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The Wireless Group (Ilrs) Limited

The Wireless Group (Ilrs) Limited is a dissolved company incorporated on 19 October 1995 with the registered office located in London, Greater London. The Wireless Group (Ilrs) Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 30 January 2024 (1 year 8 months ago)
Was 28 years old at the time of dissolution
Via voluntary strike-off
Company No
03115084
Private limited company
Age
30 years
Incorporated 19 October 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 London Bridge Street
London
SE1 9GF
England
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1963
Director • Australian • Lives in UK • Born in Jan 1971
Director • Chief Financial Officer, News UK • British • Lives in UK • Born in Aug 1976
The Wireless Group Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
News UK Broadcasting Limited
Mr Scott William Taunton, Michael Charles Gill, and 1 more are mutual people.
Active
Eric Bemrose Limited
Michael Charles Gill and Emma Caroline Humphreys are mutual people.
Active
News Of The World Limited
Michael Charles Gill and Emma Caroline Humphreys are mutual people.
Active
The Sunday Times Limited
Michael Charles Gill and Emma Caroline Humphreys are mutual people.
Active
The Sun Limited
Michael Charles Gill and Emma Caroline Humphreys are mutual people.
Active
Times Media Limited
Michael Charles Gill and Emma Caroline Humphreys are mutual people.
Active
The Times Limited
Michael Charles Gill and Emma Caroline Humphreys are mutual people.
Active
News Corp Investments UK & Ireland
Michael Charles Gill and Emma Caroline Humphreys are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
3 Jul 2022
For period 3 Jul3 Jul 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£866K
Same as previous period
Total Liabilities
-£11.12M
Same as previous period
Net Assets
-£10.25M
Same as previous period
Debt Ratio (%)
1283%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 8 Months Ago on 30 Jan 2024
Voluntary Gazette Notice
1 Year 11 Months Ago on 14 Nov 2023
Application To Strike Off
1 Year 11 Months Ago on 3 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 8 Aug 2023
Mr Michael Charles Gill Details Changed
2 Years 3 Months Ago on 24 Jul 2023
Mr Michael Charles Gill Details Changed
2 Years 3 Months Ago on 24 Jul 2023
Mr Scott William Taunton Details Changed
2 Years 3 Months Ago on 24 Jul 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 5 Apr 2023
Ms Emma Caroline Humphreys Details Changed
3 Years Ago on 25 Jul 2022
The Wireless Group Holdings Ltd (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Jan 2024
First Gazette notice for voluntary strike-off
Submitted on 14 Nov 2023
Application to strike the company off the register
Submitted on 3 Nov 2023
Confirmation statement made on 24 July 2023 with updates
Submitted on 8 Aug 2023
Director's details changed for Mr Scott William Taunton on 24 July 2023
Submitted on 8 Aug 2023
Change of details for The Wireless Group Holdings Ltd as a person with significant control on 6 April 2016
Submitted on 8 Aug 2023
Director's details changed for Mr Michael Charles Gill on 24 July 2023
Submitted on 8 Aug 2023
Director's details changed for Mr Michael Charles Gill on 24 July 2023
Submitted on 8 Aug 2023
Accounts for a dormant company made up to 3 July 2022
Submitted on 5 Apr 2023
Director's details changed for Ms Emma Caroline Humphreys on 25 July 2022
Submitted on 16 Mar 2023
Repayment History
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