WIRELESS GROUP MEDIA (GB) LIMITED - Profile & Financials

Accounts Submitted 27 Mar 2025

Confirmation Statement Submitted 24 Jul 2025

Net assets £1.00K £4.05M 2024 year on year

Total assets £1.00K £4.15M 2024 year on year

Total Liabilities £0.00 £95.00K 2024 year on year

Charges 3

3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

1 London Bridge Street London SE1 9GF England

Credit Report

Discover WIRELESS GROUP MEDIA (GB) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Decreased by £477.00k (-100%)

Net Assets

£1.00k

Decreased by £4.05M (-100%)

Total Liabilities

N/A

Decreased by £95.00k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 2 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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 20 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 Plc	100.0%	10,000	Ordinary Shares ?0.10 Each	5 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wireless Group Limited

Unknown

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 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

WIRELESS GROUP MEDIA (GB) LIMITED Current Company

FOREVER BROADCASTING LIMITED united kingdom shares 75 to 100 percent

PERFECTTASTE LIMITED united kingdom shares 75 to 100 percent

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

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

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

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
24 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-24 with no updates	View(3 pages)
27 Mar 2025	Accounts	Annual accounts made up to 2024-06-30	View(26 pages)
19 Jul 2024	Confirmation Statement	Confirmation statement made on 2024-07-19 with no updates	View(3 pages)
9 Apr 2024	Accounts	Annual accounts made up to 2023-07-02	View(25 pages)
7 Aug 2023	Confirmation Statement	Confirmation statement made on 2023-07-24 with no updates	View(3 pages)