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Wireless Radio Limited

Wireless Radio Limited is a dissolved company incorporated on 4 December 2001 with the registered office located in London, Greater London. Wireless Radio Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 8 October 2024 (11 months ago)
Was 22 years old at the time of dissolution
Via voluntary strike-off
Company No
04334042
Private limited company
Age
23 years
Incorporated 4 December 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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
Learn more about Wireless Radio Limited
Contact
Address
1 London Bridge Street
London
SE1 9GF
England
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Michael Charles Gill
Director • British • Lives in UK • Born in Jan 1963
Mr Scott William Taunton
Director • Australian • Lives in UK • Born in Jan 1971
Hyeryoung Kim Thorn
Director • Group Financial Controller • Australian • Lives in UK • Born in Feb 1976
Emma Caroline Humphreys
Director • Chief Financial Officer, News UK • British • Lives in UK • Born in Aug 1976
Wireless Group Media (GB) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Eric Bemrose Limited
Hyeryoung Kim Thorn, Michael Charles Gill, and 1 more are mutual people.
Active
News Of The World Limited
Michael Charles Gill, Emma Caroline Humphreys, and 1 more are mutual people.
Active
The Sunday Times Limited
Michael Charles Gill, Emma Caroline Humphreys, and 1 more are mutual people.
Active
The Sun Limited
Michael Charles Gill, Emma Caroline Humphreys, and 1 more are mutual people.
Active
The Times Limited
Hyeryoung Kim Thorn, Michael Charles Gill, and 1 more are mutual people.
Active
Newsett Limited
Michael Charles Gill, Emma Caroline Humphreys, and 1 more are mutual people.
Active
News Collins Limited
Michael Charles Gill, Emma Caroline Humphreys, and 1 more are mutual people.
Active
News Collins Holdings Limited
Michael Charles Gill, Emma Caroline Humphreys, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
2 Jul 2023
For period 2 Jul ⟶ 2 Jul 2023
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Months Ago on 8 Oct 2024
Ms Hyeryoung Kim Thorn Appointed
1 Year 1 Month Ago on 29 Jul 2024
Voluntary Gazette Notice
1 Year 1 Month Ago on 23 Jul 2024
Michael Charles Gill Resigned
1 Year 1 Month Ago on 22 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Jul 2024
Application To Strike Off
1 Year 2 Months Ago on 11 Jul 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 15 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 7 Aug 2023
Mr Michael Charles Gill Details Changed
2 Years 1 Month Ago on 24 Jul 2023
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 8 Oct 2024
Termination of appointment of Michael Charles Gill as a director on 22 July 2024
Submitted on 16 Aug 2024
Appointment of Ms Hyeryoung Kim Thorn as a director on 29 July 2024
Submitted on 16 Aug 2024
First Gazette notice for voluntary strike-off
Submitted on 23 Jul 2024
Confirmation statement made on 19 July 2024 with no updates
Submitted on 19 Jul 2024
Application to strike the company off the register
Submitted on 11 Jul 2024
Accounts for a dormant company made up to 2 July 2023
Submitted on 15 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
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Repayment History
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