Wireless Group Media (Gb) Limited

03949697

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 LONDON BRIDGE STREET, LONDON, SE1 9GF

Incorporated 13/03/2000

Compliance

Last accounts

29/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 24/07/2025

Due 07/08/2026

On track

Industry

60100

Radio broadcasting

Officers

Mr Scott William Taunton

director · Since 24/06/2005

COMPANY DIRECTOR

AUSTRALIAN · UNITED KINGDOM · Age 55

Also on 14 other boards

Ms Emma Caroline Humphreys

director · Since 25/07/2022

CHIEF FINANCIAL OFFICER, NEWS UK

BRITISH · UNITED KINGDOM · Age 49

Also on 56 other boards

Persons with Significant Control

Wireless Group Limited

75–100% shares

75–100% votes

Appoint directors

City Quays 2, 2 Clarendon Road, Belfast, BT1 3YD

Reg: Ni065086 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 29/02/2016Registered 02/03/2016Satisfied 12/12/2016

charge

satisfied

BARCLAYS BANK PLC

Created 18/01/2004Registered 21/01/2004Satisfied 04/02/2013

charge

satisfied

BARCLAYS BANK PLC

Created 03/08/2001Registered 16/08/2001Satisfied 04/02/2013