WIRELESS GROUP LIMITED

active Company number NI065086

Private Limited by Shares · Incorporated on 7th Jun 2007

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SIC code: 64209
Registered office: Belfast, BT1 3YD
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

WIRELESS GROUP LIMITED is a private limited by shares company based in Belfast. It was incorporated on 7th Jun 2007 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

3 Directors View directors

8 Companies at address View all 11 Companies in postcode View postcode

SICs

View other companies in Belfast (BT) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Rebekah Brooks	Director	26th Sep 2016	This company	British	View profile
Emma Humphreys	Director	25th Jul 2022		British	View profile
Scott Taunton	Director	13th Aug 2007		Australian	View profile
News Corp Uk & Ireland Limited	Corporate PSC	26th Sep 2016	—	—	View profile

Other companies at this address

View all 7

Company	Number	Incorporated	Status
BUICK MEDIA LIMITED	NI741475	18th Jun 2026	active
WIRELESS DRIVE LIMITED	NI072127	24th Mar 2009	dissolved
U105 LIMITED	NI055506	9th Jun 2005	active
WIRELESS GROUP NEW MEDIA LIMITED	NI053107	27th Nov 2004	dissolved
RECRUITMENT NORTHERN IRELAND LIMITED	NI037709	11th Jan 2000	dissolved

Showing the latest 5 of 7 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 7th Jun 2007
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Full
Next accounts due: 31st Mar 2027
Last accounts made up: 29th Jun 2025
Accounting reference date: 30th Jun

Timeline

7th Jun 2007 Company incorporated
7th Jun 2007 CS DIRECTOR SERVICES LIMITED appointed as Corporate director
7th Jun 2007 C.S. SECRETARIAL SERVICES LTD appointed as Corporate secretary
9th Aug 2007 CS DIRECTOR SERVICES LIMITED resigned as Corporate director
9th Aug 2007 C.S. SECRETARIAL SERVICES LTD resigned as Corporate secretary
9th Aug 2007 John McCann appointed as Director
9th Aug 2007 Paul O'Brien appointed as Director
9th Aug 2007 Paul O'Brien appointed as Secretary
13th Aug 2007 Helen Morrow appointed as Director
13th Aug 2007 James Downey appointed as Director
13th Aug 2007 John McGuickian appointed as Director
13th Aug 2007 Robert Bailie appointed as Director
13th Aug 2007 Kevin Lagan appointed as Director
13th Aug 2007 Scott Taunton appointed as Director
29th Aug 2007 Helen Kirkpatrick appointed as Director
30th Nov 2007 Helen Morrow resigned as Director
28th Jul 2008 James Downey appointed as Secretary
28th Jul 2008 Paul O'Brien resigned as Director
28th Jul 2008 Paul O'Brien resigned as Secretary
10th Sep 2008 Shane Reihill appointed as Director
11th Mar 2009 Norman McKeown appointed as Director
11th Mar 2009 James Downey resigned as Secretary
11th Mar 2009 Norman McKeown appointed as Secretary
31st Dec 2011 James Downey resigned as Director
23rd Feb 2012 John McGuickian resigned as Director
23rd Feb 2012 Shane Reihill resigned as Director
23rd Feb 2012 Kevin Lagan resigned as Director
30th Jul 2012 Richard Huntingford appointed as Director
28th Sep 2012 Stephen Kirkpatrick appointed as Director
21st Nov 2012 Coline McConville appointed as Director
21st Nov 2012 Andrew Anson appointed as Director
15th May 2013 Robert Bailie resigned as Director
1st Jun 2014 Roisin Brennan appointed as Director
12th May 2016 John McCann resigned as Director
12th May 2016 Coline McConville resigned as Director
26th Sep 2016 Andrew Anson resigned as Director
26th Sep 2016 Roisin Brennan resigned as Director
26th Sep 2016 David Dinsmore appointed as Director
26th Sep 2016 David Dinsmore resigned as Director
26th Sep 2016 David Dinsmore appointed as Director
26th Sep 2016 David Dinsmore resigned as Director
26th Sep 2016 Helen Kirkpatrick resigned as Director
26th Sep 2016 Stephen Kirkpatrick resigned as Director
26th Sep 2016 David Dinsmore appointed as Director
26th Sep 2016 Rebekah Brooks appointed as Director
26th Sep 2016 News Corp Uk & Ireland Limited appointed as Corporate PSC
24th Oct 2016 Richard Huntingford resigned as Director
28th Nov 2016 Christopher Longcroft appointed as Director
30th Apr 2017 Norman McKeown resigned as Director
30th Apr 2017 Norman McKeown resigned as Secretary
25th Jul 2022 Christopher Longcroft resigned as Director
25th Jul 2022 Emma Humphreys appointed as Director
29th Sep 2025 David Dinsmore resigned as Director
6th Aug 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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