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THE WIRELESS GROUP (ILRS) LIMITED - 1 London Bridge Street, London, SE1 9GF, England, United Kingdom
Company Information
- Company registration number
- 03115084
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 London Bridge Street
- London
- SE1 9GF
- England 1 London Bridge Street, London, SE1 9GF, England UK
Management
- Managing Directors
- GILL, Michael Charles
- TAUNTON, Scott William
- HUMPHREYS, Emma Caroline
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-10-19
- Dissolved on
- 2024-01-30
- SIC/NACE
- 60100
Ownership
- Beneficial Owners
- The Wireless Group Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- THE RADIO PARTNERSHIP LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2022-07-03
- Last Return Made Up To:
- 2012-08-29
- Annual Return
- Due Date: 2022-08-07
- Last Date: 2021-07-24
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THE WIRELESS GROUP (ILRS) LIMITED Company Description
- THE WIRELESS GROUP (ILRS) LIMITED is a ltd registered in United Kingdom with the Company reg no 03115084. Its current trading status is "closed". It was registered 1995-10-19. It was previously called THE RADIO PARTNERSHIP LIMITED. It has declared SIC or NACE codes as "60100". It has 3 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-08-29.It can be contacted at 1 London Bridge Street .
Get THE WIRELESS GROUP (ILRS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Wireless Group (Ilrs) Limited - 1 London Bridge Street, London, SE1 9GF, England, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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gazette-dissolved-voluntary (2024-01-30) - GAZ2(A)
keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-08-08) - PSC05
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gazette-notice-voluntary (2023-11-14) - GAZ1(A)
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dissolution-application-strike-off-company (2023-11-03) - DS01
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confirmation-statement-with-updates (2023-08-08) - CS01
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change-person-director-company-with-change-date (2023-08-08) - CH01
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change-person-director-company-with-change-date (2023-03-16) - CH01
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accounts-with-accounts-type-dormant (2023-04-05) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-03-23) - AA
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termination-director-company-with-name-termination-date (2022-11-10) - TM01
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change-person-director-company-with-change-date (2022-11-09) - CH01
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appoint-person-director-company-with-name-date (2022-11-09) - AP01
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confirmation-statement-with-no-updates (2022-08-04) - CS01
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change-person-director-company-with-change-date (2022-11-10) - CH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-06-10) - AA
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confirmation-statement-with-no-updates (2021-08-02) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-10-19) - AP01
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confirmation-statement-with-no-updates (2020-08-17) - CS01
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accounts-with-accounts-type-full (2020-02-21) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-25) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-03-26) - CH01
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accounts-with-accounts-type-full (2018-12-28) - AA
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confirmation-statement-with-updates (2018-07-31) - CS01
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accounts-with-accounts-type-full (2018-04-05) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-03) - AP01
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termination-secretary-company-with-name-termination-date (2017-03-03) - TM02
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change-account-reference-date-company-current-extended (2017-03-24) - AA01
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termination-director-company-with-name-termination-date (2017-05-09) - TM01
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confirmation-statement-with-updates (2017-07-31) - CS01
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termination-director-company-with-name-termination-date (2017-10-03) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-19) - CS01
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termination-director-company-with-name-termination-date (2016-05-19) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-18) - AD01
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accounts-with-accounts-type-full (2016-10-05) - AA
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change-person-director-company-with-change-date (2016-02-17) - CH01
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change-person-director-company-with-change-date (2016-12-20) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-02) - AD01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-18) - AD01
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-25) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-26) - AR01
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legacy (2013-02-07) - MG02
keyboard_arrow_right 2012
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termination-secretary-company-with-name-termination-date (2012-01-06) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-11) - AR01
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accounts-with-accounts-type-full (2012-09-19) - AA
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appoint-person-director-company-with-name-date (2012-01-06) - AP01
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termination-director-company-with-name-termination-date (2012-01-06) - TM01
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appoint-person-secretary-company-with-name-date (2012-01-05) - AP03
keyboard_arrow_right 2011
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legacy (2011-02-09) - SH20
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capital-statement-capital-company-with-date-currency-figure (2011-02-22) - SH19
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accounts-with-accounts-type-full (2011-09-14) - AA
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legacy (2011-02-09) - CAP-SS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-23) - AR01
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resolution (2011-02-09) - RESOLUTIONS
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-11-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-27) - AR01
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accounts-with-accounts-type-full (2010-10-02) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-22) - AA
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legacy (2009-10-01) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-09-26) - 363a
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accounts-with-accounts-type-full (2008-07-10) - AA
keyboard_arrow_right 2007
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legacy (2007-10-10) - 363a
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legacy (2007-10-10) - 288c
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accounts-with-accounts-type-full (2007-05-24) - AA
keyboard_arrow_right 2006
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legacy (2006-10-04) - 363a
keyboard_arrow_right 2005
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legacy (2005-10-06) - 363a
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legacy (2005-08-18) - 288a
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legacy (2005-08-18) - 288b
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accounts-with-accounts-type-full (2005-10-26) - AA
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legacy (2005-04-05) - 288c
keyboard_arrow_right 2004
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accounts-amended-with-accounts-type-full (2004-04-22) - AAMD
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legacy (2004-04-22) - 363s
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legacy (2004-07-08) - 288b
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legacy (2004-04-27) - 122
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legacy (2004-09-28) - 363s
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-07-08) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-03) - AA
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legacy (2003-09-08) - 363s
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auditors-resignation-company (2003-03-13) - AUD
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legacy (2003-01-23) - 353
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legacy (2003-01-03) - 288c
keyboard_arrow_right 2002
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resolution (2002-03-18) - RESOLUTIONS
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legacy (2002-10-31) - 288a
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auditors-resignation-company (2002-04-02) - AUD
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legacy (2002-10-23) - 363s
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accounts-with-accounts-type-full (2002-11-01) - AA
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accounts-with-accounts-type-full (2002-02-18) - AA
-
legacy (2002-04-02) - 122
keyboard_arrow_right 2001
-
legacy (2001-02-14) - 288b
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legacy (2001-04-11) - 288c
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legacy (2001-10-11) - 363a
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legacy (2001-02-13) - 353
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legacy (2001-02-14) - 288a
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legacy (2001-10-23) - 244
keyboard_arrow_right 2000
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legacy (2000-11-28) - 288b
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accounts-with-accounts-type-full-group (2000-05-19) - AA
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legacy (2000-10-26) - 363s
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auditors-resignation-company (2000-01-14) - AUD
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legacy (2000-01-17) - 287
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legacy (2000-02-28) - 288b
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legacy (2000-02-28) - 288a
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certificate-change-of-name-company (2000-03-10) - CERTNM
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legacy (2000-06-30) - 403a
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legacy (2000-06-30) - 403b
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legacy (2000-07-31) - 288a
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legacy (2000-07-31) - 288b
keyboard_arrow_right 1999
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legacy (1999-09-08) - 403a
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legacy (1999-09-06) - 288b
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legacy (1999-09-06) - 288a
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legacy (1999-08-27) - 288b
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accounts-with-accounts-type-full-group (1999-05-10) - AA
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auditors-resignation-company (1999-08-16) - AUD
-
legacy (1999-09-10) - 288a
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legacy (1999-09-14) - 225
-
legacy (1999-10-28) - 363s
-
legacy (1999-10-08) - 288a
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legacy (1999-10-14) - 288b
-
legacy (1999-10-20) - 395
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legacy (1999-11-03) - 395
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legacy (1999-11-04) - 395
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legacy (1999-11-05) - 288a
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resolution (1999-10-08) - RESOLUTIONS
keyboard_arrow_right 1998
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resolution (1998-02-12) - RESOLUTIONS
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legacy (1998-02-12) - 88(2)R
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legacy (1998-02-12) - 123
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memorandum-articles (1998-04-09) - MEM/ARTS
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legacy (1998-11-20) - 363s
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accounts-with-accounts-type-full-group (1998-03-05) - AA
keyboard_arrow_right 1997
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resolution (1997-07-01) - RESOLUTIONS
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legacy (1997-07-01) - 123
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legacy (1997-09-23) - 123
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legacy (1997-09-23) - 88(2)R
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resolution (1997-10-08) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1997-07-22) - AA
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legacy (1997-10-21) - 288a
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legacy (1997-11-19) - 363s
keyboard_arrow_right 1996
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resolution (1996-08-14) - RESOLUTIONS
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legacy (1996-08-14) - 88(2)R
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memorandum-articles (1996-08-14) - MEM/ARTS
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legacy (1996-08-14) - 123
-
legacy (1996-07-06) - 395
-
legacy (1996-06-26) - 288
-
legacy (1996-02-04) - 288
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certificate-change-of-name-company (1996-01-30) - CERTNM
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resolution (1996-02-01) - RESOLUTIONS
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legacy (1996-08-15) - 288
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legacy (1996-11-15) - 288a
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legacy (1996-10-28) - 287
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statement-of-affairs (1996-09-08) - SA
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legacy (1996-11-15) - 363s
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legacy (1996-08-27) - 88(2)P
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legacy (1996-09-08) - 88(2)O
keyboard_arrow_right 1995
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legacy (1995-11-23) - 123
-
legacy (1995-11-14) - 288
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legacy (1995-11-16) - 395
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legacy (1995-11-23) - 88(2)R
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resolution (1995-11-23) - RESOLUTIONS
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legacy (1995-12-06) - 224
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incorporation-company (1995-10-19) - NEWINC
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certificate-change-of-name-company (1995-11-09) - CERTNM
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legacy (1995-11-14) - 287