Ownership resolves 7 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 5
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 7
Key facts
Risk signal- Status
- active
- Incorporated
- 2000-03-13
- Legal form
- ltd
- Activity
- 60100
- Registered office
- 1 London Bridge Street, London, SE1 9GF, England
WIRELESS GROUP MEDIA (GB) LIMITED is a ltd registered in GB, incorporated 2000-03-13 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- WIRELESS GROUP MEDIA (GB) LIMITED
- WIRELESS GROUP MEDIA (GB) LIMITED
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 03949697
- Status
- active
- Type
- ltd
- Incorporated
- 2000-03-13
- Registered office
- 1 London Bridge Street, London, SE1 9GF, England
- SIC
- 60100
- HUMPHREYS, Emma Carolinedirector · British · appt 2022-07-25
- TAUNTON, Scott Williamdirector · Australian · appt 2005-06-24
- ASHTON, Keir Edward(resigned)secretary · British · appt 2000-03-13
- DOWNEY, James Robinson(resigned)secretary · British · appt 2005-06-24
- SADLER, Keith John(resigned)secretary · British · appt 2000-08-24
- TOMPKINS, Anthony(resigned)secretary · appt 2011-12-31
- HALLMARK SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2000-03-13
- COX, Patrick Talbot Sandford(resigned)director · British · appt 2000-05-02
- DAVIDSON, Stephen James(resigned)director · British · appt 2003-10-02
- DOWNEY, James Robinson(resigned)director · British · appt 2005-06-24
- GOODWIN, Jonathan Philip Pryce(resigned)director · British · appt 2000-03-13
- HOLLIS, Graham(resigned)director · Usa · appt 2000-05-02
- ■Wireless Group Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- dormant
- Last accounts
- 2025-06-29
- Accounts due
- 2027-03-31
- Confirmation stmt due
- 2026-08-07overdue
- UTV MEDIA (GB) LIMITED
- UTV RADIO (GB) LIMITED
Directorship network
20 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- SWITCHDIGITAL (SCOTLAND) LIMITEDbeneficial owner
- SWITCHDIGITAL (LONDON) LIMITEDbeneficial owner
- TALKSPORT LIMITEDbeneficial owner
- SWITCHDIGITAL (SCOTLAND) LIMITEDbeneficial owner
- THE DIGITAL RADIO GROUP (LONDON) LIMITEDbeneficial owner
- TALKSPORT LIMITEDbeneficial owner
- SWITCHDIGITAL (LONDON) LIMITEDbeneficial owner
- The Wireless Group (Ilrs) Ltdbeneficial owner
- Bauer Radio Limitedbeneficial owner
- ARQIVA LIMITEDbeneficial owner
- Wireless Group Limitedbeneficial owner
- Bauer Radio Limitedbeneficial owner
- WIRELESS GROUP NEW MEDIA LIMITEDbeneficial owner
- TALKSPORT LIMITEDbeneficial owner
- SWITCHDIGITAL (SCOTLAND) LIMITEDbeneficial owner
- SWITCHDIGITAL (LONDON) LIMITEDbeneficial owner
- THE DIGITAL RADIO GROUP (LONDON) LIMITEDbeneficial owner
- THE INTERNET BUSINESS LIMITEDbeneficial owner
- News Corp Uk & Ireland Limitedbeneficial owner
- U105 LIMITEDbeneficial owner