Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Jul 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with no updates
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04 Apr 2024 |
AA |
Full accounts made up to 2 July 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with no updates
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07 Aug 2023 |
PSC05 |
Change of details for Wireless Group New Media Limited as a person with significant control on 6 April 2016
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04 Aug 2023 |
CH01 |
Director's details changed for Andrew Maybin on 24 July 2023
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04 Aug 2023 |
PSC05 |
Change of details for Wireless Group New Media Limited as a person with significant control on 1 March 2018
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04 Aug 2023 |
CH01 |
Director's details changed for Mr Scott William Taunton on 24 July 2023
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04 Apr 2023 |
AA |
Full accounts made up to 3 July 2022
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16 Mar 2023 |
CH01 |
Director's details changed for Ms Emma Caroline Humphreys on 25 July 2022
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10 Nov 2022 |
CH01 |
Director's details changed for Emma Caroline Humphreys on 25 July 2022
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10 Nov 2022 |
AP01 |
Appointment of Emma Caroline Humphreys as a director on 25 July 2022
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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
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08 Nov 2022 |
TM01 |
Termination of appointment of Christopher Charles Stoddart Longcroft as a director on 25 July 2022
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04 Aug 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with no updates
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21 Mar 2022 |
AA |
Full accounts made up to 27 June 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with no updates
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07 Jun 2021 |
AA |
Full accounts made up to 28 June 2020
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13 Nov 2020 |
AD01 |
Registered office address changed from City Quays 2 2 Clarendon Road Belfast BT1 3YD United Kingdom to City Quays 2 2 Clarendon Road Belfast BT1 3FD on 13 November 2020
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10 Aug 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with no updates
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15 Jul 2020 |
AA |
Full accounts made up to 30 June 2019
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25 Jul 2019 |
CS01 |
Confirmation statement made on 24 July 2019 with updates
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28 Dec 2018 |
AA |
Full accounts made up to 1 July 2018
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31 Jul 2018 |
CS01 |
Confirmation statement made on 24 July 2018 with updates
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05 Apr 2018 |
AA |
Full accounts made up to 30 June 2017
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26 Mar 2018 |
AP01 |
Appointment of Mr Scott William Taunton as a director on 21 March 2018
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02 Mar 2018 |
AD01 |
Registered office address changed from Havelock House Ormeau Road Belfast BT7 1EB to City Quays 2 2 Clarendon Road Belfast BT1 3YD on 2 March 2018
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