WIRELESS GROUP LIMITED
CO ANTRIM UTV MEDIA PLC


Company number NI065086
Status Active
Incorporation Date 7 June 2007
Company Type Private Limited Company
Address ORMEAU ROAD, BELFAST, CO ANTRIM, BT7 1EB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Appointment of Mr Christopher Charles Stoddart Longcroft as a director on 28 November 2016; Director's details changed for Mr Scott William Taunton on 19 December 2016; Resolutions RES02 ‐ Resolution of re-registration . The most likely internet sites of WIRELESS GROUP LIMITED are www.wirelessgroup.co.uk, and www.wireless-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Wireless Group Limited is a Private Limited Company. The company registration number is NI065086. Wireless Group Limited has been working since 07 June 2007. The present status of the company is Active. The registered address of Wireless Group Limited is Ormeau Road Belfast Co Antrim Bt7 1eb. . MCKEOWN, Norman is a Secretary of the company. BROOKS, Rebekah Mary is a Director of the company. DINSMORE, David William is a Director of the company. 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. Secretary DOWNEY, James Robinson has been resigned. Secretary O'BRIEN, Paul John has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director ANSON, Andrew has been resigned. Director BAILIE, Robert Ernest has been resigned. Director BRENNAN, Roisin Kathleen has been resigned. Director DOWNEY, James Robinson has been resigned. Director HUNTINGFORD, Richard Norman Legh has been resigned. Director KIRKPATRICK, Helen has been resigned. Director KIRKPATRICK, Stephen has been resigned. Director LAGAN, Kevin John Patrick has been resigned. Director MCCANN, John has been resigned. Director MCCONVILLE, Coline Lucille has been resigned. Director MCGUICKIAN, John B has been resigned. Director MORROW, Helen has been resigned. Director O'BRIEN, Paul John has been resigned. Director REIHILL, Shane has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MCKEOWN, Norman
Appointed Date: 11 March 2009
Director
BROOKS, Rebekah Mary
Appointed Date: 26 September 2016
57 years old
Director
DINSMORE, David William
Appointed Date: 26 September 2016
63 years old
Director
LONGCROFT, Christopher Charles Stoddart
Appointed Date: 28 November 2016
54 years old
Director
MCKEOWN, Norman
Appointed Date: 11 March 2009
68 years old
Director
TAUNTON, Scott William
Appointed Date: 13 August 2007
54 years old

Resigned Directors

Secretary
DOWNEY, James Robinson
Resigned: 11 March 2009
Appointed Date: 28 July 2008
Secretary
O'BRIEN, Paul John
Resigned: 28 July 2008
Appointed Date: 09 August 2007
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 09 August 2007
Appointed Date: 07 June 2007
Director
ANSON, Andrew
Resigned: 26 September 2016
Appointed Date: 21 November 2012
61 years old
Director
BAILIE, Robert Ernest
Resigned: 15 May 2013
Appointed Date: 13 August 2007
82 years old
Director
BRENNAN, Roisin Kathleen
Resigned: 26 September 2016
Appointed Date: 01 June 2014
61 years old
Director
DOWNEY, James Robinson
Resigned: 31 December 2011
Appointed Date: 13 August 2007
79 years old
Director
HUNTINGFORD, Richard Norman Legh
Resigned: 24 October 2016
Appointed Date: 30 July 2012
69 years old
Director
KIRKPATRICK, Helen
Resigned: 26 September 2016
Appointed Date: 29 August 2007
67 years old
Director
KIRKPATRICK, Stephen
Resigned: 26 September 2016
Appointed Date: 28 September 2012
62 years old
Director
LAGAN, Kevin John Patrick
Resigned: 23 February 2012
Appointed Date: 13 August 2007
75 years old
Director
MCCANN, John
Resigned: 12 May 2016
Appointed Date: 09 August 2007
72 years old
Director
MCCONVILLE, Coline Lucille
Resigned: 12 May 2016
Appointed Date: 21 November 2012
61 years old
Director
MCGUICKIAN, John B
Resigned: 23 February 2012
Appointed Date: 13 August 2007
86 years old
Director
MORROW, Helen
Resigned: 30 November 2007
Appointed Date: 13 August 2007
69 years old
Director
O'BRIEN, Paul John
Resigned: 28 July 2008
Appointed Date: 09 August 2007
58 years old
Director
REIHILL, Shane
Resigned: 23 February 2012
Appointed Date: 10 September 2008
60 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 09 August 2007
Appointed Date: 07 June 2007

WIRELESS GROUP LIMITED Events

03 Apr 2017
Appointment of Mr Christopher Charles Stoddart Longcroft as a director on 28 November 2016
20 Dec 2016
Director's details changed for Mr Scott William Taunton on 19 December 2016
30 Nov 2016
Resolutions
  • RES02 ‐ Resolution of re-registration
30 Nov 2016
Re-registration from a public company to a private limited company
  • MAR ‐ Re-registration of Memorandum and Articles
  • CERT10 ‐ Certificate of re-registration from Public Limited Company to Private
10 Nov 2016
Appointment of Rebekah Mary Brooks as a director on 26 September 2016
...
... and 125 more events
17 Aug 2007
Change of dirs/sec
16 Aug 2007
Updated mem and arts
13 Aug 2007
Cert change
13 Aug 2007
Resolution to change name
07 Jun 2007
Incorporation

WIRELESS GROUP LIMITED Charges

29 February 2016
Charge code NI06 5086 0011
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: Contains fixed charge…
29 February 2016
Charge code NI06 5086 0010
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: Contains fixed charge…
29 February 2016
Charge code NI06 5086 0009
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: Contains fixed charge…
31 May 2012
Floating charge
Delivered: 14 June 2012
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: By way of first floating charge all of the company's…
31 May 2012
Charge of shares
Delivered: 14 June 2012
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: 10,000 ordinary shares of £0.10 each. See image for full…
12 May 2008
Debenture
Delivered: 14 May 2008
Status: Satisfied on 26 July 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies debenture. The chargor as beneficial owner and…
12 May 2008
Mortgage or charge
Delivered: 14 May 2008
Status: Satisfied on 26 July 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge over shares. Issuer. Utv radio (GB)…
10 April 2008
Debenture
Delivered: 21 April 2008
Status: Satisfied on 26 July 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies debenture. The chargor as beneficial owner as a…
10 April 2008
Mortgage or charge
Delivered: 21 April 2008
Status: Satisfied on 26 July 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge over shares. Issuer:. Utv radio (GB)…
10 December 2007
Debenture
Delivered: 27 December 2007
Status: Satisfied on 26 July 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies debenture. The chargor as beneficial owner and…
10 December 2007
Mortgage or charge
Delivered: 27 December 2007
Status: Satisfied on 26 July 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge over shares. Issuer-utv radio (GB)…

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