CompanyTrack
W

WIRELESS GROUP NEW MEDIA LIMITED

Dissolved Belfast

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
W

WIRELESS GROUP NEW MEDIA LIMITED

Activities of other holding companies n.e.c.

Founded 27 Nov 2004 Dissolved Belfast, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted 22 Jul 2025
Net assets £-5.43M £0.00 2023 year on year
Total assets £22.00K £0.00 2023 year on year
Total Liabilities £5.45M £0.00 2023 year on year
Charges 1
1 outstanding

AI Analysis

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Contact & Details

Registered Address

City Quays 2 2 Clarendon Road Belfast BT1 3YD United Kingdom

Credit Report

Discover WIRELESS GROUP NEW MEDIA LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 (2021–2023)

Cash in Bank

N/A

Net Assets

-£5.43M

Total Liabilities

£5.45M

Turnover

N/A

Employees

N/A

Debt Ratio

24777%

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

Officers

2 active 19 resigned
Status
Emma Caroline HumphreysDirectorBritishUnited Kingdom4925 Jul 2022Active
Hyeryoung Kim ThornDirectorAustralianUnited Kingdom5029 Jul 2024Active

Shareholders

Shareholders (1)

Wireless Group Limited
100.0%
11,51320 Dec 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

Group Structure

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 75 to 100 percent, voting rights 75 to 100 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 CORPORATION united states of america
WIRELESS GROUP NEW MEDIA LIMITED Current Company
DIRECT NET ACCESS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RECRUITMENT NORTHERN IRELAND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WIRELESS CONNECT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WIRELESS DRIVE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025GazetteGazette Dissolved VoluntaryView(1 page)
30 Sept 2025GazetteGazette Notice VoluntaryView(1 page)
23 Sept 2025DissolutionDissolution Application Strike Off CompanyView(3 pages)
22 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-22 with no updatesView(3 pages)
21 Jul 2025DissolutionDissolution Withdrawal Application Strike Off CompanyView(1 page)
16 Dec 2025 Gazette

Gazette Dissolved Voluntary

30 Sept 2025 Gazette

Gazette Notice Voluntary

23 Sept 2025 Dissolution

Dissolution Application Strike Off Company

22 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-22 with no updates

21 Jul 2025 Dissolution

Dissolution Withdrawal Application Strike Off Company

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 months ago on 16 Dec 2025

Gazette Notice Voluntary

4 months ago on 30 Sept 2025

Dissolution Application Strike Off Company

4 months ago on 23 Sept 2025

Confirmation statement made on 2025-07-22 with no updates

6 months ago on 22 Jul 2025

Dissolution Withdrawal Application Strike Off Company

7 months ago on 21 Jul 2025