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THE WIRELESS GROUP HOLDINGS LIMITED

Dissolved

Company number 03578294

London, England · Incorporated 9 June 1998

1 London Bridge Street, London, SE1 9GF, England

Last updated on 31 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CHARCO 726 LIMITED · 9 June 1998 – 18 November 1998

TALKCO (HOLDINGS) LIMITED · 18 November 1998 – 20 August 1999

THE WIRELESS GROUP LIMITED · 20 August 1999 – 3 May 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
2 July 2023
Next due
—
Confirmation statement Up to date
Last filed
19 July 2024
Next due
—

Financial snapshot

Last accounts type
Full
Period end
2 July 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wireless Group Media (Gb) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
3 June 2025 View
Gazette Notice Voluntary
Gazette
18 March 2025 View
Dissolution Application Strike Off Company
Dissolution
5 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2024 View
Accounts With Accounts Type Full
Accounts
4 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
7 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2023 View
Change Person Director Company With Change Date
Officers
4 August 2023 View
Accounts With Accounts Type Full
Accounts
5 April 2023 View
Change Person Director Company With Change Date
Officers
16 March 2023 View
Appoint Person Director Company With Name Date
Officers
9 November 2022 View
Change Person Director Company With Change Date
Officers
9 November 2022 View
Termination Director Company With Name Termination Date
Officers
8 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2022 View
Accounts With Accounts Type Full
Accounts
23 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2021 View
Accounts With Accounts Type Full
Accounts
10 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2020 View
Accounts With Accounts Type Full
Accounts
21 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2019 View
Accounts With Accounts Type Full
Accounts
28 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2018 View
Accounts With Accounts Type Full
Accounts
5 April 2018 View
Change Person Director Company With Change Date
Officers
26 March 2018 View
Termination Director Company With Name Termination Date
Officers
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2017 View
Termination Director Company With Name Termination Date
Officers
9 May 2017 View
Change Account Reference Date Company Current Extended
Accounts
24 March 2017 View
Appoint Person Director Company With Name Date
Officers
3 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
3 March 2017 View
Change Person Director Company With Change Date
Officers
20 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
12 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2016 View
Accounts With Accounts Type Full
Accounts
5 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2016 View
Termination Director Company With Name Termination Date
Officers
18 May 2016 View
Memorandum Articles
Incorporation
25 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 March 2016 View
Resolution
Resolution
14 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2016 View
Change Person Director Company With Change Date
Officers
17 February 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 February 2015 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2013 View
Accounts With Accounts Type Full
Accounts
27 September 2013 View
Legacy
Mortgage
7 February 2013 View
Legacy
Mortgage
7 February 2013 View
Legacy
Mortgage
7 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2012 View
Accounts With Accounts Type Full
Accounts
19 September 2012 View
Appoint Person Director Company With Name
Officers
6 January 2012 View
Termination Director Company With Name
Officers
6 January 2012 View
Appoint Person Director Company With Name
Officers
6 January 2012 View
Termination Secretary Company With Name
Officers
6 January 2012 View
Appoint Person Secretary Company With Name
Officers
5 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2011 View
Accounts With Accounts Type Full
Accounts
14 September 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 February 2011 View
Resolution
Resolution
9 February 2011 View
Legacy
Insolvency
9 February 2011 View
Legacy
Capital
9 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
19 November 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2010 View
Accounts With Accounts Type Full
Accounts
22 December 2009 View
Legacy
Annual Return
1 October 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Annual Return
29 September 2008 View
Accounts With Accounts Type Full
Accounts
10 July 2008 View
Legacy
Officers
10 October 2007 View
Legacy
Annual Return
10 October 2007 View
Accounts With Accounts Type Full
Accounts
24 May 2007 View
Legacy
Annual Return
4 October 2006 View
Accounts With Accounts Type Full
Accounts
26 October 2005 View
Legacy
Annual Return
6 October 2005 View
Legacy
Officers
19 August 2005 View
Legacy
Officers
19 August 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Officers
18 August 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
28 September 2004 View
Legacy
Officers
8 July 2004 View
Legacy
Officers
8 July 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Legacy
Annual Return
22 September 2003 View
Legacy
Annual Return
5 June 2003 View
Auditors Resignation Company
Auditors
13 March 2003 View
Legacy
Address
23 January 2003 View
Legacy
Officers
3 January 2003 View
Accounts With Accounts Type Full
Accounts
1 November 2002 View
Legacy
Annual Return
17 June 2002 View
Auditors Resignation Company
Auditors
2 April 2002 View
Accounts With Accounts Type Full
Accounts
5 February 2002 View
Legacy
Accounts
23 October 2001 View
Legacy
Mortgage
22 September 2001 View
Legacy
Mortgage
22 September 2001 View
Legacy
Mortgage
22 September 2001 View
Legacy
Mortgage
16 August 2001 View
Legacy
Officers
2 August 2001 View
Legacy
Officers
2 August 2001 View
Legacy
Annual Return
18 June 2001 View
Legacy
Officers
14 February 2001 View
Legacy
Officers
14 February 2001 View
Legacy
Address
13 February 2001 View
Legacy
Annual Return
24 November 2000 View
Legacy
Officers
23 November 2000 View
Legacy
Officers
26 October 2000 View
Legacy
Capital
30 August 2000 View
Legacy
Officers
4 August 2000 View
Legacy
Officers
31 July 2000 View
Legacy
Officers
31 July 2000 View
Legacy
Annual Return
31 July 2000 View
Legacy
Capital
24 July 2000 View
Legacy
Capital
24 July 2000 View
Legacy
Capital
24 July 2000 View
Legacy
Capital
24 July 2000 View
Legacy
Capital
24 July 2000 View
Resolution
Resolution
17 July 2000 View
Resolution
Resolution
17 July 2000 View
Memorandum Articles
Incorporation
17 July 2000 View
Legacy
Capital
17 July 2000 View
Legacy
Capital
17 July 2000 View
Legacy
Capital
17 July 2000 View
Accounts With Accounts Type Full Group
Accounts
19 May 2000 View
Certificate Change Of Name Company
Change Of Name
3 May 2000 View
Resolution
Resolution
6 April 2000 View
Resolution
Resolution
6 April 2000 View
Resolution
Resolution
6 April 2000 View
Legacy
Officers
16 February 2000 View
Legacy
Officers
16 February 2000 View
Accounts With Accounts Type Full Group
Accounts
14 February 2000 View
Legacy
Capital
26 January 2000 View
Legacy
Capital
26 January 2000 View
Resolution
Resolution
26 January 2000 View
Resolution
Resolution
26 January 2000 View
Resolution
Resolution
26 January 2000 View
Legacy
Capital
26 January 2000 View
Legacy
Address
17 January 2000 View
Resolution
Resolution
19 November 1999 View
Legacy
Mortgage
3 November 1999 View
Legacy
Mortgage
3 November 1999 View
Legacy
Mortgage
3 November 1999 View
Legacy
Officers
28 October 1999 View
Legacy
Officers
28 October 1999 View
Legacy
Accounts
27 October 1999 View
Legacy
Mortgage
20 October 1999 View
Memorandum Articles
Incorporation
11 October 1999 View
Resolution
Resolution
8 October 1999 View
Certificate Change Of Name Company
Change Of Name
20 August 1999 View
Legacy
Capital
6 August 1999 View
Legacy
Capital
6 August 1999 View
Resolution
Resolution
6 August 1999 View
Resolution
Resolution
6 August 1999 View
Legacy
Annual Return
5 August 1999 View
Legacy
Mortgage
3 August 1999 View
Legacy
Officers
3 March 1999 View
Certificate Change Of Name Company
Change Of Name
17 November 1998 View
Resolution
Resolution
16 November 1998 View
Resolution
Resolution
16 November 1998 View
Resolution
Resolution
16 November 1998 View
Resolution
Resolution
16 November 1998 View
Legacy
Capital
16 November 1998 View
Legacy
Capital
16 November 1998 View
Legacy
Capital
16 November 1998 View
Legacy
Capital
16 November 1998 View
Memorandum Articles
Incorporation
16 November 1998 View
Legacy
Officers
16 November 1998 View
Legacy
Officers
16 November 1998 View
Legacy
Officers
16 November 1998 View
Legacy
Officers
16 November 1998 View
Legacy
Officers
16 November 1998 View
Legacy
Accounts
16 November 1998 View
Legacy
Address
16 November 1998 View
Legacy
Officers
3 August 1998 View
Legacy
Officers
3 August 1998 View
Incorporation Company
Incorporation
9 June 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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