WD

WIRELESS DRIVE LIMITED

Dissolved

Company number NI072127

Belfast, United Kingdom · Incorporated 24 March 2009

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

Last updated on 19 September 2026

Advertising agencies · SIC 73110

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

Company history

Previous company names

UTV DRIVE LIMITED · 24 March 2009 – 3 March 2016

Company overview

WIRELESS DRIVE LIMITED, a private limited company registered in Northern Ireland, was dissolved on 14 January 2020 having been incorporated on 24 March 2009. It changed its name from UTV DRIVE LIMITED on 24 March 2009. Its registered office is at City Quays 2, 2 Clarendon Road, Belfast, BT1 3YD, United Kingdom. Its principal activity is advertising agencies (SIC 73110).

It is controlled by Wireless Group New Media Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: GILL, Michael Charles (appointed 30 November 2016) and LONGCROFT, Christopher Charles Stoddart (appointed 30 November 2016). The company has been served by eight 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 dormant accounts, covering the period to 1 July 2018, on 31 December 2018. 49 filings are recorded against the company at Companies House, most recently a gazette filing on 14 January 2020.

Compliance

Annual accounts Up to date
Last filed
1 July 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
1 July 2018

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

Officers

GM
GILL, Michael Charles
Director
30 November 2016
LC
LONGCROFT, Christopher Charles Stoddart
Director
30 November 2016
RN
ROBBINS, Nigel Paul
Director · Resigned
31 December 2011
MN
MCKEOWN, Norman
Director · Resigned
31 December 2011
JM
JESS, Michael
Secretary · Resigned
21 August 2009
DD
DORNAN, David Mark
Director · Resigned
29 June 2009
DP
DOHERTY, Paul Anthony
Secretary · Resigned
24 March 2009
DJ
DOWNEY, James Robinson
Director · Resigned
24 March 2009
BJ
BIGGERSTAFF, Jeremy Angus
Director · Resigned
24 March 2009
MJ
MCCANN, John
Director · Resigned
24 March 2009

Persons with significant control

PS
Wireless Group New Media 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
14 January 2020 View
Gazette Notice Voluntary
Gazette
29 October 2019 View
Dissolution Application Strike Off Company
Dissolution
18 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2019 View
Accounts With Accounts Type Dormant
Accounts
31 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
1 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2018 View
Accounts With Accounts Type Dormant
Accounts
8 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2017 View
Termination Director Company With Name Termination Date
Officers
9 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2017 View
Change Account Reference Date Company Current Extended
Accounts
14 March 2017 View
Appoint Person Director Company With Name Date
Officers
6 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
3 March 2017 View
Appoint Person Director Company With Name Date
Officers
3 March 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2016 View
Termination Director Company With Name Termination Date
Officers
18 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 March 2016 View
Change Of Name Notice
Change Of Name
3 March 2016 View
Certificate Change Of Name Company
Change Of Name
3 March 2016 View
Accounts With Accounts Type Full
Accounts
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2015 View
Termination Director Company With Name Termination Date
Officers
6 October 2014 View
Accounts With Accounts Type Full
Accounts
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2014 View
Accounts With Accounts Type Full
Accounts
25 September 2013 View
Termination Director Company With Name
Officers
3 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2013 View
Accounts With Accounts Type Full
Accounts
17 September 2012 View
Termination Director Company With Name
Officers
21 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 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
5 January 2012 View
Accounts With Accounts Type Full
Accounts
8 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2011 View
Accounts With Accounts Type Full
Accounts
28 September 2010 View
Resolution
Resolution
28 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2010 View
Legacy
Accounts
30 September 2009 View
Legacy
Officers
28 August 2009 View
Legacy
Capital
25 July 2009 View
Resolution
Resolution
25 July 2009 View
Legacy
Capital
25 July 2009 View
Legacy
Incorporation
25 July 2009 View
Legacy
Officers
8 July 2009 View
Incorporation Company
Incorporation
24 March 2009 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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