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The Wireless Group Holdings Limited

The Wireless Group Holdings Limited is a dissolved company incorporated on 9 June 1998 with the registered office located in London, Greater London. The Wireless Group Holdings Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 3 June 2025 (3 months ago)
Was 27 years old at the time of dissolution
Via voluntary strike-off
Company No
03578294
Private limited company
Age
27 years
Incorporated 9 June 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 July 2024 (1 year 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 1 month ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 London Bridge Street
London
SE1 9GF
England
Same address for the past 8 years
Telephone
020 77826000
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer, News UK • British • Lives in UK • Born in Aug 1976
Director • Australian • Lives in UK • Born in Jan 1971
Wireless Group Media (GB) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Talksport Limited
Emma Caroline Humphreys and Mr Scott William Taunton are mutual people.
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Wireless Group Media (GB) Limited
Mr Scott William Taunton and Emma Caroline Humphreys are mutual people.
Active
News UK Broadcasting Limited
Mr Scott William Taunton and Emma Caroline Humphreys are mutual people.
Active
Simply Zesty UK Limited
Mr Scott William Taunton and Emma Caroline Humphreys are mutual people.
Active
The Internet Business Limited
Mr Scott William Taunton and Emma Caroline Humphreys are mutual people.
Active
U105 Limited
Mr Scott William Taunton and Emma Caroline Humphreys are mutual people.
Active
Wireless Group Limited
Mr Scott William Taunton and Emma Caroline Humphreys are mutual people.
Active
News Corp UK & Ireland Limited
Emma Caroline Humphreys is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
2 Jul 2023
For period 2 Jul2 Jul 2023
Traded for 12 months
Cash in Bank
£26K
Decreased by £779K (-97%)
Turnover
Unreported
Decreased by £1.58M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£15.41M
Increased by £4.54M (+42%)
Total Liabilities
-£806K
Increased by £806K (%)
Net Assets
£14.61M
Increased by £3.73M (+34%)
Debt Ratio (%)
5%
Increased by 5.23% (%)
Latest Activity
Voluntarily Dissolution
3 Months Ago on 3 Jun 2025
Voluntary Gazette Notice
5 Months Ago on 18 Mar 2025
Application To Strike Off
6 Months Ago on 5 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 4 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 7 Aug 2023
Mr Scott William Taunton Details Changed
2 Years 1 Month Ago on 24 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 5 Apr 2023
Ms Emma Caroline Humphreys Details Changed
3 Years Ago on 25 Jul 2022
Wireless Group Media (Gb) Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Jun 2025
First Gazette notice for voluntary strike-off
Submitted on 18 Mar 2025
Application to strike the company off the register
Submitted on 5 Mar 2025
Confirmation statement made on 19 July 2024 with no updates
Submitted on 19 Jul 2024
Full accounts made up to 2 July 2023
Submitted on 4 Apr 2024
Confirmation statement made on 24 July 2023 with updates
Submitted on 7 Aug 2023
Change of details for Wireless Group Media (Gb) Limited as a person with significant control on 6 April 2016
Submitted on 7 Aug 2023
Director's details changed for Mr Scott William Taunton on 24 July 2023
Submitted on 4 Aug 2023
Full accounts 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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