Wireless Group Limited

NI065086

active

Private Limited Company

northern ireland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

CITY QUAYS 2, BELFAST, BT1 3YD

Incorporated 07/06/2007

Compliance

Last accounts

29/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Scott William Taunton

director · Since 13/08/2007

DIRECTOR

AUSTRALIAN · UNITED KINGDOM · Age 55

Also on 14 other boards

Rebekah Mary Brooks

director · Since 26/09/2016

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 58

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

News Corp Uk & Ireland Limited

75–100% shares

75–100% votes

Appoint directors

1, London Bridge Street, London, SE1 9GF

Reg: 81701 · Companies House · Limited By Shares

Notified 26/09/2016

Charges3 outstanding

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 29/02/2016Registered 04/03/2016

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 29/02/2016Registered 04/03/2016

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 29/02/2016Registered 04/03/2016

charge

satisfied