THE WIRELESS GROUP (ILRS) LIMITED - Profile & Financials

Accounts Submitted 5 Apr 2023

Confirmation Statement Submitted 8 Aug 2023

Net assets £-10.25M £0.00 2022 year on year

Total assets £866.00K £0.00 2022 year on year

Total Liabilities £11.12M £0.00 2022 year on year

Charges 8

8 satisfied

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Contact & Details

Contact

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Registered Address

1 London Bridge Street London SE1 9GF England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

N/A

Net Assets

-£10.25M

Total Liabilities

£11.12M

Turnover

N/A

Employees

N/A

Debt Ratio

1283%

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 Dec 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

3 active 29 resigned

Show resigned officers

						Status
Emma Caroline Humphreys	Director	British	United Kingdom	49	25 Jul 2022	Active
Michael Charles Gill	Director	British	United Kingdom	63	12 Oct 2020	Active
Scott William Taunton	Director	Australian	United Kingdom	55	24 Jun 2005	Active

Shareholders

Shareholders (1)


The Wireless Group Holdings Ltd	100.0%	100,000	Ordinary	8 Aug 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Wireless Group Holdings Ltd

United Kingdom

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

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Group Structure

THE WIRELESS GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WIRELESS GROUP MEDIA (GB) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WIRELESS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NEWS CORP UK & IRELAND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NEWS CORP HOLDINGS UK & IRELAND united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

NEWS CORP INVESTMENTS UK & IRELAND united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NEWS CORP INVESTMENTS I LIMITED united kingdom

NEWS CORPORATION united states of america

THE WIRELESS GROUP (ILRS) LIMITED Current Company

INDEPENDENT RADIO GROUP LIMITED united kingdom shares 75 to 100 percent

PULSE F.M. LIMITED united kingdom shares 75 to 100 percent

SIGNAL RADIO LIMITED united kingdom shares 75 to 100 percent

SWANSEA SOUND LIMITED united kingdom shares 75 to 100 percent

Charges

8 satisfied

Documents

Company Filings

Date	Category	Description	Document
30 Jan 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
14 Nov 2023	Gazette	Gazette Notice Voluntary	View(1 page)
3 Nov 2023	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
8 Aug 2023	Officers	Change to director Mr Scott William Taunton on 2023-07-24	View(2 pages)
8 Aug 2023	Officers	Change to director Mr Michael Charles Gill on 2023-07-24	View(2 pages)