THE WIRELESS GROUP (ILRS) LIMITED
LONDON THE RADIO PARTNERSHIP LIMITED


Company number 03115084
Status Active
Incorporation Date 19 October 1995
Company Type Private Limited Company
Address 1 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9GF
Home Country United Kingdom
Nature of Business 60100 - Radio broadcasting
Phone, email, etc

Since the company registration one hundred and eighty-six events have happened. The last three records are Current accounting period extended from 31 December 2016 to 30 June 2017; Termination of appointment of Anthony Tompkins as a secretary on 30 November 2016; Appointment of Mr Christopher Charles Stoddart Longcroft as a director on 30 November 2016. The most likely internet sites of THE WIRELESS GROUP (ILRS) LIMITED are www.thewirelessgroupilrs.co.uk, and www.the-wireless-group-ilrs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The Wireless Group Ilrs Limited is a Private Limited Company. The company registration number is 03115084. The Wireless Group Ilrs Limited has been working since 19 October 1995. The present status of the company is Active. The registered address of The Wireless Group Ilrs Limited is 1 London Bridge Street London England Se1 9gf. . LONGCROFT, Christopher Charles Stoddart is a Director of the company. MCKEOWN, Norman is a Director of the company. TAUNTON, Scott William is a Director of the company. TOMPKINS, Anthony David is a Director of the company. Secretary ALLEN, Stephen has been resigned. Secretary ASHTON, Keir has been resigned. Secretary DOWNEY, James Robinson has been resigned. Secretary GOODWIN, Jonathan Philip Pryce has been resigned. Secretary JOSEPHS, John Irving has been resigned. Secretary LAWRENCE, Eric Alexander has been resigned. Secretary SADLER, Keith John has been resigned. Secretary TOMPKINS, Anthony has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director BIRD, Douglas Leslie has been resigned. Director DOBSON, Maurice John has been resigned. Director DOWNEY, James Robinson has been resigned. Director ELLISON, John Oliver has been resigned. Director GOODWIN, Jonathan Philip Pryce has been resigned. Director JOSEPHS, John Irving has been resigned. Director LAWRENCE, Eric Alexander has been resigned. Director MACKENZIE, Ashley Calder has been resigned. Director MACKENZIE, Kelvin Calder has been resigned. Director MCCANN, John has been resigned. Director ROBINSON, Kathleen Ellen has been resigned. Director SADLER, Keith John has been resigned. Director SQUIRE, Giles has been resigned. Director STRONG, Peter Michael has been resigned. Director WHITNEY, John Norton Braithwaite has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Radio broadcasting".


Current Directors

Director
LONGCROFT, Christopher Charles Stoddart
Appointed Date: 30 November 2016
54 years old
Director
MCKEOWN, Norman
Appointed Date: 31 December 2011
68 years old
Director
TAUNTON, Scott William
Appointed Date: 24 June 2005
54 years old
Director
TOMPKINS, Anthony David
Appointed Date: 31 December 2011
56 years old

Resigned Directors

Secretary
ALLEN, Stephen
Resigned: 07 February 2001
Appointed Date: 25 July 2000
Secretary
ASHTON, Keir
Resigned: 19 June 2000
Appointed Date: 29 October 1999
Secretary
DOWNEY, James Robinson
Resigned: 31 December 2011
Appointed Date: 24 June 2005
Secretary
GOODWIN, Jonathan Philip Pryce
Resigned: 29 October 1999
Appointed Date: 29 October 1999
Secretary
JOSEPHS, John Irving
Resigned: 01 July 1996
Appointed Date: 07 November 1995
Secretary
LAWRENCE, Eric Alexander
Resigned: 29 October 1999
Appointed Date: 01 July 1996
Secretary
SADLER, Keith John
Resigned: 24 June 2005
Appointed Date: 02 July 2004
Secretary
TOMPKINS, Anthony
Resigned: 30 November 2016
Appointed Date: 31 December 2011
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 07 November 1995
Appointed Date: 19 October 1995
Secretary
OLSWANG COSEC LIMITED
Resigned: 02 July 2004
Appointed Date: 07 February 2001
Director
BIRD, Douglas Leslie
Resigned: 24 July 1999
Appointed Date: 18 June 1996
85 years old
Director
DOBSON, Maurice John
Resigned: 28 September 1999
Appointed Date: 25 January 1996
83 years old
Director
DOWNEY, James Robinson
Resigned: 31 December 2011
Appointed Date: 24 June 2005
79 years old
Director
ELLISON, John Oliver
Resigned: 24 July 1999
Appointed Date: 18 June 1996
74 years old
Director
GOODWIN, Jonathan Philip Pryce
Resigned: 01 October 2000
Appointed Date: 24 July 1999
53 years old
Director
JOSEPHS, John Irving
Resigned: 28 September 1999
Appointed Date: 07 November 1995
81 years old
Director
LAWRENCE, Eric Alexander
Resigned: 29 October 1999
Appointed Date: 14 June 1996
63 years old
Director
MACKENZIE, Ashley Calder
Resigned: 24 June 2005
Appointed Date: 27 September 1999
53 years old
Director
MACKENZIE, Kelvin Calder
Resigned: 24 June 2005
Appointed Date: 24 July 1999
79 years old
Director
MCCANN, John
Resigned: 12 May 2016
Appointed Date: 24 June 2005
72 years old
Director
ROBINSON, Kathleen Ellen
Resigned: 24 July 1999
Appointed Date: 07 November 1995
92 years old
Director
SADLER, Keith John
Resigned: 24 June 2005
Appointed Date: 11 October 2002
67 years old
Director
SQUIRE, Giles
Resigned: 29 October 1999
Appointed Date: 27 January 1997
71 years old
Director
STRONG, Peter Michael
Resigned: 24 July 1999
Appointed Date: 27 January 1997
78 years old
Director
WHITNEY, John Norton Braithwaite
Resigned: 24 July 1999
Appointed Date: 18 June 1996
95 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 07 November 1995
Appointed Date: 19 October 1995

Persons With Significant Control

The Wireless Group Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE WIRELESS GROUP (ILRS) LIMITED Events

24 Mar 2017
Current accounting period extended from 31 December 2016 to 30 June 2017
03 Mar 2017
Termination of appointment of Anthony Tompkins as a secretary on 30 November 2016
03 Mar 2017
Appointment of Mr Christopher Charles Stoddart Longcroft as a director on 30 November 2016
20 Dec 2016
Director's details changed for Mr Scott William Taunton on 19 December 2016
02 Dec 2016
Registered office address changed from Ground Floor 401 Faraday Street, Birchwood Park Warrington WA3 6GA England to 1 London Bridge Street London SE1 9GF on 2 December 2016
...
... and 176 more events
14 Nov 1995
Director resigned
14 Nov 1995
New director appointed
14 Nov 1995
Registered office changed on 14/11/95 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
09 Nov 1995
Company name changed traveldisc LIMITED\certificate issued on 09/11/95
19 Oct 1995
Incorporation

THE WIRELESS GROUP (ILRS) LIMITED Charges

21 October 1999
Memorandum of deposit of stocks and shares and other marketable securities
Delivered: 4 November 1999
Status: Satisfied on 4 February 2013
Persons entitled: Barclays Bank PLC
Description: All present and future securities as defined by way of…
21 October 1999
Memorandum of deposit of stocks and shares and other marketable securities
Delivered: 3 November 1999
Status: Satisfied on 30 June 2000
Persons entitled: Westdeustche Landesbank Girozentrale, London Branch
Description: All present and future securities as defined by way of…
21 October 1999
Guarantee
Delivered: 3 November 1999
Status: Satisfied on 30 June 2000
Persons entitled: Westdeutsche Landesbank Girozentrale,London Branch
Description: All moneys,expenses and charges due from the principal. See…
21 October 1999
Guarantee and debenture
Delivered: 3 November 1999
Status: Satisfied on 30 June 2000
Persons entitled: Westdeutsche Landesbank Girozentrale,London Branch
Description: Fixed and floating charges over the undertaking and all…
29 September 1999
Guarantee & debenture
Delivered: 20 October 1999
Status: Satisfied on 4 February 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 June 1996
Debenture
Delivered: 6 July 1996
Status: Satisfied on 8 September 1999
Persons entitled: Eastern Counties Newspapers Group Limited
Description: .. fixed and floating charges over the undertaking and all…
19 June 1996
Debenture
Delivered: 6 July 1996
Status: Satisfied on 8 September 1999
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
9 November 1995
Fixed and floating charge
Delivered: 16 November 1995
Status: Satisfied on 8 September 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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