The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Humphreys, Emma Caroline
    Chief Financial Officer, News Uk born in August 1976
    Individual (60 offsprings)
    Officer
    2022-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Taunton, Scott William
    Company Director born in January 1971
    Individual (33 offsprings)
    Officer
    2005-06-24 ~ now
    OF - Director → CIF 0
  • 3
    WIRELESS GROUP PLC - 2016-11-30
    UTV MEDIA PLC - 2016-02-29
    UTV MEDIA PLC - 2007-08-21
    UTV MEDIA LIMITED - 2007-08-21
    BEECHGROVE TRADING LIMITED - 2007-08-13
    City Quays 2, 2 Clarendon Road, Belfast, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Longcroft, Christopher Charles Stoddart
    Chief Financial Officer born in March 1971
    Individual (31 offsprings)
    Officer
    2016-11-30 ~ 2022-07-25
    OF - Director → CIF 0
  • 2
    Wilkinson, Peter Robert
    Director born in May 1954
    Individual (21 offsprings)
    Officer
    2000-05-02 ~ 2003-09-10
    OF - Director → CIF 0
  • 3
    Sadler, Keith John
    Financial Director born in September 1958
    Individual (17 offsprings)
    Officer
    2000-07-17 ~ 2005-06-24
    OF - Director → CIF 0
    Sadler, Keith John
    Financial Director
    Individual (17 offsprings)
    Officer
    2000-08-24 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 4
    Cox, Patrick Talbot Sandford
    Company Director born in March 1939
    Individual
    Officer
    2000-05-02 ~ 2005-12-31
    OF - Director → CIF 0
  • 5
    Mackenzie, Kelvin Calder
    Director born in October 1946
    Individual (8 offsprings)
    Officer
    2000-03-13 ~ 2005-06-24
    OF - Director → CIF 0
  • 6
    Ashton, Keir Edward
    Individual (6 offsprings)
    Officer
    2000-03-13 ~ 2000-06-19
    OF - Secretary → CIF 0
  • 7
    Goodwin, Jonathan Philip Pryce
    Director born in November 1972
    Individual (13 offsprings)
    Officer
    2000-03-13 ~ 2000-10-01
    OF - Director → CIF 0
  • 8
    Downey, James Robinson
    Finance Director born in October 1946
    Individual
    Officer
    2005-06-24 ~ 2011-12-31
    OF - Director → CIF 0
    Downey, James Robinson
    Finance Director
    Individual
    Officer
    2005-06-24 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 9
    Mckeown, Norman
    Director born in June 1957
    Individual (10 offsprings)
    Officer
    2011-12-31 ~ 2017-04-30
    OF - Director → CIF 0
  • 10
    Tompkins, Anthony David
    Finance Director born in October 1969
    Individual (3 offsprings)
    Officer
    2011-12-31 ~ 2017-09-30
    OF - Director → CIF 0
    Tompkins, Anthony
    Individual (3 offsprings)
    Officer
    2011-12-31 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 11
    Davidson, Stephen James
    Director born in July 1955
    Individual (3 offsprings)
    Officer
    2003-10-02 ~ 2005-06-24
    OF - Director → CIF 0
  • 12
    Linford, Richard Martin
    Director born in February 1952
    Individual
    Officer
    2000-05-02 ~ 2005-06-24
    OF - Director → CIF 0
  • 13
    Mccann, John
    Managing Director born in May 1953
    Individual (3 offsprings)
    Officer
    2005-06-24 ~ 2016-05-12
    OF - Director → CIF 0
  • 14
    Hollis, Graham
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    2000-05-02 ~ 2005-06-24
    OF - Director → CIF 0
  • 15
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-03-13 ~ 2000-03-13
    PE - Director → CIF 0
    2000-03-13 ~ 2000-03-13
    PE - Nominee Secretary → CIF 0
  • 16
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-03-13 ~ 2000-03-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WIRELESS GROUP MEDIA (GB) LIMITED

Previous names
UTV MEDIA (GB) LIMITED - 2016-03-03
UTV RADIO (GB) LIMITED - 2009-07-03
THE WIRELESS GROUP LIMITED - 2005-11-09
THE WIRELESS GROUP PLC - 2005-10-20
THE WIRELESS GROUP PLC - 2005-09-27
NEW TWG PLC - 2000-05-03
Standard Industrial Classification
60100 - Radio Broadcasting
Related profiles found in government register
  • WIRELESS GROUP MEDIA (GB) LIMITED
    Info
    UTV MEDIA (GB) LIMITED - 2016-03-03
    UTV RADIO (GB) LIMITED - 2009-07-03
    THE WIRELESS GROUP LIMITED - 2005-11-09
    THE WIRELESS GROUP PLC - 2005-10-20
    THE WIRELESS GROUP PLC - 2005-09-27
    NEW TWG PLC - 2000-05-03
    Registered number 03949697
    1 London Bridge Street, London SE1 9GF
    Private Limited Company incorporated on 2000-03-13 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
  • WIRELESS GROUP MEDIA (GB) LIMITED
    S
    Registered number 03949697
    1, London Bridge Street, London, England, SE1 9GF
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    FOREVER BROADCASTING PLC - 2004-04-26
    1 London Bridge Street, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    1 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    1 London Bridge Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    THE WIRELESS GROUP LIMITED - 2000-05-03
    TALKCO (HOLDINGS) LIMITED - 1999-08-20
    CHARCO 726 LIMITED - 1998-11-18
    1 London Bridge Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    UTV RADIO LIMITED - 2016-03-03
    ABSOLUTE RADIO (UK) LIMITED - 2005-11-28
    1 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    RADIO SALES LIMITED - 2003-01-10
    CLEAR CHANNEL RADIO SALES LIMITED - 2002-11-12
    KATZ INTERNATIONAL LIMITED - 2000-06-13
    SABREMOUNT SERVICES LIMITED - 1993-05-06
    Media House Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-07-07 ~ 2020-04-30
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2024-08-12
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    UTV DIGITAL (B&H) LIMITED - 2016-02-19
    UTV-BAUER DIGITAL (B&H) LIMITED - 2013-12-03
    UTV-EMAP DIGITAL (B&H) LIMITED - 2008-06-13
    TWG-EMAP DIGITAL (B&H) LIMITED - 2006-02-28
    TWG-EMAP DIGITAL (B&W) LIMITED. - 2002-05-14
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-28
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    UTV DIGITAL LIMITED - 2016-02-19
    UTV-BAUER DIGITAL LIMITED - 2013-12-03
    UTV-EMAP DIGITAL LIMITED - 2008-06-13
    TWG-EMAP DIGITAL LIMITED - 2006-02-28
    TRUSHELFCO (NO.2861) LIMITED - 2002-04-12
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-28
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.