WIRELESS GROUP NEW MEDIA LIMITED
BELFAST UTV NEW MEDIA LIMITED


Company number NI053107
Status Active
Incorporation Date 27 November 2004
Company Type Private Limited Company
Address HAVELOCK HOUSE, ORMEAU ROAD, BELFAST, DOWN, NORTHERN IRELAND, 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 seventy-one events have happened. The last three records are Current accounting period extended from 31 December 2016 to 30 June 2017; Appointment of Mr Michael Charles Gill as a director on 30 November 2016; Appointment of Mr Christopher Charles Stoddart Longcroft as a director on 30 November 2016. The most likely internet sites of WIRELESS GROUP NEW MEDIA LIMITED are www.wirelessgroupnewmedia.co.uk, and www.wireless-group-new-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Wireless Group New Media Limited is a Private Limited Company. The company registration number is NI053107. Wireless Group New Media Limited has been working since 27 November 2004. The present status of the company is Active. The registered address of Wireless Group New Media Limited is Havelock House Ormeau Road Belfast Down Northern Ireland Bt7 1eb. . GILL, Michael Charles is a Director of the company. LONGCROFT, Christopher Charles Stoddart is a Director of the company. MCKEOWN, Norman is a Director of the company. Secretary BELL, Andrew Alexander Gregory has been resigned. Secretary DOHERTY, Paul Anthony has been resigned. Secretary JESS, Michael has been resigned. Secretary KANE, Dorothy May has been resigned. Director ANDERSON, Richard James Colin has been resigned. Director BELL, Andrew Alexander Gregory has been resigned. Director BIGGERSTAFF, Jeremy Angus has been resigned. Director DOHERTY, Paul Anthony has been resigned. Director DOUGLAS, Raymond James has been resigned. Director DOWNEY, James Robinson has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director MCCANN, John has been resigned. Director MCKENNA, Seamas Vincent has been resigned. Director ROBBINS, Nigel Paul has been resigned. Director SPRATT, Peter William has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
GILL, Michael Charles
Appointed Date: 30 November 2016
62 years old
Director
LONGCROFT, Christopher Charles Stoddart
Appointed Date: 30 November 2016
54 years old
Director
MCKEOWN, Norman
Appointed Date: 31 December 2011
68 years old

Resigned Directors

Secretary
BELL, Andrew Alexander Gregory
Resigned: 12 February 2008
Appointed Date: 19 December 2004
Secretary
DOHERTY, Paul Anthony
Resigned: 21 August 2009
Appointed Date: 12 February 2008
Secretary
JESS, Michael
Resigned: 30 November 2016
Appointed Date: 21 August 2009
Secretary
KANE, Dorothy May
Resigned: 17 December 2004
Appointed Date: 27 November 2004
Director
ANDERSON, Richard James Colin
Resigned: 12 February 2008
Appointed Date: 17 December 2004
71 years old
Director
BELL, Andrew Alexander Gregory
Resigned: 12 February 2008
Appointed Date: 19 December 2004
62 years old
Director
BIGGERSTAFF, Jeremy Angus
Resigned: 19 June 2012
Appointed Date: 12 February 2008
54 years old
Director
DOHERTY, Paul Anthony
Resigned: 21 August 2009
Appointed Date: 12 February 2008
53 years old
Director
DOUGLAS, Raymond James
Resigned: 12 February 2008
Appointed Date: 20 December 2004
70 years old
Director
DOWNEY, James Robinson
Resigned: 31 December 2011
Appointed Date: 12 February 2008
79 years old
Director
HARRISON, Malcolm Joseph
Resigned: 17 November 2004
Appointed Date: 27 November 2004
51 years old
Director
KANE, Dorothy May
Resigned: 17 December 2004
Appointed Date: 27 November 2004
89 years old
Director
MCCANN, John
Resigned: 12 May 2016
Appointed Date: 12 February 2008
72 years old
Director
MCKENNA, Seamas Vincent
Resigned: 12 February 2008
Appointed Date: 21 March 2005
64 years old
Director
ROBBINS, Nigel Paul
Resigned: 01 October 2014
Appointed Date: 31 December 2011
62 years old
Director
SPRATT, Peter William
Resigned: 12 February 2008
Appointed Date: 17 December 2004
71 years old

Persons With Significant Control

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

WIRELESS GROUP NEW MEDIA LIMITED Events

24 Mar 2017
Current accounting period extended from 31 December 2016 to 30 June 2017
06 Mar 2017
Appointment of Mr Michael Charles Gill as a director on 30 November 2016
03 Mar 2017
Appointment of Mr Christopher Charles Stoddart Longcroft as a director on 30 November 2016
03 Mar 2017
Termination of appointment of Michael Jess as a secretary on 30 November 2016
20 Dec 2016
Confirmation statement made on 19 December 2016 with updates
...
... and 61 more events
05 Jan 2005
Change in sit reg add
05 Jan 2005
Not of incr in nom cap
05 Jan 2005
Resolutions
  • RES(NI) ‐ Special/extra resolution
05 Jan 2005
Resolutions
  • RES(NI) ‐ Special/extra resolution
27 Nov 2004
Incorporation

WIRELESS GROUP NEW MEDIA LIMITED Charges

29 February 2016
Charge code NI05 3107 0001
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: Contains fixed charge…

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