• UK
  • 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

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 .
More information

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 58 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2023-02-14) - AA

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  • termination-director-company-with-name-termination-date (2023-01-03) - TM01

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2004-10-04) - 363s

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  • accounts-with-accounts-type-group (2004-07-21) - AA

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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

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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

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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

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  • legacy (2000-10-11) - 363s

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  • accounts-with-accounts-type-full-group (2000-07-06) - AA

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  • legacy (1999-10-26) - 363s

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  • accounts-with-accounts-type-full-group (1999-08-02) - AA

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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

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  • legacy (1997-10-16) - 363s

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  • accounts-with-accounts-type-full-group (1997-08-03) - AA

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  • legacy (1996-10-20) - 363s

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  • accounts-with-accounts-type-full-group (1996-07-23) - AA

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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

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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

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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

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  • accounts-with-accounts-type-full-group (1992-10-16) - AA

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  • legacy (1992-10-16) - 363s

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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)

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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

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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

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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

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  • accounts-with-accounts-type-full-group (1987-11-16) - AA

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  • legacy (1987-05-18) - 287

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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

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  • certificate-change-of-name-company (1972-08-25) - CERTNM

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  • certificate-change-of-name-company (1970-01-29) - CERTNM

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  • miscellaneous (1966-07-28) - MISC

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  • incorporation-company (1966-07-28) - NEWINC

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