Company information:
Wireless Group New Media Limited (No: NI053107)
Address: CITY QUAYS 2, 2 CLARENDON ROAD, BELFAST, BT1 3YD, UNITED KINGDOM
Status: Active
Incorporated: 27-Nov-2004
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 08-Jul-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MICHAEL CHARLES GILL ( DOB: Jan-1963 From: Nov-2016 )
Current Director: EMMA CAROLINE HUMPHREYS ( DOB: Aug-1976 From: Jul-2022 )
Current Director: EMMA CAROLINE HUMPHREYS ( DOB: Aug-1976 From: Jul-2022 )
Current Director: EMMA CAROLINE HUMPHREYS ( DOB: Aug-1976 From: Jul-2022 )
Resigned Director: RICHARD JAMES COLIN ANDERSON ( From: Dec-2004 To: Feb-2008 )
Resigned Director: ANDREW ALEXANDER GREGORY BELL ( From: Dec-2004 To: Feb-2008 )
Resigned Director: JEREMY ANGUS BIGGERSTAFF ( DOB: Dec-1970 From: Feb-2008 To: Jun-2012 )
Resigned Director: PAUL ANTHONY DOHERTY ( From: Feb-2008 To: Aug-2009 )
Resigned Director: RAYMOND JAMES DOUGLAS ( From: Dec-2004 To: Feb-2008 )
Resigned Director: JAMES ROBINSON DOWNEY ( DOB: Oct-1946 From: Feb-2008 To: Dec-2011 )
Resigned Director: MALCOLM JOSEPH HARRISON ( DOB: Sep-1974 From: Nov-2004 To: Nov-2004 )
Resigned Director: DOROTHY MAY KANE ( DOB: May-1936 From: Nov-2004 To: Dec-2004 )
Resigned Director: CHRISTOPHER CHARLES STODDART LONGCROFT ( DOB: Mar-1971 From: Nov-2016 To: Jul-2022 )
Resigned Director: JOHN MCCANN ( DOB: May-1953 From: Feb-2008 To: May-2016 )
Resigned Director: SEAMAS VINCENT MCKENNA ( From: Mar-2005 To: Feb-2008 )
Resigned Director: NORMAN MCKEOWN ( DOB: Jun-1957 From: Dec-2011 To: Apr-2017 )
Resigned Director: NIGEL PAUL ROBBINS ( From: Dec-2011 To: Oct-2014 )
Resigned Director: PETER WILLIAM SPRATT ( From: Dec-2004 To: Feb-2008 )
Resigned Secretary: ANDREW ALEXANDER GREGORY BELL ( From: Dec-2004 To: Feb-2008 )
Resigned Secretary: PAUL ANTHONY DOHERTY ( From: Feb-2008 To: Aug-2009 )
Resigned Secretary: MICHAEL JESS ( From: Aug-2009 To: Nov-2016 )
Resigned Secretary: DOROTHY MAY KANE ( DOB: May-1936 From: Nov-2004 To: Dec-2004 )
Persons of Significant Control:
Wireless Group Limited, City Quays 2 2 Clarendon Road, Belfast, BT1 3YD, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)