Wireless Group New Media Limited
Company Profile
dissolved
UnknownWireless Group New Media Limited
ni053107•Private Limited With Share Capital
City Quays 2 2 Clarendon Road, Belfast, BT13YD
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Incorporated
27/11/2004
Company Age
21 years
Directors
2
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Wireless Group New Media Limited (ni053107) is a private limited with share capital incorporated on 27/11/2004 (21 years old) and registered in belfast, BT13YD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 27/11/2004
BT13YD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:16-12-2025
Gazette Notice Voluntary
Category:Gazette
Date:30-09-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2025
Dissolution Withdrawal Application Strike Off Company
Category:Dissolution
Date:21-07-2025
Gazette Notice Voluntary
Category:Gazette
Date:03-06-2025
Gazette Notice Compulsory
Category:Gazette
Date:27-05-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:22-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2020
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:28-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2018
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
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2016
Memorandum Articles
Category:Incorporation
Date:15-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2016
Resolution
Category:Resolution
Date:10-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2016
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2012
Termination Director Company With Name
Category:Officers
Date:21-06-2012
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 Director Company With Name
Category:Officers
Date:05-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:23-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2009
Legacy
Category:Officers
Date:28-08-2009
Legacy
Category:Incorporation
Date:19-02-2009
Legacy
Category:Annual Return
Date:15-01-2009
Legacy
Category:Change Of Name
Date:15-01-2009
Legacy
Category:Change Of Name
Date:15-01-2009
Legacy
Category:Accounts
Date:11-11-2008
Legacy
Category:Address
Date:21-04-2008
Legacy
Category:Auditors
Date:21-04-2008
Legacy
Category:Officers
Date:21-04-2008
Legacy
Category:Officers
Date:21-04-2008
Legacy
Category:Officers
Date:21-04-2008
Legacy
Category:Officers
Date:21-04-2008
Legacy
Category:Capital
Date:02-03-2008
Legacy
Category:Other
Date:02-03-2008
Resolution
Category:Resolution
Date:02-03-2008
Legacy
Category:Annual Return
Date:26-01-2008
Legacy
Category:Accounts
Date:06-11-2007
Legacy
Category:Annual Return
Date:06-01-2007
Legacy
Category:Accounts
Date:05-10-2006
Legacy
Category:Annual Return
Date:02-02-2006
Legacy
Category:Officers
Date:24-06-2005
Legacy
Category:Accounts
Date:23-06-2005
Legacy
Category:Capital
Date:23-06-2005
Legacy
Category:Officers
Date:23-06-2005
Legacy
Category:Officers
Date:23-06-2005
Legacy
Category:Incorporation
Date:21-01-2005
Resolution
Category:Resolution
Date:21-01-2005
Legacy
Category:Address
Date:05-01-2005
Legacy
Category:Capital
Date:05-01-2005
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date31/03/2025
Filing Date28/03/2024
Latest Accounts02/07/2023
Trading Addresses
138 University Street, Belfast, BT71HH
City Quays 2 2 Clarendon Road, Belfast, Bt1 3Yd, BT13YDRegistered
138 University Street, Belfast, BT71HH
City Quays 2 2 Clarendon Road, Belfast, Bt1 3Yd, BT13YDRegistered
City Quays 2 2 Clarendon Road, Belfast, Bt1 3Yd, BT13YDRegistered
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