WG

WIRELESS GROUP NEW MEDIA LIMITED

Dissolved

Company number NI053107

Belfast, United Kingdom · Incorporated 27 November 2004

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

Last updated on 17 September 2026

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

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

Company history

Previous company names

HOLBECK ENTERPRISES LIMITED · 27 November 2004 – 15 January 2009

UTV NEW MEDIA LIMITED · 15 January 2009 – 3 March 2016

Company overview

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.

Compliance

Annual accounts Up to date
Last filed
2 July 2023
Next due
—
Confirmation statement Up to date
Last filed
22 July 2025
Next due
—

Financial snapshot

Last accounts type
Dormant
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 Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
16 December 2025 View
Gazette Notice Voluntary
Gazette
30 September 2025 View
Dissolution Application Strike Off Company
Dissolution
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2025 View
Dissolution Withdrawal Application Strike Off Company
Dissolution
21 July 2025 View
Gazette Notice Voluntary
Gazette
3 June 2025 View
Gazette Notice Compulsory
Gazette
27 May 2025 View
Dissolution Application Strike Off Company
Dissolution
22 May 2025 View
Termination Director Company With Name Termination Date
Officers
9 August 2024 View
Appoint Person Director Company With Name Date
Officers
9 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2024 View
Accounts With Accounts Type Dormant
Accounts
5 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
7 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
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 Dormant
Accounts
4 April 2023 View
Change Person Director Company With Change Date
Officers
16 March 2023 View
Appoint Person Director Company With Name Date
Officers
10 November 2022 View
Termination Director Company With Name Termination Date
Officers
10 November 2022 View
Change Person Director Company With Change Date
Officers
10 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2022 View
Accounts With Accounts Type Dormant
Accounts
23 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2021 View
Accounts With Accounts Type Dormant
Accounts
7 June 2021 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
Accounts With Accounts Type Full
Accounts
5 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2018 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
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
Confirmation Statement With Updates
Confirmation Statement
20 December 2016 View
Accounts With Accounts Type Full
Accounts
5 October 2016 View
Termination Director Company With Name Termination Date
Officers
18 May 2016 View
Memorandum Articles
Incorporation
15 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 March 2016 View
Resolution
Resolution
10 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2015 View
Accounts With Accounts Type Full
Accounts
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2014 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
13 December 2013 View
Accounts With Accounts Type Full
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2012 View
Accounts With Accounts Type Full
Accounts
17 September 2012 View
Termination Director Company With Name
Officers
21 June 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2011 View
Accounts With Accounts Type Full
Accounts
8 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2010 View
Accounts With Accounts Type Dormant
Accounts
7 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2009 View
Change Person Secretary Company With Change Date
Officers
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2009 View
Legacy
Officers
28 August 2009 View
Legacy
Incorporation
19 February 2009 View
Legacy
Change Of Name
15 January 2009 View
Legacy
Change Of Name
15 January 2009 View
Legacy
Annual Return
15 January 2009 View
Legacy
Accounts
11 November 2008 View
Legacy
Officers
21 April 2008 View
Legacy
Auditors
21 April 2008 View
Legacy
Officers
21 April 2008 View
Legacy
Officers
21 April 2008 View
Legacy
Officers
21 April 2008 View
Legacy
Address
21 April 2008 View
Resolution
Resolution
2 March 2008 View
Legacy
Capital
2 March 2008 View
Legacy
Other
2 March 2008 View
Legacy
Annual Return
26 January 2008 View
Legacy
Accounts
6 November 2007 View
Legacy
Annual Return
6 January 2007 View
Legacy
Accounts
5 October 2006 View
Legacy
Annual Return
2 February 2006 View
Legacy
Officers
24 June 2005 View
Legacy
Accounts
23 June 2005 View
Legacy
Officers
23 June 2005 View
Legacy
Officers
23 June 2005 View
Legacy
Capital
23 June 2005 View
Resolution
Resolution
21 January 2005 View
Legacy
Incorporation
21 January 2005 View
Legacy
Officers
5 January 2005 View
Legacy
Officers
5 January 2005 View
Legacy
Address
5 January 2005 View
Legacy
Capital
5 January 2005 View
Legacy
Incorporation
5 January 2005 View
Resolution
Resolution
5 January 2005 View
Resolution
Resolution
5 January 2005 View
Incorporation Company
Incorporation
27 November 2004 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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