Wise Records Limited in London

Wise Records Limited

Wise Records started in year 1997 as Private Limited Company with registration number 03423966. The Wise Records company has been functioning successfully for 27 years now and its status is active. The firm's office is based in at 14-15 Berners Street. Postal code: W1T 3LJ. Since 2020/02/03 Wise Records Limited is no longer carrying the name Wise Music Group.

Currently there are 3 directors in the the firm, namely Tomas W., David R. and Christopher B.. 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 Records 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	03423966
Date of Incorporation	Fri, 22nd Aug 1997
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (147 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

Tomas W.

Position: Director

Appointed: 28 August 2003

David R.

Position: Director

Appointed: 28 August 2003

Christopher B.

Position: Director

Appointed: 22 August 1997

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

Malcolm G.

Position: Director

Appointed: 28 August 2003

Resigned: 04 February 2006

George G.

Position: Secretary

Appointed: 28 June 2002

Resigned: 19 May 2006

Neville W.

Position: Secretary

Appointed: 22 August 1997

Resigned: 28 June 2002

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 August 1997

Resigned: 22 August 1997

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 August 1997

Resigned: 22 August 1997

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is Music Sales Limited from London, England. This PSC is categorised as "a limited by shares" and has 75,01-100% shares. This 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 & Wales
Place registered	Companies House Cardiff
Registration number	315155
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Wise Music Group	February 3, 2020
Sheet Music Direct	April 18, 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: 30th, July 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 8th, 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)
AR01	Annual return with complete list of members, drawn up to 2015/08/22 filed on: 2nd, September 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/09/02	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 17th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/22 filed on: 15th, September 2014	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/22 filed on: 3rd, September 2013	annual return	Free Download (4 pages)
AA01	Accounting period extended to 2013/12/31. Originally it was 2013/06/30 filed on: 16th, 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)
AR01	Annual return with complete list of members, drawn up to 2012/08/22 filed on: 24th, August 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/06/30 filed on: 5th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/22 filed on: 24th, August 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/06/30 filed on: 21st, March 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/22 filed on: 6th, October 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/06/30 filed on: 26th, March 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/09/11 with complete member list filed on: 11th, September 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/06/30 filed on: 19th, September 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/08/26 with complete member list filed on: 26th, August 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/06/30 filed on: 23rd, April 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/08/29 with complete member list filed on: 29th, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/08/29 with complete member list filed on: 29th, August 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/12/06 to 30/06/07 filed on: 7th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 30/06/07 filed on: 7th, March 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)
363a	Annual return drawn up to 2006/09/15 with complete member list filed on: 15th, September 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/09/15 with complete member list filed on: 15th, September 2006	annual return	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)
363a	Annual return drawn up to 2005/09/08 with complete member list filed on: 8th, September 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/09/08 with complete member list filed on: 8th, September 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2004/09/02 with complete member list filed on: 2nd, September 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/09/02 with complete member list filed on: 2nd, September 2004	annual return	Free Download (8 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)
363s	Annual return drawn up to 2003/09/17 with complete member list filed on: 17th, September 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/09/17 with complete member list filed on: 17th, September 2003	annual return	Free Download (6 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)
363s	Annual return drawn up to 2002/09/10 with complete member list filed on: 10th, September 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/09/10 with complete member list filed on: 10th, September 2002	annual return	Free Download (6 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)
363s	Annual return drawn up to 2001/09/27 with complete member list filed on: 27th, September 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/09/27 with complete member list filed on: 27th, September 2001	annual return	Free Download (6 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)
363s	Annual return drawn up to 2000/10/03 with complete member list filed on: 3rd, October 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 03/10/00	annual return
363s	Annual return drawn up to 2000/10/03 with complete member list filed on: 3rd, October 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 03/10/00	annual return
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)
363s	Annual return drawn up to 1999/12/30 with complete member list filed on: 30th, December 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/12/30 with complete member list filed on: 30th, December 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 2nd, November 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 2nd, November 1999	accounts	Free Download (4 pages)
363s	Annual return drawn up to 1998/10/28 with complete member list filed on: 28th, October 1998	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 1998/10/28	annual return
363s	Annual return drawn up to 1998/10/28 with complete member list filed on: 28th, October 1998	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/08/98 to 31/12/98 filed on: 25th, March 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/98 to 31/12/98 filed on: 25th, March 1998	accounts	Free Download (1 page)