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WIRELESS GROUP NEW MEDIA LIMITED (NI053107)

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Introduction

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Updated On: 20/08/2026
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WIRELESS GROUP NEW MEDIA LIMITED

Wireless Group New Media Limited (Company No. NI053107) was a private limited company incorporated in Northern Ireland on 27 November 2004. It was dissolved on 16 December 2025 following voluntary dissolution.

The company’s registered office was at City Quays 2, 2 Clarendon Road, Belfast, BT1 3YD. It was a dormant company, with its last set of dormant accounts made up to 2 July 2023. The last confirmation statement was dated 22 July 2025.

At the time of dissolution, the company had two directors: Emma Caroline Humphreys (appointed 25 July 2022) and Hyeryoung Kim Thorn (appointed 29 July 2024). The sole person with significant control was its parent undertaking, Wireless Group Limited, which held 75–100% of the shares.

The company had no charges, no insolvency history and had not been liquidated. It was dissolved via the voluntary strike-off route, with the necessary Gazette notices published in September and December 2025.

Status

dissolved

Active since 21 years ago

Company No

NI053107

LTD Company

Age

21 Years

Incorporated 27 November 2004

Size

N/A

Accounts

ARD: 30/6

Up to Date

Last Filed

Made up to 2 July 2023 (3 years ago)
Submitted on 5 April 2024 (2 years ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 22 July 2025 (1 year ago)
Submitted on 22 July 2025 (1 year ago)

Next Due

Due by N/A

Previous Company Names

UTV NEW MEDIA LIMITED
From: 15 January 2009To: 3 March 2016
HOLBECK ENTERPRISES LIMITED
From: 27 November 2004To: 15 January 2009

Contact

Address

City Quays 2 2 Clarendon Road Belfast, BT1 3YD,

Timeline

15 key events • 2004 - 2024

Funding Officers Ownership
Company Founded
Nov 04
Director Joined
Jan 12
Director Left
Jan 12
Director Joined
Jan 12
Director Left
Jun 12
Director Left
Oct 14
Loan Secured
Mar 16
Director Left
May 16
Director Joined
Mar 17
Director Joined
Mar 17
Director Left
May 17
Director Left
Nov 22
Director Joined
Nov 22
Director Joined
Aug 24
Director Left
Aug 24
0
Funding
13
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

18

2 Active
16 Resigned

DOWNEY, James Robinson

Resigned
C/O Utv Media Plc, Ormeau RoadBT7 1EB
Born October 1946
Director
Appointed 12 Feb 2008
Resigned 31 Dec 2011

GILL, Michael Charles

Resigned
2 Clarendon Road, BelfastBT1 3YD
Born January 1963
Director
Appointed 30 Nov 2016
Resigned 22 Jul 2024

HARRISON, Malcolm Joseph

Resigned
21 Acre Lane, CraigavonBT66 7SG
Born September 1974
Director
Appointed 27 Nov 2004
Resigned 17 Nov 2004

DOHERTY, Paul Anthony

Resigned
24 Hunter's Chase, LisburnBT24 2BJ
Born October 1972
Director
Appointed 12 Feb 2008
Resigned 21 Aug 2009

BIGGERSTAFF, Jeremy Angus

Resigned
C/O Utv Media Plc, Ormeau RoadBT7 1EB
Born December 1970
Director
Appointed 12 Feb 2008
Resigned 19 Jun 2012

JESS, Michael

Resigned
39 Greer Park AvenueBT8 7YF
Secretary
Appointed 21 Aug 2009
Resigned 30 Nov 2016

SPRATT, Peter William

Resigned
620 Upper Newtownards RoadBT4 3HH
Born January 1954
Director
Appointed 17 Dec 2004
Resigned 12 Feb 2008

MCKENNA, Seamas Vincent

Resigned
7 Gortnaskea Road, DraperstownBT45 7JX
Born November 1960
Director
Appointed 21 Mar 2005
Resigned 12 Feb 2008

ANDERSON, Richard James Colin

Resigned
Rockwell, Newtownards
Born May 1954
Director
Appointed 17 Dec 2004
Resigned 12 Feb 2008

DOUGLAS, Raymond James

Resigned
Smallacre, Newcastle
Born June 1955
Director
Appointed 20 Dec 2004
Resigned 12 Feb 2008

LONGCROFT, Christopher Charles Stoddart

Resigned
2 Clarendon Road, BelfastBT1 3YD
Born March 1971
Director
Appointed 30 Nov 2016
Resigned 25 Jul 2022

MCKEOWN, Norman

Resigned
Ormeau Road, BelfastBT7 1EB
Born June 1957
Director
Appointed 31 Dec 2011
Resigned 30 Apr 2017

ROBBINS, Nigel Paul

Resigned
C/O Utv Media Plc, Ormeau RoadBT7 1EB
Born April 1963
Director
Appointed 31 Dec 2011
Resigned 01 Oct 2014

BELL, Andrew Alexander Gregory

Resigned
27 Langley Hall, County AntrimBT37 0FB
Born August 1963
Director
Appointed 19 Dec 2004
Resigned 12 Feb 2008

HUMPHREYS, Emma Caroline

Active
2 Clarendon Road, BelfastBT1 3YD
Born August 1976
Director
Appointed 25 Jul 2022

THORN, Hyeryoung Kim

Active
2 Clarendon Road, BelfastBT1 3YD
Born February 1976
Director
Appointed 29 Jul 2024

MCCANN, John

Resigned
Ormeau Road, BelfastBT7 1EB
Born May 1953
Director
Appointed 12 Feb 2008
Resigned 12 May 2016

KANE, Dorothy May

Resigned
111 Knockview Drive, Co ArmaghBT62 2BL
Born May 1936
Director
Appointed 27 Nov 2004
Resigned 17 Dec 2004

Persons with significant control

1

Wireless Group Limited

Active
2 Clarendon Road, BelfastBT1 3YD

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

106

Gazette Dissolved Voluntary
16 December 2025
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
30 September 2025
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
23 September 2025
DS01DS01
Confirmation Statement With No Updates
22 July 2025
CS01Confirmation Statement
Dissolution Withdrawal Application Strike Off Company
21 July 2025
DS02DS02
Gazette Notice Voluntary
3 June 2025
GAZ1(A)GAZ1(A)
Gazette Notice Compulsory
27 May 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Dissolution Application Strike Off Company
22 May 2025
DS01DS01
Appoint Person Director Company With Name Date
9 August 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 August 2024
TM01Termination of Director
Confirmation Statement With No Updates
19 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 August 2023
CS01Confirmation Statement
Change To A Person With Significant Control
7 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
4 August 2023
CH01Change of Director Details
Change Person Director Company With Change Date
4 August 2023
CH01Change of Director Details
Change To A Person With Significant Control
4 August 2023
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Dormant
4 April 2023
AAAnnual Accounts
Change Person Director Company With Change Date
16 March 2023
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2022
CH01Change of Director Details
Termination Director Company With Name Termination Date
10 November 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
10 November 2022
AP01Appointment of Director
Confirmation Statement With No Updates
4 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
21 February 2020
AAAnnual Accounts
Confirmation Statement With Updates
25 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
28 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
1 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
5 April 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
1 March 2018
AD01Change of Registered Office Address
Confirmation Statement With Updates
31 July 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 May 2017
TM01Termination of Director
Change Account Reference Date Company Current Extended
24 March 2017
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
6 March 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 March 2017
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
3 March 2017
TM02Termination of Secretary
Confirmation Statement With Updates
20 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
5 October 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 May 2016
TM01Termination of Director
Memorandum Articles
15 April 2016
MAMA
Change Registered Office Address Company With Date Old Address New Address
18 March 2016
AD01Change of Registered Office Address
Resolution
10 March 2016
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
4 March 2016
MR01Registration of a Charge
Certificate Change Of Name Company
3 March 2016
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
3 March 2016
CONNOTConfirmation Statement Notification
Annual Return Company With Made Up Date Full List Shareholders
2 December 2015
AR01AR01
Accounts With Accounts Type Full
2 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 December 2014
AR01AR01
Termination Director Company With Name Termination Date
6 October 2014
TM01Termination of Director
Accounts With Accounts Type Full
2 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 December 2013
AR01AR01
Accounts With Accounts Type Full
25 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 December 2012
AR01AR01
Accounts With Accounts Type Full
17 September 2012
AAAnnual Accounts
Termination Director Company With Name
21 June 2012
TM01Termination of Director
Termination Director Company With Name
6 January 2012
TM01Termination of Director
Appoint Person Director Company With Name
6 January 2012
AP01Appointment of Director
Appoint Person Director Company With Name
5 January 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
20 December 2011
AR01AR01
Accounts With Accounts Type Full
8 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 December 2010
AR01AR01
Accounts With Accounts Type Dormant
7 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 December 2009
AR01AR01
Change Person Director Company With Change Date
23 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 December 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
23 December 2009
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
15 November 2009
AAAnnual Accounts
Legacy
28 August 2009
296(NI)296(NI)
Legacy
19 February 2009
UDM+A(NI)UDM+A(NI)
Legacy
15 January 2009
371SR(NI)371SR(NI)
Legacy
15 January 2009
CNR-D(NI)CNR-D(NI)
Legacy
15 January 2009
CERTC(NI)CERTC(NI)
Legacy
11 November 2008
AC(NI)AC(NI)
Legacy
21 April 2008
295(NI)295(NI)
Legacy
21 April 2008
296(NI)296(NI)
Legacy
21 April 2008
296(NI)296(NI)
Legacy
21 April 2008
296(NI)296(NI)
Legacy
21 April 2008
AURES(NI)AURES(NI)
Legacy
21 April 2008
296(NI)296(NI)
Legacy
2 March 2008
AGREE(NI)AGREE(NI)
Legacy
2 March 2008
98-2(NI)98-2(NI)
Resolution
2 March 2008
RESOLUTIONSResolutions
Legacy
26 January 2008
371S(NI)371S(NI)
Legacy
6 November 2007
AC(NI)AC(NI)
Legacy
6 January 2007
371S(NI)371S(NI)
Legacy
5 October 2006
AC(NI)AC(NI)
Legacy
2 February 2006
371S(NI)371S(NI)
Legacy
24 June 2005
296(NI)296(NI)
Legacy
23 June 2005
98-2(NI)98-2(NI)
Legacy
23 June 2005
296(NI)296(NI)
Legacy
23 June 2005
296(NI)296(NI)
Legacy
23 June 2005
233(NI)233(NI)
Legacy
21 January 2005
UDM+A(NI)UDM+A(NI)
Resolution
21 January 2005
RESOLUTIONSResolutions
Resolution
5 January 2005
RESOLUTIONSResolutions
Resolution
5 January 2005
RESOLUTIONSResolutions
Legacy
5 January 2005
UDM+A(NI)UDM+A(NI)
Legacy
5 January 2005
133(NI)133(NI)
Legacy
5 January 2005
295(NI)295(NI)
Legacy
5 January 2005
296(NI)296(NI)
Legacy
5 January 2005
296(NI)296(NI)
Incorporation Company
27 November 2004
NEWINCIncorporation