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Wireless Group Limited

Wireless Group Limited is an active company incorporated on 7 June 2007 with the registered office located in Belfast, County Antrim. Wireless Group Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
NI065086
Private limited company
Northern Ireland Company
Age
18 years
Incorporated 7 June 2007
Size
Unreported
Confirmation
Submitted
Dated 31 July 2025 (2 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 3 Jul30 Jun 2024 (12 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
City Quays 2
2 Clarendon Road
Belfast
BT1 3YD
United Kingdom
Address changed on 4 Aug 2023 (2 years 2 months ago)
Previous address was City Quays 2 2 Clarendon Road Belfast BT1 3FD Northern Ireland
Telephone
02890262800
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in May 1968
Director • Australian • Lives in UK • Born in Jan 1971
Director • Chief Financial Officer, News UK • British • Lives in UK • Born in Aug 1976
Director • Chief Operating Officer • British • Lives in UK • Born in Sep 1968
News Corp UK & Ireland Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
News Corp UK & Ireland Limited
David William Dinsmore and Emma Caroline Humphreys are mutual people.
Active
News Group Newspapers Limited
David William Dinsmore and Emma Caroline Humphreys are mutual people.
Active
Times Media Limited
David William Dinsmore and Emma Caroline Humphreys are mutual people.
Active
The Times Literary Supplement Limited
David William Dinsmore and Emma Caroline Humphreys are mutual people.
Active
News UK & Ireland Limited
David William Dinsmore and Emma Caroline Humphreys are mutual people.
Active
Talksport Limited
Mr Scott William Taunton and Emma Caroline Humphreys are mutual people.
Active
News UK & Ireland Trading Limited
David William Dinsmore and Emma Caroline Humphreys are mutual people.
Active
Wireless Group Media (GB) Limited
Mr Scott William Taunton and Emma Caroline Humphreys are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£85K
Increased by £65K (+325%)
Turnover
Unreported
Same as previous period
Employees
33
Same as previous period
Total Assets
£170.87M
Increased by £2.96M (+2%)
Total Liabilities
-£68.37M
Decreased by £2.41M (-3%)
Net Assets
£102.5M
Increased by £5.37M (+6%)
Debt Ratio (%)
40%
Decreased by 2.14% (-5%)
Latest Activity
David William Dinsmore Resigned
23 Days Ago on 29 Sep 2025
Confirmation Submitted
2 Months Ago on 31 Jul 2025
Confirmation Submitted
2 Months Ago on 25 Jul 2025
Full Accounts Submitted
6 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 15 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 4 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 7 Aug 2023
Mr David William Dinsmore Details Changed
2 Years 3 Months Ago on 24 Jul 2023
Rebekah Mary Brooks 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
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Documents
Termination of appointment of David William Dinsmore as a director on 29 September 2025
Submitted on 30 Sep 2025
Confirmation statement made on 31 July 2025 with no updates
Submitted on 31 Jul 2025
Confirmation statement made on 25 July 2025 with no updates
Submitted on 25 Jul 2025
Full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 19 July 2024 with no updates
Submitted on 15 Aug 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
Registered office address changed from City Quays 2 2 Clarendon Road Belfast BT1 3FD Northern Ireland to City Quays 2 2 Clarendon Road Belfast BT1 3YD on 4 August 2023
Submitted on 4 Aug 2023
Director's details changed for Mr Scott William Taunton on 24 July 2023
Submitted on 4 Aug 2023
Director's details changed for Rebekah Mary Brooks on 24 July 2023
Submitted on 4 Aug 2023
Repayment History
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