TOMPKINS |
Director | ||
NORMAN MCKEOWN |
Director | ||
ANTHONY TOMPKINS |
Company Secretary | ||
JOHN MCCANN |
Director | ||
JAMES ROBINSON DOWNEY |
Company Secretary | ||
JAMES ROBINSON DOWNEY |
Director | ||
PATRICK TALBOT SANDFORD COX |
Director | ||
KEITH JOHN SADLER |
Company Secretary | ||
STEPHEN JAMES DAVIDSON |
Director | ||
GRAHAM HOLLIS |
Director | ||
RICHARD MARTIN LINFORD |
Director | ||
KELVIN CALDER MACKENZIE |
Director | ||
KEITH JOHN SADLER |
Director | ||
PETER ROBERT WILKINSON |
Director | ||
JONATHAN PHILIP PRYCE GOODWIN |
Director | ||
KEIR EDWARD ASHTON |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director | ||
HALLMARK SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RADIOWAVE (BLACKPOOL) LIMITED | Director | 2016-11-30 | CURRENT | 1989-05-04 | Active - Proposal to Strike off | |
102.4 WISH FM LIMITED | Director | 2016-11-30 | CURRENT | 1995-12-05 | Active - Proposal to Strike off | |
WOLVERHAMPTON AREA RADIO LIMITED | Director | 2016-11-30 | CURRENT | 1989-09-19 | Active - Proposal to Strike off | |
TALKSPORT LIMITED | Director | 2016-11-30 | CURRENT | 1993-04-01 | Active | |
THE WIRELESS GROUP (ILRS) LIMITED | Director | 2016-11-30 | CURRENT | 1995-10-19 | Active - Proposal to Strike off | |
WIRE FM (1997) LIMITED | Director | 2016-11-30 | CURRENT | 1996-03-14 | Active - Proposal to Strike off | |
THE WIRELESS GROUP HOLDINGS LIMITED | Director | 2016-11-30 | CURRENT | 1998-06-09 | Active | |
TALK RADIO UK LIMITED | Director | 2016-11-30 | CURRENT | 1999-02-04 | Active - Proposal to Strike off | |
TWG PAYMENTS LIMITED | Director | 2016-11-30 | CURRENT | 1999-03-09 | Active - Proposal to Strike off | |
PERFECTTASTE LIMITED | Director | 2016-11-30 | CURRENT | 1999-10-08 | Active - Proposal to Strike off | |
WIRELESS RADIO LIMITED | Director | 2016-11-30 | CURRENT | 2001-12-04 | Active - Proposal to Strike off | |
SWITCHDIGITAL (S&S) LIMITED | Director | 2016-11-30 | CURRENT | 2001-12-18 | Active - Proposal to Strike off | |
SWITCHDIGITAL (B&H) LIMITED | Director | 2016-11-30 | CURRENT | 2002-03-26 | Active - Proposal to Strike off | |
SOCCERBET LIMITED | Director | 2016-11-30 | CURRENT | 2003-05-15 | Active - Proposal to Strike off | |
TOWER 107.4 FM LIMITED | Director | 2016-11-30 | CURRENT | 2003-08-12 | Active - Proposal to Strike off | |
SIMPLY ZESTY UK LIMITED | Director | 2016-11-30 | CURRENT | 2010-07-29 | Active | |
THE INTERNET BUSINESS LIMITED | Director | 2016-11-30 | CURRENT | 1996-08-27 | Active | |
WIRELESS CONNECT LIMITED | Director | 2016-11-30 | CURRENT | 1997-07-09 | Active - Proposal to Strike off | |
RECRUITMENT NORTHERN IRELAND LIMITED | Director | 2016-11-30 | CURRENT | 2000-01-11 | Active - Proposal to Strike off | |
WIRELESS GROUP NEW MEDIA LIMITED | Director | 2016-11-30 | CURRENT | 2004-11-27 | Active | |
U105 LIMITED | Director | 2016-11-30 | CURRENT | 2005-06-09 | Active | |
WIRELESS DRIVE LIMITED | Director | 2016-11-30 | CURRENT | 2009-03-24 | Active - Proposal to Strike off | |
ALLIED RADIO LIMITED | Director | 2016-11-30 | CURRENT | 1906-05-18 | Active - Proposal to Strike off | |
INDEPENDENT RADIO GROUP LIMITED | Director | 2016-11-30 | CURRENT | 1995-09-13 | Active - Proposal to Strike off | |
PULSE F.M. LIMITED | Director | 2016-11-30 | CURRENT | 1995-10-19 | Active - Proposal to Strike off | |
GRAND CENTRAL BROADCASTING LIMITED | Director | 2016-11-30 | CURRENT | 1997-11-03 | Active - Proposal to Strike off | |
DIRECT NET ACCESS LIMITED | Director | 2016-11-30 | CURRENT | 1991-03-12 | Active - Proposal to Strike off | |
SWANSEA SOUND LIMITED | Director | 2016-11-30 | CURRENT | 1973-01-02 | Active - Proposal to Strike off | |
SIGNAL RADIO LIMITED | Director | 2016-11-30 | CURRENT | 1982-05-04 | Active - Proposal to Strike off | |
FOREVER BROADCASTING LIMITED | Director | 2016-11-30 | CURRENT | 1999-09-20 | Active - Proposal to Strike off | |
WIRELESS GROUP LIMITED | Director | 2016-11-28 | CURRENT | 2007-06-07 | Active | |
NEWS CORP INVESTMENTS II LIMITED | Director | 2016-04-28 | CURRENT | 2016-04-28 | Active | |
NEWS CORP INVESTMENTS I LIMITED | Director | 2016-04-28 | CURRENT | 2016-04-28 | Active | |
NEXXEN GROUP LTD | Director | 2015-09-30 | CURRENT | 2005-04-01 | Active | |
UNRULY MEDIA LTD | Director | 2015-09-30 | CURRENT | 2011-03-22 | Active - Proposal to Strike off | |
TIMES NEWSPAPERS HOLDINGS LIMITED | Director | 2015-09-14 | CURRENT | 1925-06-03 | Active - Proposal to Strike off | |
HANDPICKED COMPANIES LTD | Director | 2014-04-08 | CURRENT | 2007-03-23 | Liquidation | |
COLDSTREAME SEAFOOD LIMITED | Director | 2014-04-08 | CURRENT | 2002-05-13 | Dissolved 2018-08-09 | |
NEWS UK & IRELAND NEWSPAPERS LIMITED | Director | 2013-12-30 | CURRENT | 2012-11-23 | Active | |
NEWS IRELAND LIMITED | Director | 2013-12-30 | CURRENT | 2013-06-10 | Active - Proposal to Strike off | |
CANTERPATH LIMITED | Director | 2013-03-27 | CURRENT | 1977-04-22 | Dissolved 2014-02-04 | |
RADIO PRODUCTIONS LONDON LIMITED | Director | 2013-03-27 | CURRENT | 1992-03-11 | Dissolved 2013-12-17 | |
NEWS ALESIA UK LIMITED | Director | 2013-03-27 | CURRENT | 2004-08-04 | Dissolved 2014-07-29 | |
ERIC BEMROSE LIMITED | Director | 2013-03-27 | CURRENT | 1938-04-04 | Active | |
FESTIVAL RECORDS INTERNATIONAL LIMITED | Director | 2013-03-27 | CURRENT | 1968-06-25 | Active - Proposal to Strike off | |
TIMES CROSSWORDS LIMITED | Director | 2013-03-27 | CURRENT | 1999-03-22 | Active | |
TIMES NEWSPAPERS LIMITED | Director | 2013-03-27 | CURRENT | 2004-08-04 | Active | |
NEWS UK BROADCASTING LIMITED | Director | 2013-03-27 | CURRENT | 2006-07-31 | Active | |
NEWS OF THE WORLD LIMITED | Director | 2013-03-27 | CURRENT | 1957-02-28 | Active | |
NEWSETT LIMITED | Director | 2013-03-27 | CURRENT | 1985-05-20 | Active | |
ADMACROFT LIMITED | Director | 2013-03-27 | CURRENT | 1971-10-28 | Active - Proposal to Strike off | |
NEWS FINANCIAL SERVICES LIMITED | Director | 2013-03-27 | CURRENT | 2006-07-31 | Active | |
THE SUNDAY TIMES LIMITED | Director | 2013-03-27 | CURRENT | 1963-12-27 | Active | |
THE SUN LIMITED | Director | 2013-03-27 | CURRENT | 1965-11-26 | Active | |
THE TIMES LIMITED | Director | 2013-03-27 | CURRENT | 1968-05-10 | Active | |
THE SUNDAY TIMES WHISKY CLUB LIMITED | Director | 2012-09-26 | CURRENT | 2004-09-14 | Active | |
NEWS INTERNATIONAL NEWSPAPERS LIMITED | Director | 2012-09-26 | CURRENT | 1985-02-12 | Active - Proposal to Strike off | |
MUSE RECRUITMENT 1 LIMITED | Director | 2012-09-26 | CURRENT | 2006-02-15 | Active - Proposal to Strike off | |
NEWS TELEMEDIA EUROPE LIMITED | Director | 2012-09-26 | CURRENT | 1992-04-15 | Active - Proposal to Strike off | |
WORKAZOO LIMITED | Director | 2012-09-26 | CURRENT | 2000-01-25 | Active - Proposal to Strike off | |
SECONDPOST.COM LIMITED | Director | 2012-09-26 | CURRENT | 2006-02-15 | Active - Proposal to Strike off | |
MUSE RECRUITMENT 2 LIMITED | Director | 2012-09-26 | CURRENT | 2006-02-15 | Active - Proposal to Strike off | |
SECONDPOST LIMITED | Director | 2012-09-26 | CURRENT | 2006-02-15 | Active - Proposal to Strike off | |
NEWS COLLINS LIMITED | Director | 2012-09-26 | CURRENT | 1990-03-01 | Active | |
NEWS COLLINS HOLDINGS LIMITED | Director | 2012-09-26 | CURRENT | 1991-02-27 | Active | |
NEWS UK & IRELAND TRADING LIMITED | Director | 2012-09-26 | CURRENT | 1999-04-01 | Active | |
NEWS PROPERTY THREE LIMITED | Director | 2012-09-26 | CURRENT | 2001-02-22 | Active - Proposal to Strike off | |
NEWS 2026 LIMITED | Director | 2012-09-26 | CURRENT | 2002-11-15 | Active - Proposal to Strike off | |
NEWS CORP HOLDINGS UK & IRELAND | Director | 2012-09-26 | CURRENT | 2003-02-27 | Active | |
MUSE RECRUITMENT HOLDINGS LTD | Director | 2012-09-26 | CURRENT | 2004-09-01 | Active | |
NEWS UK & IRELAND RECRUITMENT HOLDINGS LIMITED | Director | 2012-09-26 | CURRENT | 2006-07-31 | Active | |
TIMES MEDIA LIMITED | Director | 2012-09-26 | CURRENT | 1966-12-22 | Active | |
NGN EDITORIAL PENSION TRUSTEES LIMITED | Director | 2012-09-26 | CURRENT | 1977-11-21 | Active - Proposal to Strike off | |
NEWS CORP INVESTMENTS UK & IRELAND | Director | 2012-09-26 | CURRENT | 1979-07-13 | Active | |
THE TIMES LITERARY SUPPLEMENT LIMITED | Director | 2012-09-26 | CURRENT | 1968-07-10 | Active | |
NEWS PROMOTIONS LIMITED | Director | 2012-09-26 | CURRENT | 1988-06-27 | Active - Proposal to Strike off | |
NEWS CORP UK & IRELAND LIMITED | Director | 2012-09-26 | CURRENT | 1904-07-28 | Active | |
NEWS LOGISTICS LIMITED | Director | 2012-09-26 | CURRENT | 1977-06-30 | Active - Proposal to Strike off | |
NEWS PRINTERS GROUP LIMITED | Director | 2012-09-26 | CURRENT | 1978-11-30 | Active - Proposal to Strike off | |
NEWS UK AUTOMOTIVE LIMITED | Director | 2012-09-26 | CURRENT | 2012-06-28 | Active - Proposal to Strike off | |
NEWS GROUP NEWSPAPERS LIMITED | Director | 2011-09-19 | CURRENT | 1960-12-30 | Active | |
NEWS UK & IRELAND DIRECT LIMITED | Director | 2011-09-16 | CURRENT | 2006-07-31 | Active - Proposal to Strike off | |
KIP LIMITED | Director | 2011-09-16 | CURRENT | 2000-05-26 | Active | |
NEWSPRINTERS (EUROCENTRAL) LIMITED | Director | 2011-09-15 | CURRENT | 2004-08-06 | Active | |
NEWSPRINTERS LIMITED | Director | 2011-09-15 | CURRENT | 2004-09-14 | Active | |
NEWS PRINTERS ASSETS LIMITED | Director | 2011-09-15 | CURRENT | 2004-09-14 | Active | |
NEWSPRINTERS (KNOWSLEY) LIMITED | Director | 2011-09-15 | CURRENT | 2006-07-31 | Active | |
NEWSPRINTERS (BROXBOURNE) LIMITED | Director | 2011-09-15 | CURRENT | 2004-09-14 | Active | |
NEWS UK & IRELAND LIMITED | Director | 2011-09-13 | CURRENT | 1985-03-07 | Active | |
THE INTERNET BUSINESS LIMITED | Director | 2018-03-21 | CURRENT | 1996-08-27 | Active | |
SIMPLY ZESTY UK LIMITED | Director | 2017-10-30 | CURRENT | 2010-07-29 | Active | |
U105 LIMITED | Director | 2016-11-30 | CURRENT | 2005-06-09 | Active | |
WIRELESS GROUP LIMITED | Director | 2007-08-13 | CURRENT | 2007-06-07 | Active | |
TALK RADIO UK LIMITED | Director | 2005-07-31 | CURRENT | 1999-02-04 | Active - Proposal to Strike off | |
SOCCERBET LIMITED | Director | 2005-07-31 | CURRENT | 2003-05-15 | Active - Proposal to Strike off | |
RADIOWAVE (BLACKPOOL) LIMITED | Director | 2005-06-24 | CURRENT | 1989-05-04 | Active - Proposal to Strike off | |
102.4 WISH FM LIMITED | Director | 2005-06-24 | CURRENT | 1995-12-05 | Active - Proposal to Strike off | |
WOLVERHAMPTON AREA RADIO LIMITED | Director | 2005-06-24 | CURRENT | 1989-09-19 | Active - Proposal to Strike off | |
TALKSPORT LIMITED | Director | 2005-06-24 | CURRENT | 1993-04-01 | Active | |
THE WIRELESS GROUP (ILRS) LIMITED | Director | 2005-06-24 | CURRENT | 1995-10-19 | Active - Proposal to Strike off | |
WIRE FM (1997) LIMITED | Director | 2005-06-24 | CURRENT | 1996-03-14 | Active - Proposal to Strike off | |
THE WIRELESS GROUP HOLDINGS LIMITED | Director | 2005-06-24 | CURRENT | 1998-06-09 | Active | |
SWITCHDIGITAL (LONDON) LIMITED | Director | 2005-06-24 | CURRENT | 1999-03-09 | Active | |
SWITCHDIGITAL (S&S) LIMITED | Director | 2005-06-24 | CURRENT | 2001-12-18 | Active - Proposal to Strike off | |
SWITCHDIGITAL (B&H) LIMITED | Director | 2005-06-24 | CURRENT | 2002-03-26 | Active - Proposal to Strike off | |
TOWER 107.4 FM LIMITED | Director | 2005-06-24 | CURRENT | 2003-08-12 | Active - Proposal to Strike off | |
ALLIED RADIO LIMITED | Director | 2005-06-24 | CURRENT | 1906-05-18 | Active - Proposal to Strike off | |
SWITCHDIGITAL (SCOTLAND) LIMITED | Director | 2005-06-24 | CURRENT | 1999-10-21 | Active | |
INDEPENDENT RADIO GROUP LIMITED | Director | 2005-06-24 | CURRENT | 1995-09-13 | Active - Proposal to Strike off | |
PULSE F.M. LIMITED | Director | 2005-06-24 | CURRENT | 1995-10-19 | Active - Proposal to Strike off | |
GRAND CENTRAL BROADCASTING LIMITED | Director | 2005-06-24 | CURRENT | 1997-11-03 | Active - Proposal to Strike off | |
SWANSEA SOUND LIMITED | Director | 2005-06-24 | CURRENT | 1973-01-02 | Active - Proposal to Strike off | |
SIGNAL RADIO LIMITED | Director | 2005-06-24 | CURRENT | 1982-05-04 | Active - Proposal to Strike off | |
FOREVER BROADCASTING LIMITED | Director | 2005-06-24 | CURRENT | 1999-09-20 | Active - Proposal to Strike off | |
PERFECTTASTE LIMITED | Director | 2003-09-26 | CURRENT | 1999-10-08 | Active - Proposal to Strike off | |
WIRELESS RADIO LIMITED | Director | 2002-02-01 | CURRENT | 2001-12-04 | Active - Proposal to Strike off | |
WIRELESS CONNECT LIMITED | Director | 1997-07-09 | CURRENT | 1997-07-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/07/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 02/07/23 | ||
CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES | ||
Director's details changed for Mr Scott William Taunton on 2023-07-24 | ||
FULL ACCOUNTS MADE UP TO 03/07/22 | ||
Director's details changed for Ms Emma Caroline Humphreys on 2022-07-25 | ||
DIRECTOR APPOINTED EMMA CAROLINE HUMPHREYS | ||
Director's details changed for Emma Caroline Humphreys on 2022-07-25 | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHARLES STODDART LONGCROFT | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 27/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 01/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CH01 | Director's details changed for Mr Scott William Taunton on 2018-03-02 | |
PSC05 | Change of details for Wireless Group Limited as a person with significant control on 2018-03-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVID TOMPKINS | |
LATEST SOC | 31/07/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN MCKEOWN | |
AA01 | Current accounting period extended from 31/12/16 TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES STODDART LONGCROFT | |
TM02 | Termination of appointment of Anthony Tompkins on 2016-11-30 | |
CH01 | Director's details changed for Mr Scott William Taunton on 2016-12-19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039496970003 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/16 FROM Ground Floor 401 Faraday Street, Birchwood Park Warrington WA3 6GA England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCANN | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AR01 | 13/03/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/16 FROM Utv Media (Gb) Ltd Ground Floor 401 Faraday Street, Birchwood Park Warrington WA3 6GA | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 14/03/16 | |
RES15 | CHANGE OF NAME 29/02/2016 | |
CERTNM | Company name changed utv media (GB) LIMITED\certificate issued on 03/03/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039496970003 | |
CH01 | Director's details changed for Mr Scott William Taunton on 2015-10-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/03/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/2015 FROM FARADAY HOUSE BIRCHWOOD PARK WARRINGTON WA3 6FZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 13/03/13 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RP04 | SECOND FILING WITH MUD 13/03/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 13/03/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES DOWNEY | |
AP01 | DIRECTOR APPOINTED ANTHONY TOMPKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DOWNEY | |
AP01 | DIRECTOR APPOINTED NORMAN MCKEOWN | |
AP03 | SECRETARY APPOINTED ANTHONY TOMPKINS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 13/03/11 FULL LIST | |
SH19 | 22/02/11 STATEMENT OF CAPITAL GBP 1000 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 21/01/2011 | |
CAP-SS | SOLVENCY STATEMENT DATED 21/01/11 | |
RES13 | REDUCE SHARE PREM A/C TO ZERO / RE SECT 175 CA 2006 21/01/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/2010 FROM 18 HATFIELDS LONDON SE1 8DJ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 13/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CERTNM | COMPANY NAME CHANGED UTV RADIO (GB) LIMITED CERTIFICATE ISSUED ON 03/07/09 | |
363a | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 24/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT TAUNTON / 31/10/2007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED THE WIRELESS GROUP LIMITED CERTIFICATE ISSUED ON 09/11/05 | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PLC-PRI 04/10/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 13/03/05; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 13/03/04; BULK LIST AVAILABLE SEPARATELY | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 13/03/03; BULK LIST AVAILABLE SEPARATELY |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MEMORANDUM OF DEPOSIT OF STOCKS AND SHARES | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
WIRELESS GROUP MEDIA (GB) LIMITED owns 9 domain names.
impactsales.co.uk pulse2.co.uk sport-magazine.co.uk talksport.co.uk telfordfm.co.uk thewolf.co.uk thesevern.co.uk utvgb.co.uk twgpayments.co.uk
Date | Trademark ID | Reg Mark ID | Assigned from | Location | Reason | ||
---|---|---|---|---|---|---|---|
WIPO | WIPO1138174 | UTV Media (GB) Limited | UNITED KINGDOM | ||||
WIPO | WIPO1168412 | UTV Media (GB) Limited | UNITED KINGDOM |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Manchester City Council | |
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Blackburn with Darwen Council | |
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Facilities & Management Services |
Shropshire Council | |
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Supplies And Services-Miscellaneous Expenses |
Manchester City Council | |
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Shropshire Council | |
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Supplies And Services-Miscellaneous Expenses |
Shropshire Council | |
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Supplies And Services-Miscellaneous Expenses |
Blackburn with Darwen Council | |
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Facilities & Management Services |
Blackburn with Darwen Council | |
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Facilities & Management Services |
Shropshire Council | |
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Supplies And Services -Miscellaneous Expenses |
Blackpool Council | |
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Private Contractors |
Blackburn with Darwen Council | |
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Facilities & Management Services |
Shropshire Council | |
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Supplies And Services -Miscellaneous Expenses |
Warrington Borough Council | |
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Equipment Purchase & Contract |
Warrington Borough Council | |
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Waste Initiatives |
Warrington Borough Council | |
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Equipment Purchase & Contract |
Warrington Borough Council | |
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Equipment Purchase & Contract |
Bolton Council | |
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Advertising General |
Warrington Borough Council | |
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Other Advertising & Publicity |
Warrington Borough Council | |
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Campaigns, Projects and Events |
Warrington Borough Council | |
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Campaigns, Projects and Events |
Warrington Borough Council | |
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Campaigns, Projects and Events |
Warrington Borough Council | |
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Campaigns, Projects and Events |
Warrington Borough Council | |
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Warrington Borough Council | |
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Bolton Council | |
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Catering ProvisionsFood |
Warrington Borough Council | |
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Dudley Borough Council | |
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Warrington Borough Council | |
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Warrington Borough Council | |
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Warrington Borough Council | |
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Warrington Borough Council | |
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Warrington Borough Council | |
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Warrington Borough Council | |
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Warrington Borough Council | |
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Warrington Borough Council | |
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Exhibitions |
Warrington Borough Council | |
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Campaigns, Projects and Events |
Warrington Borough Council | |
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Other Advertising & Publicity |
Warrington Borough Council | |
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Campaigns, Projects and Events |
Warrington Borough Council | |
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Campaigns, Projects and Events |
Warrington Borough Council | |
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Other Advertising & Publicity |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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