Wireless Group Limited
- Company number
- NI065086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jun 2007
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- 100 Percent Broadcasting Ltd (752 companies)
Registered office
Previous names
- Wireless Group PLC (until 30 Nov 2016)
- UTV Media Limited (until 21 Aug 2007)
- Beechgrove Trading Limited (until 13 Aug 2007)
- UTV Media PLC (until 29 Feb 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'BRIEN, Paul John | Secretary | 9 Aug 2007 | 28 Jul 2008 |
| HUMPHREYS, Emma Caroline | Director | 25 Jul 2022 | |
| BROOKS, Rebekah Mary | Director | 26 Sep 2016 | |
| TAUNTON, Scott William | Director | 13 Aug 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| News Corp Uk & Ireland Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Sep 2016 |
Accounts
Connections
Owned by
Wireless Group Limited → News Corp UK & Ireland Limited → News Corp Holdings UK & Ireland → News Corp Investments I Limited
Controls
- Switchdigital (London) Limited (03729042)
- Switchdigital (Scotland) Limited (SC200916)
- Talksport Limited (02806093)
- The Digital Radio Group (London) Limited (03903499)
- The Internet Business Limited (NI031235)
- Wireless Group Media (GB) Limited (03949697)
Directors’ other companies
- HUMPHREYS, Emma Caroline - Director at The Sun Limited
- HUMPHREYS, Emma Caroline - Director at The Sunday Times Whisky Club Limited
- HUMPHREYS, Emma Caroline - Director at Talksport Limited
- HUMPHREYS, Emma Caroline - Director at Muse Recruitment Holdings Ltd
- HUMPHREYS, Emma Caroline - Director at News Of The World Limited
- HUMPHREYS, Emma Caroline - Director at News UK & Ireland Recruitment Holdings Limited
- HUMPHREYS, Emma Caroline - Director at Newsprinters Limited
- HUMPHREYS, Emma Caroline - Director at Newsprinters (Broxbourne) Limited
- HUMPHREYS, Emma Caroline - Director at Newsprinters (Eurocentral) Limited
- HUMPHREYS, Emma Caroline - Director at The Sunday Times Limited
Companies at the same address
- U105 Limited (NI055506)