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WISE MUSIC GROUP LIMITED - 14-15 Berners Street, London, W1T 3LJ, United Kingdom
Company Information
- Company registration number
- 00884449
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 14-15 Berners Street
- London
- W1T 3LJ 14-15 Berners Street, London, W1T 3LJ UK
Management
- Managing Directors
- BUTLER, Christopher Mark
- GILROY, Ian Nigel
- HOLLEY, David
- ROCKBERGER, David Barry
- SMITH, Jonathan Alexander Bruce
- WISE, Marcus Daniel
- WISE, Mildred Berta
- WISE, Robert
- WISE, Tomas
- CASTALDO, John
- Company secretaries
- KEMP, Nicholas John Marcus
Company Details
- Type of Business
- ltd
- Incorporated
- 1966-07-28
- Age Of Company 1966-07-28 58 years
- SIC/NACE
- 58110
Ownership
- Beneficial Owners
- Mr Robert Wise
- -
- Mr Robert Wise
- Mr Marcus Daniel Wise
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MUSIC SALES GROUP LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-09-18
- Annual Return
- Due Date: 2023-11-03
- Last Date: 2022-10-20
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WISE MUSIC GROUP LIMITED Company Description
- WISE MUSIC GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 00884449. Its current trading status is "live". It was registered 1966-07-28. It was previously called MUSIC SALES GROUP LIMITED. It has declared SIC or NACE codes as "58110". It has 10 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-09-18.It can be contacted at 14-15 Berners Street .
Get WISE MUSIC GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wise Music Group Limited - 14-15 Berners Street, London, W1T 3LJ, United Kingdom
- 1966-07-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-02-14) - AA
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termination-director-company-with-name-termination-date (2023-01-03) - TM01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-05-30) - CH01
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change-person-director-company-with-change-date (2022-05-26) - CH01
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change-person-director-company-with-change-date (2022-05-27) - CH01
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change-person-director-company (2022-05-30) - CH01
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accounts-with-accounts-type-group (2022-06-24) - AA
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confirmation-statement-with-no-updates (2022-10-20) - CS01
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change-account-reference-date-company-previous-extended (2022-12-21) - AA01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-10-28) - MR04
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accounts-with-accounts-type-group (2021-04-20) - AA
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
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confirmation-statement-with-no-updates (2021-10-11) - CS01
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notification-of-a-person-with-significant-control (2021-07-13) - PSC01
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cessation-of-a-person-with-significant-control (2021-07-12) - PSC07
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change-account-reference-date-company-previous-shortened (2021-12-06) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-02) - MR01
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change-person-director-company-with-change-date (2021-07-12) - CH01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-10-13) - AP01
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confirmation-statement-with-updates (2020-10-09) - CS01
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memorandum-articles (2020-09-24) - MA
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resolution (2020-09-24) - RESOLUTIONS
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resolution (2020-02-03) - RESOLUTIONS
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change-of-name-notice (2020-02-03) - CONNOT
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-30) - CS01
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accounts-with-accounts-type-group (2019-11-04) - AA
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change-person-director-company-with-change-date (2019-02-15) - CH01
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appoint-person-director-company-with-name-date (2019-03-08) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-01) - CS01
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accounts-with-accounts-type-group (2018-10-01) - AA
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termination-director-company-with-name-termination-date (2018-07-13) - TM01
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mortgage-charge-part-both-with-charge-number (2018-04-04) - MR05
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-28) - AP01
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legacy (2017-10-08) - PARENT_ACC
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confirmation-statement-with-updates (2017-09-29) - CS01
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appoint-person-director-company-with-name-date (2017-09-29) - AP01
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accounts-with-accounts-type-group (2017-09-13) - AA
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legacy (2017-01-08) - PARENT_ACC
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-29) - CS01
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accounts-with-accounts-type-group (2016-12-28) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01
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appoint-person-director-company-with-name-date (2015-03-04) - AP01
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change-person-director-company-with-change-date (2015-12-21) - CH01
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change-person-director-company-with-change-date (2015-03-05) - CH01
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accounts-with-accounts-type-group (2015-10-22) - AA
keyboard_arrow_right 2014
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capital-allotment-shares (2014-09-08) - SH01
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mortgage-create-with-deed-with-charge-number (2014-02-28) - MR01
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statement-of-companys-objects (2014-05-27) - CC04
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resolution (2014-05-27) - RESOLUTIONS
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change-person-director-company-with-change-date (2014-07-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
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accounts-with-accounts-type-group (2014-11-05) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-14) - AP01
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termination-director-company-with-name (2013-09-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-24) - AR01
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change-account-reference-date-company-current-extended (2013-07-15) - AA01
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accounts-with-accounts-type-group (2013-04-08) - AA
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termination-director-company-with-name (2013-01-02) - TM01
keyboard_arrow_right 2012
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legacy (2012-12-04) - MG02
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legacy (2012-12-04) - MG01
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accounts-with-accounts-type-group (2012-04-26) - AA
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appoint-person-secretary-company-with-name (2012-06-17) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-21) - AR01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-12-22) - TM02
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appoint-person-director-company-with-name (2011-01-19) - AP01
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accounts-with-accounts-type-group (2011-04-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01
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change-person-director-company-with-change-date (2011-11-15) - CH01
keyboard_arrow_right 2010
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capital-return-purchase-own-shares (2010-04-29) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-01) - AR01
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resolution (2010-04-12) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-04-06) - AA
keyboard_arrow_right 2009
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legacy (2009-02-26) - 395
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legacy (2009-09-24) - 363a
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accounts-with-accounts-type-group (2009-03-28) - AA
keyboard_arrow_right 2008
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legacy (2008-09-19) - 363a
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legacy (2008-04-25) - 288b
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legacy (2008-04-25) - 288c
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legacy (2008-05-30) - 288a
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legacy (2008-11-04) - 288b
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legacy (2008-11-04) - 288a
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accounts-with-accounts-type-group (2008-03-28) - AA
keyboard_arrow_right 2007
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legacy (2007-12-07) - 288a
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legacy (2007-10-05) - 363a
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legacy (2007-03-06) - 225
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auditors-resignation-company (2007-01-07) - AUD
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-09-19) - AA
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legacy (2006-10-10) - 363a
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legacy (2006-10-10) - 190
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legacy (2006-10-10) - 353
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legacy (2006-10-10) - 287
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legacy (2006-08-29) - 288c
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legacy (2006-05-15) - 287
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legacy (2006-05-22) - 288a
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legacy (2006-02-24) - 288b
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legacy (2006-08-29) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-07-18) - AA
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legacy (2005-07-21) - 288a
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legacy (2005-10-11) - 288c
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legacy (2005-10-11) - 363a
keyboard_arrow_right 2004
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legacy (2004-10-04) - 363s
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accounts-with-accounts-type-group (2004-07-21) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-07-16) - AA
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legacy (2003-07-02) - 288a
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legacy (2003-10-14) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-01) - 363s
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legacy (2002-08-21) - 288c
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legacy (2002-07-09) - 288b
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legacy (2002-07-09) - 288a
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accounts-with-accounts-type-group (2002-07-08) - AA
keyboard_arrow_right 2001
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legacy (2001-02-02) - 288a
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legacy (2001-10-16) - 363s
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accounts-with-accounts-type-group (2001-10-16) - AA
keyboard_arrow_right 2000
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legacy (2000-10-11) - 363s
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accounts-with-accounts-type-full-group (2000-07-06) - AA
keyboard_arrow_right 1999
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legacy (1999-10-26) - 363s
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accounts-with-accounts-type-full-group (1999-08-02) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-07-28) - AA
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legacy (1998-01-05) - 288a
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legacy (1998-10-15) - 363s
keyboard_arrow_right 1997
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legacy (1997-10-16) - 363s
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accounts-with-accounts-type-full-group (1997-08-03) - AA
keyboard_arrow_right 1996
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legacy (1996-10-20) - 363s
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accounts-with-accounts-type-full-group (1996-07-23) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full-group (1995-09-12) - AA
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legacy (1995-10-18) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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memorandum-articles (1994-11-25) - MEM/ARTS
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resolution (1994-10-24) - RESOLUTIONS
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legacy (1994-10-20) - 363s
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accounts-with-accounts-type-full-group (1994-09-27) - AA
keyboard_arrow_right 1993
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legacy (1993-11-05) - 363s
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legacy (1993-11-05) - 288
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accounts-with-accounts-type-full-group (1993-11-05) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-10-16) - AA
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legacy (1992-10-16) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-10-21) - AA
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legacy (1991-10-21) - 363b
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legacy (1991-10-21) - 363(287)
keyboard_arrow_right 1990
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legacy (1990-12-20) - 403a
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accounts-with-accounts-type-full-group (1990-10-31) - AA
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legacy (1990-10-31) - 363
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legacy (1990-02-08) - 288
keyboard_arrow_right 1989
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resolution (1989-04-20) - RESOLUTIONS
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legacy (1989-10-04) - 403a
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legacy (1989-11-02) - 363
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accounts-with-accounts-type-full-group (1989-11-02) - AA
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legacy (1989-02-24) - 353
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legacy (1989-02-24) - 325
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memorandum-articles (1989-09-22) - MA
keyboard_arrow_right 1988
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legacy (1988-10-18) - 363
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accounts-with-accounts-type-full-group (1988-10-18) - AA
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legacy (1988-04-22) - 363
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legacy (1988-06-08) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full-group (1987-11-16) - AA
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legacy (1987-05-18) - 287
keyboard_arrow_right 1986
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legacy (1986-12-12) - 363
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accounts-with-accounts-type-group (1986-11-05) - AA
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legacy (1986-05-13) - GAZ(U)
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certificate-change-of-name-company (1986-01-02) - CERTNM
keyboard_arrow_right 1972
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certificate-change-of-name-company (1972-08-25) - CERTNM
keyboard_arrow_right 1970
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certificate-change-of-name-company (1970-01-29) - CERTNM
keyboard_arrow_right 1966
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miscellaneous (1966-07-28) - MISC
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incorporation-company (1966-07-28) - NEWINC