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WIRELESS GROUP NEW MEDIA LIMITED

Company number NI053107

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Nov 2022 CH01 Director's details changed for Emma Caroline Humphreys on 25 July 2022
10 Nov 2022 TM01 Termination of appointment of Christopher Charles Stoddart Longcroft as a director on 25 July 2022
10 Nov 2022 AP01 Appointment of Emma Caroline Humphreys as a director on 25 July 2022
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/12/2022 under section 1088 of the Companies Act 2006
04 Aug 2022 CS01 Confirmation statement made on 24 July 2022 with no updates
23 Mar 2022 AA Accounts for a dormant company made up to 27 June 2021
02 Aug 2021 CS01 Confirmation statement made on 24 July 2021 with no updates
07 Jun 2021 AA Accounts for a dormant company made up to 28 June 2020
10 Aug 2020 CS01 Confirmation statement made on 24 July 2020 with no updates
21 Feb 2020 AA Full accounts made up to 30 June 2019
25 Jul 2019 CS01 Confirmation statement made on 24 July 2019 with updates
28 Dec 2018 AA Full accounts made up to 1 July 2018
01 Aug 2018 CS01 Confirmation statement made on 24 July 2018 with updates
05 Apr 2018 AA Full accounts made up to 30 June 2017
01 Mar 2018 AD01 Registered office address changed from Havelock House Ormeau Road Belfast Down BT7 1EB Northern Ireland to City Quays 2 2 Clarendon Road Belfast BT1 3YD on 1 March 2018
31 Jul 2017 CS01 Confirmation statement made on 24 July 2017 with updates
09 May 2017 TM01 Termination of appointment of Norman Mckeown as a director on 30 April 2017
24 Mar 2017 AA01 Current accounting period extended from 31 December 2016 to 30 June 2017
06 Mar 2017 AP01 Appointment of Mr Michael Charles Gill as a director on 30 November 2016
03 Mar 2017 AP01 Appointment of Mr Christopher Charles Stoddart Longcroft as a director on 30 November 2016
03 Mar 2017 TM02 Termination of appointment of Michael Jess as a secretary on 30 November 2016
20 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
05 Oct 2016 AA Full accounts made up to 31 December 2015
18 May 2016 TM01 Termination of appointment of John Mccann as a director on 12 May 2016
15 Apr 2016 MA Memorandum and Articles of Association
18 Mar 2016 AD01 Registered office address changed from C/O Utv Media Plc Havelock House Ormeau Road Belfast BT7 1EB to Havelock House Ormeau Road Belfast Down BT7 1EB on 18 March 2016