Wireless Group Media (GB) Limited

Company Name	Wireless Group Media (GB) Limited
Directors	Scott William Taunton and Emma Caroline Humphreys
Company Status	Active
Company Number	03949697
Category	Private Limited Company
Incorporation Date	13 March 2000(24 years, 1 month ago)
Previous Names	6

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	Current
Appointed	24 June 2005(5 years, 3 months 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(22 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chief Financial Officer, News Uk
Country of Residence	United States
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Jonathan Philip Pryce Goodwin
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2000(same day as company formation)
Role	Company Director
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	13 March 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Christophers Lockstone Close Weybridge Surrey KT13 8EF

Secretary Name	Keir Edward Ashton
Nationality	British
Status	Resigned
Appointed	13 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	82 Brondesbury Road Queens Park London NW6 6RX

Director Name	Patrick Talbot Sandford Cox
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2000(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	St Georges Candle Road St Peter Port Guernsey GY1 1UP

Director Name	Graham Hollis
Date of Birth	December 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	02 May 2000(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 24 June 2005)
Role	Company Director
Correspondence Address	64 Spyglass Drive Littleton Co United States

Director Name	Mr Richard Martin Linford
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2000(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 24 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Four Beeches Beech Close Cobham Surrey KT11 2EN

Director Name	Mr Peter Robert Wilkinson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2000(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 10 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Sycamore Cottage Barrowby Lane Kirkby Overblow Harrogate North Yorkshire HG3 1HD

Director Name	Keith John Sadler
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2000(4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 24 June 2005)
Role	Financial Director
Correspondence Address	12 Parrys Grove Stoke Bishop Bristol Avon BS9 1TT

Secretary Name	Keith John Sadler
Nationality	British
Status	Resigned
Appointed	24 August 2000(5 months, 1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 24 June 2005)
Role	Financial Director
Correspondence Address	12 Parrys Grove Stoke Bishop Bristol Avon BS9 1TT

Director Name	Mr Stephen James Davidson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2003(3 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hughenden Close Denner Hill Great Missenden Buckinghamshire HP16 0JJ

Director Name	Mr James Robinson Downey
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(5 years, 3 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(5 years, 3 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(5 years, 3 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(11 years, 9 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(11 years, 9 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(11 years, 9 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(16 years, 8 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	Hallmark Secretaries Limited (Corporation)
Date of Birth	January 1990 (Born 34 years ago)
Status	Resigned
Appointed	13 March 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	13 March 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 March 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	utvmedia.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

10k at £0.1	Utv Media PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£816,000
Cash	£4,748,000
Current Liabilities	£5,529,000

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 Outstanding
18 January 2004	Delivered on: 21 January 2004 Satisfied on: 4 February 2013 Persons entitled: Barclays Bank PLC Classification: Memorandum of deposit of stocks and shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The company declared that the stocks shares bonds debentures or other securities deposited with the bank or trustees for a nominees of the bank areso deposited or transferred to secure the payment or discharge of all monies and liabilities agreed to be paid or discharged by the company. See the mortgage charge document for full details. Fully Satisfied
3 August 2001	Delivered on: 16 August 2001 Satisfied on: 4 February 2013 Persons entitled: Barclays Bank 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

Filing History

7 August 2023	Confirmation statement made on 24 July 2023 with no updates (3 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 (26 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 14/12/2022 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 (23 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)
5 January 2019	Full accounts made up to 1 July 2018 (21 pages)
1 August 2018	Confirmation statement made on 24 July 2018 with updates (4 pages)
5 April 2018	Full accounts made up to 30 June 2017 (17 pages)
27 March 2018	Director's details changed for Mr Scott William Taunton on 2 March 2018 (2 pages)
1 March 2018	Change of details for Wireless Group Limited as a person with significant control on 1 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)
22 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
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)
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)
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 039496970003 in full (1 page)
12 December 2016	Satisfaction of charge 039496970003 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)
24 October 2016	Full accounts made up to 31 December 2015 (17 pages)
24 October 2016	Full accounts made up to 31 December 2015 (17 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)
25 April 2016	Memorandum and Articles of Association (6 pages)
25 April 2016	Memorandum and Articles of Association (6 pages)
5 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1,000 (7 pages)
5 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1,000 (7 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 RES13 ‐ Facilities agreement 26/02/2016 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
14 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facilities agreement 26/02/2016 (3 pages)
3 March 2016	Company name changed utv media (GB) LIMITED\certificate issued on 03/03/16 RES15 ‐ Change company name resolution on 2016-02-29 (5 pages)
3 March 2016	Company name changed utv media (GB) LIMITED\certificate issued on 03/03/16 RES15 ‐ Change company name resolution on 2016-02-29 (5 pages)
3 March 2016	Change of name notice (2 pages)
3 March 2016	Change of name notice (2 pages)
2 March 2016	Registration of charge 039496970003, created on 29 February 2016 (58 pages)
2 March 2016	Registration of charge 039496970003, 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 (15 pages)
9 October 2015	Full accounts made up to 31 December 2014 (15 pages)
23 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1,000 (7 pages)
23 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 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 (15 pages)
6 October 2014	Full accounts made up to 31 December 2013 (15 pages)
28 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 1,000 (6 pages)
28 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 1,000 (6 pages)
27 September 2013	Full accounts made up to 31 December 2012 (14 pages)
27 September 2013	Full accounts made up to 31 December 2012 (14 pages)
26 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (6 pages)
26 March 2013	Annual return made up to 13 March 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 1 (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)
7 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 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)
8 June 2012	Second filing of AR01 previously delivered to Companies House made up to 13 March 2012 (18 pages)
8 June 2012	Second filing of AR01 previously delivered to Companies House made up to 13 March 2012 (18 pages)
23 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 08/06/2012 (8 pages)
23 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 08/06/2012 (8 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)
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	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)
5 January 2012	Appointment of Anthony Tompkins as a secretary (1 page)
5 January 2012	Appointment of Anthony Tompkins as a secretary (1 page)
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)
30 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (7 pages)
30 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (7 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	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c to zero / re sect 175 ca 2006 21/01/2011 (1 page)
9 February 2011	Statement by directors (1 page)
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 share prem a/c to zero / 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 (15 pages)
2 October 2010	Full accounts made up to 31 December 2009 (15 pages)
11 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
11 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
22 December 2009	Full accounts made up to 31 December 2008 (12 pages)
22 December 2009	Full accounts made up to 31 December 2008 (12 pages)
2 July 2009	Company name changed utv radio (GB) LIMITED\certificate issued on 03/07/09 (2 pages)
2 July 2009	Company name changed utv radio (GB) LIMITED\certificate issued on 03/07/09 (2 pages)
31 March 2009	Return made up to 13/03/09; full list of members (4 pages)
31 March 2009	Return made up to 13/03/09; full list of members (4 pages)
6 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
6 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
3 November 2008	Full accounts made up to 31 December 2007 (13 pages)
3 November 2008	Full accounts made up to 31 December 2007 (13 pages)
10 July 2008	Full accounts made up to 31 December 2006 (14 pages)
10 July 2008	Full accounts made up to 31 December 2006 (14 pages)
29 March 2008	Return made up to 13/03/08; full list of members (4 pages)
29 March 2008	Return made up to 13/03/08; full list of members (4 pages)
28 March 2008	Director's change of particulars / scott taunton / 31/10/2007 (1 page)
28 March 2008	Director's change of particulars / scott taunton / 31/10/2007 (1 page)
24 May 2007	Full accounts made up to 31 December 2005 (14 pages)
24 May 2007	Full accounts made up to 31 December 2005 (14 pages)
10 April 2007	Return made up to 13/03/07; full list of members (2 pages)
10 April 2007	Return made up to 13/03/07; full list of members (2 pages)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	Return made up to 13/03/06; full list of members (2 pages)
10 May 2006	Return made up to 13/03/06; full list of members (2 pages)
9 November 2005	Company name changed the wireless group LIMITED\certificate issued on 09/11/05 (2 pages)
9 November 2005	Company name changed the wireless group LIMITED\certificate issued on 09/11/05 (2 pages)
20 October 2005	Application for reregistration from PLC to private (1 page)
20 October 2005	Re-registration of Memorandum and Articles (6 pages)
20 October 2005	Re-registration of Memorandum and Articles (6 pages)
20 October 2005	Application for reregistration from PLC to private (1 page)
20 October 2005	Certificate of re-registration from Public Limited Company to Private (7 pages)
20 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 October 2005	Certificate of re-registration from Public Limited Company to Private (7 pages)
20 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (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	Secretary resigned;director resigned (1 page)
18 August 2005	Director resigned (1 page)
18 August 2005	New director appointed (4 pages)
18 August 2005	New director appointed (3 pages)
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	New secretary appointed;new director appointed (4 pages)
18 August 2005	New director appointed (4 pages)
18 August 2005	Director resigned (1 page)
18 August 2005	Director resigned (1 page)
18 August 2005	New secretary appointed;new director appointed (4 pages)
18 August 2005	Secretary resigned;director resigned (1 page)
19 May 2005	Group of companies' accounts made up to 31 December 2004 (49 pages)
19 May 2005	Group of companies' accounts made up to 31 December 2004 (49 pages)
19 April 2005	Return made up to 13/03/05; bulk list available separately (11 pages)
19 April 2005	Return made up to 13/03/05; bulk list available separately (11 pages)
22 July 2004	Group of companies' accounts made up to 31 December 2003 (46 pages)
22 July 2004	Group of companies' accounts made up to 31 December 2003 (46 pages)
20 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 July 2004	Memorandum and Articles of Association (74 pages)
20 July 2004	Memorandum and Articles of Association (74 pages)
14 April 2004	Return made up to 13/03/04; bulk list available separately (11 pages)
14 April 2004	Return made up to 13/03/04; bulk list available separately (11 pages)
21 January 2004	Particulars of mortgage/charge (3 pages)
21 January 2004	Particulars of mortgage/charge (3 pages)
17 October 2003	New director appointed (2 pages)
17 October 2003	New director appointed (2 pages)
27 September 2003	Director resigned (1 page)
27 September 2003	Director resigned (1 page)
8 July 2003	Group of companies' accounts made up to 31 December 2002 (45 pages)
8 July 2003	Group of companies' accounts made up to 31 December 2002 (45 pages)
2 April 2003	Return made up to 13/03/03; bulk list available separately (11 pages)
2 April 2003	Return made up to 13/03/03; bulk list available separately (11 pages)
23 March 2003	Director's particulars changed (1 page)
23 March 2003	Director's particulars changed (1 page)
13 March 2003	Auditor's resignation (1 page)
13 March 2003	Auditor's resignation (1 page)
23 December 2002	Ad 21/11/02--------- Â£ si [email protected]=1315 Â£ ic 9680550/9681865 (2 pages)
23 December 2002	Ad 21/11/02--------- Â£ si [email protected]=1315 Â£ ic 9680550/9681865 (2 pages)
30 July 2002	Group of companies' accounts made up to 31 December 2001 (40 pages)
30 July 2002	Group of companies' accounts made up to 31 December 2001 (40 pages)
3 April 2002	Return made up to 13/03/02; bulk list available separately (10 pages)
3 April 2002	Return made up to 13/03/02; bulk list available separately (10 pages)
2 April 2002	Auditor's resignation (1 page)
2 April 2002	Auditor's resignation (1 page)
3 December 2001	Resolutions RES13 ‐ Disposal agreement 29/11/01 (1 page)
3 December 2001	Resolutions RES13 ‐ Disposal agreement 29/11/01 (1 page)
16 August 2001	Particulars of mortgage/charge (4 pages)
16 August 2001	Particulars of mortgage/charge (4 pages)
31 July 2001	Group of companies' accounts made up to 31 December 2000 (40 pages)
31 July 2001	Group of companies' accounts made up to 31 December 2000 (40 pages)
27 March 2001	Return made up to 13/03/01; bulk list available separately (9 pages)
27 March 2001	Return made up to 13/03/01; bulk list available separately (9 pages)
2 January 2001	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
2 January 2001	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
4 December 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
4 December 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
21 November 2000	Secretary resigned (1 page)
21 November 2000	Director resigned (1 page)
21 November 2000	Director resigned (1 page)
21 November 2000	Secretary resigned (1 page)
20 November 2000	Ad 18/10/00--------- Â£ si [email protected]=15572 Â£ ic 7558145/7573717 (4 pages)
20 November 2000	Ad 18/10/00--------- Â£ si [email protected]=15572 Â£ ic 7558145/7573717 (4 pages)
2 November 2000	Ad 11/10/00--------- Â£ si [email protected]=8947 Â£ ic 7549198/7558145 (2 pages)
2 November 2000	Ad 11/10/00--------- Â£ si [email protected]=8947 Â£ ic 7549198/7558145 (2 pages)
31 October 2000	New secretary appointed (2 pages)
31 October 2000	New secretary appointed (2 pages)
29 August 2000	Ad 17/05/00--------- Â£ si [email protected]=6315 Â£ ic 7542883/7549198 (2 pages)
29 August 2000	Ad 17/05/00--------- Â£ si [email protected]=6315 Â£ ic 7542883/7549198 (2 pages)
10 August 2000	New director appointed (5 pages)
10 August 2000	New director appointed (5 pages)
31 July 2000	Nc inc already adjusted 17/05/00 (1 page)
31 July 2000	Ad 25/05/00--------- Â£ si [email protected]=43628 Â£ ic 7499255/7542883 (2 pages)
31 July 2000	Ad 25/05/00--------- Â£ si [email protected]=43628 Â£ ic 7499255/7542883 (2 pages)
31 July 2000	Nc inc already adjusted 17/05/00 (1 page)
24 July 2000	Statement of affairs (12 pages)
24 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
24 July 2000	Ad 25/05/00--------- Â£ si [email protected] Â£ si [email protected]=6 Â£ ic 50000/50007 (2 pages)
24 July 2000	Ad 25/05/00--------- Â£ si [email protected]=2699648 Â£ si 47496@100=4749600 Â£ ic 50007/7499255 (3 pages)
24 July 2000	Conve 25/05/00 (1 page)
24 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
24 July 2000	Statement of affairs (12 pages)
24 July 2000	Ad 25/05/00--------- Â£ si [email protected]=2699648 Â£ si 47496@100=4749600 Â£ ic 50007/7499255 (3 pages)
24 July 2000	Conve 25/05/00 (1 page)
24 July 2000	Ad 25/05/00--------- Â£ si [email protected] Â£ si [email protected]=6 Â£ ic 50000/50007 (2 pages)
17 July 2000	Ad 02/05/00--------- Â£ si [email protected]=49998 Â£ ic 2/50000 (3 pages)
17 July 2000	S-div 02/05/00 (2 pages)
17 July 2000	S-div 02/05/00 (2 pages)
17 July 2000	Memorandum and Articles of Association (83 pages)
17 July 2000	Ad 02/05/00--------- Â£ si [email protected]=49998 Â£ ic 2/50000 (3 pages)
17 July 2000	Memorandum and Articles of Association (83 pages)
17 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (80 pages)
17 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (80 pages)
30 June 2000	New director appointed (5 pages)
30 June 2000	New director appointed (5 pages)
8 June 2000	New secretary appointed (5 pages)
8 June 2000	New director appointed (3 pages)
8 June 2000	New director appointed (3 pages)
8 June 2000	New secretary appointed (5 pages)
1 June 2000	Listing of particulars (138 pages)
1 June 2000	Listing of particulars (138 pages)
26 May 2000	New director appointed (3 pages)
26 May 2000	New director appointed (3 pages)
26 May 2000	New director appointed (3 pages)
26 May 2000	New director appointed (3 pages)
4 May 2000	Application to commence business (2 pages)
4 May 2000	Certificate of authorisation to commence business and borrow (1 page)
4 May 2000	Application to commence business (2 pages)
4 May 2000	Certificate of authorisation to commence business and borrow (1 page)
3 May 2000	Company name changed new twg PLC\certificate issued on 03/05/00 (2 pages)
3 May 2000	Company name changed new twg PLC\certificate issued on 03/05/00 (2 pages)
22 March 2000	Secretary resigned;director resigned (1 page)
22 March 2000	New director appointed (3 pages)
22 March 2000	New secretary appointed (2 pages)
22 March 2000	New director appointed (3 pages)
22 March 2000	New director appointed (4 pages)
22 March 2000	New director appointed (4 pages)
22 March 2000	Secretary resigned;director resigned (1 page)
22 March 2000	Director resigned (1 page)
22 March 2000	New secretary appointed (2 pages)
22 March 2000	Director resigned (1 page)
13 March 2000	Incorporation (13 pages)
13 March 2000	Incorporation (13 pages)

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