The Wireless Group Holdings Limited

Company Name	The Wireless Group Holdings Limited
Directors	Scott William Taunton and Emma Caroline Humphreys
Company Status	Active
Company Number	03578294
Category	Private Limited Company
Incorporation Date	9 June 1998(25 years, 10 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Scott William Taunton
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Australian
Status	Current
Appointed	24 June 2005(7 years after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	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	Current
Appointed	25 July 2022(24 years, 1 month after company formation)
Appointment Duration	1 year, 8 months
Role	Chief Financial Officer, News Uk
Country of Residence	United States
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Mr Kelvin Calder Mackenzie
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1998(1 month, 2 weeks after company formation)
Appointment Duration	6 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	Robert Andrew Stiby
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1998(5 months after company formation)
Appointment Duration	11 months (resigned 05 October 1999)
Role	Company Director
Correspondence Address	Tower House Outwood Lane Bletchingley Surrey RH1 4LR

Director Name	Mr Richard Martin Linford
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1998(5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Four Beeches Beech Close Cobham Surrey KT11 2EN

Director Name	Mr Peter Antony Clark
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1998(5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	108 Roseneath Road London SW11 6AQ

Director Name	Phillip Brent Harman
Date of Birth	November 1950 (Born 73 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	06 November 1998(5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 June 2000)
Role	Company Manager
Correspondence Address	1 Cartwright Way Barnes London SW13 8HD

Secretary Name	Jonathan Philip Pryce Goodwin
Nationality	British
Status	Resigned
Appointed	06 November 1998(5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 2000)
Role	Investment Banker
Correspondence Address	29 Broadhinton Road London SW4 0LT

Director Name	Jonathan Philip Pryce Goodwin
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1999(1 year, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 October 2000)
Role	Investment Banker
Correspondence Address	29 Broadhinton Road London SW4 0LT

Secretary Name	Keir Edward Ashton
Nationality	British
Status	Resigned
Appointed	31 January 2000(1 year, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 19 June 2000)
Role	Company Director
Correspondence Address	82 Brondesbury Road Queens Park London NW6 6RX

Secretary Name	Stephen Allen
Nationality	British
Status	Resigned
Appointed	25 July 2000(2 years, 1 month 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	18 September 2000(2 years, 3 months after company formation)
Appointment Duration	4 years, 9 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(6 years 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(7 years 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(7 years 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(7 years 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(13 years, 6 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(13 years, 6 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(13 years, 6 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(18 years, 5 months 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	Halco Management Limited (Corporation)
Status	Resigned
Appointed	09 June 1998(same day as company formation)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 June 1998(same day as company formation)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	07 February 2001(2 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 July 2004)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

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

1.000k at £0.001	Utv Media (Gb) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£18,887,000
Cash	£81,000
Current Liabilities	£600,000

Accounts

Latest Accounts	2 July 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	24 July 2023 (9 months ago)
Next Return Due	7 August 2024 (3 months, 2 weeks from now)

Charges

29 February 2016	Delivered on: 2 March 2016 Persons entitled: The Governor and Company of the Bank of Ireland Classification: A registered charge Particulars: N/A. Outstanding
3 August 2001	Delivered on: 16 August 2001 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 the radio partnership limited 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
21 October 1999	Delivered on: 3 November 1999 Satisfied on: 22 September 2001 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: 22 September 2001 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: 22 September 2001 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
23 July 1999	Delivered on: 3 August 1999 Satisfied on: 4 February 2013 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: In barclays bank PLC business premium account number 80697028. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied

Filing History

7 August 2023	Change of details for Wireless Group Media (Gb) Limited as a person with significant control on 6 April 2016 (2 pages)
7 August 2023	Confirmation statement made on 24 July 2023 with updates (4 pages)
4 August 2023	Director's details changed for Mr Scott William Taunton on 24 July 2023 (2 pages)
5 April 2023	Full accounts made up to 3 July 2022 (25 pages)
16 March 2023	Director's details changed for Ms Emma Caroline Humphreys on 25 July 2022 (2 pages)
9 November 2022	Appointment of Emma Caroline Humphreys as a director on 25 July 2022 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/12/2022 under section 1088 of the Companies Act 2006 (2 pages)
9 November 2022	Director's details changed for Emma Caroline Humphreys on 25 July 2022 (2 pages)
8 November 2022	Termination of appointment of Christopher Charles Stoddart Longcroft as a director on 25 July 2022 (1 page)
4 August 2022	Confirmation statement made on 24 July 2022 with no updates (3 pages)
23 March 2022	Full accounts made up to 27 June 2021 (22 pages)
2 August 2021	Confirmation statement made on 24 July 2021 with no updates (3 pages)
10 June 2021	Full accounts made up to 28 June 2020 (20 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 (20 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 (20 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 (15 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	Termination of appointment of Anthony Tompkins as a secretary on 30 November 2016 (1 page)
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	Appointment of Mr Christopher Charles Stoddart Longcroft as a director on 30 November 2016 (2 pages)
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)
12 December 2016	Satisfaction of charge 035782940007 in full (1 page)
12 December 2016	Satisfaction of charge 035782940007 in full (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)
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 (14 pages)
5 October 2016	Full accounts made up to 31 December 2015 (14 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)
18 May 2016	Termination of appointment of John Mccann as a director on 12 May 2016 (1 page)
18 May 2016	Termination of appointment of John Mccann as a director on 12 May 2016 (1 page)
25 April 2016	Memorandum and Articles of Association (11 pages)
25 April 2016	Memorandum and Articles of Association (11 pages)
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)
14 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facilities agreement 26/02/2016 (3 pages)
14 March 2016	Resolutions RES13 ‐ Facilities agreement 26/02/2016 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
2 March 2016	Registration of charge 035782940007, created on 29 February 2016 (58 pages)
2 March 2016	Registration of charge 035782940007, created on 29 February 2016 (58 pages)
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 (13 pages)
9 October 2015	Full accounts made up to 31 December 2014 (13 pages)
23 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1,000 (7 pages)
23 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 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 (13 pages)
6 October 2014	Full accounts made up to 31 December 2013 (13 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	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 1,000 (6 pages)
27 September 2013	Full accounts made up to 31 December 2012 (12 pages)
27 September 2013	Full accounts made up to 31 December 2012 (12 pages)
27 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 1,000 (6 pages)
7 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
7 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
7 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
7 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 October 2012	Annual return made up to 29 August 2012 with a full list of shareholders (6 pages)
12 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 (12 pages)
19 September 2012	Full accounts made up to 31 December 2011 (12 pages)
6 January 2012	Appointment of Anthony Tompkins as a director (2 pages)
6 January 2012	Appointment of Norman Mckeown as a director (2 pages)
6 January 2012	Termination of appointment of James Downey as a director (1 page)
6 January 2012	Appointment of Anthony Tompkins as a director (2 pages)
6 January 2012	Termination of appointment of James Downey as a director (1 page)
6 January 2012	Appointment of Norman Mckeown as a director (2 pages)
6 January 2012	Termination of appointment of James Downey as a secretary (1 page)
6 January 2012	Termination of appointment of James Downey as a secretary (1 page)
5 January 2012	Appointment of Anthony Tompkins as a secretary (1 page)
5 January 2012	Appointment of Anthony Tompkins as a secretary (1 page)
23 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (7 pages)
23 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (7 pages)
14 September 2011	Full accounts made up to 31 December 2010 (12 pages)
14 September 2011	Full accounts made up to 31 December 2010 (12 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	Solvency statement dated 21/01/11 (1 page)
9 February 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce capital redemption reserve and share prem a/c to nil / re sect 175 of ca 2006 21/01/2011 (1 page)
9 February 2011	Statement by directors (1 page)
9 February 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce capital redemption reserve and share prem a/c to nil / re sect 175 of ca 2006 21/01/2011 (1 page)
9 February 2011	Solvency statement dated 21/01/11 (1 page)
9 February 2011	Statement by directors (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 (11 pages)
2 October 2010	Full accounts made up to 31 December 2009 (11 pages)
23 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (7 pages)
23 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (7 pages)
22 December 2009	Full accounts made up to 31 December 2008 (11 pages)
22 December 2009	Full accounts made up to 31 December 2008 (11 pages)
1 October 2009	Return made up to 29/08/09; full list of members (4 pages)
1 October 2009	Return made up to 29/08/09; full list of members (4 pages)
3 November 2008	Full accounts made up to 31 December 2007 (11 pages)
3 November 2008	Full accounts made up to 31 December 2007 (11 pages)
29 September 2008	Return made up to 29/08/08; full list of members (4 pages)
29 September 2008	Return made up to 29/08/08; full list of members (4 pages)
10 July 2008	Full accounts made up to 31 December 2006 (12 pages)
10 July 2008	Full accounts made up to 31 December 2006 (12 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	Director's particulars changed (1 page)
10 October 2007	Return made up to 29/08/07; full list of members (3 pages)
24 May 2007	Full accounts made up to 31 December 2005 (13 pages)
24 May 2007	Full accounts made up to 31 December 2005 (13 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 (14 pages)
26 October 2005	Full accounts made up to 31 December 2004 (14 pages)
6 October 2005	Return made up to 29/08/05; full list of members (2 pages)
6 October 2005	Return made up to 29/08/05; full list of members (2 pages)
19 August 2005	Secretary resigned;director resigned (1 page)
19 August 2005	Director resigned (1 page)
19 August 2005	Secretary resigned;director resigned (1 page)
19 August 2005	Director resigned (1 page)
18 August 2005	New secretary appointed;new director appointed (4 pages)
18 August 2005	New director appointed (4 pages)
18 August 2005	New director appointed (4 pages)
18 August 2005	New secretary appointed;new director appointed (4 pages)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
28 September 2004	Return made up to 29/08/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 September 2004	Return made up to 29/08/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 July 2004	Secretary resigned (1 page)
8 July 2004	New secretary appointed (2 pages)
8 July 2004	Secretary resigned (1 page)
8 July 2004	New secretary appointed (2 pages)
3 November 2003	Full accounts made up to 31 December 2002 (15 pages)
3 November 2003	Full accounts made up to 31 December 2002 (15 pages)
22 September 2003	Return made up to 29/08/03; full list of members (7 pages)
22 September 2003	Return made up to 29/08/03; full list of members (7 pages)
5 June 2003	Return made up to 27/05/03; full list of members (7 pages)
5 June 2003	Return made up to 27/05/03; full list of members (7 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 (14 pages)
1 November 2002	Full accounts made up to 31 December 2001 (14 pages)
17 June 2002	Return made up to 09/06/02; full list of members (6 pages)
17 June 2002	Return made up to 09/06/02; full list of members (6 pages)
2 April 2002	Auditor's resignation (1 page)
2 April 2002	Auditor's resignation (1 page)
5 February 2002	Full accounts made up to 31 December 2000 (16 pages)
5 February 2002	Full accounts made up to 31 December 2000 (16 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)
22 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 August 2001	Particulars of mortgage/charge (4 pages)
16 August 2001	Particulars of mortgage/charge (4 pages)
2 August 2001	Director resigned (1 page)
2 August 2001	Director resigned (1 page)
2 August 2001	Director resigned (1 page)
2 August 2001	Director resigned (1 page)
18 June 2001	Return made up to 09/06/01; full list of members (7 pages)
18 June 2001	Return made up to 09/06/01; full list of members (7 pages)
14 February 2001	New secretary appointed (2 pages)
14 February 2001	Secretary resigned (1 page)
14 February 2001	New secretary appointed (2 pages)
14 February 2001	Secretary resigned (1 page)
13 February 2001	Location of register of members (1 page)
13 February 2001	Location of register of members (1 page)
24 November 2000	Return made up to 09/06/00; full list of members; amend (10 pages)
24 November 2000	Return made up to 09/06/00; full list of members; amend (10 pages)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
26 October 2000	New director appointed (4 pages)
26 October 2000	New director appointed (4 pages)
30 August 2000	Â£ sr 1@37046123 25/05/00 Â£ sr [email protected] (1 page)
30 August 2000	Â£ sr 1@37046123 25/05/00 Â£ sr [email protected] (1 page)
4 August 2000	Director resigned (1 page)
4 August 2000	Director resigned (1 page)
31 July 2000	New secretary appointed (2 pages)
31 July 2000	Secretary resigned (1 page)
31 July 2000	Return made up to 09/06/00; full list of members (11 pages)
31 July 2000	Return made up to 09/06/00; full list of members (11 pages)
31 July 2000	Secretary resigned (1 page)
31 July 2000	New secretary appointed (2 pages)
24 July 2000	Particulars of contract relating to shares (3 pages)
24 July 2000	Particulars of contract relating to shares (4 pages)
24 July 2000	Particulars of contract relating to shares (3 pages)
24 July 2000	Particulars of contract relating to shares (4 pages)
24 July 2000	Particulars of contract relating to shares (4 pages)
24 July 2000	Ad 25/05/00--------- Â£ si [email protected]=3 Â£ si [email protected]=46 Â£ ic 8724438/8724487 (2 pages)
24 July 2000	Ad 25/05/00--------- Â£ si [email protected]=3 Â£ si [email protected]=46 Â£ ic 8724438/8724487 (2 pages)
24 July 2000	Particulars of contract relating to shares (4 pages)
24 July 2000	Particulars of contract relating to shares (4 pages)
24 July 2000	Particulars of contract relating to shares (4 pages)
17 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (44 pages)
17 July 2000	Conso s-div 25/05/00 (2 pages)
17 July 2000	Ad 25/05/00--------- Â£ si [email protected] Â£ ic 8694000/8694000 (2 pages)
17 July 2000	Ad 25/05/00--------- Â£ si [email protected]=30074 Â£ si [email protected]=363 Â£ ic 8694000/8724438 (2 pages)
17 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (44 pages)
17 July 2000	Ad 25/05/00--------- Â£ si [email protected] Â£ ic 8694000/8694000 (2 pages)
17 July 2000	Memorandum and Articles of Association (7 pages)
17 July 2000	Memorandum and Articles of Association (7 pages)
17 July 2000	Ad 25/05/00--------- Â£ si [email protected]=30074 Â£ si [email protected]=363 Â£ ic 8694000/8724438 (2 pages)
17 July 2000	Conso s-div 25/05/00 (2 pages)
19 May 2000	Full group accounts made up to 31 December 1999 (34 pages)
19 May 2000	Full group accounts made up to 31 December 1999 (34 pages)
3 May 2000	Company name changed the wireless group LIMITED\certificate issued on 03/05/00 (2 pages)
3 May 2000	Company name changed the wireless group LIMITED\certificate issued on 03/05/00 (2 pages)
6 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (35 pages)
6 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (35 pages)
16 February 2000	New secretary appointed (2 pages)
16 February 2000	Secretary resigned (1 page)
16 February 2000	Secretary resigned (1 page)
16 February 2000	New secretary appointed (2 pages)
14 February 2000	Full group accounts made up to 31 December 1998 (26 pages)
14 February 2000	Full group accounts made up to 31 December 1998 (26 pages)
26 January 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (37 pages)
26 January 2000	Ad 23/12/99--------- Â£ si [email protected]=65 Â£ si 650@10000=6500000 Â£ ic 2193935/8694000 (2 pages)
26 January 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (37 pages)
26 January 2000	S-div 20/01/00 (1 page)
26 January 2000	S-div 20/01/00 (1 page)
26 January 2000	Â£ nc 51277668/57777770 21/10/99 (1 page)
26 January 2000	Â£ nc 51277668/57777770 21/10/99 (1 page)
26 January 2000	Ad 23/12/99--------- Â£ si [email protected]=65 Â£ si 650@10000=6500000 Â£ ic 2193935/8694000 (2 pages)
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)
19 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (33 pages)
19 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (33 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 (4 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 (5 pages)
28 October 1999	New director appointed (2 pages)
28 October 1999	Director resigned (1 page)
28 October 1999	New director appointed (2 pages)
28 October 1999	Director resigned (1 page)
27 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
27 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
20 October 1999	Particulars of mortgage/charge (3 pages)
20 October 1999	Particulars of mortgage/charge (3 pages)
11 October 1999	Memorandum and Articles of Association (32 pages)
11 October 1999	Memorandum and Articles of Association (32 pages)
8 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
8 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
20 August 1999	Company name changed talkco (holdings) LIMITED\certificate issued on 20/08/99 (6 pages)
20 August 1999	Company name changed talkco (holdings) LIMITED\certificate issued on 20/08/99 (6 pages)
6 August 1999	Ad 24/07/99--------- Â£ si 4850@10=48500 Â£ si [email protected]=48 Â£ ic 2145387/2193935 (2 pages)
6 August 1999	Â£ nc 2777183/51277668 24/07/99 (1 page)
6 August 1999	Ad 24/07/99--------- Â£ si 4850@10=48500 Â£ si [email protected]=48 Â£ ic 2145387/2193935 (2 pages)
6 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (32 pages)
6 August 1999	Â£ nc 2777183/51277668 24/07/99 (1 page)
6 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (32 pages)
5 August 1999	Return made up to 09/06/99; full list of members (18 pages)
5 August 1999	Return made up to 09/06/99; full list of members (18 pages)
3 August 1999	Particulars of mortgage/charge (5 pages)
3 August 1999	Particulars of mortgage/charge (5 pages)
3 March 1999	New director appointed (3 pages)
3 March 1999	New director appointed (3 pages)
17 November 1998	Company name changed charco 726 LIMITED\certificate issued on 18/11/98 (2 pages)
17 November 1998	Company name changed charco 726 LIMITED\certificate issued on 18/11/98 (2 pages)
16 November 1998	New director appointed (4 pages)
16 November 1998	Nc inc already adjusted 06/11/98 (1 page)
16 November 1998	Ad 06/11/98--------- Â£ si 1741646@1=1741646 Â£ ic 400996/2142642 (2 pages)
16 November 1998	Ad 06/11/98--------- Â£ si [email protected]=331994 Â£ si 69000@1=69000 Â£ ic 2/400996 (2 pages)
16 November 1998	New director appointed (2 pages)
16 November 1998	Memorandum and Articles of Association (32 pages)
16 November 1998	S-div 06/11/98 (1 page)
16 November 1998	Secretary resigned (1 page)
16 November 1998	Ad 06/11/98--------- Â£ si 1741646@1=1741646 Â£ ic 400996/2142642 (2 pages)
16 November 1998	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
16 November 1998	S-div 06/11/98 (1 page)
16 November 1998	Registered office changed on 16/11/98 from: 8-10 new fetter lane london EC4A 1RS (1 page)
16 November 1998	New director appointed (4 pages)
16 November 1998	New secretary appointed (2 pages)
16 November 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
16 November 1998	New director appointed (2 pages)
16 November 1998	Ad 06/11/98--------- Â£ si [email protected]=331994 Â£ si 69000@1=69000 Â£ ic 2/400996 (2 pages)
16 November 1998	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
16 November 1998	Memorandum and Articles of Association (32 pages)
16 November 1998	Secretary resigned (1 page)
16 November 1998	Registered office changed on 16/11/98 from: 8-10 new fetter lane london EC4A 1RS (1 page)
16 November 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
16 November 1998	New secretary appointed (2 pages)
16 November 1998	Nc inc already adjusted 06/11/98 (1 page)
16 November 1998	New director appointed (4 pages)
16 November 1998	New director appointed (4 pages)
3 August 1998	New director appointed (3 pages)
3 August 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
3 August 1998	New director appointed (3 pages)
9 June 1998	Incorporation (21 pages)
9 June 1998	Incorporation (21 pages)

The Wireless Group Holdings Limited

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