ltds.uk / companies / 03949697
WIRELESS GROUP MEDIA (GB) LIMITED
1 London Bridge Street, London, England, SE1 9GF
ActiveltdINC 2000SIC 60100
Company Information
Registered Address1 London Bridge Street, London, England, SE1 9GF
Incorporated13 March 2000
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 60100 — Radio broadcasting
Accounts & Filings
Accounts Next Due31 March 2027
Accounts Last Filed29 June 2025
Accounts Type30
Confirmation Next Due7 August 2026
Confirmation Last Filed24 July 2025
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
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Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- UTV MEDIA (GB) LIMITED 3 July 2009 to 3 March 2016
- UTV RADIO (GB) LIMITED 9 November 2005 to 3 July 2009
- THE WIRELESS GROUP LIMITED 20 October 2005 to 9 November 2005
- THE WIRELESS GROUP PLC 27 September 2005 to 20 October 2005
- THE WIRELESS GROUP PLC 3 May 2000 to 27 September 2005
- NEW TWG PLC 13 March 2000 to 3 May 2000
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