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Wireless Group Media (GB) Limited
Adresa
1 London Bridge Street
London
SE1 9GF
VAT ID (DIČ) no VAT ID available
Company No. 03949697 Show on Companies House
Accountsfull
last accounts made up to 3. červenec 2022
Sector (SIC)60100 Radio broadcasting
Company Register Statusactive
Previous Names
  • UTV Media (GB) Limited
  • UTV Radio (GB) Limited
  • The Wireless Group Limited
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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 (2)

    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

    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
    •