WISE RECORDS LIMITED -
Company Profile | Company Filings |
Overview
WISE RECORDS LIMITED is a Private Limited Company from and has the status: Active.
WISE RECORDS LIMITED was incorporated 26 years ago on 22/08/1997 and has the registered number: 03423966. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WISE RECORDS LIMITED was incorporated 26 years ago on 22/08/1997 and has the registered number: 03423966. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WISE RECORDS LIMITED -
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
14-15 BERNERS STREET
W1T 3LJ
This Company Originates in : United Kingdom
Previous trading names include:
WISE MUSIC GROUP LIMITED (until 03/02/2020)
WISE MUSIC GROUP LIMITED (until 03/02/2020)
SHEET MUSIC DIRECT LIMITED (until 18/04/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/10/2023 | 03/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS DENISE SAMANTHA KYTE | Secretary | 2024-01-01 | CURRENT | ||
MR DAVID BARRY ROCKBERGER | May 1946 | British | Director | 2003-08-28 | CURRENT |
TOMAS WISE | Feb 1971 | American,British | Director | 2003-08-28 | CURRENT |
MR CHRISTOPHER MARK BUTLER | Jul 1963 | British | Director | 1997-08-22 | CURRENT |
PAUL JOHN LOWER | Mar 1954 | British | Director | 2005-07-01 UNTIL 2008-04-18 | RESIGNED |
MS ELIZABETH CONNELL | Secretary | 2008-10-14 UNTIL 2011-12-21 | RESIGNED | ||
GEORGE CHRISTOPHER GOBLE | Apr 1948 | Secretary | 2002-06-28 UNTIL 2006-05-19 | RESIGNED | |
AMY VICTORIA HUGHES | May 1977 | Secretary | 2006-05-19 UNTIL 2008-10-13 | RESIGNED | |
NICHOLAS JOHN MARCUS KEMP | Secretary | 2012-04-27 UNTIL 2024-01-01 | RESIGNED | ||
NEVILLE OWEN WIGNALL | Dec 1938 | Secretary | 1997-08-22 UNTIL 2002-06-28 | RESIGNED | |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1997-08-22 UNTIL 1997-08-22 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-08-22 UNTIL 1997-08-22 | RESIGNED | ||
MALCOLM PAUL GRABHAM | Feb 1948 | British | Director | 2003-08-28 UNTIL 2006-02-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Music Sales Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - WISE RECORDS LIMITED | 2023-08-12 | 31-12-2022 | £2 equity |