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Name

Wireless Group Media (GB) Limited
Address
1 London Bridge Street
London
SE1 9GF
VAT ID no VAT ID available
Company No. 03949697 Show on Companies House
Accountsfull
last accounts made up to 3 July 2022
Sector (SIC)60100 - Radio broadcasting
Company Register Statusactive
Previous Names
  • UTV Media (GB) Limited
  • UTV Radio (GB) Limited
  • The Wireless Group Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Wireless Group Limited Status: Active Notified: 06/04/2016 Companies House Number: Ni065086 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Humphreys, Emma Caroline London, England Status: Active Notified: 25/07/2022 Date of Birth: 08/1976 Occupation: Chief Financial Officer, News Uk Role: Director Country of Residence: United Kingdom Nationality: British
    Taunton, Scott William London, United Kingdom Status: Active Notified: 24/06/2005 Date of Birth: 01/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Australian
    Wilkinson, Peter Robert Kirkby Overblow, Harrogate Status: Ceased Notified: 02/05/2000 Ceased: 10/09/2003 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Forever Broadcasting Limited Status: Active Notified: 06/04/2016 Companies House Number: 03844914 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Perfecttaste Limited Status: Active Notified: 06/04/2016 Companies House Number: 03855837 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Soccerbet Limited Status: Active Notified: 06/04/2016 Companies House Number: 04766099 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Sound Digital Limited Status: Active Notified: 06/04/2016 Companies House Number: 09245317 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB The Wireless Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03578294 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Wireless Radio Limited Status: Active Notified: 06/04/2016 Companies House Number: 04334042 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag First Radio Sales Limited Status: Ceased Notified: 07/07/2016 Ceased: 30/04/2020 Companies House Number: 02795622 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Switchdigital (B&H) Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2019 Companies House Number: 04404178 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Switchdigital (S&S) Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2019 Companies House Number: 04342010 Nature of Control
  • Ownership of shares - 75% or more
    •