WIRELESS GROUP NEW MEDIA LIMITED

Company number NI053107

Date	Type	Description	View / Download
31 Jul 2017	CS01	Confirmation statement made on 24 July 2017 with updates	(4 pages)
09 May 2017	TM01	Termination of appointment of Norman Mckeown as a director on 30 April 2017	(1 page)
24 Mar 2017	AA01	Current accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
06 Mar 2017	AP01	Appointment of Mr Michael Charles Gill as a director on 30 November 2016	(2 pages)
03 Mar 2017	AP01	Appointment of Mr Christopher Charles Stoddart Longcroft as a director on 30 November 2016	(2 pages)
03 Mar 2017	TM02	Termination of appointment of Michael Jess as a secretary on 30 November 2016	(1 page)
20 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	(6 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
18 May 2016	TM01	Termination of appointment of John Mccann as a director on 12 May 2016	(1 page)
15 Apr 2016	MA	Memorandum and Articles of Association	(5 pages)
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	(1 page)
10 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 26/02/2016	(3 pages)
04 Mar 2016	MR01	Registration of charge NI0531070001, created on 29 February 2016	(87 pages)
03 Mar 2016	CERTNM	Company name changed utv new media LIMITED\certificate issued on 03/03/16 RES15 ‐ Change company name resolution on 2016-02-29	(5 pages)
03 Mar 2016	CONNOT	Change of name notice	(2 pages)
02 Dec 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 11,513	(4 pages)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
11 Dec 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 11,513	(4 pages)
06 Oct 2014	TM01	Termination of appointment of Nigel Paul Robbins as a director on 1 October 2014	(1 page)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
13 Dec 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 11,513	(4 pages)
25 Sep 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
13 Dec 2012	AR01	Annual return made up to 27 November 2012 with full list of shareholders	(4 pages)
17 Sep 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
21 Jun 2012	TM01	Termination of appointment of Jeremy Biggerstaff as a director	(1 page)

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