WIRELESS GROUP MEDIA (GB) LIMITED
LONDON UTV MEDIA (GB) LIMITED UTV RADIO (GB) LIMITED THE WIRELESS GROUP LIMITED NEW TWG PLC


Company number 03949697
Status Active
Incorporation Date 13 March 2000
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 twenty-eight events have happened. The last three records are Current accounting period extended from 31 December 2016 to 30 June 2017; Confirmation statement made on 13 March 2017 with updates; Termination of appointment of Anthony Tompkins as a secretary on 30 November 2016. The most likely internet sites of WIRELESS GROUP MEDIA (GB) LIMITED are www.wirelessgroupmediagb.co.uk, and www.wireless-group-media-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Wireless Group Media Gb Limited is a Private Limited Company. The company registration number is 03949697. Wireless Group Media Gb Limited has been working since 13 March 2000. The present status of the company is Active. The registered address of Wireless Group Media Gb 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 ASHTON, Keir Edward has been resigned. Secretary DOWNEY, James Robinson has been resigned. Secretary SADLER, Keith John has been resigned. Secretary TOMPKINS, Anthony has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director COX, Patrick Talbot Sandford has been resigned. Director DAVIDSON, Stephen James has been resigned. Director DOWNEY, James Robinson has been resigned. Director GOODWIN, Jonathan Philip Pryce has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HOLLIS, Graham has been resigned. Director LINFORD, Richard Martin has been resigned. Director MACKENZIE, Kelvin Calder has been resigned. Director MCCANN, John has been resigned. Director SADLER, Keith John has been resigned. Director WILKINSON, Peter Robert has been resigned. Director HALLMARK SECRETARIES 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
ASHTON, Keir Edward
Resigned: 19 June 2000
Appointed Date: 13 March 2000
Secretary
DOWNEY, James Robinson
Resigned: 31 December 2011
Appointed Date: 24 June 2005
Secretary
SADLER, Keith John
Resigned: 24 June 2005
Appointed Date: 24 August 2000
Secretary
TOMPKINS, Anthony
Resigned: 30 November 2016
Appointed Date: 31 December 2011
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 13 March 2000
Appointed Date: 13 March 2000
Director
COX, Patrick Talbot Sandford
Resigned: 31 December 2005
Appointed Date: 02 May 2000
86 years old
Director
DAVIDSON, Stephen James
Resigned: 24 June 2005
Appointed Date: 02 October 2003
70 years old
Director
DOWNEY, James Robinson
Resigned: 31 December 2011
Appointed Date: 24 June 2005
79 years old
Director
GOODWIN, Jonathan Philip Pryce
Resigned: 01 October 2000
Appointed Date: 13 March 2000
53 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 13 March 2000
Appointed Date: 13 March 2000
Director
HOLLIS, Graham
Resigned: 24 June 2005
Appointed Date: 02 May 2000
62 years old
Director
LINFORD, Richard Martin
Resigned: 24 June 2005
Appointed Date: 02 May 2000
73 years old
Director
MACKENZIE, Kelvin Calder
Resigned: 24 June 2005
Appointed Date: 13 March 2000
79 years old
Director
MCCANN, John
Resigned: 12 May 2016
Appointed Date: 24 June 2005
72 years old
Director
SADLER, Keith John
Resigned: 24 June 2005
Appointed Date: 17 July 2000
67 years old
Director
WILKINSON, Peter Robert
Resigned: 10 September 2003
Appointed Date: 02 May 2000
71 years old
Director
HALLMARK SECRETARIES LIMITED
Resigned: 13 March 2000
Appointed Date: 13 March 2000

Persons With Significant Control

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

WIRELESS GROUP MEDIA (GB) LIMITED Events

24 Mar 2017
Current accounting period extended from 31 December 2016 to 30 June 2017
22 Mar 2017
Confirmation statement made on 13 March 2017 with updates
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
...
... and 118 more events
22 Mar 2000
Director resigned
22 Mar 2000
New secretary appointed
22 Mar 2000
New director appointed
22 Mar 2000
New director appointed
13 Mar 2000
Incorporation

WIRELESS GROUP MEDIA (GB) LIMITED Charges

29 February 2016
Charge code 0394 9697 0003
Delivered: 2 March 2016
Status: Satisfied on 12 December 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Contains fixed charge…
18 January 2004
Memorandum of deposit of stocks and shares
Delivered: 21 January 2004
Status: Satisfied on 4 February 2013
Persons entitled: Barclays Bank PLC
Description: The company declared that the stocks shares bonds…
3 August 2001
Debenture
Delivered: 16 August 2001
Status: Satisfied on 4 February 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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