Wireless Group Media (Gb) Limited
Company Profile
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UnknownWireless Group Media (gb) Limited
03949697•Private Limited With Share Capital
1 London Bridge Street, London, Se1 9Gf, SE19GF
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Incorporated
13/03/2000
Company Age
26 years
Directors
2
Employees
—
SIC Code
60100
Risk
not scored
Company Overview
Registration, classification & business activity
Wireless Group Media (gb) Limited (03949697) is a private limited with share capital incorporated on 13/03/2000 (26 years old) and registered in se1 9gf, Se1 9Gf. The company operates under SIC code 60100 - radio broadcasting.
Wireless group media (gb) limited is a broadcast media company based out of united kingdom.
Private Limited With Share Capital
SIC: 60100
Unknown
Incorporated 13/03/2000
Se1 9Gf
Financial Overview
Total Assets
£1.0K
Liabilities
£0
Net Assets
£1.0K
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2016
Memorandum Articles
Category:Incorporation
Date:25-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2016
Resolution
Category:Resolution
Date:14-03-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:03-03-2016
Change Of Name Notice
Category:Change Of Name
Date:03-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2013
Legacy
Category:Mortgage
Date:07-02-2013
Legacy
Category:Mortgage
Date:07-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:08-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2012
Termination Secretary Company With Name
Category:Officers
Date:06-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2012
Termination Director Company With Name
Category:Officers
Date:06-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:05-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-02-2011
Legacy
Category:Capital
Date:09-02-2011
Legacy
Category:Insolvency
Date:09-02-2011
Resolution
Category:Resolution
Date:09-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:02-07-2009
Legacy
Category:Annual Return
Date:31-03-2009
Resolution
Category:Resolution
Date:06-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2008
Legacy
Category:Annual Return
Date:29-03-2008
Legacy
Category:Officers
Date:28-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2007
Legacy
Category:Annual Return
Date:10-04-2007
Legacy
Category:Annual Return
Date:10-05-2006
Legacy
Category:Officers
Date:10-05-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:09-11-2005
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:20-10-2005
Re Registration Memorandum Articles
Category:Incorporation
Date:20-10-2005
Legacy
Category:Reregistration
Date:20-10-2005
Resolution
Category:Resolution
Date:20-10-2005
Resolution
Category:Resolution
Date:20-10-2005
Legacy
Category:Officers
Date:18-08-2005
Legacy
Category:Officers
Date:18-08-2005
Legacy
Category:Officers
Date:18-08-2005
Legacy
Category:Officers
Date:18-08-2005
Legacy
Category:Officers
Date:18-08-2005
Legacy
Category:Officers
Date:18-08-2005
Legacy
Category:Officers
Date:18-08-2005
Legacy
Category:Officers
Date:18-08-2005
Accounts With Accounts Type Group
Category:Accounts
Date:19-05-2005
Legacy
Category:Annual Return
Date:19-04-2005
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2004
Memorandum Articles
Category:Incorporation
Date:20-07-2004
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date31/03/2027
Filing Date26/03/2026
Latest Accounts29/06/2025
Trading Addresses
1 London Bridge Street, London, SE19GFRegistered
65 Sussex Street, Glasgow, Lanarkshire, G411DX
Faraday House, Birchwood, Warrington, Cheshire, WA36FZ
1 New Augustus Street, Bradford, West Yorkshire, BD15LL
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