Wise Music Limited in London

Wise Music Limited

Wise Music started in year 1975 as Private Limited Company with registration number 01204307. The Wise Music company has been functioning successfully for fourty nine years now and its status is active. The firm's office is based in at 14-15 Berners Street. Postal code: W1T 3LJ. Since 2019/08/16 Wise Music Limited is no longer carrying the name Book Sales.

Currently there are 3 directors in the the firm, namely David R., Christopher B. and Robert W.. In addition one secretary - Denise K. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Wise Music Limited Address / Contact

Office Address	14-15 Berners Street
Office Address2	London
Town
Post code	W1T 3LJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01204307
Date of Incorporation	Wed, 19th Mar 1975
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	49 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 3rd Nov 2024 (2024-11-03)
Last confirmation statement dated	Fri, 20th Oct 2023

Company staff

Denise K.

Position: Secretary

Appointed: 01 January 2024

David R.

Position: Director

Appointed: 18 April 2008

Christopher B.

Position: Director

Appointed: 18 April 2008

Robert W.

Position: Director

Appointed: 18 September 1991

Ian M.

Position: Director

Resigned: 01 February 2018

Nicholas K.

Position: Secretary

Appointed: 27 April 2012

Resigned: 01 January 2024

Elizabeth C.

Position: Secretary

Appointed: 14 October 2008

Resigned: 21 December 2011

Amy H.

Position: Secretary

Appointed: 19 May 2006

Resigned: 13 October 2008

Paul L.

Position: Director

Appointed: 01 July 2005

Resigned: 18 April 2008

George G.

Position: Secretary

Appointed: 28 June 2002

Resigned: 19 May 2006

Frank J.

Position: Director

Appointed: 18 September 1991

Resigned: 30 April 1996

Neville W.

Position: Secretary

Appointed: 18 September 1991

Resigned: 28 June 2002

Francis W.

Position: Director

Appointed: 18 September 1991

Resigned: 30 September 1991

Malcolm G.

Position: Director

Appointed: 18 September 1991

Resigned: 04 February 2006

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we found, there is Music Sales Limited from London, England. The abovementioned PSC is categorised as "a limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Music Sales Limited

14-15 Berners Street, London, W1T 3LJ, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House Cardiff
Registration number	315155
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Book Sales	August 16, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Net Assets Liabilities	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2
Number Shares Allotted		2
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 11th, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 11th, August 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 4th, October 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 27th, September 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 9th, October 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 14th, August 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 11th, July 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 10th, August 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 21st, October 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 1st, October 2015	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 16th, September 2014	accounts	Free Download (6 pages)
AA01	Accounting period extended to 2013/12/31. Originally it was 2013/06/30 filed on: 12th, July 2013	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2012/06/30 filed on: 4th, March 2013	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/06/30 filed on: 5th, April 2012	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/06/30 filed on: 21st, March 2011	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/06/30 filed on: 26th, March 2010	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/06/30 filed on: 18th, September 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/06/30 filed on: 23rd, April 2008	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/12/06 to 30/06/07 filed on: 9th, February 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 30/06/07 filed on: 9th, February 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 21st, September 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 21st, September 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 14th, September 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 14th, September 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 15th, June 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 15th, June 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 16th, May 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 16th, May 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 11th, July 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 11th, July 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 31st, May 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 31st, May 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 16th, June 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 16th, June 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 18th, May 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 18th, May 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 17th, July 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 17th, July 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 13th, August 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 13th, August 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1995/12/31 filed on: 2nd, July 1996	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1995/12/31 filed on: 2nd, July 1996	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1994/12/31 filed on: 29th, June 1995	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1994/12/31 filed on: 29th, June 1995	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1993/12/31 filed on: 27th, September 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1993/12/31 filed on: 27th, September 1994	accounts
AA	Dormant company accounts reported for the period up to 1992/12/31 filed on: 4th, November 1993	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1992/12/31 filed on: 4th, November 1993	accounts
AA	Dormant company accounts reported for the period up to 1991/12/31 filed on: 15th, October 1992	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1991/12/31 filed on: 15th, October 1992	accounts
AA	Dormant company accounts reported for the period up to 1990/12/31 filed on: 21st, October 1991	accounts
AA	Dormant company accounts reported for the period up to 1990/12/31 filed on: 21st, October 1991	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1989/12/31 filed on: 31st, October 1990	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1989/12/31 filed on: 31st, October 1990	accounts
AA	Dormant company accounts reported for the period up to 1988/12/31 filed on: 3rd, November 1989	accounts
AA	Dormant company accounts reported for the period up to 1988/12/31 filed on: 3rd, November 1989	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1987/12/31 filed on: 18th, October 1988	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1987/12/31 filed on: 18th, October 1988	accounts
AA	Dormant company accounts reported for the period up to 1986/12/31 filed on: 13th, November 1987	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1986/12/31 filed on: 13th, November 1987	accounts
AA	Dormant company accounts reported for the period up to 1985/12/31 filed on: 5th, November 1986	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1985/12/31 filed on: 5th, November 1986	accounts