WG

WIRELESS GROUP LIMITED

Active

Company number NI065086

Belfast, United Kingdom · Incorporated 7 June 2007

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

Last updated on 20 September 2026

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

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 September 2016

Company history

Previous company names

BEECHGROVE TRADING LIMITED · 7 June 2007 – 13 August 2007

UTV MEDIA LIMITED · 13 August 2007 – 21 August 2007

UTV MEDIA PLC · 21 August 2007 – 29 February 2016

UTV MEDIA PLC · 21 August 2007 – 21 August 2007

WIRELESS GROUP PLC · 29 February 2016 – 30 November 2016

Company overview

WIRELESS GROUP LIMITED is an active private limited company incorporated on 7 June 2007 and registered in Northern Ireland. It has changed its name 5 times, most recently from WIRELESS GROUP PLC on 29 February 2016. Its registered office is at City Quays 2, 2 Clarendon Road, Belfast, BT1 3YD, United Kingdom. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by News Corp Uk & Ireland Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: TAUNTON, Scott William (appointed 13 August 2007), BROOKS, Rebekah Mary (appointed 26 September 2016) and HUMPHREYS, Emma Caroline (appointed 25 July 2022). The company has been served by 24 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 29 June 2025, on 1 April 2026. The next accounts are due by 31 March 2027. Its most recent confirmation statement was made up to 6 August 2026. The next is due by 20 August 2027. 179 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 20 August 2026.

Compliance

Annual accounts Up to date
Last filed
29 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
6 August 2026
Next due
20 August 2027
12 months left

Financial snapshot

Last accounts type
Full
Period end
29 June 2025

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

Capital table

Updated on 20 September 2026
  • NEWS CORP UK & IRELAND LIMITED (100.0%)
Total shares
69,925,114
Nominal value
—
AI confidence
(—%)
Data quality
-

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
NEWS CORP UK & IRELAND LIMITED ORDINARY 69,925,114 100.00% 69,925,114 100.00%
Total 69,925,114 100% 69,925,114 100%

Officers

HE
HUMPHREYS, Emma Caroline
Director
25 July 2022
BR
BROOKS, Rebekah Mary
Director
26 September 2016
TS
TAUNTON, Scott William
Director
13 August 2007
LC
LONGCROFT, Christopher Charles Stoddart
Director · Resigned
28 November 2016
DD
DINSMORE, David William
Director · Resigned
26 September 2016
DD
DINSMORE, David William
Director · Resigned
26 September 2016
BR
BRENNAN, Roisin Kathleen
Director · Resigned
1 June 2014
MC
MCCONVILLE, Coline Lucille, Ms.
Director · Resigned
21 November 2012
AA
ANSON, Andrew
Director · Resigned
21 November 2012
KS
KIRKPATRICK, Stephen
Director · Resigned
28 September 2012
HR
HUNTINGFORD, Richard Norman Legh
Director · Resigned
30 July 2012
MN
MCKEOWN, Norman
Director · Resigned
11 March 2009
RS
REIHILL, Shane
Director · Resigned
10 September 2008
KH
KIRKPATRICK, Helen
Director · Resigned
29 August 2007
MH
MORROW, Helen
Director · Resigned
13 August 2007
DJ
DOWNEY, James Robinson
Director · Resigned
13 August 2007
LK
LAGAN, Kevin John Patrick
Director · Resigned
13 August 2007
MJ
MCGUICKIAN, John B
Director · Resigned
13 August 2007
BR
BAILIE, Robert Ernest
Director · Resigned
13 August 2007
OP
O'BRIEN, Paul John
Secretary · Resigned
9 August 2007
OP
O'BRIEN, Paul John
Director · Resigned
9 August 2007
MJ
MCCANN, John
Director · Resigned
9 August 2007
CS
C.S. SECRETARIAL SERVICES LTD
Corporate Secretary · Resigned
7 June 2007
CD
CS DIRECTOR SERVICES LIMITED
Corporate Director · Resigned
7 June 2007

Persons with significant control

PS
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 September 2016

Funding

3 funding rounds
26 September 2016
Shares allotted · 0 shares allotted
—
24 March 2016
Shares allotted · 0 shares allotted
—
20 January 2016
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 August 2026 View
Replacement Filing Of Director Appointment With Name
Officers
20 August 2026 View
Accounts With Accounts Type Full
Accounts
1 April 2026 View
Termination Director Company With Name Termination Date
Officers
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2025 View
Accounts With Accounts Type Full
Accounts
31 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2024 View
Accounts With Accounts Type Full
Accounts
4 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2023 View
Change Person Director Company With Change Date
Officers
4 August 2023 View
Change Person Director Company With Change Date
Officers
4 August 2023 View
Change Person Director Company With Change Date
Officers
4 August 2023 View
Accounts With Accounts Type Full
Accounts
4 April 2023 View
Change Person Director Company With Change Date
Officers
17 March 2023 View
Change Person Director Company With Change Date
Officers
9 November 2022 View
Appoint Person Director Company With Name 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
22 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2021 View
Accounts With Accounts Type Full
Accounts
7 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 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
1 August 2018 View
Appoint Person Director Company With Name Date
Officers
31 July 2018 View
Termination Director Company With Name Termination Date
Officers
31 July 2018 View
Accounts With Accounts Type Small
Accounts
5 April 2018 View
Change Person Director Company With Change Date
Officers
26 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2018 View
Termination Director Company With Name Termination Date
Officers
8 December 2017 View
Appoint Person Director Company With Name Date
Officers
8 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2017 View
Change Account Reference Date Company Current Extended
Accounts
8 June 2017 View
Termination Director Company With Name Termination Date
Officers
9 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
9 May 2017 View
Appoint Person Director Company With Name Date
Officers
3 April 2017 View
Change Person Director Company With Change Date
Officers
20 December 2016 View
Re Registration Memorandum Articles
Incorporation
30 November 2016 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
30 November 2016 View
Resolution
Resolution
30 November 2016 View
Reregistration Public To Private Company
Change Of Name
30 November 2016 View
Termination Director Company With Name Termination Date
Officers
10 November 2016 View
Termination Director Company With Name Termination Date
Officers
10 November 2016 View
Termination Director Company With Name Termination Date
Officers
10 November 2016 View
Termination Director Company With Name Termination Date
Officers
10 November 2016 View
Termination Director Company With Name Termination Date
Officers
10 November 2016 View
Appoint Person Director Company With Name Date
Officers
10 November 2016 View
Appoint Person Director Company With Name Date
Officers
10 November 2016 View
Capital Allotment Shares
Capital
7 November 2016 View
Change Person Director Company With Change Date
Officers
14 July 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
14 July 2016 View
Accounts With Accounts Type Group
Accounts
17 June 2016 View
Resolution
Resolution
24 May 2016 View
Termination Director Company With Name Termination Date
Officers
18 May 2016 View
Termination Director Company With Name Termination Date
Officers
18 May 2016 View
Capital Alter Shares Consolidation
Capital
10 May 2016 View
Capital Allotment Shares
Capital
10 May 2016 View
Capital Alter Shares Redemption Statement Of Capital
Capital
10 May 2016 View
Capital Cancellation Shares
Capital
10 May 2016 View
Resolution
Resolution
25 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2016 View
Certificate Change Of Name Company
Change Of Name
29 February 2016 View
Change Person Director Company With Change Date
Officers
17 February 2016 View
Capital Allotment Shares
Capital
28 January 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
26 June 2015 View
Accounts With Accounts Type Group
Accounts
16 June 2015 View
Resolution
Resolution
1 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2014 View
Appoint Person Director Company With Name
Officers
6 June 2014 View
Resolution
Resolution
28 May 2014 View
Accounts With Accounts Type Group
Accounts
22 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2013 View
Accounts With Accounts Type Full
Accounts
20 June 2013 View
Resolution
Resolution
3 June 2013 View
Termination Director Company With Name
Officers
17 May 2013 View
Change Person Director Company With Change Date
Officers
14 May 2013 View
Appoint Person Director Company With Name
Officers
26 November 2012 View
Appoint Person Director Company With Name
Officers
22 November 2012 View
Appoint Person Director Company With Name
Officers
11 October 2012 View
Appoint Person Director Company With Name
Officers
2 August 2012 View
Legacy
Mortgage
26 July 2012 View
Legacy
Mortgage
26 July 2012 View
Legacy
Mortgage
26 July 2012 View
Legacy
Mortgage
26 July 2012 View
Legacy
Mortgage
26 July 2012 View
Legacy
Mortgage
26 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2012 View
Legacy
Mortgage
14 June 2012 View
Legacy
Mortgage
14 June 2012 View
Resolution
Resolution
7 June 2012 View
Accounts With Accounts Type Group
Accounts
31 May 2012 View
Termination Director Company With Name
Officers
5 March 2012 View
Termination Director Company With Name
Officers
5 March 2012 View
Termination Director Company With Name
Officers
5 March 2012 View
Termination Director Company With Name
Officers
6 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2011 View
Accounts With Accounts Type Group
Accounts
1 June 2011 View
Resolution
Resolution
20 May 2011 View
Accounts With Accounts Type Group
Accounts
3 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2010 View
Resolution
Resolution
4 June 2010 View
Memorandum Articles
Incorporation
4 June 2010 View
Resolution
Resolution
4 June 2010 View
Resolution
Resolution
4 June 2010 View
Resolution
Resolution
4 June 2010 View
Resolution
Resolution
4 June 2010 View
Resolution
Resolution
4 June 2010 View
Resolution
Resolution
4 June 2010 View
Resolution
Resolution
4 June 2010 View
Resolution
Resolution
4 June 2010 View
Resolution
Resolution
4 June 2010 View
Resolution
Resolution
4 June 2010 View
Resolution
Resolution
4 June 2010 View
Resolution
Resolution
4 June 2010 View
Resolution
Resolution
4 June 2010 View
Resolution
Resolution
4 June 2010 View
Resolution
Resolution
4 June 2010 View
Legacy
Accounts
2 July 2009 View
Legacy
Annual Return
16 June 2009 View
Legacy
Officers
30 April 2009 View
Legacy
Officers
11 February 2009 View
Legacy
Officers
12 September 2008 View
Legacy
Capital
5 August 2008 View
Resolution
Resolution
16 July 2008 View
Legacy
Incorporation
23 June 2008 View
Resolution
Resolution
23 June 2008 View
Legacy
Annual Return
23 June 2008 View
Legacy
Capital
18 June 2008 View
Legacy
Capital
18 June 2008 View
Legacy
Capital
18 June 2008 View
Legacy
Insolvency
18 June 2008 View
Legacy
Insolvency
18 June 2008 View
Legacy
Capital
18 June 2008 View
Legacy
Accounts
11 June 2008 View
Particulars Of A Mortgage Charge
Mortgage
14 May 2008 View
Particulars Of A Mortgage Charge
Mortgage
14 May 2008 View
Particulars Of A Mortgage Charge
Mortgage
21 April 2008 View
Particulars Of A Mortgage Charge
Mortgage
21 April 2008 View
Legacy
Capital
26 February 2008 View
Particulars Of A Mortgage Charge
Mortgage
27 December 2007 View
Particulars Of A Mortgage Charge
Mortgage
27 December 2007 View
Legacy
Officers
6 December 2007 View
Legacy
Capital
6 November 2007 View
Legacy
Change Of Name
15 October 2007 View
Legacy
Insolvency
15 October 2007 View
Resolution
Resolution
2 October 2007 View
Resolution
Resolution
2 October 2007 View
Legacy
Capital
2 October 2007 View
Legacy
Capital
2 October 2007 View
Legacy
Incorporation
2 October 2007 View
Legacy
Capital
2 October 2007 View
Legacy
Accounts
27 September 2007 View
Legacy
Officers
19 September 2007 View
Legacy
Officers
28 August 2007 View
Legacy
Officers
28 August 2007 View
Legacy
Officers
28 August 2007 View
Legacy
Officers
28 August 2007 View
Legacy
Officers
28 August 2007 View
Legacy
Officers
28 August 2007 View
Legacy
Incorporation
21 August 2007 View
Legacy
Change Of Name
21 August 2007 View
Legacy
Reregistration
21 August 2007 View
Legacy
Reregistration
21 August 2007 View
Legacy
Address
17 August 2007 View
Legacy
Officers
17 August 2007 View
Legacy
Officers
17 August 2007 View
Legacy
Incorporation
16 August 2007 View
Legacy
Change Of Name
13 August 2007 View
Legacy
Change Of Name
13 August 2007 View
Incorporation Company
Incorporation
7 June 2007 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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