THE WIRELESS GROUP HOLDINGS LIMITED

Dissolved London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
T

THE WIRELESS GROUP HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 9 Jun 1998 Dissolved London, England 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

THE WIRELESS GROUP LIMITED 20 Aug 1999 — 3 May 2000
TALKCO (HOLDINGS) LIMITED 18 Nov 1998 — 20 Aug 1999
CHARCO 726 LIMITED 9 Jun 1998 — 18 Nov 1998
Accounts Submitted 4 Apr 2024
Confirmation Submitted 19 Jul 2024 Next due 2 Aug 2025 11 months overdue
Net assets £15M £4M 2023 year on year
Total assets £15M £5M 2023 year on year
Total Liabilities £806K
Charges 7
7 satisfied

Contact & Details

Contact

Registered Address

1 London Bridge Street London SE1 9GF England

Full company profile for THE WIRELESS GROUP HOLDINGS LIMITED (03578294), a dissolved company based in London, England. Incorporated 9 Jun 1998. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 3 Jul → 2 Jul 2023
Type full
Next accounts
Due by

Balance Sheet & P&L (2013–2023)

Cash in Bank

£26.00k

Decreased by £779.00k (-97%)

Net Assets

£14.61M

Increased by £3.73M (+34%)

Total Liabilities

£806.00k

Turnover

N/A

Employees

N/A

Debt Ratio

5%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
2 Jul Year End
2022
3 Jul Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Emma Caroline HumphreysDirectorBritishUnited Kingdom4925 Jul 2022Active

Shareholders

Shareholders (1)

Wireless Group Media (gb) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

THE WIRELESS GROUP HOLDINGS LIMITED Current Company
TALK RADIO UK LIMITED united kingdom
TWG PAYMENTS LIMITED united kingdom
TALKSPORT LIMITED united kingdom

Charges

Charges

7 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jun 2025GazetteGazette Dissolved Voluntary
18 Mar 2025GazetteGazette Notice Voluntary
5 Mar 2025DissolutionDissolution Application Strike Off Company
19 Jul 2024Confirmation StatementConfirmation statement made on 19 Jul 2024 with no updates
4 Apr 2024AccountsAnnual accounts made up to 2 Jul 2023
3 Jun 2025 Gazette

Gazette Dissolved Voluntary

18 Mar 2025 Gazette

Gazette Notice Voluntary

5 Mar 2025 Dissolution

Dissolution Application Strike Off Company

19 Jul 2024 Confirmation Statement

Confirmation statement made on 19 Jul 2024 with no updates

4 Apr 2024 Accounts

Annual accounts made up to 2 Jul 2023

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

12 months ago on 3 Jun 2025

Gazette Notice Voluntary

1 years ago on 18 Mar 2025

Dissolution Application Strike Off Company

1 years ago on 5 Mar 2025

Confirmation statement made on 19 Jul 2024 with no updates

1 years ago on 19 Jul 2024

Annual accounts made up to 2 Jul 2023

2 years ago on 4 Apr 2024