All Information about:

Name	The Wireless Group Holdings Limited
Address	1 London Bridge Street London SE1 9GF
VAT ID	no VAT ID available
Company No.	03578294 Show on Companies House
Accounts	full last accounts made up to 3 July 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Wireless Group Media (Gb) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03949697 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Humphreys, Emma Caroline London, England Status: Active Notified: 25/07/2022 Date of Birth: 08/1976 Occupation: Chief Financial Officer, News Uk Role: Director Country of Residence: United Kingdom Nationality: British

Taunton, Scott William London, United Kingdom Status: Active Notified: 24/06/2005 Date of Birth: 01/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Australian

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Ownership of shares - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Talk Radio UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 03707787 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Talksport Limited Status: Active Notified: 06/04/2016 Companies House Number: 02806093 Nature of Control

Ownership of shares - 75% or more

GB The Wireless Group (Ilrs) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03115084 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

The Digital Radio Group (London) LTD Status: Ceased Notified: 06/04/2016 Ceased: 08/08/2024 Companies House Number: 03903499 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

All Information about:

The Wireless Group Holdings Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (6)