THE WIRELESS GROUP HOLDINGS LIMITED

Accounts Submitted 4 Apr 2024

Confirmation Statement Submitted 19 Jul 2024

Net assets £14.61M £3.73M 2023 year on year

Total assets £15.41M £4.54M 2023 year on year

Total Liabilities £806.00K

Charges 7

7 satisfied

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Contact & Details

Contact

Update Details

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 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (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

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

2 active 21 resigned

Show resigned officers

						Status
Emma Caroline Humphreys	Director	British	United Kingdom	49	25 Jul 2022	Active
Scott William Taunton	Director	Australian	United Kingdom	55	24 Jun 2005	Active

Shareholders

Shareholders (1)


Wireless Group Media (gb) Limited	100.0%	1,000,000	Ordinary	7 Aug 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wireless Group Media (gb) Limited

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

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 HOLDINGS LIMITED Current Company

TALK RADIO UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TALKSPORT LIMITED united kingdom shares 75 to 100 percent

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

TWG PAYMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

7 satisfied

Documents

Company Filings

Date	Category	Description	Document
3 Jun 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
18 Mar 2025	Gazette	Gazette Notice Voluntary	View(1 page)
5 Mar 2025	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
19 Jul 2024	Confirmation Statement	Confirmation statement made on 2024-07-19 with no updates	View(3 pages)
4 Apr 2024	Accounts	Annual accounts made up to 2023-07-02	View(26 pages)