The Wireless Group (Ilrs) Limited

Company Name	The Wireless Group (Ilrs) Limited
Company Status	Dissolved
Company Number	03115084
Category	Private Limited Company
Incorporation Date	19 October 1995(28 years, 6 months ago)
Dissolution Date	30 January 2024 (2 months, 2 weeks ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 60100	Radio broadcasting

Directors

Director Name	Mr Scott William Taunton
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Australian
Status	Closed
Appointed	24 June 2005(9 years, 8 months after company formation)
Appointment Duration	18 years, 7 months (closed 30 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Mr Michael Charles Gill
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2020(25 years after company formation)
Appointment Duration	3 years, 3 months (closed 30 January 2024)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The News Building 1 London Bridge Street London SE1 9GF

Director Name	Ms Emma Caroline Humphreys
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2022(26 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (closed 30 January 2024)
Role	Chief Financial Officer, News Uk
Country of Residence	United States
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	John Irving Josephs
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1995(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 10 months (resigned 28 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Osbaldeston Gardens Newcastle Upon Tyne Tyne & Wear NE3 4JE

Director Name	Kathleen Ellen Robinson
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1995(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 8 months (resigned 24 July 1999)
Role	Company Director
Correspondence Address	Tenter House Hexham Northumberland NE47 0LB

Secretary Name	John Irving Josephs
Nationality	British
Status	Resigned
Appointed	07 November 1995(2 weeks, 5 days after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 July 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Osbaldeston Gardens Newcastle Upon Tyne Tyne & Wear NE3 4JE

Director Name	Mr Maurice John Dobson
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1996(3 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 28 September 1999)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	14 Haughton Terrace Blyth Northumberland NE24 2HA

Director Name	Mr Eric Alexander Lawrence
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1996(7 months, 4 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 29 October 1999)
Role	Finance Director
Correspondence Address	26 Foxhills Covert Whickham Newcastle Upon Tyne NE16 5TN

Director Name	Douglas Leslie Bird
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1996(8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 July 1999)
Role	Chief Executive
Correspondence Address	Arundel Lodge 64 Unthank Road Norwich Norfolk NR2 2RN

Director Name	Mr John Oliver Ellison
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1996(8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 July 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Wensum Cottage The Street Ringland Norwich Norfolk NR8 6AB

Director Name	John Norton Braithwaite Whitney
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1996(8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Long Barn Church Close Todber Sturminster Newton Dorset DT10 1JH

Secretary Name	Mr Eric Alexander Lawrence
Nationality	British
Status	Resigned
Appointed	01 July 1996(8 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 29 October 1999)
Role	Company Director
Correspondence Address	26 Foxhills Covert Whickham Newcastle Upon Tyne NE16 5TN

Director Name	Mr Giles Squire
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1997(1 year, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 October 1999)
Role	Programme Director
Country of Residence	England
Correspondence Address	The Old Vicarage The Village Morpeth Northumberland NE65 9BL

Director Name	Peter Michael Strong
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1997(1 year, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	268 Unthank Road Norwich Norfolk NR2 2AJ

Director Name	Jonathan Philip Pryce Goodwin
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1999(3 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 2000)
Role	Coo Talk Radio Uk Limited
Correspondence Address	29 Broadhinton Road London SW4 0LT

Director Name	Mr Kelvin Calder Mackenzie
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1999(3 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 24 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Christophers Lockstone Close Weybridge Surrey KT13 8EF

Director Name	Ashley Calder Mackenzie
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1999(3 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 24 June 2005)
Role	Radio Executive
Correspondence Address	6 Springshaw Close Sevenoaks Kent TN13 2QE

Secretary Name	Keir Ashton
Nationality	British
Status	Resigned
Appointed	29 October 1999(4 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 19 June 2000)
Role	Company Director
Correspondence Address	Top Flat 82 Brondesbury Road London NW6 6RX

Secretary Name	Jonathan Philip Pryce Goodwin
Nationality	British
Status	Resigned
Appointed	29 October 1999(4 years after company formation)
Appointment Duration	Resigned same day (resigned 29 October 1999)
Role	Investment Banker
Correspondence Address	29 Broadhinton Road London SW4 0LT

Secretary Name	Stephen Allen
Nationality	British
Status	Resigned
Appointed	25 July 2000(4 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 07 February 2001)
Role	Company Director
Correspondence Address	1 Avenue Cottages High Street Mill Hill London NW7 1QY

Director Name	Keith John Sadler
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2002(6 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 June 2005)
Role	Accountant
Correspondence Address	12 Parrys Grove Stoke Bishop Bristol Avon BS9 1TT

Secretary Name	Keith John Sadler
Nationality	British
Status	Resigned
Appointed	02 July 2004(8 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 June 2005)
Role	Company Director
Correspondence Address	12 Parrys Grove Stoke Bishop Bristol Avon BS9 1TT

Director Name	Mr James Robinson Downey
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(9 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Karrington Heights Comber Road Dundonald Belfast County Antrim BT16 1XZ Northern Ireland

Director Name	Mr John McCann
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(9 years, 8 months after company formation)
Appointment Duration	10 years, 10 months (resigned 12 May 2016)
Role	Managing Director
Country of Residence	Northern Ireland
Correspondence Address	175 Malone Road Belfast County Antrim BT9 6TB Northern Ireland

Secretary Name	Mr James Robinson Downey
Nationality	British
Status	Resigned
Appointed	24 June 2005(9 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Karrington Heights Comber Road Dundonald Belfast County Antrim BT16 1XZ Northern Ireland

Director Name	Mr Norman McKeown
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2011(16 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 April 2017)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Havelock House Ormeau Road Belfast BT7 1EB Northern Ireland

Director Name	Mr Anthony David Tompkins
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2011(16 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 September 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 London Bridge Street London SE1 9GF

Secretary Name	Anthony Tompkins
Status	Resigned
Appointed	31 December 2011(16 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 November 2016)
Role	Company Director
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Mr Christopher Charles Stoddart Longcroft
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2016(21 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 25 July 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	19 October 1995(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	19 October 1995(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	07 February 2001(5 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 July 2004)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Contact

Website	wirelessgroup.com

Location

Registered Address	1 London Bridge Street London SE1 9GF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100k at £0.01	Wireless Group Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£151,000
Current Liabilities	£453,000

Accounts

Latest Accounts	3 July 2022 (1 year, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

21 October 1999	Delivered on: 4 November 1999 Satisfied on: 4 February 2013 Persons entitled: Barclays Bank PLC Classification: Memorandum of deposit of stocks and shares and other marketable securities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All present and future securities as defined by way of legal mortgage including. See the mortgage charge document for full details. Fully Satisfied
21 October 1999	Delivered on: 3 November 1999 Satisfied on: 30 June 2000 Persons entitled: Westdeustche Landesbank Girozentrale, London Branch Classification: Memorandum of deposit of stocks and shares and other marketable securities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All present and future securities as defined by way of legal mortgage including dividends. See the mortgage charge document for full details. Fully Satisfied
21 October 1999	Delivered on: 3 November 1999 Satisfied on: 30 June 2000 Persons entitled: Westdeutsche Landesbank Girozentrale,London Branch Classification: Guarantee Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All moneys,expenses and charges due from the principal. See the mortgage charge document for full details. Fully Satisfied
21 October 1999	Delivered on: 3 November 1999 Satisfied on: 30 June 2000 Persons entitled: Westdeutsche Landesbank Girozentrale,London Branch Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 September 1999	Delivered on: 20 October 1999 Satisfied on: 4 February 2013 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever save for those liabilities specifically excluded by the terms of a letter executed as a deed by the companies and the bank. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
19 June 1996	Delivered on: 6 July 1996 Satisfied on: 8 September 1999 Persons entitled: Eastern Counties Newspapers Group Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
19 June 1996	Delivered on: 6 July 1996 Satisfied on: 8 September 1999 Persons entitled: 3I Group PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 November 1995	Delivered on: 16 November 1995 Satisfied on: 8 September 1999 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied

Filing History

19 October 2020	Appointment of Mr Michael Charles Gill as a director on 12 October 2020 (2 pages)
17 August 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
21 February 2020	Full accounts made up to 30 June 2019 (21 pages)
25 July 2019	Confirmation statement made on 24 July 2019 with updates (4 pages)
28 December 2018	Full accounts made up to 1 July 2018 (21 pages)
31 July 2018	Confirmation statement made on 24 July 2018 with updates (4 pages)
5 April 2018	Full accounts made up to 30 June 2017 (18 pages)
26 March 2018	Director's details changed for Mr Scott William Taunton on 2 March 2018 (2 pages)
3 October 2017	Termination of appointment of Anthony David Tompkins as a director on 30 September 2017 (1 page)
3 October 2017	Termination of appointment of Anthony David Tompkins as a director on 30 September 2017 (1 page)
31 July 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
31 July 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
9 May 2017	Termination of appointment of Norman Mckeown as a director on 30 April 2017 (1 page)
9 May 2017	Termination of appointment of Norman Mckeown as a director on 30 April 2017 (1 page)
24 March 2017	Current accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
24 March 2017	Current accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
3 March 2017	Appointment of Mr Christopher Charles Stoddart Longcroft as a director on 30 November 2016 (2 pages)
3 March 2017	Termination of appointment of Anthony Tompkins as a secretary on 30 November 2016 (1 page)
3 March 2017	Appointment of Mr Christopher Charles Stoddart Longcroft as a director on 30 November 2016 (2 pages)
3 March 2017	Termination of appointment of Anthony Tompkins as a secretary on 30 November 2016 (1 page)
20 December 2016	Director's details changed for Mr Scott William Taunton on 19 December 2016 (2 pages)
20 December 2016	Director's details changed for Mr Scott William Taunton on 19 December 2016 (2 pages)
2 December 2016	Registered office address changed from Ground Floor 401 Faraday Street, Birchwood Park Warrington WA3 6GA England to 1 London Bridge Street London SE1 9GF on 2 December 2016 (1 page)
2 December 2016	Registered office address changed from Ground Floor 401 Faraday Street, Birchwood Park Warrington WA3 6GA England to 1 London Bridge Street London SE1 9GF on 2 December 2016 (1 page)
5 October 2016	Full accounts made up to 31 December 2015 (18 pages)
5 October 2016	Full accounts made up to 31 December 2015 (18 pages)
19 September 2016	Confirmation statement made on 16 September 2016 with updates (6 pages)
19 September 2016	Confirmation statement made on 16 September 2016 with updates (6 pages)
19 May 2016	Termination of appointment of John Mccann as a director on 12 May 2016 (1 page)
19 May 2016	Termination of appointment of John Mccann as a director on 12 May 2016 (1 page)
18 March 2016	Registered office address changed from Utv Media (Gb) Ltd Ground Floor 401 Faraday Street, Birchwood Park Warrington WA3 6GA to Ground Floor 401 Faraday Street, Birchwood Park Warrington WA3 6GA on 18 March 2016 (1 page)
18 March 2016	Registered office address changed from Utv Media (Gb) Ltd Ground Floor 401 Faraday Street, Birchwood Park Warrington WA3 6GA to Ground Floor 401 Faraday Street, Birchwood Park Warrington WA3 6GA on 18 March 2016 (1 page)
17 February 2016	Director's details changed for Mr Scott William Taunton on 31 October 2015 (2 pages)
17 February 2016	Director's details changed for Mr Scott William Taunton on 31 October 2015 (2 pages)
9 October 2015	Full accounts made up to 31 December 2014 (16 pages)
9 October 2015	Full accounts made up to 31 December 2014 (16 pages)
25 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 1,000 (7 pages)
25 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 1,000 (7 pages)
18 February 2015	Registered office address changed from Faraday House Birchwood Park Warrington WA3 6FZ to Utv Media (Gb) Ltd Ground Floor 401 Faraday Street, Birchwood Park Warrington WA3 6GA on 18 February 2015 (1 page)
18 February 2015	Registered office address changed from Faraday House Birchwood Park Warrington WA3 6FZ to Utv Media (Gb) Ltd Ground Floor 401 Faraday Street, Birchwood Park Warrington WA3 6GA on 18 February 2015 (1 page)
6 October 2014	Full accounts made up to 31 December 2013 (15 pages)
6 October 2014	Full accounts made up to 31 December 2013 (15 pages)
29 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1,000 (6 pages)
29 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1,000 (6 pages)
27 September 2013	Full accounts made up to 31 December 2012 (15 pages)
27 September 2013	Full accounts made up to 31 December 2012 (15 pages)
26 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders (6 pages)
26 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders (6 pages)
7 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
7 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
7 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
7 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
11 October 2012	Annual return made up to 29 August 2012 with a full list of shareholders (6 pages)
11 October 2012	Annual return made up to 29 August 2012 with a full list of shareholders (6 pages)
19 September 2012	Full accounts made up to 31 December 2011 (14 pages)
19 September 2012	Full accounts made up to 31 December 2011 (14 pages)
6 January 2012	Appointment of Anthony Tompkins as a director on 31 December 2011 (2 pages)
6 January 2012	Appointment of Anthony Tompkins as a director on 31 December 2011 (2 pages)
6 January 2012	Termination of appointment of James Robinson Downey as a secretary on 31 December 2011 (1 page)
6 January 2012	Termination of appointment of James Robinson Downey as a secretary on 31 December 2011 (1 page)
6 January 2012	Appointment of Norman Mckeown as a director on 31 December 2011 (2 pages)
6 January 2012	Appointment of Norman Mckeown as a director on 31 December 2011 (2 pages)
6 January 2012	Termination of appointment of James Robinson Downey as a director on 31 December 2011 (1 page)
6 January 2012	Termination of appointment of James Robinson Downey as a director on 31 December 2011 (1 page)
5 January 2012	Appointment of Anthony Tompkins as a secretary on 31 December 2011 (1 page)
5 January 2012	Appointment of Anthony Tompkins as a secretary on 31 December 2011 (1 page)
23 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (6 pages)
23 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (6 pages)
14 September 2011	Full accounts made up to 31 December 2010 (14 pages)
14 September 2011	Full accounts made up to 31 December 2010 (14 pages)
22 February 2011	Statement of capital on 22 February 2011 GBP 1,000 (4 pages)
22 February 2011	Statement of capital on 22 February 2011 GBP 1,000 (4 pages)
9 February 2011	Statement by directors (1 page)
9 February 2011	Solvency statement dated 21/01/11 (1 page)
9 February 2011	Solvency statement dated 21/01/11 (1 page)
9 February 2011	Statement by directors (1 page)
9 February 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c and merger reserve a/c to nil / re sect 175 ca 2006 21/01/2011 (1 page)
9 February 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c and merger reserve a/c to nil / re sect 175 ca 2006 21/01/2011 (1 page)
19 November 2010	Registered office address changed from 18 Hatfields London SE1 8DJ on 19 November 2010 (1 page)
19 November 2010	Registered office address changed from 18 Hatfields London SE1 8DJ on 19 November 2010 (1 page)
2 October 2010	Full accounts made up to 31 December 2009 (14 pages)
2 October 2010	Full accounts made up to 31 December 2009 (14 pages)
27 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (6 pages)
27 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (6 pages)
22 December 2009	Full accounts made up to 31 December 2008 (14 pages)
22 December 2009	Full accounts made up to 31 December 2008 (14 pages)
1 October 2009	Return made up to 29/08/09; full list of members (5 pages)
1 October 2009	Return made up to 29/08/09; full list of members (5 pages)
3 November 2008	Full accounts made up to 31 December 2007 (14 pages)
3 November 2008	Full accounts made up to 31 December 2007 (14 pages)
26 September 2008	Return made up to 29/08/08; full list of members (5 pages)
26 September 2008	Return made up to 29/08/08; full list of members (5 pages)
10 July 2008	Full accounts made up to 31 December 2006 (15 pages)
10 July 2008	Full accounts made up to 31 December 2006 (15 pages)
10 October 2007	Director's particulars changed (1 page)
10 October 2007	Return made up to 29/08/07; full list of members (3 pages)
10 October 2007	Return made up to 29/08/07; full list of members (3 pages)
10 October 2007	Director's particulars changed (1 page)
24 May 2007	Full accounts made up to 31 December 2005 (16 pages)
24 May 2007	Full accounts made up to 31 December 2005 (16 pages)
4 October 2006	Return made up to 29/08/06; full list of members (3 pages)
4 October 2006	Return made up to 29/08/06; full list of members (3 pages)
26 October 2005	Full accounts made up to 31 December 2004 (16 pages)
26 October 2005	Full accounts made up to 31 December 2004 (16 pages)
6 October 2005	Return made up to 29/08/05; full list of members (3 pages)
6 October 2005	Return made up to 29/08/05; full list of members (3 pages)
18 August 2005	New secretary appointed;new director appointed (3 pages)
18 August 2005	Secretary resigned;director resigned (1 page)
18 August 2005	New director appointed (4 pages)
18 August 2005	Secretary resigned;director resigned (1 page)
18 August 2005	Director resigned (1 page)
18 August 2005	Director resigned (1 page)
18 August 2005	Director resigned (1 page)
18 August 2005	New director appointed (3 pages)
18 August 2005	Director resigned (1 page)
18 August 2005	New director appointed (3 pages)
18 August 2005	New director appointed (4 pages)
18 August 2005	New secretary appointed;new director appointed (3 pages)
5 April 2005	Director's particulars changed (1 page)
5 April 2005	Director's particulars changed (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (17 pages)
2 November 2004	Full accounts made up to 31 December 2003 (17 pages)
28 September 2004	Return made up to 29/08/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
28 September 2004	Return made up to 29/08/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
8 July 2004	New secretary appointed (2 pages)
8 July 2004	Secretary resigned (1 page)
8 July 2004	New secretary appointed (2 pages)
8 July 2004	Secretary resigned (1 page)
27 April 2004	S-div 11/03/02 (1 page)
27 April 2004	S-div 11/03/02 (1 page)
22 April 2004	Return made up to 10/10/02; full list of members; amend (8 pages)
22 April 2004	Amended full accounts made up to 31 December 2002 (17 pages)
22 April 2004	Return made up to 10/10/02; full list of members; amend (8 pages)
22 April 2004	Return made up to 29/08/03; full list of members; amend (9 pages)
22 April 2004	Amended full accounts made up to 31 December 2002 (17 pages)
22 April 2004	Return made up to 29/08/03; full list of members; amend (9 pages)
3 November 2003	Full accounts made up to 31 December 2002 (17 pages)
3 November 2003	Full accounts made up to 31 December 2002 (17 pages)
8 September 2003	Return made up to 29/08/03; full list of members (8 pages)
8 September 2003	Return made up to 29/08/03; full list of members (8 pages)
13 March 2003	Auditor's resignation (1 page)
13 March 2003	Auditor's resignation (1 page)
23 January 2003	Location of register of members (1 page)
23 January 2003	Location of register of members (1 page)
3 January 2003	Secretary's particulars changed (1 page)
3 January 2003	Secretary's particulars changed (1 page)
1 November 2002	Full accounts made up to 31 December 2001 (19 pages)
1 November 2002	Full accounts made up to 31 December 2001 (19 pages)
31 October 2002	New director appointed (4 pages)
31 October 2002	New director appointed (4 pages)
23 October 2002	Return made up to 10/10/02; full list of members (8 pages)
23 October 2002	Return made up to 10/10/02; full list of members (8 pages)
2 April 2002	Auditor's resignation (1 page)
2 April 2002	S-div 11/03/02 (1 page)
2 April 2002	Auditor's resignation (1 page)
2 April 2002	S-div 11/03/02 (1 page)
18 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
18 March 2002	Resolutions RES13 ‐ Application share right 11/03/02 (1 page)
18 March 2002	Resolutions RES13 ‐ Application share right 11/03/02 (1 page)
18 March 2002	Resolutions RES13 ‐ Application share right 11/03/02 (1 page)
18 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
18 March 2002	Resolutions RES13 ‐ Application share right 11/03/02 (1 page)
18 March 2002	Resolutions RES13 ‐ Application share right 11/03/02 (1 page)
18 March 2002	Resolutions RES13 ‐ Application share right 11/03/02 (1 page)
18 March 2002	Resolutions RES13 ‐ Application share right 11/03/02 (1 page)
18 March 2002	Resolutions RES13 ‐ Application share right 11/03/02 (1 page)
18 March 2002	Resolutions RES13 ‐ Application share right 11/03/02 (1 page)
18 March 2002	Resolutions RES13 ‐ Application share right 11/03/02 (1 page)
18 February 2002	Full accounts made up to 31 December 2000 (18 pages)
18 February 2002	Full accounts made up to 31 December 2000 (18 pages)
23 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
23 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
11 October 2001	Return made up to 10/10/01; full list of members (11 pages)
11 October 2001	Return made up to 10/10/01; full list of members (11 pages)
11 April 2001	Director's particulars changed (1 page)
11 April 2001	Director's particulars changed (1 page)
14 February 2001	Secretary resigned (1 page)
14 February 2001	Secretary resigned (1 page)
14 February 2001	New secretary appointed (2 pages)
14 February 2001	New secretary appointed (2 pages)
13 February 2001	Location of register of members (1 page)
13 February 2001	Location of register of members (1 page)
28 November 2000	Director resigned (1 page)
28 November 2000	Director resigned (1 page)
26 October 2000	Return made up to 10/10/00; full list of members 363(288) ‐ Director resigned (8 pages)
26 October 2000	Return made up to 10/10/00; full list of members 363(288) ‐ Director resigned (8 pages)
31 July 2000	Secretary resigned (1 page)
31 July 2000	New secretary appointed (2 pages)
31 July 2000	New secretary appointed (2 pages)
31 July 2000	Secretary resigned (1 page)
30 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
30 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
30 June 2000	Declaration of mortgage charge released/ceased (2 pages)
30 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
30 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
30 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
30 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
30 June 2000	Declaration of mortgage charge released/ceased (2 pages)
19 May 2000	Full group accounts made up to 31 December 1999 (38 pages)
19 May 2000	Full group accounts made up to 31 December 1999 (38 pages)
10 March 2000	Company name changed the radio partnership LIMITED\certificate issued on 13/03/00 (2 pages)
10 March 2000	Company name changed the radio partnership LIMITED\certificate issued on 13/03/00 (2 pages)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
28 February 2000	New secretary appointed (2 pages)
28 February 2000	Director resigned (1 page)
28 February 2000	Secretary resigned (1 page)
28 February 2000	Secretary resigned (1 page)
28 February 2000	Secretary resigned (1 page)
28 February 2000	New secretary appointed (2 pages)
28 February 2000	Director resigned (1 page)
28 February 2000	Secretary resigned (1 page)
17 January 2000	Registered office changed on 17/01/00 from: 76 oxford street london W1N 0TR (1 page)
17 January 2000	Registered office changed on 17/01/00 from: 76 oxford street london W1N 0TR (1 page)
14 January 2000	Auditor's resignation (1 page)
14 January 2000	Auditor's resignation (1 page)
5 November 1999	New secretary appointed (2 pages)
5 November 1999	New secretary appointed (2 pages)
4 November 1999	Particulars of mortgage/charge (4 pages)
4 November 1999	Particulars of mortgage/charge (4 pages)
3 November 1999	Particulars of mortgage/charge (7 pages)
3 November 1999	Particulars of mortgage/charge (7 pages)
3 November 1999	Particulars of mortgage/charge (5 pages)
3 November 1999	Particulars of mortgage/charge (5 pages)
3 November 1999	Particulars of mortgage/charge (4 pages)
3 November 1999	Particulars of mortgage/charge (4 pages)
28 October 1999	Return made up to 10/10/99; full list of members 363(287) ‐ Registered office changed on 28/10/99 (9 pages)
28 October 1999	Return made up to 10/10/99; full list of members 363(287) ‐ Registered office changed on 28/10/99 (9 pages)
20 October 1999	Particulars of mortgage/charge (3 pages)
20 October 1999	Particulars of mortgage/charge (3 pages)
14 October 1999	Director resigned (1 page)
14 October 1999	Director resigned (1 page)
14 October 1999	Director resigned (1 page)
14 October 1999	Director resigned (1 page)
8 October 1999	New director appointed (2 pages)
8 October 1999	New director appointed (2 pages)
8 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
8 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
14 September 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
14 September 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
8 September 1999	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 1999	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 September 1999	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 1999	Declaration of satisfaction of mortgage/charge (2 pages)
6 September 1999	Director resigned (1 page)
6 September 1999	New director appointed (2 pages)
6 September 1999	New director appointed (2 pages)
6 September 1999	Director resigned (1 page)
27 August 1999	Director resigned (1 page)
27 August 1999	Director resigned (1 page)
27 August 1999	Director resigned (1 page)
27 August 1999	Director resigned (1 page)
27 August 1999	Director resigned (1 page)
27 August 1999	Director resigned (1 page)
27 August 1999	Director resigned (1 page)
27 August 1999	Director resigned (1 page)
16 August 1999	Auditor's resignation (1 page)
16 August 1999	Auditor's resignation (1 page)
10 May 1999	Full group accounts made up to 30 September 1998 (37 pages)
10 May 1999	Full group accounts made up to 30 September 1998 (37 pages)
20 November 1998	Return made up to 19/10/98; full list of members (19 pages)
20 November 1998	Return made up to 19/10/98; full list of members (19 pages)
9 April 1998	Memorandum and Articles of Association (26 pages)
9 April 1998	Memorandum and Articles of Association (26 pages)
5 March 1998	Full group accounts made up to 30 September 1997 (38 pages)
5 March 1998	Full group accounts made up to 30 September 1997 (38 pages)
12 February 1998	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (37 pages)
12 February 1998	Ad 23/01/98--------- Â£ si 680000@1=680000 Â£ ic 5405494/6085494 (3 pages)
12 February 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (45 pages)
12 February 1998	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (37 pages)
12 February 1998	Ad 23/01/98--------- Â£ si 680000@1=680000 Â£ ic 5405494/6085494 (3 pages)
12 February 1998	Â£ nc 5650198/6495448 23/01/98 (1 page)
12 February 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (45 pages)
12 February 1998	Â£ nc 5650198/6495448 23/01/98 (1 page)
19 November 1997	Return made up to 19/10/97; full list of members (16 pages)
19 November 1997	Return made up to 19/10/97; full list of members (16 pages)
21 October 1997	New director appointed (2 pages)
21 October 1997	New director appointed (2 pages)
21 October 1997	New director appointed (2 pages)
21 October 1997	New director appointed (2 pages)
8 October 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (9 pages)
8 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
8 October 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (9 pages)
8 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
23 September 1997	Ad 15/08/97--------- Â£ si 500000@1=500000 Â£ ic 4905492/5405492 (3 pages)
23 September 1997	Ad 15/08/97--------- Â£ si 500000@1=500000 Â£ ic 4905492/5405492 (3 pages)
23 September 1997	Â£ nc 5150198/5650198 15/08/97 (1 page)
23 September 1997	Â£ nc 5150198/5650198 15/08/97 (1 page)
22 July 1997	Full group accounts made up to 30 September 1996 (38 pages)
22 July 1997	Full group accounts made up to 30 September 1996 (38 pages)
1 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 July 1997	Nc inc already adjusted 15/04/97 (1 page)
1 July 1997	Nc inc already adjusted 15/04/97 (1 page)
1 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 November 1996	New secretary appointed (2 pages)
15 November 1996	Return made up to 19/10/96; full list of members 363(288) ‐ Secretary resigned (15 pages)
15 November 1996	New secretary appointed (2 pages)
15 November 1996	Return made up to 19/10/96; full list of members 363(288) ‐ Secretary resigned (15 pages)
28 October 1996	Registered office changed on 28/10/96 from: 3 portland terrace newcastle upon tyne tyne & wear NE2 1QQ (1 page)
28 October 1996	Registered office changed on 28/10/96 from: 3 portland terrace newcastle upon tyne tyne & wear NE2 1QQ (1 page)
8 September 1996	Statement of affairs (17 pages)
8 September 1996	Ad 18/06/96--------- Â£ si 815686@1 (2 pages)
8 September 1996	Ad 18/06/96--------- Â£ si 815686@1 (2 pages)
8 September 1996	Statement of affairs (17 pages)
27 August 1996	Ad 18/06/96--------- Â£ si 815686@1=815686 Â£ ic 4089806/4905492 (2 pages)
27 August 1996	Ad 18/06/96--------- Â£ si 815686@1=815686 Â£ ic 4089806/4905492 (2 pages)
15 August 1996	New director appointed (3 pages)
15 August 1996	New director appointed (2 pages)
15 August 1996	New director appointed (3 pages)
15 August 1996	New director appointed (3 pages)
15 August 1996	New director appointed (3 pages)
15 August 1996	New director appointed (2 pages)
14 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
14 August 1996	Ad 19/06/96--------- Â£ si 2854866@1=2854866 Â£ ic 1234940/4089806 (3 pages)
14 August 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
14 August 1996	Memorandum and Articles of Association (17 pages)
14 August 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
14 August 1996	Â£ nc 1234941/4905494 18/06/96 (1 page)
14 August 1996	Ad 19/06/96--------- Â£ si 2854866@1=2854866 Â£ ic 1234940/4089806 (3 pages)
14 August 1996	Â£ nc 1234941/4905494 18/06/96 (1 page)
14 August 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
14 August 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (17 pages)
14 August 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
14 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
14 August 1996	Memorandum and Articles of Association (17 pages)
14 August 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (17 pages)
6 July 1996	Particulars of mortgage/charge (5 pages)
6 July 1996	Particulars of mortgage/charge (5 pages)
26 June 1996	New director appointed (2 pages)
26 June 1996	New director appointed (2 pages)
4 February 1996	New director appointed (2 pages)
4 February 1996	New director appointed (2 pages)
1 February 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
1 February 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
30 January 1996	Company name changed radio partnership LIMITED\certificate issued on 31/01/96 (3 pages)
30 January 1996	Company name changed radio partnership LIMITED\certificate issued on 31/01/96 (3 pages)
6 December 1995	Accounting reference date notified as 30/09 (1 page)
6 December 1995	Accounting reference date notified as 30/09 (1 page)
23 November 1995	Ad 10/11/95--------- Â£ si 519999@1=519999 Â£ ic 714941/1234940 (8 pages)
23 November 1995	Ad 10/11/95--------- Â£ si [email protected]=11411 Â£ si 703529@1=703529 Â£ ic 1/714941 (2 pages)
23 November 1995	Â£ nc 100/1234941 10/11/95 (1 page)
23 November 1995	Ad 10/11/95--------- Â£ si [email protected]=11411 Â£ si 703529@1=703529 Â£ ic 1/714941 (2 pages)
23 November 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (20 pages)
23 November 1995	Ad 10/11/95--------- Â£ si 519999@1=519999 Â£ ic 714941/1234940 (8 pages)
23 November 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (20 pages)
23 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (40 pages)
23 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (40 pages)
23 November 1995	Â£ nc 100/1234941 10/11/95 (1 page)
16 November 1995	Particulars of mortgage/charge (4 pages)
16 November 1995	Particulars of mortgage/charge (4 pages)
14 November 1995	Secretary resigned (2 pages)
14 November 1995	Director resigned (2 pages)
14 November 1995	New director appointed (2 pages)
14 November 1995	New director appointed (2 pages)
14 November 1995	New secretary appointed;new director appointed (2 pages)
14 November 1995	Registered office changed on 14/11/95 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
14 November 1995	Director resigned (2 pages)
14 November 1995	New secretary appointed;new director appointed (2 pages)
14 November 1995	Secretary resigned (2 pages)
14 November 1995	Registered office changed on 14/11/95 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
9 November 1995	Company name changed traveldisc LIMITED\certificate issued on 09/11/95 (4 pages)
9 November 1995	Company name changed traveldisc LIMITED\certificate issued on 09/11/95 (4 pages)
19 October 1995	Incorporation (14 pages)
19 October 1995	Incorporation (14 pages)

The Wireless Group (Ilrs) Limited

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