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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)

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