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Officers24

Events1

Documents103

Additional data

Related companies6

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Last updated: Jun 01, 2024

THE WIRELESS GROUP HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Jun 1998 (26 years ago)

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Summary

NameTHE WIRELESS GROUP HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03578294
Incorporation Date09 Jun 1998 (26 years ago) / 259 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
TALKS************

ActiveUnited Kingdom

THE W****************************

ActiveUnited Kingdom

SWITC***************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 1 LONDON BRIDGE STREET, SE1 9GF

Officers

corporate

IndividualUnited Kingdom

WIRELESS GROUP MEDIA (GB) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Taunton, Scott William

Director


Appointed on24 Jun 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Clark, Peter Antony

Director


Appointed on06 Nov 1998

Resigned on25 Jul 2001

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Allen, Stephen

Secretary


Appointed on25 Jul 2000

Resigned on07 Feb 2001

Country of residenceEngland

individual

IndividualUnited Kingdom

Ashton, Keir Edward

Secretary


Appointed on31 Jan 2000

Resigned on19 Jun 2000

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Events

Old value

03 May 2000

Name changeTHE WIRELESS GROUP LIMITED

Documents

DateNameTypeDocument
09 Nov 2022Appoint person director company with name dateAP01View
09 Nov 2022Change person director company with change dateCH01View
08 Nov 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to02 Jul 2023
  • CategoryFULL
Confirmation statement
  • Next statement date24 Jul 2024
    due by 07 Aug 2024
  • Last statement dated24 Jul 2023
Returns
  • Next returns datedue by 26 Sep 2016
  • Last returns dated29 Aug 2015
Mortgages
  • Charges7
  • Satisfied7

Related companies by officers

Frequently asked questions

Where is THE WIRELESS GROUP HOLDINGS LIMITED's headquarters?

THE WIRELESS GROUP HOLDINGS LIMITED's headquarters is located at ENGLAND, LONDON, 1 LONDON BRIDGE STREET, SE1 9GF

What is THE WIRELESS GROUP HOLDINGS LIMITED's industry?

THE WIRELESS GROUP HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was THE WIRELESS GROUP HOLDINGS LIMITED started?

THE WIRELESS GROUP HOLDINGS LIMITED was started in 1998

Sources: Companies House